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Hatsun Agro Products Ltd - Reconstitution Of Board In Compliance With Regulation 17(1B) Of SEBI (LODR) Regulations, 2015 As Amended

| Updated on June 21, 2019 Published on June 21, 2019

We would like to inform you that the Board of Directors at their meeting held today, i.e., 21st June 2019, has inter-alia:

1) Re-constituted the Board by way of accepting the relinquishment of the position of Chairmanship of the Board by Mr. R.G.Chandramogan, Chairman and Managing Director of the Company with effect from 21st June 2019 and re-designating his position as Managing Director of the Company only on the same terms as already approved by the Members. Mr R.G.Chandramogan will continue to be the Managing Director of the Company.

2) Appointed Mr. K.S. Thanarajan, Non Executive Non Independent Director of the Company as Regular Chairman of the Board with effect from 21st June, 2019

3) Appointed Mr.D. Sathyanarayan as an Additional Director of the Company in the capacity of Non-Executive Non-Independent Director w.e.f 21st June, 2019

Pdf Link: Hatsun Agro Products Ltd - Reconstitution Of Board In Compliance With Regulation 17(1B) Of SEBI (LODR) Regulations, 2015 As Amended

Source : BSE - www.bseindia.com

Published on June 21, 2019
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