The Board of Directors of Radhe Developers (India) Limited, at its Meeting held on September 25, 2021, have considered approved the appointment of Mr. Rahul Mehra as an Additional Director in category of Independent Director and as a member of the audit and Nomination & Remuneration committee with effect from September 25, 2021. Further the Board of Directors at its meeting held on September 25, 2021, have also accepted the resignation of Mr. Dineshsingh U. Kshatriya as an Independent Director of the company. Consequently, Mr. Dineshsingh U. Kshatriya shall also cease to be a member of the Audit Committee and Nomination and Remuneration Committee of the Board effective September 25, 2021. Rahul Mehra has extensive experience and expertise in the field of Sales and Marketing.