FLEX FOODS LIMITED · : fftigeileir [email protected] , CIN L15133UR1990PLCO23970 Details...
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FLEX FOODS LIMITED 305, Third Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-I, New Delhi-110 048, India Tel.: 2644 0917, 2644 0925. Fax : 2621 6922 Website : www.flexfoodsltd.com ; E-mail : fliong1111111111, [email protected] , CIN : L15133UR1990PLCO23970 FFL/SEC/2019/ August 6, 2019 BSE Ltd. Corporate Relationship Deptt. 1 st Floor, New Trading Ring Rotunda Bldg. , P.J. Towers, Dalai Street, Fort, Mumbai-400001. Sub. Intimation under Regulation 30 - Re-appointment of Directors Dear Sir, We wish to inform that the Shareholders of the Company at their 29 th Annual General Meeting held on Monday 05 th August, 2019 have approved the re-appointment of Mr Rajendra Kumar Mishra (DIN 07905342) as an Independent Director of the Company to hold office for a second term of three (3) years i.e. from 16 th August, 2020 to 15 th August, 2023. Detail of Director is Attached at Annexure-I Kindly take above information on records. Thanking you, Yours Faithfully, For Flex Foods Ltd. (Rajesh Dheer) Company Secretary Regd. Office : Lai Tappar Industrial Area, P. 0. - Resham Majri, Haridwar Road, Dehradun (Uttarakhand) Tel.: 0135-2499262, 0135- 2499234, Fax : 0135-2499235
Transcript of FLEX FOODS LIMITED · : fftigeileir [email protected] , CIN L15133UR1990PLCO23970 Details...
FLEX FOODS LIMITED 305, Third Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-I, New Delhi-110 048, India Tel.: 2644 0917, 2644 0925. Fax : 2621 6922 Website : www.flexfoodsltd.com ; E-mail : fliong1111111111, [email protected] , CIN : L15133UR1990PLCO23970
FFL/SEC/2019/ August 6, 2019
BSE Ltd. Corporate Relationship Deptt. 1 st Floor, New Trading Ring Rotunda Bldg. , P.J. Towers, Dalai Street, Fort, Mumbai-400001.
Sub. Intimation under Regulation 30 - Re-appointment of Directors
Dear Sir,
We wish to inform that the Shareholders of the Company at their 29 th Annual General Meeting held on Monday 05 th August, 2019 have approved the re-appointment of Mr Rajendra Kumar Mishra (DIN 07905342) as an Independent Director of the Company to hold office for a second term of three (3) years i.e. from 16 th August, 2020 to 15 th August, 2023. Detail of Director is Attached at Annexure-I
Kindly take above information on records.
Thanking you,
Yours Faithfully, For Flex Foods Ltd.
(Rajesh Dheer) Company Secretary
Regd. Office : Lai Tappar Industrial Area, P. 0. - Resham Majri, Haridwar Road, Dehradun (Uttarakhand) Tel.: 0135-2499262, 0135- 2499234, Fax : 0135-2499235
1E111 FLEX FOODS LIMITED 305, Third Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-I, New Delhi-110 048, India Tel.: 2644 0917, 2644 0925. Fax : 2621 6922 Webs:te : www.flexfoodsltd.com ; E-mail : fftigeileir [email protected] , CIN : L15133UR1990PLCO23970
Details of Director Name of Director Mr. Rajendra Kumar Mishra
Reason for Change The present term of Mr. Rajendra Kumar Mishra ends on 16 th August, 2020. He has been re-appointed for a further term of
three year
Dare of re-appointment 16th August, 2020
Term of re-appointment For a period of three year i.e. from 1 6th August, 2020 to 15 th August, 2023
Brief Profile He is Post Graduate in Mechanical Engineering from IIT Kanpur having wide experience in the various administrative capacities.
Relationship between Directors
NIL
Regd. Office : Lal Tappar Industrial Area, P. 0. - Resham Majri, Haridwar Road, Dehradun (Uttarakhand) Tel.: 0135-2499262, 0135- 2499234, Fax : 0135-2499235
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