Cessation of Mr. Balasubramanian Thenamuthan as an Independent director w.e.f the close of Business Hours on March 31, 2024 due to completion of his second and final term of Independent Directorship

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Hatsun Agro Products Ltd.

29 Mar 2024

927.05

-1.84%

Company Update

HATSUN AGRO PRODUCT LTD. - 531531 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Dr. Archana Narayanaswamy as an Additional Director of the Company under the category of Non-Executive Independent Woman Director

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Hatsun Agro Products Ltd.

29 Mar 2024

927.05

-1.84%

Board Meeting

HATSUN AGRO PRODUCT LTD. - 531531 - Board Meeting Outcome for Appointment Of Dr. Archana Narayanaswamy …

BSE India

Further to our intimation dated 19th March, 2024 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 29th March, 2024, has inter-alia 1) Approved (on the recommendation of Nomination and Remuneration Committee) the appointment of Dr. Archana Narayanaswamy (DIN: 03560101) as an Additional Director of the Company under the category of Non-Executive Independent Woman Director for the First term of 5 (Five) consecutive years commencing from 29th March, 2024 subject to the approval of Shareholders. 2) Took note of the completion of second and final term of Independent Directorship by the Independent Director Mr Balasubramanian Thenamuthan (DIN 01099739) and his cessation of Office as such w.e.f., the close of business hours on 31.03.2024.

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Hatsun Agro Products Ltd.

27 Mar 2024

927.05

-1.84%

SAST

HATSUN AGRO PRODUCT LTD. - 531531 - Closure of Trading Window

BSE India

Notice of Trading Window Closure Period

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Hatsun Agro Products Ltd.

19 Mar 2024

927.05

-1.84%

Board Meeting

HATSUN AGRO PRODUCT LTD. - 531531 - Board Meeting Intimation for Considering The Appointment Of Independent …

BSE India

HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders

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