The Board of Directors of Hatsun Agro Product Limited at their meeting held on March 29, 2019 approved the resignation of Mr. S. Narayan from post of Company Secretary and Compliance Officer and Approved the appointment of Mr. G. Somasundaram as Company Secretary and Compliance Officer and Considered the appointment of Mr. P. Vaidyanathan as Non-Executive and Non Independent Director with effect from April 1, 2019 consequent to his completion of tenure as Independent Director on the closing hours of March 31, 2019.