General information about company

Scrip code507717
NSE SymbolDHANUKA
MSEI SymbolNOTLISTED
ISININE435G01025
Name of the entityDHANUKA AGRITECH LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 500 listed entities



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
Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
1MrRam Gopal AgarwalAAAPA0605M00627386Executive DirectorChairperson30-07-1949NA10-03-199201-11-2017502000
2MrMahendra Kumar DhanukaAADPD9888L00628039Executive DirectorNot ApplicableMD02-01-1954NA13-02-198514-08-2019281010
3MrArun Kumar DhanukaAAFPD3685B00627425Executive DirectorNot Applicable14-05-1957NA23-05-200701-08-2018412010
4MrRahul DhanukaAADPD2150P00150140Executive DirectorNot Applicable04-04-1975NA28-01-200201-05-2017561010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrMridul DhanukaAFEPD9167L00199441Non-Executive - Non Independent DirectorNot Applicable20-10-1980NA23-05-201124-05-2016682010
6MrPriya BratAAGPB3123K00041859Non-Executive - Independent DirectorNot Applicable26-08-1935Yes19-12-201828-10-200220-05-2019312202
7MrSachin Kumar BhartiyaAEZPB4977L02122147Non-Executive - Independent DirectorNot Applicable01-03-1978NA09-02-201609-02-2021132110
8MrVinod Kumar JainAAAPJ1984G01185937Non-Executive - Independent DirectorNot Applicable02-08-1949NA24-03-200520-05-2019311110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
9MrAshish SarafAAXPS2238M07767324Executive DirectorNot Applicable19-06-1970NA24-03-201724-03-2017571000
10MrSanjay SaxenaAASPS9043B01257965Non-Executive - Independent DirectorNot Applicable06-02-1966NA22-05-201822-05-2018431101
11MrBajrang Lal BajajABJPB9630P00041909Non-Executive - Independent DirectorNot Applicable15-09-1965NA21-05-201921-05-2019311100
12MrHarsh DhanukaAFBPD6372C00199516Executive DirectorNot Applicable13-04-1983NA21-05-201921-05-2019311010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
13MsNamrata GuptaAEVPG8546C08358673Non-Executive - Independent DirectorNot Applicable12-05-1971NA21-05-201921-05-2019311110
14MrSiraj Azmat ChaudharyAAEPC7659K00161853Non-Executive - Independent DirectorNot Applicable08-01-1967NA22-07-202022-07-2020184441



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)
Mr. Vinod Kumar Bansal, Chief Financial Officer of the Company is Member in Risk Management Committee of the company.


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
100041859Priya BratNon-Executive - Independent DirectorChairperson20-05-2014
200628039Mahendra Kumar DhanukaExecutive DirectorMember24-05-2016
302122147Sachin Kumar BhartiyaNon-Executive - Independent DirectorMember09-02-2016
401185937Vinod Kumar JainNon-Executive - Independent DirectorMember20-05-2014


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
100041859Priya BratNon-Executive - Independent DirectorChairperson20-05-2014
202122147Sachin Kumar BhartiyaNon-Executive - Independent DirectorMember09-02-2016
301257965Sanjay SaxenaNon-Executive - Independent DirectorMember12-02-2019


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
101257965Sanjay SaxenaNon-Executive - Independent DirectorChairperson10-08-2018
200150140Rahul DhanukaExecutive DirectorMember20-05-2014
300199516Harsh DhanukaExecutive DirectorMember13-02-2020
408358673Namrata GuptaNon-Executive - Independent DirectorMember10-06-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100150140Rahul DhanukaExecutive DirectorChairperson10-06-2020
200199516Harsh DhanukaExecutive DirectorMember10-06-2020
301275965Sanjay SaxenaNon-Executive - Independent DirectorMember21-05-2021


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100627386Ram Gopal AgarwalExecutive DirectorChairperson06-02-2014
200627425Arun Kumar DhanukaExecutive DirectorMember06-02-2014
300041909Bajrang Lal BajajNon-Executive - Independent DirectorMember10-06-2020


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100627386Ram Gopal AgarwalBANKING, FINANCE AND OPERATIONS COMMITTEE Executive DirectorChairperson
200627425Arun Kumar DhanukaBANKING, FINANCE AND OPERATIONS COMMITTEE Executive DirectorMember
300199441Mridul DhanukaBANKING, FINANCE AND OPERATIONS COMMITTEE Non-Executive - Non Independent DirectorMember
400150140Rahul DhanukaBANKING, FINANCE AND OPERATIONS COMMITTEE Executive DirectorMember
500628039Mahendra Kumar DhanukaBANKING, FINANCE AND OPERATIONS COMMITTEE Executive DirectorMember

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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
129-07-2021Yes126
230-10-202192Yes147



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Corporate Social Responsibility Committee29-07-2021Yes20
2Risk Management Committee29-07-2021Yes21
3Audit Committee29-07-2021Yes43
4Audit Committee30-10-202192Yes43
5Stakeholders Relationship Committee30-10-2021Yes32



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 obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 500 listed entities)Yes
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 signatoryJitin Sadana
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryJitin Sadana
Designation of personCompany Secretary and Compliance Officer
PlaceGurugram
Date20-01-2022