RR Metalmakers India Limited at its board meeting held on July 12, 2022 approved Re-designation of Ms. Reena Parmar (DIN 09411621) as Whole-Time Director (Woman
Director) of the Company for a period of five years and reconstitution of committees of the company: Audit Committee: Mr. Atith Shah as Chairman and Mr. Alok Shah and Mr. Jas Kirit Ganatra as members; Nomination & Remuneration Committee: Mr. Alok Shah as Chairman and Mr. Atith Shah and Mr. Jas Kirit Ganatra as members; Share Transfer & Stakeholder Relationship Committee: Mr. Virat Shah as Chairman and Mr. Navin Mehta, Mr. Atith Shah and Mr. Jas Kirit Ganatra as members.