Roopshri Resorts Ltd Announces Re-Appointment of Ms. Sonakshi Shah as Non-Executive Non-Independent Director

Roopshri Resorts Ltd, a company registered under the Companies Act, 2013 with CIN L45200MH1990PLC054953, has announced the re-appointment of Ms. Sonakshi Shah as a Non-Executive Non-Independent Director for another term of five years. The re-appointment is subject to the approval of shareholders in the ensuing Annual General Meeting. Ms. Shah, aged 32 years, holds a Bachelor’s Degree in Law from the University of Mumbai and is a Management Graduate with over a decade of business experience. The re-appointment is in compliance with the provisions of Section 149 and 152 of the Companies Act, 2013.