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Sapphire Foods India informs about change in directorship

11 Jan 2022 Evaluate

Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), 2015, Sapphire Foods India has informed that the Board of Directors of the company at its meeting held today, on Monday, January 10, 2022, has noted, accepted, approved and taken on record: the resignation of Manish Mehta (DIN:06442038) and Girish Bhat (DIN: 01691290) as Non-Executive (Non-Independent/Nominee) Directors on the Board of the Company, effective from the date of acceptance of resignation by the Board of Directors, January 10, 2022. Manish Mehta and Girish Bhat were nominee directors representing Sapphire Foods Mauritius (promoter shareholder) on the Board of the Company and the appointment of Paul Robine (DIN: 07828525) and Vinod Nambiar (DIN: 07290613) as Additional (Non-Executive Non-Independent) Directors on the Board of the Company, effective immediately. Paul Robine and Vinod Nambiar shall be nominee directors representing Sapphire Foods Mauritius (promoter shareholder) on the Board of the Company. The aforesaid appointments were approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee of the Company. The details as required under relevant SEBI circular is enclosed at Annexure A.

The above information is a part of company’s filings submitted to BSE.

Sapphire Foods India Share Price

183.75 -4.30 (-2.29%)
08-May-2026 16:59 View Price Chart
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