Board of Rathi Graphic Technologies approves resignation of director and change in CFO

At meeting held on 17 December 2016

Rathi Graphic Technologies announced that the following mentioned members of the Board and KMP has resigned or appointed from/to the office in the duly held Board Meeting on 17 December 2016:

1. Anita Chopra - Resigned from the post of Non-executive Independent Director of the Company w.e.f. 24 November 2016.

2. Mukesh Kumar Sharma - Resigned from the post of Chief Financial Officer of the Company w.e.f. 22 November 2016.

3. Shiv Kumar - Appointed as Chief Financial Officer of the Company w.e.f. 14 December 2016.

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