Committee of Board of Directors
Composition of Committee of Board of Directors
Agro Phos India Limited has constituted various Committees as per the requirement of Companies Act,2013 and SEBI LODR 2015 or under any other Law which conferred its Powers from the Board of directors of the company.
Each Committees has optimum composition of its members mainly the independent directors of the company are the members of these committee.
The constitution of the Committees of Agro Phos India Limited are as follows:
Audit Committee
S. No. | Name of Person | Category | Designation |
---|---|---|---|
1. | Mr. Chandresh Kumar Gupta | Non Executive, Independent Director | Chairperson |
2. | Mr. Abhishek Kalekar | Non ExecutiveDirector | Member |
3. | Mr. Mahesh Kumar Agarwal | Non Executive, Independent Director | Member |
Nomination & Remuneration Committee
S. No. | Name of Person | Category | Designation |
---|---|---|---|
1. | Mr. Chandresh Kumar Gupta | Non Executive, Independent Director | Chairperson |
2. | Mr. Abhishek Kalekar | Non ExecutiveDirector | Member |
3. | Mr. Mahesh Kumar Agarwal | Non Executive, Independent Director | Member |
Stakeholders Relationship Committee
S. No. | Name of Person | Category | Designation |
---|---|---|---|
1. | Mr. Chandresh Kumar Gupta | Non Executive, Independent Director | Chairperson |
2. | Mr. Abhishek Kalekar | Non ExecutiveDirector | Member |
3. | Mr. Mahesh Kumar Agarwal | Non Executive, Independent Director | Member |
Corporate Social Responsibility Committee
S. No. | Name of Person | Category | Designation |
---|---|---|---|
1. | Mr. Raj Kumar Gupta | Managing Director | Chairperson |
2. | Mr. Chandresh Kumar Gupta | Non Executive, Independent Director | Member |
3. | Mr. Vishnu Kant Gupta | Whole-Time Director | Member |