Spectrum Foods Limited at the board of directors meeting held on May 28, 2022 approved the appointment of Mr. Sushil Singh Rathore as an Additional (Independent) Director of the company and approved and taken on record the resignation of Mr. Kunj Behari Sharma from the post of Independent Director of the Company. Mr. Sushil Singh Rathore has been appointed as an Additional Director (Non—Executive Independent) with effect from May 28, 2022 upto the date of the ensuing Annual General Meeting of the Company. Mr. Sushil Singh Rathore is an Arts Graduate and is having 34 years of experience in Marketing, Sales and Operations.