Board of Directors of the Rajkamal Synthetics Limited at its meeting held i.e., June 30, 2023 has considered and approved, the following changes in respect of appointment and resignation of Board of Directors of the Company and Chief Executive Officer of the Company. 1. Resignation of Mr. Bajrang Singh (DIN: 07915490) from the post of Non-Executive -
Independent Director of the Company. 2. Resignation of Mr. Naveen Dubey (DIN: 08720611) from the post of Additional Director in the category of Executive Director and Chief Executive Officer. 3. Appointment of Mr. Santosh Bhandari (DIN-10087089) as an Additional Director in the category of Non-Executive & Independent Director, subject to approval of
members of the Company. 4. Appointment of Mr. Ankur Ajmera (DIN: 07890715) as Chief Executive Officer of the Company.