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| Exchange Disseminated Time | Agro Tech Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2012, inter alia, has transacted the following :
1. Mr. William Lyon Hutton has been appointed as Additional Directors of the Company. Further Mr. William Lyon Hutton has been elected as the Chairman of the Board.
2. The Remuneration and Nominations Committee of the Board of Directors of the Company has been reorganized. It will now consist of :
1. Lt. Gen. D. B. Singh, Non-Executive a Independent
2. Mr. Sanjaya Kulkarni, Non-Executive & Independent
3. Mr. Arun Bewoor, Non-Executive & Independent
4. Mr. Narendra Ambwani, Non-Executive & Independent
5. Mr. Patrick Douglas Linehan, Non-Executive Director
6. Mr. Michael D. Walter, Non-Executive Director
7. Mr. William Lyon Hutton, Non Executive Director |
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