The board of directors of Roto Pumps Limited announced that based on the recommendation of the Nomination and Remuneration Committee has appointed Mrs. Kavita Bhatnagar (DIN: 10303852) as an Additional Director (Non-Executive, Independent Woman Director) of the Company with effect from September 30, 2023. Mrs. Kavita Bhatnagar, a retired Indian Revenue Service (IRS) officer of 1988 Batch, has superannuated as Chief Commissioner of Income Tax, Surat, Gujarat on August 31, 2022. She is having a rich experience of over 34 years as IRS officer and having specialized in the field of Company Law, Investigation and Accountancy matters.

She was engaged in various administrative, supervisory and leadership roles during her carrier as Additional Commissioner of Income Tax, Pr. Commissioner of Income Tax and Chief Commissioner of Income Tax. She has been a part of Central Board of Direct Taxes (CBDT) and Income Tax Appellate Tribunal (ITAT).

Mrs. Kavita Bhatnagar is holding a valid Director Identification No. 10303852 and registered vide Registration No.: IDDB-NR-202309- 052157 in the Independent Directors' Database.