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Outcome of Board Meeting

| Updated on November 10, 2015 Published on November 10, 2015

NHC Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2015, has re-appointed Mr. Apoorva Shah, Managing Director for a period of Three years w.e.f. November 13, 2015 to November 12, 2018 and Mrs. Alpa Shah, Whole - Time Director for a period of Three years w.e.f. February 14, 2016 to February 13, 2019 subject to approval of the members at the ensuing Annual General Meeting.

Further Mr. Dinesh Deora, Practising Company Secretary appointed as Secretarial Auditor for the financial year 2015-16.

Source : BSE - >www.bseindia.com

Published on November 10, 2015
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