RDB Rasayans Limited announced pursuant to Regulation 30 read with Schedule - III to the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, informed that the Board of Directors of the Company' in its meeting held on April 1, 2022, upon recommendation of the Nomination and Remuneration Committee has approved the appointment of Ms. Pooja M Patel, as the Company Secretary & Compliance Officer of the Company with effect from April 1, 2022'. Ms. Pooja M patel is an Associate Member of the Institute of Company Secretaries of India and has an experience of working around 5 years in secretarial and related laws.