The board of directors of Rose Merc Limited at its meeting held on January 25, 2023, approved the appointment of Ms. Vaishali Parkar Kumar as an additional director of the company effective from January 25, 2023. Approved the appointment Mr. Purvesh Krishna Shelatkar (DIN: 09838204) as an independent director of the company with effect from January 25, 2023. Approved the Appointment Mr. Sonu Surjit Vasan (DIN: 09133175) as an independent director of the company with effect from January 25, 2023.

Ms. Vaishali Parkar Kumar holds Master's Degree in Finance from Mumbai University. She is multi -disciplined professional with over 15 years of experience in the field of Investments and Equity Research specializing across multiple sectors. She worked as SEBI approved Institutional Equity Research Analyst with various Financial Institutions in India including SBI Caps, Bank of Baroda Capital Markets, BNP Sharekhan.

Since 2017, she worked extensively in the area of strategy, management consulting, private equity, financials and advisory domain and sustainability projects on water, alternate energy, agro based products and others. Purvesh Shelatkar is a management graduate, with a degree in Master of Management (M.M.S.) in Finance & Economics, from the University of Mumbai. He is armed with over 26 years of rich experience in Capital Markets, ranging from Fund Management /Merchant Banking/Research/Finance.

With a strong belief of imparting the knowledge, gained over his prolific career, he is also a passionate teacher and has tutored over 5000 management students, spread across institutes, over the past few years. His experience of working across verticals (Equity Research, Banking, Asset Management, Securities, and Equity Trading), in capital markets, qualifies him to Head the Institutional Broking business at an established broking firm. Mr. Sonu Surjit Vasan is having experience nearly about 20 years Of Multifaceted Experience in Handling Sales, Business Development, Client Management & Marketing Activities across BFSI with well-known Companies.

Channel Development, Tie ups and New Business Initiatives. An effective communicator with excellent relationship building & interpersonal skills. Strong analytical, problem solving & organizational abilities.

Building and maintaining healthy business relations with high net worth, corporate & institutional clients, ensuring high customer satisfaction matrices by achieving delivery & service quality norms.