The Board of Directors of Rajesh Exports Limited, at its meeting held on 29th June 2019, have appointed Ms. Nidhi Tulsyan (Membership No. A56251) as Company Secretary and Compliance officer of the company with effect from June 29, 2019 pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations 2015, in place of Ms. Arpita Rawat who resigned, on June 29,2019, due to personal reasons.