Univa Foods has informed that the meeting of Board of Directors of the Company held on March 11, 2024 at the registered office of the Company situated at 2, Ground Floor, 9, Dev Bhuvan, Gazdar Street, Chirabazar, Kalbadevi, Mumbai- 400002, Maharashtra, India, considered and approved: 1. Appointment of Nikhil Dilipbhai Bhuta, (DIN: 02111646) as Additional Director (Non-Executive Non-Independent) of the Company with immediate effect subject to approval of members within three months from the date of Appointment. Brief Profile is attached as Annexure- A
The above information is a part of company’s filings submitted to BSE.