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S&P
BSE SENSEX
73,001.50
+512.51
+0.71 %
Corporate Announcement
Security Code
531717
Company
Vidhi Specialty Food Ingredients Ltd-$
Exchange Received Time
21/10/2020 17:24:43
Exchange Disseminated Time
21/10/2020 17:24:52
Time Taken
00:00:09
Announcement under Regulation 30 (LODR)-Change in Directorate |
10/21/2020 5:24:44 PM
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Wednesday, October 21, 2020 at 11:00, at the time scheduled for meeting, and concluded at 11:55 p.m., wherein the following business was inter-alia transacted:
1. Considered and approved, the appointment of Mrs. Vidhi Harsh Parekh (DIN: 07584061) as the Additional Executive Director of the Company and to designate her as the Whole-time Director of the Company for 5 (five) years, w.e.f. November 01, 2020 up to October 31, 2025, subject to the approval of the shareholders of the Company in the ensuing General Meeting.
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