Mishtann Foods Limited approved the appointment of Ms. Bhumi Jayantkumar Gor as Additional Independent Director and appointment of Ms. Ziral Soni (Membership No.:A44792), as Company Secretary cum Compliance Officer of the Company and take note of the resignation of Ms. Himaben Janakkumar Patel from the designation of Independent Director of the Company in the board meeting held on June 29, 2020.