At meeting held on 13 August 2014
Freshtrop Fruits announced that the Board of Directors of the Company at its meeting held on 13 August 2014, inter alia, has transacted the following business:1. Mayur J Shah, Dineshbhai Oza, and Anil Sharma have been appointed as Independent Directors on the Board of the Company for a period of 5 Years subject to approval of the Shareholders in the ensuing Annual general meeting, in terms of Section 149(4) of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.
2. Ashish Parekh, Sr. Manager, Accounts have been appointed as the Chief Financial Officer (CFO) / Key Managerial Personnel (KMP) of the Company.
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