Radiant Cash Management Services Limited announced resignation of Ms. Jaya Bharathi Karumuri from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 31 May 2023. Approved the appointment of Mr. Nithin Tom as Company Secretary and Compliance Officer of the Company with effect from 1 June 2023. Approved the change of designation of Col Benz K Jacob, as the Chief Operating Officer of the Company.

Approved the change of designation of Mr. Cyrus F. Shroff, as the Chief Marketing Officer of the Company. Mr. Nithin is a qualified Company Secretary and a Member of the Institute of Company Secretaries of India from 2017 onwards. He is also a qualified Cost and Management Accountant and has the relevant experience in handling secretarial compliances for listed entities.

Col. Benz K. Jacob has been associated with the Company since December 3, 2008. He holds a bachelor's degree in Arts from the Jawaharlal Nehru University, New Delhi and a master's degree of Science in Defence Studies from the University of Madras.

He has over 28 years of experience in the Infantry division of the Indian Army. Mr. Cyrus Shroff has been associated with the Company since July 20, 2009. He holds a bachelor's degree in Commerce from the H.R College of Commerce and Economics, University of Mumbai, Diploma degree in Management Studies from the Jamnalal Bajaj Institute of Management Studies, University of Mumbai.

He was previously associated with Standard Chartered Bank as Assistant Manager of Payments and the Bank of Tokyo-Mitsubishi UFJ Ltd. as Senior Associate of the OPGA (Operations) Department. He has over 25 years of experience in Financial Services.