General information about company

Scrip code519238
NSE Symbol
MSEI Symbol
ISININE233P01017
Name of the entitySAPTARISHI AGRO INDUSTRIES LTD.
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny 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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrKrunal Ravjibhai PatelAMCPP7911K02517567Executive DirectorChairperson related to Promoter12-08-198402-08-20171010
2MrRushabh Ravjibhai PatelAULPP4748B02721107Executive DirectorNot ApplicableMD05-12-198802-08-20171000
3MrRavjibhai Nagarbhai PatelAALPP3707C00310385Non-Executive - Non Independent DirectorNot Applicable15-04-195802-08-20171000
4MrJanayash Nareshbhai DesaiAELPD4458E00387060Executive DirectorNot Applicable14-12-195013-11-20171010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
5MrBangaru RamakrishnanAFTPR2356E00182214Non-Executive - Nominee DirectorNot Applicable02-02-196430-07-20053030
6MrArvind Kumar KalraAAMPK0864C00577625Non-Executive - Non Independent DirectorNot Applicable07-03-195729-08-20031000
7MrDivyakant Ramniklal ZaveriAABPZ5582H01382184Non-Executive - Independent DirectorNot Applicable28-06-194811-02-2019603353
8MrRajendra Prasad TewariAAEPT8126A02526495Non-Executive - Independent DirectorNot Applicable20-12-194629-09-2014601100



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
9MrDevendrakumar Harilal PatelAGMPP2099L07684123Non-Executive - Independent DirectorNot Applicable21-07-197328-09-2018601110
10MrBipin Javanlal ParekhAAWPP0398Q07927616Non-Executive - Independent DirectorNot Applicable02-06-195428-09-2018601100
11MrsVaibhavi Ashhish PatelEFNPP8126N08284892Non-Executive - Independent DirectorNot Applicable30-11-198202-11-2018601100
12MrRishi BhootraAENPB1701J08285440Non-Executive - Independent DirectorNot Applicable27-12-198002-11-2018601121




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101382184Divyakant Ramniklal ZaveriNon-Executive - Independent DirectorChairperson11-02-2019
200182214Bangaru RamakrishnanNon-Executive - Nominee DirectorMember30-07-2005
307684123Devendrakumar Harilal PatelNon-Executive - Independent DirectorMember28-09-2018
408285440Rishi BhootraNon-Executive - Independent DirectorMember02-11-2018


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107927616Bipin Javanlal ParekhNon-Executive - Independent DirectorChairperson28-09-2018
200182214Bangaru RamakrishnanNon-Executive - Nominee DirectorMember30-07-2005
301382184Divyakant Ramniklal ZaveriNon-Executive - Independent DirectorMember11-02-2019
400310385Ravjibhai Nagarbhai PatelNon-Executive - Non Independent DirectorMember02-08-2017


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108285440Rishi BhootraNon-Executive - Independent DirectorChairperson02-11-2018
202517567Krunal Ravjibhai PatelExecutive DirectorMember02-08-2017
300387060Janayash Nareshbhai DesaiExecutive DirectorMember13-11-2017


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
111-02-2019Yes105
227-05-2019104Yes84



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee11-02-2019Yes43
2Audit Committee27-05-2019104Yes32



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryRushabh Ravjibhai Patel
2DesignationManaging Director



Signatory Details

Name of signatoryRushabh Ravjibhai Patel
Designation of personManaging Director
PlaceAhmedabad
Date13-07-2019