Integrated Proteins has informed that the Board of Directors at its meeting held on 25th July, 2022 has re-appointed Arvind K. Shah (DIN : 00094647), who has attained the age of 70 years as the Managing Director of the Company for the term of 5 years with effective from 17th July, 2022, subject to the approval of the members at the ensuing AGM. The brief profile of the director is attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.