Ref: Scrip Code: 531171 (Devika Proteins Limited) 1) Appointed Mr. Hiren Dhirjibhai Rabari (DIN: 0008469750) as Independent Non-executive Additional Director of the company. 2) resignation letter dated 06th June, 2019 is received from Mr. Dhiren Kanaiyalal Thakkar (DIN: 00610001), resigning from the post of Director.