General information about company
Scrip code	531991
Name of the entity	AMRAWORLD AGRICO LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	31-12-2017
Risk management committee	Not Applicable

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
Is there any change in information of board of directors compare to previous quarter												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 appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
1	Mr	ANIL CHANDULAL MISTRY	AFFPM7009D	00059558	Non-Executive - Non Independent Director	Not Applicable		15-12-2011	01-10-2017		0	0	0
2	Mr	KETANBHAI SORATHIYA	AQIPS6607D	01403554	Non-Executive - Independent Director	Chairperson		28-08-2015		60	2	4	2
3	Mr	Harleen Singh Kathuria	AGJPK0835E	02278750	Non-Executive - Independent Director	Not Applicable		24-03-2010		60	1	2	0
4	Mr	NILESHKUMAR TRIBHOVANDAS KAVA	AQHPK1533F	01618499	Non-Executive - Independent Director	Not Applicable		01-10-2017		11	4	8	2

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	KETANBHAI SORATHIYA	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Harleen Singh Kathuria	Non-Executive - Independent Director	Member
3	Audit Committee	NILESHKUMAR TRIBHOVANDAS KAVA	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	KETANBHAI SORATHIYA	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Harleen Singh Kathuria	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	NILESHKUMAR TRIBHOVANDAS KAVA	Non-Executive - Independent Director	Chairperson
7	Stakeholders Relationship Committee	KETANBHAI SORATHIYA	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Harleen Singh Kathuria	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	NILESHKUMAR TRIBHOVANDAS KAVA	Non-Executive - Independent Director	Member

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)
1	01-08-2017
2		01-10-2017	60
3		10-11-2017	39

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Nomination and remuneration committee	01-10-2017	Yes	All members present
2	Audit Committee	10-11-2017	Yes	All members present	01-08-2017	100

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	No
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Text Block

Textual Information(1)

The Company is in process for appointing of Women Director once suitable and if any willing candidate agrees to join the Company. - Since the Company does not have any significant business activities, hence the Volume and Scope of work for the Company Secretary and Chief Financial Officer are less and it is not a full time work and the job of Company Secretary and Chief Financial Officer are not attractive commensurate with the scope of work and salary.

Signatory Details
Name of signatory	KETANBHAI SORATHIYA
Designation of person	Director
Place	Ahmedabad
Date	05-01-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Text Block

Signatory Details