Sarda Proteins Ltd. at its Board of Directors of the Company in their meeting held on 17 day of July, 2024, approved the resignation of Mrs. Vanita Bhanot from the post of Non-Executive Director, effective from July 17, 2024. The board further announced the appointment of Mr. Chintan Umeshbhai Bhatt as the Additional Director (Independent), Mr. Dhairyakumar Mohanbhai Thakkar as the Additional Director (Independent), Mrs. Dharaben Piyushkumar Patel, as the Additional Director (Non-Executive), effective from July 17, 2024. Mr. Chintan Umeshbhai Bhatt is Practicing Company Secretary.

He is Associate memberof the Institute of Company Secretaries of India. He is Bachelor of Law (LL.B.), Commerce graduate (B.Com), Diploma in Tax Practice (DTP) and Diploma in Labour Practice (DLP) awarded by Gujarat University. He is having more than 4 years of experience in the field of Corporate Law and Advisory Services.

Mr. Dhairyakumar Mohanbhai Thakkar is a Qualified Company Secretary from the Institute of Company Secretaries of India. He has an experience of more than 10 years in the field of Company Law matters and other corporate matters. Mrs. Dharaben Piyushkumar Patel is a commerce graduate with more than 10 years of experience in the business administration and business management.

Terms of Appointment: To hold office till the upcoming Annual General Meeting of the company.