Hatsun Agro Product Limited announced at its board meeting held on June 21, 2019, it has Re-constituted the Board by way of accepting the relinquishment of the position of Chairmanship of the Board by Mr. R.G. Chandramogan, Chairman and Managing Director of the Company with effect from June 21, 2019 in order to comply with Regulation 17 (lB) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and re- designating his position as Managing Director of the Company only on the same terms as already approved by the Members. Mr. R.G. Chandramogan will continue to be the Managing Director of the Company and appointed Mr. K.S. Thanarajan, Non Executive Non Independent Director of the Company as Regular Chairman of the Board with effect from June 21, 2019 in order to comply with the Regulation 17 (1B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. Appointed Mr.D. Sathyanarayan as an Additional Director of the Company in the capacity of Non-Executive Non-Independent Director with effect from 21 June, 2019 on the recommendation of the Nomination and Remuneration Committee. A brief profile of Mr.D. Sathyanarayan is annexed herewith.