Radha Madhav Corporation Limited informed that the Board of Directors of the Company at their meeting held on December 26,2022, have approved and taken on record the following items: appointment of Mr. Nitin Jain, as Additional and whole Time Director with immediate effect. Appointment of Ms. Niharika Kanojia, as Additional Non-Executive Independent Director with effect from the date of her registration in the Database of the Independent Directors of the Institute of corporate Affairs. Appointment of Mr. Imaran Khan, as Additional Non-Executive Independent Director with effect from the date of his registration in the Database of the Independent Directors of the Institute of corporate Affairs.

Mr. Nitin Jain is a graduate in commerce aged 40 years and having total experience of 10 years in Import, Export & Finance. He has completed Diploma in Share Market. He is working as head of Export Import Department in Rainbow Mineral and Crystal Ltd. (RMC) in Jaipur.

Ms. Niharika Kanojia is a post graduate in computers aged 38 years and having total experience of 15 years Computer science. She is working as an Administration Head at Shanti Asiatic School in Jaipur. Mr. Nitin Jain is a graduate in Arts aged 36 years and having total experience of more than 15 years in the field of Civil Construction and Departmental Store.

He owns Ayurvedic and Healthcare Plant named M/s M I Healthcare and Herbal in Rajasthan. He has good knowledge of sales, marketing, production etc.