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Himalaya Food International Ltd - Outcome of Board Meeting

| Updated on January 15, 2019 Published on January 15, 2019

We bring to your kind notice the outcome of Board of Directors meeting which was held on Tuesday 15.01.2019 at 12:30 P.M. at 47/401 Seawood Estate Phase 2 Off Palm Beach Road Near Delhi Public School Sector 54,56,58 Nerul Navi Mumbai 400706 MH.
The matter approved in duly held, convened meeting and approved as under:-
1. The Board has approved the matter of making an application to Ministry of Corporate Affairs for DIN allotment for the Appointment of Ms. Neelam Khanna as an Additional, Non Executive Independent Director of the company.

2. The Board has approved the matter of Appointment of Ms. Neelam khanna as an Additional Non Executive Independent Director in the Company.

Pdf Link: Himalaya Food International Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 15, 2019
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