Amraworld Agrico Limited at its board meeting held on 19 March, 2019 approved to Appoint MR. NIKUNJ NAVINBHAI SANGHANI as an Additional Director of the company. To change designation of MR. NIKUNJ NAVINBHAI SANGHANI (DIN: 08208456) from Additional Director to Whole Time Director & CFO of the company with immediate effect. To Appoint Mrs. NITABEN HITESHBHAI AHUJA as an Independent Woman Director of the company with immediate effect.

To accept Resignation of Mr. KETANBHAI DINESHCHANDRA SORATHIYA with immediate effect.