Rasoya Proteins Limited announced that the Board of Directors of the Company at its meeting held on June 1, 2015 has accepted the resignation of Mrs. Vandana Sanghi, from the post of Company Secretary of the Company and has also relieved from the post of Company Secretary with effect from June 1, 2015. It is also instructed by the Board that she will have to handover the office to the new appointee. Further the Board of Directors has appointed Ms. Sneha Shrivastava as a Company secretary and Compliance Officer, who shall also hold the office of KMP under section 203 of the Companies Act, 2013, read with Rules made there under.