RattanIndia Enterprises Limited announced that Extraordinary General Meeting held on 07th February, 2023, approved the appointment of Mrs. Pritika Poonia as an Independent Woman Director of the Company; and also approved the appointment of Mr. Rajesh Kumar Non-executive Director of the Company as a Whole-Time Director (Executive Director) & Key Managerial Personnel of the Company, for a period of five years, with effect from April 01, 2023.