Chothani Foods Ltd - 540681 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company Under Regulation 29 Of SEBI (LODR) Regulations, 2015
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2022 ,inter alia, to consider and approve 1. The re-appointment of Mr. Neeraj Ashok Chothani (DIN: 06732169) as Managing Director for another term and remuneration payable to him; 2. The re-appointment of Mr. Sunil Shivji Chothani (DIN: 06732173) as Whole-time Director for another term and remuneration payable to him; 3. The revision in remuneration of Mr. Ashok Shivji Chothani (DIN: 06732163)- Director & Chairman; and 4. Any other Business matter, with the permission of the Chair.30-12-2021