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Nutraplus India Ltd - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

This is to inform you that the Board of Directors in their meeting held on today i.e. 30th March, 2019 approved:
1. Re-appointment of Mr. Prameshkumar Bipinchandra Mehta as Nonexecutive-Independent Directors of the Company for the second term of 5 (five) consecutive years with effect from April 1, 2019 and his re-appointment is subject to approval of the shareholders.

2. Appointment of Mr. Chirag Ramesh Mehta as Chief Financial Officer (CFO) of the Company with effect from March 30, 2019.

As per confirmation received from the said re-appointed director, we affirm that the director being re-appointed is not debarred from holding the office of director by virtue of any SEBI order or any such other authority.

Brief profile of the persons pursuant to Regulation 30 read with schedule III part A of SEBI ((LODR) Regulation 2015 is annexed.

The meeting of the Board of Directors held today commenced at 2.00 p.m. and concluded at 2.30 p.m.

The above is for your kind information and record.

Pdf Link: Nutraplus India Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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