Nimbus Foods Industries has informed that the meeting of the Board of Directors of the Company was held on 27th December, 2017 wherein resignation of Sanjay Gulab Chandra Mangal (DIN: 05355390) from the post of Chairman and Director of the Company was approved. Further, the Board of Directors has also appointed Shailesh Haribabu Shrivastava (DIN: 08030825) as Chairman and Additional Director under the category of Independent Director of the Company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
