Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Univa Foods has informed that the Board of Directors of the Company, at their meeting held today, i.e. Friday, the 28th day of June, 2024 at 9:30 AM has considered and approved the following: Deepak Babulal Kharwad (DIN: 08134487) appointed as an Additional Director (Executive Non-independent) of the company with effect from 28th June, 2024 to hold office of Director up to the date of ensuing Annual General Meeting of the Company, subject to the approval by the members of the Company, liable to retire by rotation. The details required are given in Annexure-1; Mallinath Madineni (DIN: 01556784) appointed as an Additional Director (Executive Non-independent) of the company with effect from 28th June, 2024 to hold office of Director up to the date of ensuing Annual General Meeting of the Company, subject to the approval by the members of the Company, liable to retire by rotation. The details required are given in Annexure-2; Resignation of Nikhil Dilipbhai Bhuta (DIN: 02111646) as an Additional Director of the Company with effect from closure of business hours of 28th June, 2024. The Board of Directors of the Company has accepted his resignation. The details required are given in Annexure-3; Resignation of Vishal Omprakash Sharma (DIN: 06859500) as an Additional Director of the Company with effect from closure of business hours of 28th June, 2024. The Board of Directors of the Company has accepted his resignation. The details required are given in Annexure-4. The meeting of Board of Directors commenced at 9:30 AM and concluded at 10:50 AM.
The above information is a part of company’s filings submitted to BSE.
