Board of Directors of the JK Agri Genetics Limited at its meeting held on 30 January 2019 have appointed Mr. Appala Raju Narava as Chief Financial Officer of the company with immediate effect and also authorised him for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange under Regulation 30(5) of the aforesaid Regulation. His brief profile is enclosed.