Mishtann Foods Ltd - 539594 - Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform the Concerned Stakeholders of the Company that at the 40th Annual General Meeting held on Thursday, September 24, 2020 the following appointments/re-appointments has been made: 1. Appointment of Mr. Hiteshkumar G. Patel (DIN: 05340865), who retires by rotation and being eligible, offers himself for re-appointment 2. Appointment of Mr. Keval Bhatt (DIN: 07620270), as Non-executive Director of the Company. 3. Appointment of Mrs. Bhumi Gor (DIN: 08529661), as Independent Woman Director of the Company. 4. Appointment of Mr. Hiteshkumar Gaurishankar Patel (DIN: 05340865), as Managing Director of the Company.28-09-2020