Sarda Proteins Ltd. announced at the board meeting held on February 13, 2020, the directors approved resignation of Mr. Rupesh Tambi (DIN: 00191599) from the post of Independent Director with effect from the close of Business Hours on 13 February, 2020. The board also approved appointment of Mr. Mahavir Pratap Sharma as the Additional Director (Independent) of the company with effect from 13 February, 2020. It is also confirmed herewith that Mr. Mahavir Pratap Sharma, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.