The board of directors of Yash Pakka Limited meeting held on December 26, 2022, the Board considered and accepted the resignation letter dated 24th November, 2022 of Mr. Jignesh Shah, Chief Financial Officer of the Company. The Board considered, reviewed and approved the appointment of Mrs. Neetika Suryawanshi as Chief Financial Officer (Key Managerial Personnel) of the company as per the recommendations of the Nomination and remuneration Committee, with effect from December 26, 2022. Mrs. Neetika Suryawanshi is a qualified Chartered Accountant from Institute of Chartered Accountant of India as well as Institute of Chartered Accountants of England and Wales.

Mrs. Neetika Suryawanshi, aged about 42 years has a rich experience of nearly 19 years in providing strategic advisory & consulting on business finance including Working Capital, Debt Restructuring Negotiations, Capital Restructuring and Merger & Acquisition. Mrs. Neetika Suryawanshi was appointed as Group Head of Finance on 10th July, 2019 in her earlier term and was further appointed as Chief Financial Officer of the Company in the Board Meeting held on 10th August, 2019 and resigned from the Company on 6th February, 2020 due to her health concerns and expected prolonged treatments.