Sita Shree Food Products Ltd. at its board meeting held on 17 September, 2016, approved the Resignation of Mr. Anoop Goyal, Key Managerial Personnel from the post of Whole-time Director and Chief Financial officer of the company due to preoccupation and the appointment of Mr. Dinesh Agrawal, Chairman cum Director of the company as also the Chief Financial 0fficer of the company [Key Managerial Personnel) on the recommendation of Nomination and Remuneration Committee, effective 17 September, 2016. Mr. Dinesh Agrawal is the Founder & Chairperson of SITA SHREE FOOD PRODUCTS LTD. He is having comprehensive experience of over Four decades, well known for his business integrity and business acumen, closely associated with Flour and cereals. He also had an expertise in handling matters related to banks and also in conducting day to day finance functions.

It accepted resignation of Mrs. Anshu Goyal, from the post of additional director of the company due to preoccupation with effect from September 19, 2016.