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Devika Proteins: Outcome of Board Meeting

Ref: Scrip Code: 531171 (Devika Proteins Limited)
1) Appointed Mr. Hiren Dhirjibhai Rabari (DIN: 0008469750) as Independent Non-executive Additional Director of the company.
2) resignation letter dated 06th June 2019 is received from Mr. Dhiren Kanaiyalal Thakkar (DIN: 00610001) resigning from the post of Director.