General information about company
Scrip code	507717
NSE Symbol	DHANUKA
MSEI Symbol	NOTLISTED
ISIN	INE435G01025
Name of the entity	Dhanuka Agritech Limited
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Ram Gopal Agarwal

AAAPA0605M

00627386

Executive Director

Chairperson related to Promoter

30-07-1949

Mahendra Kumar Dhanuka

AADPD9888L

00628039

Executive Director

Not Applicable

02-01-1954

Rahul Dhanuka

AADPD2150P

00150140

Executive Director

Not Applicable

04-04-1975

Mridul Dhanuka

AFEPD9167L

00199441

Non-Executive - Non Independent Director

Not Applicable

20-10-1980

Priya Brat

AAGPB3123K

00041859

Non-Executive - Independent Director

Not Applicable

26-08-1935

Sachin Kumar Bhartiya

AEZPB4977L

02122147

Non-Executive - Independent Director

Not Applicable

01-03-1978

Vinod Kumar Jain

AAAPJ1984G

01185937

Non-Executive - Independent Director

Not Applicable

02-08-1949

Ashish Saraf

AAXPS2238M

07767324

Executive Director

Not Applicable

19-06-1970

Sanjay Saxena

AASPS9043B

01257965

Non-Executive - Independent Director

Not Applicable

06-02-1966

Bajrang Lal Bajaj

ABJPB9630P

00041909

Non-Executive - Independent Director

Not Applicable

15-09-1965

Harsh Dhanuka

AFBPD6372C

00199516

Executive Director

Not Applicable

13-04-1983

Namrata Gupta

AEVPG8546C

08358673

Non-Executive - Independent Director

Not Applicable

12-05-1971

Siraj Azmat Chaudhary

AAEPC7659K

00161853

Non-Executive - Independent Director

Not Applicable

08-01-1967

Manish Dhanuka

AAEPD0075G

00238798

Non-Executive - Non Independent Director

Not Applicable

28-09-1967

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

Inactive

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	NA		10-03-1992	01-11-2022		14	2	0	0	0
2	NA		13-02-1985	14-08-2019		52.18	1	0	1	0
3	NA		28-01-2002	01-05-2022		20	1	0	1	0
4	No		23-05-2011	29-06-2020	07-11-2023	40.09	2	0	1	0
5	Yes	19-12-2018	20-05-2014	20-05-2019		115.12	2	2	2	2
6	No		09-02-2016	09-02-2021		94.28	2	2	2	0
7	No		20-05-2014	20-05-2019		115.12	1	1	1	0
8	NA		24-03-2017	24-03-2022		21.08	1	0	0	0
9	No		22-05-2018	22-05-2023		67.1	1	1	1	1
10	No		21-05-2019	21-05-2019		55.11	1	1	1	0
11	NA		21-05-2019	21-05-2019		55.11	1	0	1	0
12	No		21-05-2019	21-05-2019		55.11	1	1	1	0
13	No		22-07-2020	22-07-2020		41.1	5	5	7	2
14	No		07-11-2023	07-11-2023		1.24	4	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00041859	Priya Brat	Non-Executive - Independent Director	Chairperson	20-05-2014
2	00628039	Mahendra Kumar Dhanuka	Executive Director	Member	24-05-2016
3	02122147	Sachin Kumar Bhartiya	Non-Executive - Independent Director	Member	09-02-2016
4	01185937	Vinod Kumar Jain	Non-Executive - Independent Director	Member	20-05-2014

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00041859	Priya Brat	Non-Executive - Independent Director	Chairperson	20-05-2014
2	02122147	Sachin Kumar Bhartiya	Non-Executive - Independent Director	Member	09-02-2016
3	01257965	Sanjay Saxena	Non-Executive - Independent Director	Member	12-02-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01257965	Sanjay Saxena	Non-Executive - Independent Director	Chairperson	10-08-2018
2	00150140	Rahul Dhanuka	Executive Director	Member	20-05-2014
3	00199516	Harsh Dhanuka	Executive Director	Member	13-02-2020
4	08358673	Namrata Gupta	Non-Executive - Independent Director	Member	10-06-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00150140	Rahul Dhanuka	Executive Director	Chairperson	10-06-2020
2	00199516	Harsh Dhanuka	Executive Director	Member	10-06-2020
3	01257965	Sanjay Saxena	Non-Executive - Independent Director	Member	21-05-2021
4	06896949	Vinod Kumar Bansal	Chief Financial Officer	Member	10-06-2020		Textual Information(1)

Sr Text Block
Textual Information(1)	DIN is available for this person

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00627386	Ram Gopal Agarwal	Executive Director	Chairperson	06-02-2014
2	00041909	Bajrang Lal Bajaj	Non-Executive - Independent Director	Member	10-06-2020
3	00628039	Mahendra Kumar Dhanuka	Executive Director	Member	23-05-2022
4	07767324	Ashish Saraf	Executive Director	Member	23-05-2022

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00627386	Ram Gopal Agarwal	BANKING, FINANCE AND OPERATIONS COMMITTEE	Executive Director	Chairperson
2	00628039	Mahendra Kumar Dhanuka	BANKING, FINANCE AND OPERATIONS COMMITTEE	Executive Director	Member
3	00150140	Rahul Dhanuka	BANKING, FINANCE AND OPERATIONS COMMITTEE	Executive Director	Member
4	00199516	Harsh Dhanuka	BANKING, FINANCE AND OPERATIONS COMMITTEE	Executive Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	02-08-2023				Yes	13	13	7
2		07-11-2023	96		Yes	14	11	6

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	02-08-2023				Yes	4	4	3	0
2	Audit Committee	07-11-2023	96			Yes	4	3	2	0
3	Audit Committee	15-12-2023	37			Yes	4	4	3	0
4	Audit Committee	28-12-2023	12			Yes	4	3	2	0
5	Nomination and remuneration committee	07-11-2023				Yes	3	2	2	0
6	Stakeholders Relationship Committee	07-11-2023				Yes	4	4	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	07-12-2023				Yes	3	2	1	1

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Jitin Sadana
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	Jitin Sadana
Designation of person	Company Secretary and Compliance Officer
Place	Gurugram
Date	21-01-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details