Agro Phos India Limited

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. Tushar Dave 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. Tushar Dave 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. Tushar Dave 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