General information about company
Scrip code	519238
NSE Symbol
MSEI Symbol
ISIN	INE233P01017
Name of the entity	SAPTARISHI AGRO INDUSTRIES LTD.
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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
Wether the listed entity has a Regular Chairperson												Yes
Whether Chairperson is related to MD or CEO												Yes
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	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	Krunal Ravjibhai Patel	AMCPP7911K	02517567	Executive Director	Chairperson related to Promoter		12-08-1984	02-08-2017				1	0	1	0
2	Mr	Rushabh Ravjibhai Patel	AULPP4748B	02721107	Executive Director	Not Applicable	MD	05-12-1988	02-08-2017				1	0	0	0
3	Mr	Ravjibhai Nagarbhai Patel	AALPP3707C	00310385	Non-Executive - Non Independent Director	Not Applicable		15-04-1958	02-08-2017				1	0	0	0
4	Mr	Janayash Nareshbhai Desai	AELPD4458E	00387060	Executive Director	Not Applicable		14-12-1950	13-11-2017				1	0	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	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	Bangaru Ramakrishnan	AFTPR2356E	00182214	Non-Executive - Nominee Director	Not Applicable		02-02-1964	30-07-2005				3	0	3	0
6	Mr	Arvind Kumar Kalra	AAMPK0864C	00577625	Non-Executive - Non Independent Director	Not Applicable		07-03-1957	29-08-2003				1	0	0	0
7	Mr	Divyakant Ramniklal Zaveri	AABPZ5582H	01382184	Non-Executive - Independent Director	Not Applicable		28-06-1948	11-02-2019			60	3	3	5	3
8	Mr	Rajendra Prasad Tewari	AAEPT8126A	02526495	Non-Executive - Independent Director	Not Applicable		20-12-1946	29-09-2014			60	1	1	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether 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	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	Devendrakumar Harilal Patel	AGMPP2099L	07684123	Non-Executive - Independent Director	Not Applicable		21-07-1973	28-09-2018			60	1	1	1	0
10	Mr	Bipin Javanlal Parekh	AAWPP0398Q	07927616	Non-Executive - Independent Director	Not Applicable		02-06-1954	28-09-2018			60	1	1	0	0
11	Mrs	Vaibhavi Ashhish Patel	EFNPP8126N	08284892	Non-Executive - Independent Director	Not Applicable		30-11-1982	02-11-2018			60	1	1	0	0
12	Mr	Rishi Bhootra	AENPB1701J	08285440	Non-Executive - Independent Director	Not Applicable		27-12-1980	02-11-2018			60	1	1	2	1

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	01382184	Divyakant Ramniklal Zaveri	Non-Executive - Independent Director	Chairperson	11-02-2019
2	00182214	Bangaru Ramakrishnan	Non-Executive - Nominee Director	Member	30-07-2005
3	07684123	Devendrakumar Harilal Patel	Non-Executive - Independent Director	Member	28-09-2018
4	08285440	Rishi Bhootra	Non-Executive - Independent Director	Member	02-11-2018

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	07927616	Bipin Javanlal Parekh	Non-Executive - Independent Director	Chairperson	28-09-2018
2	00182214	Bangaru Ramakrishnan	Non-Executive - Nominee Director	Member	30-07-2005
3	01382184	Divyakant Ramniklal Zaveri	Non-Executive - Independent Director	Member	11-02-2019
4	00310385	Ravjibhai Nagarbhai Patel	Non-Executive - Non Independent Director	Member	02-08-2017

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	08285440	Rishi Bhootra	Non-Executive - Independent Director	Chairperson	02-11-2018
2	02517567	Krunal Ravjibhai Patel	Executive Director	Member	02-08-2017
3	00387060	Janayash Nareshbhai Desai	Executive Director	Member	13-11-2017

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	11-02-2019				Yes	10	5
2		27-05-2019	104		Yes	8	4

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	11-02-2019				Yes	4	3
2	Audit Committee	27-05-2019	104			Yes	3	2

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	NA
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	NA

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 100 listed entities)	NA
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	Rushabh Ravjibhai Patel
2	Designation	Managing Director

Signatory Details
Name of signatory	Rushabh Ravjibhai Patel
Designation of person	Managing Director
Place	Ahmedabad
Date	13-07-2019