Aries Agro Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on July 31, 2009: 1) The Board recommended the appointment of Mr. Akshay Mirchandani as a Director at the ensuing Annual General Meeting. 2) The Board recommended the re-appointment of Dr. Jimmy Mirchandani as Chairman & Managing Director and Dr. Rahul Mirchandani as Executive Director w.e.f. October 1, 2009 for a period of 3(three) years at the ensuing Annual General Meeting. 3) The Board recommended seeking approval of the Members at the ensuing Annual General Meeting for deviation in the utilization of the IPO Funds. 4) The Board decided to call for the Annual General Meeting on September 29, 2009. 5) The Board approved revised Code of Conduct for Prevention of Insider Trading. 6) The Board accepted the resignation of Dr. S. R. Ganesh from the Directorship of the Company w.e.f. July 31, 2009.
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