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