Hatsun Agro Product Limited at its board meeting held on January 23, 2014, approved the appointment of Mr. Balasubramanian Thenamuthan as an Additional Director of the company with effect from January 23, 2014 under the category of Non-Executive and Independent Director.

The company also approved the declaration of second interim dividend of INR 1.00 (100%) per equity share for the financial year 2013-14.