Nimbus Foods Industries has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, 27th December, 2017 at the Registered Office of the Company at 12:00 p.m. to approve the Resignation of Sanjay Gulab Chandra Mangal (DIN: 05355390) from the post of Chairman and Director of the Company; to appoint Shailesh Haribabu Shrivastava (DIN- 08030825) as a Chairman and Additional Director under the category of Independent Director of the Company; and any other item with the permission of the Chair and Majority of Directors.
The above information is a part of company’s filings submitted to BSE.
