Rahul Merchandising Limited informed that the Board of Directors, in their meeting held on December 04, 2021 has considered and approved the following agenda: appointment of Mr. Ankush Aggarwal as an Additional Director (Category: Non-Executive & Independent) with effect from December 04, 2021; resignation of Mr. Sunny Kumar from the post of Whole Time Director and Chief Financial Officer with effect from December 04, 2021; and re-constitution of Committee as follows: Audit Committee Composition: Ms. Snehlata Kaim, Chairperson; Mr. Vaibhav Goel, Member; Mr. Ankush Aggarwal, member. Mr. Sunny Kumar has resigned from the Membership of the Audit Committee with effect from December 04, 2021 and Ms. Vandna has resigned from the Membership of the Audit Committee with effect from November 22, 2021. Nomination & Remuneration Committee Composition: Ms. Snehlata Kaim, Chairperson; Mr. Vaibhav Goel, Member; and Mr. Ankush Aggarwal, Member. Mr. Sunny Kumar has resigned from the Membership of the Nomination & Remuneration Committee with effect from December 04, 2021 and Ms. Vandna has resigned from the Membership of the Nomination & Remuneration Committee with effect from November 22, 2021. Stakeholders' Relationship Committee Composition: Ms. Snehlata Kaim. Chairperson; Mr. Vaibhav Goel, Member; and Mr. Ankush Aggarwal, Member. Mr. Sunny Kumar has resigned from the Membership of the Stakeholders' Relationship Committee with effect from December 04, 2021 and Ms. Vandna has resigned from the Membership of the Stakeholders' Relationship Committee with effect from November 22, 2021.