The Board of Directors of Nagarjuna Fertilizers and Chemicals Limited at their meeting held on January 19, 2019, considered, took note of the following: Retirement of Mr. K S Raju from the office of Chairman, Appointment of Mr. Uday Shankar Jha, as regular Chairman of the Board. Consequent to the above changes, the composition of Board of Directors of thecompany, consist of Two Independent Directors, Three Nominee Directors, One Non- Executive Director (Promoter Nominee), and One Executive Director, as under: Uday Shankar Jha as non executive director, Kanumuru Rahul Raju as Managing director, Chodavarapu Balamouli as ndependent director, Lalitha Raghuram as Independent Women director, Chandrapal Singh Yadav as Nominee director of KRIBHCO, Vedantha Venkata Satya Ravindra as Nominee Director of IDBI and Syed Shahabudiin as Nominee Director of SBI.