Hatsun Agro Board Clears Appointment of New Independent Director, Sets Postal Ballot Process

Hatsun Agro Product Limited ( (IN:HATSUN) ) has shared an update.

Hatsun Agro Product Limited’s board has approved the appointment of Mr. Rajprabu Harshan as an Additional Director in the category of Non-Executive Independent Director for a first term of five consecutive years starting 10 April 2026, subject to shareholder approval. This move is part of the company’s efforts to strengthen its board with independent oversight and governance expertise.

To formalize the appointment, the board approved a postal ballot process to seek members’ approval for confirming Mr. Harshan as a Non-Executive Independent Director not liable to retire by rotation for the same five-year term. It also appointed a practicing company secretary firm partner, Mr. Ramanathan Nachiappan, as scrutinizer for the postal ballot and set 10 April 2026 as the cut-off date to determine eligible shareholders, underscoring procedural transparency and regulatory compliance.

More about Hatsun Agro Product Limited

Hatsun Agro Product Limited is an Indian dairy company engaged in processing and marketing milk and dairy products under multiple consumer brands. The company focuses on value-added dairy offerings for retail consumers, supported by an integrated supply chain and a strong presence in domestic markets.

Average Trading Volume: 6,800

Technical Sentiment Signal: Hold

Current Market Cap: 202.9B INR

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