The board of directors of Rajkot Investment Trust Limited meeting held on January 13, 2023, considered and appointed Mr. Hemantkumar Naginbhai Patel as an additional Director under the Category of Independent Director of the Company for the period of 5 years with effect from 13 January, 2023 subject to necessary approvals. Accepted the resignation of Mr. Saket Sharma from the office of Independent Director of the Company with effect from 13 January, 2023. Accepted the resignation of Mr. Girish Rehani from the office of Director of the Company with effect from 13th January, 2023.

Considered and Decided to change the Category of Mr. Shrikrishna B. Pandey from Executive Director to Non-executive director of the Company subject to necessary approvals. Considered and approved the reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. Audit Committee: Mr. Hemant N. Patel as Chairman; Mrs. Renu Manendra Singh and Mr. Shrikrishna Baburam Pandey as members.

Nomination & Remuneration Committee: Mr. Hemant N. Patel as Chairman; Mrs. Renu Manendra Singh and Mr. Shrikrishna Baburam Pandey as members; Stakeholders Relationship Committee: Mr. Hemant N. Patel as Chairman; Mrs. Renu Manendra Singh and Mr. Shrikrishna Baburam Pandey as members.