Board of Sapphire Foods India approves change in directorate

15 Jan 2022 , 01:35 AM

The Board of Sapphire Foods India at its meeting held on 10 January 2022 has approved the following Resignation of Manish Mehta DIN06442038 and Girish Bhat DIN 01691290 as Non-Executive Non-IndependentNominee Directors on Board of the company with effect from 10 January 2022 Manish Mehta and Girish Bhat were nominee directors representing Sapphire Foods Mauritius promoter shareholder on the Board of the Company The Board approved the appointment of Paul Robine DIN 07828525 and Vinod Nambiar DIN 07290613 as Additional Non-Executive Non-Independent Directors on the Board of the Company effective immediately Paul Robine and Vinod Nambiar shall be nominee directors representing Sapphire Foods Mauritius promoter shareholder on the Board of the Company