AGRO TECH FOODS LTD. - Outcome of Board Meeting

Agro Tech Foods Ltd has informed BSE that Mr. Hemant Kumar Ruia, the Chief Financial Officer (CFO) of the Company, has tendered his resignation and his letter of resignation has been noted and taken on record by the Board at their Meeting held on April 17, 2015. Mr. Ruia will be relieved from the services as per the Companys policy.<BR><BR>The Nomination and Remuneration Committee has identified, Mr. Arijit Datta, the Financial Controller of the Company to succeed Mr. Hemant Kumar Ruia as the CFO of the Company and the Board of Directors have approved the recommendation considering his qualifications and experience.