General information about company
Scrip code	531991
NSE Symbol
MSEI Symbol
ISIN	INE735C01027
Name of the entity	AMRAWORLD AGRICO 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												No
Whether Chairperson is related to MD or CEO												No
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	SAGAR KISHORBHAI GAJERA	AUTPG6980E	08204868	Non-Executive - Independent Director	Not Applicable		12-09-1992	22-08-2018	24-09-2018		60	4	3	5	3
2	Mr	NIKUNJ NAVINBHAI SANGHANI	EYIPS2212C	08208456	Non-Executive - Non Independent Director	Chairperson		21-09-1993	25-03-2019				3	2	4	0
3	Mr	NITABEN HITESHBHAI AHUJA	BNAPA5461M	08394454	Non-Executive - Independent Director	Not Applicable		12-12-1981	25-03-2019		26-06-2019	6	0	0	0	0
4	Mrs	GAURANGKUMAR VINODRAY VAISHNAV	AJTPV8561H	08175507	Non-Executive - Independent Director	Not Applicable		27-10-1984	28-07-2018	24-09-2018	16-06-2019	60	5	4	7	1

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

MANISHA MANEKLAL PATEL

AHYPP4160B

08482812

Non-Executive - Independent Director

Not Applicable

19-01-1969

26-06-2019

Audit Committee Details
Whether the Audit 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
1	08204868	SAGAR KISHORBHAI GAJERA	Non-Executive - Independent Director	Chairperson	22-08-2018
2	08208456	NIKUNJ NAVINBHAI SANGHANI	Non-Executive - Non Independent Director	Member	25-03-2019
3	08482812	MANISHA MANEKLAL PATEL	Non-Executive - Independent Director	Member	26-06-2019
4	08394454	NITABEN HITESHBHAI AHUJA	Non-Executive - Independent Director	Member	25-03-2019	26-06-2019
5	08175507	GAURANGKUMAR VINODRAY VAISHNAV	Non-Executive - Independent Director	Member	28-07-2018	15-06-2019

Nomination and remuneration committee
Whether the Nomination and remuneration 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
1	08204868	SAGAR KISHORBHAI GAJERA	Non-Executive - Independent Director	Member	22-08-2018
2	08208456	NIKUNJ NAVINBHAI SANGHANI	Non-Executive - Non Independent Director	Member	25-03-2019
3	08482812	MANISHA MANEKLAL PATEL	Non-Executive - Independent Director	Chairperson	26-06-2019
4	08394454	NITABEN HITESHBHAI AHUJA	Non-Executive - Independent Director	Member	25-03-2019	26-06-2019
5	08175507	GAURANGKUMAR VINODRAY VAISHNAV	Non-Executive - Independent Director	Member	28-07-2018	15-06-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship 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
1	08204868	SAGAR KISHORBHAI GAJERA	Non-Executive - Independent Director	Member	22-08-2018
2	08208456	NIKUNJ NAVINBHAI SANGHANI	Non-Executive - Independent Director	Member	25-03-2019
3	08482812	MANISHA MANEKLAL PATEL	Non-Executive - Independent Director	Chairperson	26-06-2019
4	08394454	NITABEN HITESHBHAI AHUJA	Non-Executive - Independent Director	Member	25-03-2019	26-06-2019
5	08175507	GAURANGKUMAR VINODRAY VAISHNAV	Non-Executive - Independent Director	Member	28-07-2018	15-06-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
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	01-02-2019				Yes
2	25-03-2019		51		Yes
3		23-05-2019	58		Yes	3	2
4		15-06-2019	22		Yes	3	2
5		26-06-2019	10		Yes	3	2

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	01-02-2019				Yes
2	Audit Committee	23-05-2019	110			Yes	3	2
3	Nomination and remuneration committee	25-03-2019				Yes
4	Nomination and remuneration committee	26-06-2019	92			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	NIKUNJ NAVINBHAI SANGHANI
2	Designation	Director

Signatory Details
Name of signatory	NIKUNJ NAVINBHAI SANGHANI
Designation of person	Director
Place	Ahmedabad
Date	11-07-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

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

Annexure 1

Signatory Details