RASOYPR

Rasoya Proteins Limited has informed the Exchange that Ms. Sneha Shrivastava, Company Secretary and Compliance Officer of the Company has resigned from the post with effect from February, 01,2017. The Board of Directors of the Company has considered the matter and noted it through resolution passed by circulation i.e. February 01, 2017.

Rasoya Proteins Limited has informed the Exchange that The Board of Directors of the Company has appointed Mr. Ramrao Shivram Nistane as an Additional Director of the Company and designated as an Independent Director on the Board with effect from 24th May, 2016. The Board of Directors of the Company has considered the matter and noted it through resolution passed by circulation today i.e. 24th May, 2016.

Rasoya Proteins Limited has informed the Exchange that Mr. Sameer Damle - Executive Director and Chief Financial Officer & Mr. Prashant Duchakke - Executive Director have resigned from the Directorship of the Company with effect from March 31, 2016. The Board of Directors of the Company has considered the matter and noted it through Resolution passed by circulation on April 5, 2016.

Rasoya Proteins Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Ramakant Laxmanrao Labhe as an Additional Director of the Company and designated as an Independent Director on the Board with effect from January 13, 2016.The Board of Directors of the Company has considered the matter and noted it through resolution passed by circulation January 13, 2016.

Rasoya Proteins Limited has informed the Exchange that that Mr. Ashok Narayan Deshpande, Independent Director of the Company has resigned from the post of Independent Director with effect from December 19, 2015.

Rasoya Proteins Limited has informed the Exchange that Mr. Sudhakar Ramchandra Khankhoje, Independent Director of the Company has resigned from the post of Independent Director with effect from December 01, 2015.The Board of Directors of the Company has considered the matter and noted it through Resolution passed by circulation December 01, 2015.

Rasoya Proteins Limited has informed the Exchange that Mr. Vishnu Bhagade, Independent Director of the Company has resigned from the post of Independent Director with effect from August 17, 2015. The Board of Directors of the Company has considered the matter and noted it through Resolution passed by circulation on September 15, 2015.

Rasoya Proteins Limited has informed the Exchange that Mr. Ajay Kuwar Singh an Executive Director of the Company has resigned from his office on May 28, 2014, which was duly accepted by the Board of Directors at their meeting held on May 30, 2014.