The Board of Directors of the Kesar India Limited, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, have appointed Mr. Utsav Sumantkumar Bhavsar (DIN 10121169) as an Additional Director (Non-Executive, Independent) for a period of five years with immediate effect i.e., from April 19, 2023, subject to the approval of the members at the up coming annual general meeting of the Company. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, have approved the appointment of Ms. Toshiba Jain as Company Secretary and Compliance Officer (KMP) of the Company effective from April 19, 2023. Mr. Rajesh Diwakar Chaware, Independent Director of the Company has vide his resignation letter dated April 19, 2023 resigned from the Board of the Company with immediate effect, due to relocation.