Rajkamal Synthetics Limited announced that Ms. Shilpi Mandhana (DIN-03131387) has resigned from the post of Non-Executive & Independent Director of the Company due to her ill health and consequently cease to be Chairperson of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee effective from close of business hours of January 03, 2024. She has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The Company has accepted her resignation and relieved her from responsibilities with effect from close of working hours of January 03, 2024.