ADF Foods Limited informed that the Board of Directors of the company in its meeting held on February 12, 2019 has appointed Mr. Jay M. Mehta as an Additional Director on the Board of Directors of the company in the category of 'Non-Executive Non Independent Director' with immediate effect. Mr. Mehta is the Executive Vice Chairman of Gujarat Sidhee Cement Limited and Saurashtra Cement Limited and is on the Board of various other private and public limited companies.