ADF Foods Limited announced that the Board at its Meeting held on February 7, 2020, declared a Second Interim Dividend at INR 1.50/- per share on Equity Shares of face value INR 10/- each. The Record Date for the said Interim Dividend is fixed as February 19, 2020 to ascertain the number of Shareholders of the Company entitled for the payment of Interim Dividend.

The company also announced the appointment of Mr. Chandir G. Gidwani as an Additional Director of the Company in the category of 'Non-Executive Independent Director' and retirement of Ms. Anjali Seth as Independent Director of the Company effective March 9, 2020 (close of business hours), is being given separately.