Rotographics (India) Limited approved appointment of Mr. Rohit Kumar as Independent Director of the Company; appointment of Ms. Mehnaz Ansari, an Associate member of the Institute of Company Secretaries of India having membership no A64277, as Company Secretary and Compliance Officer of the Company; resignation of Ms. Poonam Saxena from the position of Company Secretary & Compliance Officer of the Company; resignation of Mr. Anil Kumar from the position of Independent Director of the Company; and resignation of Mr. Surendran Paramu from the position of Independent Director of the company.