In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Milkfood has informed that Harmesh Mohan Sood and Preeti Mathur have been appointed as the additional Directors of the Company with effect from 29.09.2017. Further, Amarjeet Kapoor stands disqualified as per the provisions of 164(2) of the Companies Act, 2013, and has ceased to be the Director of the Company with effect from 29.09.2017.
The above information is a part of company’s filings submitted to BSE.