The Board of Directors of Rander Corporation Limited, in their meeting held on April 30, 2024 has appointed Mr. Vishal Patil as an Additional Director in the capacity of Independent Director and Chairman of the Company. The company appointed Ms. Priyanka Patil, Mr. Ravi Kumar Periwal and Mr. Amit Kumar Rander as Additional Director in the capacity of Independent Director of the Company. The company approved the Cessation of Mr. Sarwankumar Baldwa from Independent directorship of the Company with effect from April 30, 2024, due to Completion of his Second Term as an Independent Director.

The company accepted the resignation of Mr. Jitesh Rander and Mrs. Bhagyashree Patil from Independent Directorship of the Company. Mr. Vishal Patil did SSC from Mumbai Board Year, 1993, Samriddhi Concare Products (Partner) Building Materials Supply Since 2016 To 2024. BSC (CHEMISTRY) YEAR 2008.

Ms. Priyanka Patil holds B.ED (Sciences & Maths) A.G.S. College Year 2010 To Present Principal (Shanti Ratan Vidya Mandir College) 2010 To 2024. Mr. Ravi Kumar Periwal holds HSC from MUMBAI Board Year 1999, Shubharambh NFRAREALTY Homes Private Limited, Director as on 11 December 2020. Mr. Amit Kumar Rander has done BE (IT) from Sardar Patel College of Engineering from Mumbai.

He pursued MBA from IIT Delhi in finance, in 2012. He has sound experience in the field of Research Analyst, Investment Banking and Real Estate Sector. Currently he is CFO of Rander Corporation Limited.