General information about company
Scrip code	531991
Name of the entity	AMRAWORLD AGRICO LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
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 composition of board of directors compare to previous quarter

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

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mr

ANIL CHANDULAL MISTRY

AFFPM7009D

00059558

Non-Executive - Non Independent Director

Chairperson

15-12-2011

7

7

3

2

Mr

KETANBHAI SORATHIYA

AQIPS6607D

01403554

Non-Executive - Independent Director

Not Applicable

28-08-2015

60

4

4

3

3

Mr

Harleen Singh Kathuria

AGJPK0835E

02278750

Non-Executive - Independent Director

Not Applicable

24-03-2010

60

1

1

0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	ANIL CHANDULAL MISTRY	Non-Executive - Non Independent Director	Member
2	Audit Committee	KETANBHAI SORATHIYA	Non-Executive - Independent Director	Chairperson
3	Audit Committee	HARLEEN SINGH KATHURIA	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	ANIL CHANDULAL MISTRY	Non-Executive - Non Independent Director	Chairperson
5	Nomination and remuneration committee	KETANBHAI SORATHIYA	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	HARLEEN SINGH KATHURIA	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	ANIL CHANDULAL MISTRY	Non-Executive - Non Independent Director	Chairperson
8	Stakeholders Relationship Committee	KETANBHAI SORATHIYA	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	HARLEEN SINGH KATHURIA	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	10-02-2016
2		25-05-2016	104

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)
1	Audit Committee	25-05-2016	Yes	2	10-02-2016	104

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)

Clarification for Pointmnet 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	ANIL CHANDULAL MISTRY
Designation of person	Director
Place	Ahmedabad
Date	12-07-2016