CORPORATE INFORMATION

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 Shares340399420
Financial CalendarApril 01 to March 31 of every year
Management
 
NameDesignation
Mr. Krunal Ravjibhai PatelExecutive Chairman
Mr. Rushabh Ravjibhai PatelManaging Director
Mr. Ravjibhai PatelChief Financial Officer
Mr. Janayash Nareshbhai DesaiWhole Time Director
Mr. Manish KellaNon executive – Independent Director
Mr. Devendrakumar Harilal PatelNon-Executive – Independent Director
Mr. Divyakant Zaveri Non executive – Independent Director
Mr. Rajendra Prasad TewariNon-Executive – Independent Director
Mr. Ravjibhai Nagarbhai PatelNon-Executive – Non Independent Director
Mr. Rishi BhootraNon-Executive – Independent Director
Mrs. Vaibhavi Ashhish PatelNon-Executive – Independent Director
Mr. Jayesh BuchNon-Independent Non Executive Director
Ms. R. BhuwaneswariNominee Director
Committee
 
NameDesignation
Audit Committee
Divyakant Ramniklal ZaveriChairperson
Mr. Manish KellaMember
Rishi BhootraMember
 
Nomination and remuneration committee
Mr. Manish KellaChairperson
Divyakant Ramniklal ZaveriMember
Mr. Jayesh BuchMember
 
Stakeholders Relationship Committee
Rishi BhootraChairperson
Krunal Ravjibhai PatelMember
Janayash Nareshbhai DesaiMember
MOA & AOA

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