Rishi Techtex Limited announced that the Board of Directors of the Company vide Circular Resolution passed on 17th October 2022 have approved the appointment of Ms. Aakanksha Patel Non- Executive, Non-Independent Director in place of Mr. Pranav Patel Non-Executive, Non-Independent Director, who resigned on 8th August 2022. As informed previously vide communication dated 8th August 2022, Mr. Pranav Patel resigned as
the Director with effect from 8th August 2022 and Mrs. Aakanksha Patel was appointed as the Additional Director with effect from 8th August 2022 vide resolution of the Board. Subsequently Members at the 38th Annual General Meeting held on 26th September 2022, passed the resolution for
appointment of Ms. Aakanksha Patel as Director liable to retire by rotation, as informed to the Exchange vide outcome of AGM dated September 26, 2022. The Board of Directors of the Company vide Circular Resolution passed on 17th October 2022 have approved and reconstituted the following committees of the Board effective from 08th August 2022. 1. Nomination and Remuneration Committee: Kunal Rastogi as Chairman, Sheela Ayyar, Aakanksha Patel as members. 2. Stakeholders Relationship Committee: Kunal Rastogi as Chairman, Abhishek Patel and Aakanksha Patel as members. Finance Committee: Abhishek Patel as Chairman, Kunal Rastogi and Aakanksha Patel as members.