CORPORATE INFORMATION


Name of Company	Saptarishi Agro Industries Ltd
CIN	L15499TN1992PLC022192
Date of Incorporation	17/02/1992
Listed Since	12-10-1993
Type of Share	Equity
Listed on	BSE Limited, Mumbai
Security Code	BSE: 519238
ISIN Code	INE233P01017
Currency	Indian Rupee
Face Value	10
Market Lot	100
Paid up Equity Shares	Rs. 34,02,20,420
Financial Calendar	April 01 to March 31 of every year

Management


Name	Designation
Mr. Krunal Ravjibhai Patel	Executive Chairman
Mr. Rushabh Ravjibhai Patel	Managing Director & CFO
Mr. Janayash Nareshbhai Desai	Whole Time Director
Mr. Divyakant Ramniklal Zaveri	Non executive – Independent Director
Mr. Rishi Bhootra	Non-Executive – Independent Director
Mrs. Gargi Neel Shah	Non-Executive – Independent Director
Mrs. Vaibhavi Ashhish Patel	Non-Executive – Independent Director
Ms. Ramadoss Bhuvaneshwari	Nominee Director
Mrs. Priyanka Choubey	Company Secretary & Compliance Officer

Committee


Name	Designation
Audit Committee
Divyakant Ramniklal Zaveri	Chairperson
Rishi Bhootra	Member
Gargi Neel Shah	Member


Nomination and remuneration committee
Vaibhavi Ashhish Patel	Chairperson
Divyakant Ramniklal Zaveri	Member
Gargi Neel Shah	Member


Stakeholders Relationship Committee
Rishi Bhootra	Chairperson
Krunal Ravjibhai Patel	Member
Janayash Nareshbhai Desai	Member

Brief profile of Directors

Brief profile of Directors

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


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