M K Proteins Ltd

At the meeting of Board of Directors (Board) of the Company held on 23rd August 2023 based on the recommendation of Nomination & Remuneration Committee the Board has approved the Change in Designation of the following Directors:Mr. Vinod Kumar Whole Time Director is designated as Whole Time Director & CFOand Mr. Parvind Kumar Non-Executive Director is designated as the Chairperson of the Company