Aries Agro Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on October 29, 2009 as follows : The Board has reconstituted the Remuneration Committee as under : 1) Dr. D. S. Jadhav : Chairman (Independent Director). 2) Prof. R.S.S. Mani : Member (Independent Director). 3) Mr. C. B. Chhaya : Member (Independent Director).