Spectrum Foods has informed that it enclosed the brief profile along with the details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 in respect of Gajendra Singh Rathore who has been appointed as Independent Director on the Board of the Company. It also informed that appointment of Gajendra Singh Rathore was duly approved by Members on the recommendation of the Nomination and Remuneration Committee through Postal Ballot ended Wednesday 15.11.2023.
The above information is a part of company’s filings submitted to BSE.