Agro Tech Foods - Change In Directorate

Agro Tech Foods Ltd has informed BSE that Mr. Arun Bewoor has been appointed by the Board as the Director in the casual vacancy caused by the death of Mr. Satish Lal Tandon at its Meeting held on October 21, 2009.

Mr. Arun Bewoor has been inducted as a Non-Executive Independent Director and will also be member of the Audit, Investor Grievance and Remuneration & Nominations Committee.