RR Financial Consultants Limited announced the resignation of Mr. Arun Rana, an Independent Director of the company. The company informed the members that Mr. Arun Rana, Independent Director of the Company as well as the member of this committee resigned from his position on
16.11.2022 due to personal reason and Board of Directors of the Company take note his resignation in the Board meeting on November 22, 2022 and there is a need to re-constitute the Audit Committee. Reconstitution of audit committee: Mr. Subash Narang - Chairman - Independent Director; Mr. Aditya Chandra - member- Independent Director; and Mr. Rajat Prasad - member- Executive Director. Reconstitution of nomination & remuneration committee: Mr. Subash Narang -Chairman - Independent Director; Mr. Aditya Chandra - member- Independent Director; and Mr. Priyanka Singh - member- Non - Executive Director.