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Monday, May 30, 2011

Temptation Foods Ltd: Outcome of Board Meeting

Temptation Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on may 30, 2011, have appointed Mr. P. V. K. Raman as an Additional Independent Director of the Company with immediate effect.

The Board of Director have also accepted the resignation of Mr. Sanjay Kaushik and Ms. Bhairavi Goswami as Directors of the Company with immediate effect.

The resignation of Mr. Nimish Thakore, President Corporate Affairs & Company Secretary dated February 01, 2011 has also been accepted with immediate effect.

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