Raconteur Global Resources Limited at its meeting held on March 29, 2024, approved the appointment of Mr. Asdulla Mehfuzali Khan as a Non-Executive Independent Director of the Company and appointment of Mr. Tushar Virendra Pratap Singh as a Non-Executive Independent Director of the Company. Mr. Asdulla Mehfuzali Khan is MBA in Finance from Rizvi Institute of Management Studies & Research (Mumbai University) and Academician nurturing aspiring finance professionals. Mr. Khan is proven professional with over 8 years of experience in Banking & Finance.

Expertise in Investment Product Research, Project Finance, Wealth Management, Family Office Management, Banking & Financial Products, Processes & Operations. Mr. Khan played a crucial role in managing ICICI Bank's Wealth Management processes nationwide. His responsibilities included overseeing operations, compliance, products, and leading teams of SRM & RM across India.

His expertise encompasses a comprehensive understanding of financial products and processes, making him a valuable asset in the banking and finance sector. Mr. Tushar Singh is a highly experienced and results- oriented financial expert with over 9 years of experience in the financial industry. He has a proven track record of success in a variety of financial disciplines, including Financial Planning, Wealth Management, Debt Restructuring, Family Office, Equity Raise through his strong connect of PE and VC, etc.

An alumni of the Mumbai University, he has done MBA in Finance. He is passionate about helping individuals and businesses achieve their financial goals and he is committed to providing clients with sound advice and practical solutions. He was instrumental in setting up product and research desk at Anandrath Wealth Pvt.

Ltd. And Spark Wealth Pvt. Ltd. Date of change is 29 March, 2024.