Ramchandra Leasing and Finance Ltd

Pursuant to Regulations 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that in the Board Meeting held Today i.e. Tuesday May 30 2023 the Board of Directors of the Company had appointed Mr. Nitin Parmar (DIN: 07551010) as the Additional Director in capacity of Independent Director of the Company for a period of 5 years w.e.f. May 30 2023 subject to approval of the members at the ensuing general meeting or by postal ballot.