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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