Chordia Food Products Limited in its board meeting held on July 20, 2022 in which the following changes in the Constitution of the Board of Directors were effected: Mr. Vijaykumar Chandulal Kankaliya resigned as the Independent Director of the Company; Dr. Ajitkumar Harichand Mandlecha resigned as the Independent Director of the company; Mr. Bapu Ramchandra Gavhane resigned as the Director of the Company; Ms. Tejashree Vinayak Bhaterao resigned as the Company Secretary of the Company; Mr.Sanjog Jain was appointed as an Additional Non-Executive Director of the Company; Mrs. Pinal Minesh Shah was appointed as an Additional Director of the Company in the Independent Category; and Mrs. Asha Abhijeet Korde was appointed as the Company Secretary & Compliance Officer of the Company.