Dhanuka Agritech Ltd. has informed that Mr. Kapil Garg was appointed as Additional /Executive Director in the Board Meeting held on February 09, 2016 upto the date of forthcoming AGM. Since he had not offered himself for appointment as Director in the AGM held on August 11, 2016. As per Section 161(1) of the Companies Act, 2013, Mr. Kapil Garg ceased to be a Director.