R J Biotech Limited at the board of directors meeting held on March 5, 2021 approved the appointment of Mr. Prashant Chandresh Shukla as Additional Director (Non-Executive, Independent) of the Company to hold office upto the date of upcoming Annual General Meeting of the Company and noted the resignation of Mr. Anil Dharmadhikari, Director (Non- Executive, Independent) of the Company with effect from March 05 2021. Mr. Prashant Shukla is having 15 year plus experience of finance. He has done job for 7 years with HSBC Bank and HDFC bank Itd for housing loan department and working capital department respectively.