Shree Ram Proteins Limited announced that at the board meeting held on January 5, 2021, the company accepted resignation of Mr. DhrumilkumarVadalia as independent Director from the Board of the Company vides his letter dated January 5, 2021. Approved appointment of Ms. RashmiOtavani (DrN: 06976600) as an Additional Director (Non-executive & independent) on the Board of the Company with immediate effect i.e. effective January 5, 2021. She shall hold office as an Independent Director for a period of 5 years subject To Approve the shareholders at ensuing Annual General Meeting.