Hatsun Agro Product Limited at its board meeting held on 19 October 2020, on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. V.R.Muthu as an Additional Director of the Company under the category of Non-Executive Independent Director with effect from 19 October 2020. On the recommendation of Nomination and Remuneration Committee, accepted the relinquishment of the position of Chairmanship of the Board by Mr. K S Thanarajan and approved the re-designation of his position as Non Executive Non Independent Director. On the recommendation of Nomination and Remuneration Committee, approved the re-designation of the position of Mr. R G Chandramogan from the position of Managing Director to the position of Chairman and approved the remuneration payable to him. On the recommendation of Nomination and Remuneration Committee, approved the re-designation of the position of Mr. C Sathyan from the position of Executive Director to the position of Managing Director.