Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for For The Board Meeting Held On September 02, 2023.
The Board of Directors of the Company in their meeting held today i.e. September 02, 2023, have inter alia, approved the following items: 1 Approval of the re-designation and appointment of Mr. Manish Turakhia (DIN:02265579), as the Managing Director & KMP of the Company, not liable to retire by rotation for a period of 3 years. 2 Appointment of Mr. Paresh Desai (DIN:07412510), as an Additional Director (Non-Executive Director), liable to retire by rotation. 3 Appointment of Mr. Geet Shah (DIN:08532430), as an Additional Director (Non-Executive, Independent Director), not liable to retire by rotation. 4 Calling of the Company''s 10th AGM on Thursday, September 28, 2023, at 11.00 a.m. through VC or OAVM. 5 Considered and approved the Notice of 10th AGM of the Company. 6 The Board's Report and Management Discussion Analysis along with all other necessary Annexures for the F.Y ended March 31, 2023. 7 To appoint the Scrutiniser.02-09-2023