At the board of detector meeting held on February 14, 2019, R.T. Exports Limited approved the resignation of Mr. Rashmi C. Bhimjyani from the office of chairman and Managing Director of the company. Approved the resignation of Mr. Bhavik R. Bhimjyani from the office of Chief financial Officer of the company. Approved the appointment of Mr. Bhavik R. Bhimjyani, Director to the office of chairman and Managing Director of the company, subject to the approval of members.

Approved the appointment of Mr. Manohar Kumar as an Independent Director of the company, subject to the approval of members. Approved the appointment of Mr. Kirtikumar Pandya as Chief Financial Officer of the company.