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Shah Foods Ltd. - Outcome of Board Meeting

| Updated on March 28, 2019 Published on March 28, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation2015, we wish to inform you that the Board of Directors in its meeting held on 28th March, 2019, the following businesses were undertaken:
1. Appointment of Mr. Malav Jashwantlal Shah (DIN: 00066829) as a director (Independent) w.e.f. 28th march, 2019 and Mr. Sunil Gautambhai Parikh (DIN: 08403488) as a director (Independent) w.e.f. 28th march, 2019 for a tenure of 5 years.
2. Resignation of Mr. Hemant Asarpota Morlidhar and Mr. Shrichand Rambriksh Kahar, directors of the company with effect from 28th March, 2019.

Pdf Link: Shah Foods Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on March 28, 2019
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