Renaissance Global Limited announced at its board meeting held on December 14, 2021 resignation of Mr. Niranjan Shah as the Executive Director and Chairman and membership of all committees of the Company, with effective from the conclusion of this Board meeting. Appointment of Mr. Niranjan Shah as Chairman Emeritus w.e.f. December 14, 2021. Change in designation of Mr. Sumit Shah by appointing him as a Non-Executive Chairman of the Company w.e.f. December 14, 2021. Appointment of Mr. Darshil Shah (DIN: 08030313) as Additional Director of the Company designated as Whole Time Director, w.e.f. December 14, 2021, who is not debarred from holding office of the Director by virtue of any order of the SEBI or any such authority.