SITASHREE

Sita Shree Food Products Limited has informed the Exchange regarding Change in Auditors of the company.

Sita Shree Food Products Limited has informed the Exchange regarding Change in Auditors of the company.

Sita Shree Food Products Limited has informed the Exchange regarding Resignation of Ms Vipenjeet Kaur Banger as Company Secretary & Compliance Officer of the company w.e.f. March 12, 2018.

Sita Shree Food Products Limited has informed the Exchange that Mr. Suresh Narayan Wagh, Non Executive Independent Director of the Company has ceased to be the Director of the Company due to his sad demise on 01st January, 2017.

Sita Shree Food Products Limited has informed the Exchange that This is to inform that, Ms. Chitrangda Vishwakarma the Compliance Officer & Company Secretary of the Company has resigned from the Company due to her pre-occupation, vide her resignation letter dated November 16, 2016. Further , till the appointment of the new incumbent, Mr Ashish Goyal , Managing Director will act as the Compliance officer of the Company.

Sita Shree Food Products Limited has informed the Exchange that Mr. Omkar Prasad Tiwari the Independent director of the Company has resigned from the Company due to his pre-occupation.

Sita Shree Food Products Limited has informed the Exchange that Mrs. Neha Agrawal the Whole-time director of the Company has resigned from the Company due to her pre-occupation, vide her resignation letter dated May 17, 2016.

Sita Shree Food Products Limited has informed the Exchange that, Mr. Rajendra Kumar Surana, the CEO of the Company has resigned from the Company due to his pre-occupation, vide his resignation letter dated July 15, 2015.

Sita Shree Food Products Limited has informed the Exchange that Mr. Neeraj Anjane, has been appointed as Company Secretary and Compliance Officer of the Company in the Board Meeting held on January 29, 2015 w.e.f. January 29, 2015.

Sita Shree Food Products Limited has informed the Exchange that Ms. Poorva Agrawal, the Company Secretary & Compliance Officer of the Company has resigned due to her pre occupations. The Company has accepted her resignation and M. Poorav Agrawal ceases to be Company Secretary & Compliance Officer of the Company.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following: - Mr. Ashish Goyal, whole-Time Director of the Company has been appointed as the Joint Managing Director of the Company by the Board which is subject to the approval of Shareholders in the General Meeting.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014, has appointed Mr. Omkar Prasad Tiwari as Independent, Non-Executive, Additional Director of the Company w.e.f. February 14, 2014.

Sita Shree Food Products Limited has informed the Exchange that Ms. Poorva Agrawal has been appointed as a Company Secretary in whole time employment in terms of section 383A of the Companies Act 1956 and as Compliance Officer of the Company w.e.f. January 09, 2014.

Sita Shree Food Products Limited has informed the Exchange that the Company has appointed Mr. Rajendra Kumar Surana as Chief Executive Officer (CEO) of the Company.

Sita Shree Food Products Limited has informed the Exchange that Mr. Kamlesh Jain, Independent Director of the Company resigned from the Board of Directors of the Company w.e.f.24/07/2012.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 appointed Mr. Santosh Kumar Gupta, Independent Director of the Company as Director of M/s G.G. Real Estate Private Limited, wholly owned subsidiary of the Company.

Sita Shree Food Products Limited has informed the Exchange that Ms.Neha Agrawal, Additional Director of the Company resigned from the Board of Directors of the Company w.e.f. September 06, 2010.

Sita Shree Food Products Limited has informed the Exchange that Ms. Neha Agarwal (DIN 01835204) appointed as Additional Director of the Company w.e.f. May 29, 2010. Mr. Dinesh Agarwal, Managing Director of the Company is re-appointed as Chairman-cum-Managing Director of the Company w.e.f. June 1, 2010 and Mr. Ashish Goyal, Wholetime Director of the Company is reappointed as Wholetime Directors of the Company w.e.f. June 1, 2010 after expiry of current tenor.

Sita Shree Food Products Limited has informed the Exchange that Mr.Rajababu Agrawal, Wholetime Director of the Company and Mr.Rupesh Agrawal, Wholetime Director of the Company has been resigned from the office of the director of the Company through their resignation letter dated December 23, 2009.

Sita Shree Food Products Limited has informed the Exchange that Company Secretary and Compliance Officer of the Company Mrs. Rekha Jain has been resigned and Company has accepted her resignation.

Sita Shree Food Products Limited has informed the Exchange that at the Annual General Meeting held on September 29, 2008, retiring auditors of the Company M/s Subhash Chan Jain Anuran & Associates has not been re-appointed and in their stead M/s M.K. Shah & Associates, Chartered Accountant, has been appointed as auditors of the Company.