In continuation of earlier communication dated 31.07.2024, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Milkfood has informed that Shareholders in their 51st Annual General Meeting held on 31st July, 2024 have approved the appointment of following directors: 1. Harmesh Mohan Sood (DIN: 07951620) who retired by rotation, was reappointed as Director of the Company. 2. Gita Bawa (DIN: 00111003) to continue to hold the office as Non-Executive Independent Director of the Company notwithstanding that she will attain the age of 75 years on 19th day of June. 2025. 3. Anil Girotra re-appointed as Non-Executive Independent Director of the Company for a second term of five consecutive years commencing from 13th February, 2025 to 12th February, 2030.
The above information is a part of company’s filings submitted to BSE.
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Nestle | 2151.85 |
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Marico | 636.45 |
Hatsun Agro Product | 1036.30 |
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