Mishtann Foods has informed about submission of outcome of the meeting of the Board of Directors held on today, 5th December, 2018 at 12:00 pm at the Registered Office of the company concluded at 2:30 pm. The Board gave the consent and authorizes Hiteshkumar Patel, Managing Director of the company for making application for listing at Metropolitan Stock Exchange (MSE); and to appoint Hiteshkumar Jayantilal Shah as Additional Non Executive Director and Chief Financial Officer (CFO) of the company.
The above information is a part of company’s filings submitted to BSE.