The Board has appointed Mr. Brajesh Kumar Misra, Chartered Accountant, as Additional Independent Director of JVL Agro Industries Ltd. with immediate effect from May 2, 2016 in place of outgoing Independent Director, Mr. Kanhaiya Lal Goenka to ensure the composition of the Board in accordance with Regulation 17(1)(b) of SEBI (LODR) Regulation, 2015. He has also been appointed as member in the Audit Committee, Stakeholders' Relationship Committee and Nomination & Remuneration Committee of the Board. Accordingly the afore-mentioned committees stand re-constituted in the following manner: Brajesh Kumar Misra as member of audit committee, member of stakeholders' Relationship Committee and Nomination & Remuneration Committee of the Board.