The board of directors of Nikki Global Finance Limited at its meeting held on October 3, 2022, appoints Mr. Rajesh Kumar Pandey bearing, is appointed as an Additional Director with the designation of Managing Director with effect from October 03, 2022 to hold the office upto the date of ensuing Annual General Meeting ("AGM") of the Company for the Fiscal year 2022-23. And if his appointment regularized by the Members in the ensuing AGM, he shall hold office as a Managing Director of the Company. Experience: Mr. Rajesh Kumar Pandey is very diligent and hardworking person and he has been associated with financial market for last many years.

He has very good knowledge about the financial and commercial activities. In the view of Board of Directors, company would be getting benefits by his vast experience and Knowledge and his joining of the company would surely contribute towards the success of the organization.