Board of Vitan Agro Industries approves change in directorate

At meeting held on 01 August 2017

Vitan Agro Industries announced that the Board of Directors of the Company at its meeting held on 01 August 2017 approved the following -

1. Appointment of Navin Somani Kumar (DIN: 07887499) as an Additional Director of the Company with immediate effect.

2. Appointment of Priyanka Gaur (DIN: 07775206) as an Additional cum Independent Director of the Company with immediate effect.

3. Resignation of Baskaran Sathya Prakash (DIN: 01786634), Independent Director of the Company with immediate effect.

4. Resignation of Thilagarasu Venkatasamy (DIN: 01753148), Whole time Director of the Company with immediate effect.

5. Appointment of Navin Somani Kumar (DIN: 07887499) as Managing Director of the Company w.e.f. 02 August, 2017.

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