RattanIndia Enterprises Limited at its board meeting held on April 09, 2024 considered and approved re-designation of Mrs. Anjali Rattan Nashier from Business Chairperson to Co-Founder and Co-Chairperson of the Company with effect from April 09, 2024 and Mr. Rajiv Rattan as Co- Founder and Co-Chairman of the Company. Both Mr. Rajiv Rattan and Mrs. Anjali Rattan Nashier will continue to be non-executive directors of the Company.