R J Biotech Limited at its board meeting held on June 14, 2019 approved appointment of Mr. Harshwardhan Joshi as Additional Director Cum Chairman (Non-Executive) of the Company to hold office upto the date of upcoming Annual General Meeting of the Company. Considered and approved the appointment of Ms. Aditi Joshi (DIN-05168412), as Additional Director (Non-Executive) of the Company to hold office up to the date of upcoming Annual General Meeting of the Company. Considered and noted the resignation of Mr. Raghavendra Joshi Chairman cum Director (Non-Executive) of the Company with effect from June 14, 2019. Considered and noted the resignation of Mrs. Meena Joshi Director (Non- Executive) of the Company with effect from June 14, 2019.