Tanvi Foods (India) has informed that, the Board of Directors of the Company, in their just concluded Meeting, has approved the following: Accepted the resignation of Kamireddy Rudragiri Reddy from the office of Chief Financial Officer of the Company with immediate effect; Appointed Kesara Charita as an Additional Director cum executive director on the Board of the Company with immediate effect who shall hold office till the ensuing Annual General Meeting. Brief Profile of Kesara Charita is enclosed herewith. Further informed that the meeting commenced at 01:00 PM and concluded at 03:00 PM.
The above information is a part of company’s filings submitted to BSE.