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Outcome of Board Meeting

| Updated on March 27, 2015 Published on March 27, 2015

Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has transacted the following businesses:

1. Acceptance of resignation of Mr. Dinesh Agrawal, from the post of Managing Director of the Company w.e.f. March 27, 2015 but continue as Director of the Company;

2. Appointment of Ms. Neha Agrawal as an Additional Director of the Company w.e.f. March 27, 2015.

3. Acceptance of resignation of Mrs. Anshu Goyal, from the post of Whole-time Director of the Company w.e.f. March 27, 2015.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 27, 2015
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