TARAI FOODS LTD. - Outcome Of The Board Of Directors Meeting Held On 31/03/2021.

In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, 31st March, 2021 at 4:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items:<BR> 1. Taking Note of the resignation of Mr. R.P. Singh (DIN: 03615102), Whole Time Director & CFO of the Company w.e.f. 24.03.2021.<BR> <BR> 2. Appointment of Mr. Vijay Kant Asija (M.No.: A-13390) as Company Secretary cum Compliance Officer of the Company as Whole Time Key managerial Personnel of the Company w.e.f. 31.03.2021. <BR>