Sarda Proteins has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on Thursday, 30th November, 2023 has appointed Shipra Gandhi as the Chief Financial Officer (CFO) of the Company with effect from 01st December, 2023. Further, the details of the aforesaid Chief Financial Officer (CFO) required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 has been attached herewith as Annexure-A.
The above information is a part of company’s filings submitted to BSE.