The Board of Directors of Hatsun Agro Product Ltd at its meeting held today, i.e. 24th January, 2019, has inter-alia approved the following decisions:
1. On recommendations of the Nomination and Remuneration Committee approved the appointment of Mr.S.Subramanian as an Additional Director of the Company under the category of Non-Executive and Independent Director w.e.f 24th January, 2019.
2. On recommendations of the Audit Committee the Board of Directors has appointed M/s.Ernst & Young, LLP as Internal Auditors of the Company for the Financial Year 2019-2020.
3. On recommendations of the Nomination and Remuneration Committee approved revision in the terms of remuneration of Mr.C.Sathyan, Executive Director with effect from 1st January 2019.