Joy Realty Limited informed that the Board of Directors of the Company, at its meeting held on 3 August 2023 has considered and approved, the appointment of Mr. Kapil Kothari (DIN:02979665) and Mr. Poojan Mehta (DIN:07800003) as an Additional Director, of the company and also inform that resignation of Ms. Rachna Soni (DIN: 00918501) as Director and Mr. Pritesh Haria (DIN: 00122001) as independent Director and Ms. Shruti Shah as Company Secretary of the company. Date of appointment and resignation August 3, 2023. Kapil Kothari having having Qualification in B.Tech (Elec).

He has around experience management and sales operation. Poojan Mehta has done Postgraduate. He has around 3 years of experience in Experienced in Real Estate & Trading products.