Shah Foods Limited informed that the Board of Directors of the Company at their meeting held on May 30, 2024, have approved the appointment of Mr. Manan Rajesh Patel as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from May 30, 2024. Mr. Manan Rajesh Patel, aged 35 Years & holds Bachelors of Commerce, CFA ­ L3 Candidate. Has 10 years of Business Management experience.

He is already acting as Additional Director of the company with effect from 7th November, 2023 and looking after Account, finance and compliance part of the company since his appointment. Date of appointment: May 30, 2024. Reason for change: Appointment as the Chief Financial Officer upon the resignation of Mr. Pradip Shah from the role of CFO & KMP.