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. | Ms. Maya Vishwakarma | Non-Executive, Independent Director | Chairperson |
| 2. | Mr. Mahesh Kumar Agarwal | Non-Executive,Independent Director | Member |
| 3. | Mr. Abhishek Kalekar | Non-Executive Director | Member |
Nomination & Remuneration Committee
| S. No. | Name of Person | Category | Designation |
|---|---|---|---|
| 1. | Ms. Maya Vishwakarma | Non-Executive, Independent Director | Chairperson |
| 2. | Mr. Mahesh Kumar Agarwal | Non-Executive, Independent Director | Member |
| 3. | Mr. Abhishek Kalekar | Non-Executive Director | Member |
Stakeholders Relationship Committee
| S. No. | Name of Person | Category | Designation |
|---|---|---|---|
| 1. | Ms. Maya Vishwakarma | Non-Executive,Independent Director | Chairperson |
| 2. | Mr. Mahesh Kumar Agarwal | Non-Executive, Independent Director | Member |
| 3. | Mr. Abhishek Kalekar | Non-Executive Director | Member |
Corporate Social Responsibility Committee
| S. No. | Name of Person | Category | Designation |
|---|---|---|---|
| 1. | Mr. Raj Kumar Gupta | Managing Director | Chairperson |
| 2. | Ms. Maya Vishwakarma | Non-Executive, Independent Director | Member |
| 3. | Mr. Vishnu Kant Gupta | Whole-Time Director | Member |