Sarda Proteins Ltd. announced that at the board meeting held on August 12, 2019, approved the resignation of Mr. Damodar Prasad Sarda from the post of Chief Financial Officer of the (CFO) company with effect from 12 August 2019; resignation of Mr. Siddharth Sarda from the post of Director with effect from 12 August 2019; resignation of Mr. Kailash Kumar Dhoot from the post of Independent Director with effect from 12th August, 2019; change in Designation of Mr. Damodar Prasad Sarda from the Whole-Time Director to Director under Non -Executive category with effect from 12th August, 2019; change of Category of Mrs. Vanita Bhanot, Additional Director from Independent to Non -Executive (Non- Independent) with effect from 12th August, 2019; appointment of Mr. Deepak Data as the Additional Director designated as Managing Director of the company for a term of five years starting from 12th August, 2019; resignation of Mr. Varun Motwani from the post of Company Secretary & Compliance Officer of the Company with effect from the closure of business hours on 12th August, 2019; appointment of Mr. Amit Kumar Modi as the Company Secretary & Compliance Officer of the company with effect from 12th August, 2019; appointment of Mr. Himanshu Gupta as the Chief Financial Officer of the company with effect from 12 August, 2019; appointment of Mr. Tarun Kumar Taunk as the Additional Director (Independent) of the company with effect from 12th August, 2019.