JVL Agro Industries Ltd. has announced that the Board of Directors of the company at its meeting held on August 25, 2014, approved re-designation of Mr. S.N. Jhunjhunwala, Managing Director as the Key Managerial Personnel of the Company. Approved appointment of Mrs. Anju Jhunjhunwala as Additional Director of the Company, Mr. R. C. Garg as the Chief Finance Officer of the Company and Sudhir Saxena, Cost Auditor, Kanpur as the Cost Auditor of the Company for financial year 2014-15 at a remuneration of INR 50,000 subject to ratification of the same in the ensuing Annual General Meeting by the members. The Board reconstituted 'Audit Committee'.

Mr. S.K. Dikshit, Chairman of the Committee retired from the Committee & at his place Mr. Mahesh Kedia was appointed as Chairman. Also, Mr. Harsh Agrawal has been appointed as the Member to the Committee. Accordingly, the revised constitution of Audit Committee includes Mr. Mahesh Kedia, Chairman, Mr. Kanhaiya Lal Goenka & Mr. Harsh Agrawal.

The Board appointed Mr. Deepak Kumar Chopra as the Chief Executive Officer (Key Managerial Person) of the Company, Namita Ujwal & Associates, Practicing Company Secretary, Varanasi as the Secretarial Auditors of the company and Mukul Shah & Associates as the Internal Auditors of the company.