Outcome of Board Meeting

| Updated on August 18, 2011 Published on August 18, 2011

NHC Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2011, had accepted the resignation of:-

1. Mr. Jai Popat, the Non-Executive Director of the Company from his position, with immediate effect and

2. Ms. Pranali Dhumal, Company Secretary & Compliance Officer of the Company, with effect from September 12, 2011.

Source : BSE - >www.bseindia.com

Published on August 18, 2011
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