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Mishtann Foods Ltd - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, July 03, 2019 At 12:00 P.M. At The Registered Office Of The Company.

| Updated on June 22, 2019 Published on June 22, 2019

Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2019 ,inter alia, to consider and approve 1.To consider and appoint the following as Independent Directors:
a)Mr. Utpal Dineshbhai Raval
b)Mr. Ajitkumar Narayanbhai Patel

2.To consider resignation of following Independent Directors:
a)Mr. Bharatbhai Jethbhai Patel
b)Mr. Devalbhai Bharatbhai Patel

The above Independent Directors have tendered their resignations due to personal reasons, certain Pre-occupations and unavoidable circumstances.

Further they have confirmed in the E-mail that there are no other material reasons other than those provided.

3.To Re-constitute the Committees of the Company.

4.To appoint Mr. Prashant H Patel as Internal Auditor of the Company for the Financial Year 2019-20

5.To Authorise Mr. Hiteshkumar Gaurishankar Patel, for showing-expression of Interest in any other entity in liquidation.

6. To consider and approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013, subject to approval of members at ensuing Annual General Meeting.

Pdf Link: Mishtann Foods Ltd - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, July 03, 2019 At 12:00 P.M. At The Registered Office Of The Company.

Source : BSE - www.bseindia.com

Published on June 22, 2019

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