Roselabs Finance Limited at its meeting held on May 31, 2021, has approved the following: Mr. Nilesh Rawat (DIN:06705140) has resigned from the post of Director and Managing Director with effect from May 31, 2021 due to pre occupation. Mr. Raghava Reddy Balineni (DIN: 0009185972) has been appointed as Additional Director and Managing Director for a period of 5 years with effect from May 31, 2021 subject To Approve the members at the ensuing Annual General Meeting of the Company.