Nutraplus India Ltd - Outcome Of Board Meeting Held On November 16, 2020

Further to our letter dated 16th November, 2020, we would like to further inform you that at the Board Meeting held on November 16, 2020 the Board of Directors have re-appointed Mr. Vinod L. Parab (DIN: 07549370) as an Independent Director w.e.f. 1st April, 2021 subject to the approval of the shareholders at the ensuing Annual General Meeting to be held on December 15, 2020.<BR> <BR> You are requested to kindly take note of the same.<BR>