Saptarishi Agro: Pioneering Growth in Mushroom Cultivation & Agro-Processing Since 1992

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Mushrooms

CORPORATE INFORMATION

Brief profile of Directors
MOA & AOA

Corporate Information

Name of CompanySaptarishi Agro Industries Ltd
CINL15499TN1992PLC022192
Date of Incorporation17/02/1992
Listed Since12-10-1993
Type of ShareEquity
Listed onBSE Limited, Mumbai
Security CodeBSE: 519238
ISIN CodeINE233P01017
CurrencyIndian Rupee
Face Value10
Market Lot100
Paid up Equity SharesRs. 34,02,20,420
Financial CalendarApril 01 to March 31 of every year

Management

NameDesignation
Mr. Krunal Ravjibhai PatelExecutive Chairman
Mr. Rushabh Ravjibhai PatelManaging Director & CFO
Mr. Janayash Nareshbhai DesaiWhole Time Director
Mr. Divyakant Ramniklal Zaveri Non executive – Independent Director
Mr. Rishi BhootraNon-Executive – Independent Director
Mrs. Gargi Neel ShahNon-Executive – Independent Director
Mrs. Vaibhavi Ashhish PatelNon-Executive – Independent Director
Ms. Ramadoss BhuvaneshwariNominee Director
Mrs. Priyanka ChoubeyCompany Secretary & Compliance Officer

Committee

NameDesignation
Audit Committee
Divyakant Ramniklal ZaveriChairperson
Rishi BhootraMember
Gargi Neel ShahMember
Nomination and remuneration committee
Vaibhavi Ashhish PatelChairperson
Divyakant Ramniklal ZaveriMember
Gargi Neel ShahMember
Stakeholders Relationship Committee
Rishi BhootraChairperson
Krunal Ravjibhai PatelMember
Janayash Nareshbhai DesaiMember

Regulation 46(2) of the SEBI (LODR) Regulations, 2015

Sr. No.ParticularsLink
1Details of the business.View
2Terms and conditions of appointment of independent directors.View
3Composition of the Board of Directors.View
4Code of conduct of Board and senior management.View
5Details of establishment of vigil mechanism/whistle blower policy.View
6Criteria of making payments to non-executive directorsView
7Policy on dealing with related party transactions.View
8Policy for determining ‘material’ subsidiaries.Not Applicable
9Details of familiarization programmes imparted to independent directors.View
10Email address for grievance redressal and contact details of compliance officer.View
11Contact information of designated officials responsible for assisting and handling investor grievances.View
12Financial informationView
13Shareholding patternView
14Details of agreements with media companies and/or their associates.Not Applicable
15Schedule of analyst or institutional investor meets and presentations made.View
16New name and old name of the listed entity for a continuous period of one year.Not Applicable
17Items published in newspapers (e.g., financial results, notices, etc.).View
18Credit rating (for all outstanding instruments).Not Applicable
19Annual return (as per Companies Act, 2013).View
20Secretarial compliance report.View
21Disclosure under Regulation 30 (material events).View
22Dividend distribution policy (applicable to top 1000 listed companies).Not Applicable
23Annual report (as per Regulation 34).View
24Details of agreements entered into with shareholders relating to control, etc.Not Applicable
25Audio/video recordings and transcripts of post-earnings calls.Not Applicable
26Notices of meeting of the board where financial results shall be discussed.View
27Disclosure of all events or information as per Regulation 30(8).View

Saptarishi Agro Industries Limited has been a leader in mushroom cultivation and agro-processing since 1992.

With expertise in Button & Shiitake Mushroom production, we are expanding into frozen fruits, vegetables, and land development.

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