Hatsun Agro Product Limited has informed the Exchange regarding Appointment of Mr Rajprabu Harshan as Non- Executive Independent Director of the company w.e.f. April 10, 2026.
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Hatsun Agro Product Limited's Board of Directors has approved the appointment of Mr. Rajprabu Harshan (DIN: 09827866) as an Additional Director under the category of Non-Executive Independent Director for a 5-year term starting April 10, 2026. The appointment is subject to shareholder approval via Postal Ballot. Mr. Harshan has a background in Business Administration and experience in operational strategy, organizational growth, warehousing and logistics. He currently serves on the board of Startex Knitwears Private Limited and is Managing Partner of Rice Land and MKAC Jayaraj Nadar & Sons in Madurai. The disclosure confirms he is not related to any existing directors and is not debarred from holding a directorship.
The appointment strengthens the Board's independent oversight capability. As a Non-Executive Independent Director not liable to retire by rotation, Mr. Harshan is expected to bring fresh external perspective to governance. This is a routine governance enhancement that should be neutral to modestly positive for shareholders.