Held on 24 January 2015
Hatsun Agro Product announced that the Board of Directors of the Company at its meeting held on 24 January 2015, inter alia, has approved the following:1. Declaration of Interim Dividend of Re. 0.60/- (60%) per equity share (face value of Re. 1 per share) for the financial year 2014-15.
2. Resignation of S. Subramanian as Chief Financial Officer of the Company and S. Subramanian will be relieved at the end of close of business hours on 10 February 2015.
3. Appointment of H. Ramachandran as Chief Financial Officer of the Company w.e.f. 11 February 2015.
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