Mishtann Foods Ltd. has informed that the meeting of the Board of Directors of the company will be held on October 18, 2016, to accept the resignation of Ms. Nirja Naresh Haria from the post of Company Secretary & Compliance Officer of the company and to appoint Ms. Roshni Dharmendrabhai Shah as Company Secretary & Compliance Officer of the company in the place of Ms. Nirja Naresh Haria, Company Secretary.