R.T. Exports Limited at its board meeting held on August 23, 2023 appointed Mr. Bhavesh R. Pandya (Membership No.: F7882) as Company Secretary and Compliance Officer of the Company with effect from 23rd August, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to fill vacancy caused upon resignation by Ms. Vrushali Darji, Company Secretary and Compliance Officer of the Company. Mr. Bhavesh R. Pandya is a Fellow member of the Institute of Company Secretaries of India (ICSI). He has done his Graduation from Lala Lajpat Rai College of Commerce and Economics, Mumbai.

He has 15 years of working experience in the field of Legal & Secretarial compliances.