Prestige Foods Ltd has informed that the Board of Directors of the Company at its meeting held on September 05, 2007, inter alia, has transacted the following:
1. Shri. Davish Jain and Shri. Sanjay Rathi are liable to retire by rotation.
2. Approved the reappointment of the current statutory auditors.
3. Discussed the matter of salary revision of the Managing Director and Joint Managing Director as per the recommendations of the remuneration committee and accepted the same.
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