Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Parag Milk Foods has informed that pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, through its circular resolution dated 20.08.2021 has approved the appointment of Nikhil Vora (DIN: 05014606) as an Additional Non-Executive Director of the Company to hold office upto the ensuing Annual General Meeting (‘AGM’) , his office is liable to retire by rotation. It is confirmed that pursuant to BSE Circular No. List/Comp/14/2018-19 dated June 20, 2018, Nikhil Vora is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
