1. Mr. Vinayak Vishwanath Kamath and Ms. Namrata Ashok Chotrani, Nominee Directors, representing Reliance Alternate Investments Fund - Private Equity Scheme - I, acting through its Trustee Fairwinds Trustees Services Private Limited, had ceased to become Directors of Khadim India Limited w.e.f. November 21, 2017.

2. Prof. Ashoke Kumar Dutta (DIN: 00045170), Non - Executive, Independent Director, had ceased to become Directors of Khadim India Limited w.e.f. March 26, 2018.

3. Ms. Namrata Ashok Chotrani (DIN: 00390845), Non – Executive, Non - Independent Director had ceased to become Director of the Company effective September 11, 2019.