Nagarjuna Agrichem has informed that the board of directors of the company at its meeting held on October 29, 2011, has approved or accepted the resignation of Sukhendu Ray from the position director on the board of directors of the company, resignation of N. Vijayaraghavan from the position of whole time director. However he will continue as director on the board of directors of the company. It approves re-appointment of Narasimha Murthy & Company as Cost Auditors for the Year 2011-12.

The above information is part of the company’s filing submitted to the BSE.

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