Roselabs Finance Limited informed that the Board of Directors announced the Appointment of Mr. Gunjan Taunk as the Company Secretary & Compliance Officer of the Company with effect from January 17, 2024 on the recommendation of Nomination & Remuneration Committee. Mr. Gunjan Taunk is an associate member of Institute of Company Secretary of India and also holds Master Degree in Law (LLM), Diploma in Taxation Practice. He is having an experience of more than 15 years in Corporate Secretarial functions including Listing Compliance, Corporate Due Diligence, RBI Compliance and Merger & Amalgamation.