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Outcome of Board Meeting

| Updated on February 13, 2016 Published on February 13, 2016

Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has considered and approved the following:

1. Resignation of Mr. Neeraj Anjane, a Key Managerial Personnel from the post of Company Secretary & Compliance Officer of the Company due to his pre-occupation.

2. Appointment of Ms. Chitrangda Vishwakarma as a Company Secretary & Compliance Officer of the Company (Key Managerial Personnel).

Source : BSE - >www.bseindia.com

Published on February 13, 2016
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