Rita Finance and Leasing Limited at its board meeting held on December 23, 2021 consider and taken on record the resignation of Mrs. Anshu Aggarwal Chief Executive Officer, Chief Financial Officer and Key Managerial Personnel of the company, with effect from the close of business hours on December 23, 2021, due to pre- occupation and some personal reasons and Consider and approved the appointment of Ms. Chetna, as the new Chief Executive Officer, Chief Financial Officer and Key Managerial Personnel of the Company with effect from December 23, 2021.