At assembly held on 31 May 2021
The Board of Valencia Nutrition at its assembly held on 31 May 2021 has permitted the change in directorate as follows:
1. Appointment of Eshanya Guppta having DIN: 01727743 as a Non Executive & Independent Director of the Company with fast impact.
2. Resignation of Haresh Sanghvi (DIN: 00006301) as Non-Executive Director of the Company with fast impact.
3. Manish Turakhia (DIN: 02265579) steps down from the place of Chairmanship of the Company with fast impact.
4. Stavan Ajmera (DIN: 08112696), the prevailing Non-Executive Director has been appointed because the Chairman of the Company with fast impact.
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