Nutricircle Limited announced that appointment of Ms. Mohita Gupta as lndependent woman Director of the company with effect from August 13, 2018. Resignation of the following Directors: Manoj kumar Saraogi as Non - Executive Director, Monish Pravin Ghatatia – Independent Director, Bharat Sunermal Kanugo - Independent Director, Dennis Shivani – Independent Director, Bhanu kumari Mangati - Non Executive Director and Sandeep Gaurishankar Modi - Non _ Executive Director, at the board meeting held on August 13, 2018.