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 | 30-06-2023 |
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 | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 | Mr | Ram Gopal Agarwal | AAAPA0605M | 00627386 | Executive Director | Chairperson related to Promoter | 30-07-1949 | No | Active | NA | 10-03-1992 | 01-11-2022 | 8 | 2 | 0 | 0 | 0 | ||||||||
2 | Mr | Mahendra Kumar Dhanuka | AADPD9888L | 00628039 | Executive Director | Not Applicable | MD | 02-01-1954 | No | Active | NA | 13-02-1985 | 14-08-2019 | 46.18 | 1 | 0 | 1 | 0 | |||||||
3 | Mr | Rahul Dhanuka | AADPD2150P | 00150140 | Executive Director | Not Applicable | MD | 04-04-1975 | No | Active | NA | 28-01-2002 | 01-05-2022 | 14 | 1 | 0 | 1 | 0 | |||||||
4 | Mr | Mridul Dhanuka | AFEPD9167L | 00199441 | Non-Executive - Non Independent Director | Not Applicable | 20-10-1980 | No | Active | No | 23-05-2011 | 29-06-2020 | 36.02 | 2 | 0 | 1 | 0 |
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | |||||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 |
5 | Mr | Priya Brat | AAGPB3123K | 00041859 | Non-Executive - Independent Director | Not Applicable | 26-08-1935 | No | Active | Yes | 19-12-2018 | 20-05-2014 | 20-05-2019 | 109.12 | 2 | 2 | 2 | 2 | |||||||
6 | Mr | Sachin Kumar Bhartiya | AEZPB4977L | 02122147 | Non-Executive - Independent Director | Not Applicable | 01-03-1978 | No | Active | No | 09-02-2016 | 09-02-2021 | 88.28 | 2 | 2 | 2 | 0 | ||||||||
7 | Mr | Vinod Kumar Jain | AAAPJ1984G | 01185937 | Non-Executive - Independent Director | Not Applicable | 02-08-1949 | No | Active | No | 20-05-2014 | 20-05-2019 | 109.12 | 1 | 1 | 1 | 0 | ||||||||
8 | Mr | Ashish Saraf | AAXPS2238M | 07767324 | Executive Director | Not Applicable | 19-06-1970 | No | Active | NA | 24-03-2017 | 24-03-2022 | 15.08 | 1 | 0 | 0 | 0 |
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | |||||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 |
9 | Mr | Sanjay Saxena | AASPS9043B | 01257965 | Non-Executive - Independent Director | Not Applicable | 06-02-1966 | No | Active | No | 22-05-2018 | 22-05-2023 | 61.1 | 1 | 1 | 1 | 1 | ||||||||
10 | Mr | Bajrang Lal Bajaj | ABJPB9630P | 00041909 | Non-Executive - Independent Director | Not Applicable | 15-09-1965 | No | Active | No | 21-05-2019 | 21-05-2019 | 49.11 | 1 | 1 | 1 | 0 | ||||||||
11 | Mr | Harsh Dhanuka | AFBPD6372C | 00199516 | Executive Director | Not Applicable | 13-04-1983 | No | Active | NA | 21-05-2019 | 21-05-2019 | 49.11 | 1 | 0 | 1 | 0 | ||||||||
12 | Ms | Namrata Gupta | AEVPG8546C | 08358673 | Non-Executive - Independent Director | Not Applicable | 12-05-1971 | No | Active | No | 21-05-2019 | 21-05-2019 | 49.11 | 1 | 1 | 1 | 0 |
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | |||||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 |
13 | Mr | Siraj Azmat Chaudhary | AAEPC7659K | 00161853 | Non-Executive - Independent Director | Not Applicable | 08-01-1967 | No | Active | No | 22-07-2020 | 22-07-2020 | 35.1 | 5 | 5 | 7 | 2 |
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 Number is not available as he is not a Director. |
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 | 10-02-2023 | Yes | 13 | 9 | 4 | |||
2 | 25-05-2023 | 103 | Yes | 13 | 12 | 7 |
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 | 10-02-2023 | Yes | 4 | 3 | 2 | 0 | |||
2 | Audit Committee | 25-05-2023 | 103 | Yes | 4 | 3 | 2 | 0 | ||
3 | Nomination and remuneration committee | 10-02-2023 | Yes | 3 | 2 | 2 | 0 | |||
4 | Nomination and remuneration committee | 25-05-2023 | 103 | Yes | 3 | 2 | 2 | 0 | ||
5 | Corporate Social Responsibility Committee | 25-05-2023 | Yes | 4 | 4 | 1 | 0 | |||
6 | Risk Management Committee | 17-06-2023 | Yes | 3 | 3 | 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 | |
Disclosure of notes on related party transactions |
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 |
Signatory Details | |
Name of signatory | Jitin Sadana |
Designation of person | Company Secretary and Compliance Officer |
Place | Gurugram |
Date | 19-07-2023 |