Suchitra Finance & Trading Company Limited announced that meeting of Board of Directors meeting held on November 14, 2022, the Board had accepted the resignation tendered by Mrs. Anjana Soni Thakur from the position of Whole Time Director (WTD) of the Company with effect from 14th November, 2022. The Board had appointed Mr. Suratram Dakhera as Whole Time Director (WTD) on the based on the recommendation of the Nomination & Remuneration Committee with effect from 14 November, 2022. The Board had appointed Mrs. Krippie Soni as Additional Non- Executive - Non.

Independent Women Director on the based on the recommendation of the Nomination & Remuneration Committee with effect from 14 November, 2022.