Hindustan Foods has informed that the Board of Directors of the Company at its meeting held on November 09, 2015, Rajesh S. Dempo has been appointed as the Director of the Company, to fill the casual vacancy caused due to the sad demise of the Company’s Director, Late Soiru V. Dempo, Shashi K. Kalathil has been appointed as an Additional Director of the Company in the category ‘Independent Director’, the resignation of Ashok N. Manjrekar, from the Directorship of the Company with effect from October 29, 2015 has been noted, and the resignation of Dr. Asht Bhuja Prasad, from the Directorship of the Company with effect from October 27, 2015 has been noted.
The above information is a part of company’s filings submitted to BSE.
