Corporate Announcement
Security Code : 500215    Company : ATFL    
 
Outcome of Board Meeting - Change in DirectorateDownload PDF
  Exchange Disseminated Time     26/04/2016 18:36:36
Agro Tech Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2016, based on the recommendation of the Nomination and Remuneration Committee has approved the following:

1. Appointment of Dr. Steven Lee Harrison as an Additional Director of the Company.

2. Appointment of Mr. Sachin Gopal the existing Chief Executive Officer, as an Additional and Managing Director of the Company, a Key Managerial Personnel;

3. Dr. Pradip Ghosh Chaudhuri the existing Whole-time Director superannuates on June 30, 2016.
 

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