Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III to the said Regulations, LT Foods has informed that the Board of Directors on the recommendation of Nomination & Remuneration Committee approved, by passing the resolution through circulation, the appointment of Satish Chander Gupta (DIN: 00025780), as an Additional Director in the capacity of an Independent Director to be effective from 16th June, 2023, subject to the approval of shareholders of the Company. Details under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, as amended from time to time, for the aforementioned matter, is provided in Annexure 1.
The above information is a part of company’s filings submitted to BSE.
