Rushil Decor Limited — Board/Management Information 2022

Nov 8, 2022

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RDL/069/2022-23 nate: 08.11.2022

RUSHIL

DECOR LIMITED WE'LL MAKE IT

To, Natlonal 5tock Exchange of lndla Ltd. Exchange Plaza, Sandra - Kurla Complex, 8andra (E), Mumbai - 4,00 051 NSE EQUITY SYMBOL: RUSHIL

To, 88E Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumhs:i - 400 001 BSE SCRIPT CODE: 533470

ISIN: INE573K01017

Dear Sir/Madam,

Sub: Intimation of Reconstitution of various committees of board of directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant Regulation 30 read with Regulation(s) 18, 19 and 21 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on today i.e. 08[th ] November, 2022, have approved and reconstituted the following committees of the board with immediate effect:

1. Reconstitution of the Audit Committee by including the name of Miss Shreya Milankumar Shah, Additional Non-Executive / Independent Woman Director as a Member of the Committee. Post reconstitution, the composition of the Audit Committee shall be as under:

Sr. No.	Name of the Director	Position in Nature of Directorship Committee
1.	Mr. Shankar Prasad Bhagat	Chairman Non-Executive/ Independent Director
2.	Shri Kantlal A. Puj	Member Non-Executive/ Independent Director
3.	Miss Shreya M. Shah	Member Additional Non-Executive / Independent Director(woman director)
4.	Mr. Ramanikbhai T. Kansagara	Member Executive Director

1. Reconstitution of the Nomination and Remuneration Committee by including the name of Miss Shreya M. Shah, Additional Non-Executive / Independent Woman Director as a Member of the Committee. Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as under:

Sr. No.		Name of the Director Position in Committee	Nature of Directorship
1. 2. 3.		Mr. Shankar Prasad Bhagat Chairman	Non-Executive / Independent Director
		Shri Kantilal A. Puj Member Miss Shreya M. Shah Member	Non-Executive/ Independent Director Additional Non-Executive / IndependentDirector (woman director)
4.		Mr. Krupesh C. Thakkar Member	Executive Director/ Managing Director andChairman of the Company

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RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.

REGO. OFFICE: S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L25209GJ1993PLC019532

PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: INFO@RUSHIL.COM I WWW.RUSHIL.COM

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RUSHIL DECOR LIMITED WE'LL MAKE IT

1. Reconstitution of the Risk Management Committee by including the name of Miss Shreya M. Shah, Additional Non-Executive / Independent Woman Director as a Member of the Committee. 17ost reconstitution, the compo3ition of the Riok Managoment Committee shall be as under:

Sr. No. 1. 2.	Name of the Director	Position in Committee	Nature of Directorship
	Mr. Krupesh G. Thakkar Mr. Ramanikbhai T. Kansagara	Chairman Member	Executive Director_I_Managing Director and Chairman of the Company Executive Director
3.	Miss Shreya M. Shah	Member	Additional Non-Executive/ Independent Director(woman director)

1. Reconstitution of the Management Committee by including the name of Miss Shreya M. Shah, Additional Non-Executive / Independent Woman Director as a Member of the Committee. Post reconstitution, the composition of the Management Committee shall be as under:

Sr. No.	Name of the Director Position in Committee	Designation
1.	Mr. Krupesh G. Thakkar Chairman	Executive Director/ Managing Director and Chairman of the Company
2. 3.	Mr. Ramanikbhai T. Kansagara Member Mr. Rushil K. Thakkar Member	Executive Director Executive Director
4.	Miss Shreya M. Shah Member	Additional Non-Executive / Independent Director (woman director)

The same will also be made available on the website of the Company at www.rushil.com

This is for your information and record.

Thanking you,

Yours Faithfully,

For, Rushil Decor Limited,

HASMUKH Digitally signed by HASMUKH KANUBHA KANUBHAI MODI Date: 2022.11.08 I MODI 17:19:24 +05'30'

Hasmukh K. Modi Company Secretary

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RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.

REGD. OFFICE: S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L25209GJ1993PLC019532

PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: INFO@RUSHIL.COM I WWW.RUSHIL.COM