RSD Finance Limited at its Board of Directors meeting held on 02nd January, 2024, on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Ms. Subhajita Biswal (Membership A42412) as Company Secretary of the company as per Section 203 of the Companies Act' 2013 read with rule 8 and 8A of the Companies Appointment and Remuneration of Managerial Personnel) Rules, 2014.Further, she has also been designated as Compliance Officer of the Company as per Regulation 6 of the SEBI (LODR) Regulations, 2015. Brief Profile: Ms. Subhajita Biswal is a Commerce Graduate and done her Masters in Finance. She is an Associate member of The Institute of Company Secretaries of India (ICSI).