The Board of Directors of Kolte-Patil Developers Limited at their meeting held on 31 May 2021 has considered and approved appointment of Mr. Nirmal Kolte as Executive Director with effect from 31 May 2021, subject to the approval of shareholders in the upcoming 30th Annual General Meeting; Change in Designation of Mr. Yashvardhan Patil from Non-Executive Director to Executive Director with effect from 31 May 2021, subject to the approval of shareholders in the upcoming 30th Annual General Meeting; Resignation of Mrs. Sunita Kolte as Director (Non-Executive) with immediate effect. Mr. Nirmal Kolte, Five (5) years, which is subject to the approval of members in upcoming 30th Annual General Meeting. Bachelors in Construction Management from the University of Melbourne, Australia and Master in Management from Lancaster University, UK. Mr. Yashvardhan Patil, Five (5) years, which is subject to the approval of members in upcoming 30rh Annual General Meeting.