Rollatainters Ltd. — Board/Management Information 2023

Sep 30, 2023

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Ref. No. : RTL/BSE/NSE/2023-24 Date: 30[th] Septembers 2023

To,

The Secretary The Secretary BSE Limited National Stock Exchange Limited, Exchange Phiroze Jeejeebhoy, Towers Limited Plaza Dalal Street, Mumbai - 4000 01 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 502448 Symbol: ROLLT

Sub: Re-appointments/ Appointment of Directors- 52[nd] AGM

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 52[nd] Annual General Meeting held on September 30, 2023 , have approved the re-appointment and appointment of following directors:

1. Approved the appointment of Ms. Aarti Jain (DIN: 00143244) As Director, who is liable to retire by rotation.

2. Approved the appointment of Mr. Sri Kant (DIN: 06952400) As Non- Executive Independent Director of the Company, for a period of 5 years with effect from 29[th] May,2023 to 28[th] May, 2028.

3. Approved the appointment of Mr. Sanjay Sharma (DIN: 09534294) as Non- Executive Independent Director of the Company, for a period of 5 years with effect from 04[th] September,2023 to 03[rd] September,2028.

A brief profile of the above-mentioned Directors is attached herewith as Annexure A.

You are requested to kindly take the same on record and oblige.

Thanking You Yours Faithfully

For Rollatainers Limited

Digitally signed by ADITI ADITI JAIN JAIN Date: 2023.09.30 21:11:32 +05'30'

(Aditi Jain)

Company Secretary and Compliance Officer

Enclosed: As stated

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Annexure-A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding Appointment/ Re-appointment of Director

Sr.No.	Particulars	Ms. Aarti Jain	Mr. Sri Kant	Mr. Sanjay Sharma
1	Reason of Change viz.Appointment,Resignation, Removal,Death or otherwise.	Re-appointment-TheMembers at its meeting heldtoday i.e. 30th September,2023 have approved thereappointment of Ms. AartiJain, who was liable to retirebyrotation	Appointment	Appointment
2	Date ofAppointment/Cessation& terms of appointment	Not Applicable	Date of Appointment: May29,2023Terms of Appointment: Forperiod of 5 years witheffect from May 29,2023	Date of Appointment:September 04,2023Terms of Appointment: Forperiod of 5 years witheffect from September 04,2023.
3	Brief Profile (in case ofappointment)	Ms. Aarti Jain has doneMBA (Marketing ) fromManchester Business School,Post Graduate Diploma inGarment ManufacturingTechnology from NIFT andholds 27 years of richexperience in Finance andMarketing.	Mr. Sri Kant, aged 36years,isapracticingCompany Secretary. He isan Associate member ofthe Institute of CompanySecretaries of India (ICSI),and Law Graduate fromMahatma Gandhi KashiVidyapeeth, Varanasi. Heis proficient in the field ofSecretarial and legal arenaand has an experience ofmore than 10 years. Hisother Directorships includeBig Shoe Bazaar IndiaPrivate Limited, NinaniyaEstate Limited, Sidhda OmFoundationandothercompanies.	Mr. Sanjay Sharma hasdone B. Com from DelhiUniversity and having 24years of experience in
4	Disclosure of relationshipbetween Director (in caseof appointment)	Not related to any Directoror Key Managerial Personnelof the Company	Not related to any Directoror Key ManagerialPersonnel of the Company	Not related to any Directoror Key ManagerialPersonnel of the Company
5	Information as requiredunderCircular No.LIST/COMP/14/2018-19issued bythe BSE.	Ms. Aarti Jain is notdebarred from holding officeas a Director by virtue of anySEBI order or any other suchauthority.	Mr. Sri Kant is notdebarred from holdingoffice as a Director byvirtue of any SEBI order oranyother such authority.	Mr. Sanjay Sharma is notdebarred from holdingoffice as a Director byvirtue of any SEBI order oranyother such authority.