The board of directors of Raghav Productivity Enhancers Limited in their 6th meeting for F.Y. 2023-24 held on 22nd January, 2024 held and approved the Appointment of Mrs. Rajni Sekhri Sibal as an Additional Director (Independent) of the Company on the recommendation of Nomination and Remuneration Committee, Date of appointment with effect from 22nd January, 2024 upto 3 months or ratified in General Meeting whichever is earlier.