General information about company
Scrip code	531991
NSE Symbol
MSEI Symbol
ISIN	INE735C01027
Name of the entity	AMRAWORLD AGRICO LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
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
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 for not providing PAN	Notes for not providing DIN
1	Mr	KETANBHAI SORATHIYA	AQIPS6607D	01403554	Non-Executive - Independent Director	Chairperson		28-08-2015		60	2	4	2
2	Mr	NILESHKUMAR TRIBHOVANDAS KAVA	AQHPK1533F	01618499	Non-Executive - Independent Director	Not Applicable		01-10-2017		12	5	10	3
3	Mr	MAHENDRA DOLATRAI GANATRA	AHVPG8402A	00272462	Non-Executive - Independent Director	Not Applicable		15-02-2018	01-06-2018		0	0	0
4	Mr	VIPUL SHANTILAL TRIVEDI	ADNPT1112G	01531954	Non-Executive - Independent Director	Not Applicable		01-06-2018		4	4	8	2

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01403554	KETANBHAI DINESHCNANDRA SORATHIYA	Non-Executive - Independent Director	Chairperson
2	01531954	VIPUL SHANTILAL TRIVEDI	Non-Executive - Independent Director	Member
3	01618499	NILESHKUMAR TRIBHOVANDAS KAVA	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01403554	KETANBHAI DINESHCNANDRA SORATHIYA	Non-Executive - Independent Director	Member
2	01531954	VIPUL SHANTILAL TRIVEDI	Non-Executive - Independent Director	Member
3	01618499	NILESHKUMAR TRIBHOVANDAS KAVA	Non-Executive - Independent Director	Chairperson

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01403554	KETANBHAI DINESHCNANDRA SORATHIYA	Non-Executive - Independent Director	Member
2	01531954	VIPUL SHANTILAL TRIVEDI	Non-Executive - Independent Director	Chairperson
3	01618499	NILESHKUMAR TRIBHOVANDAS KAVA	Non-Executive - Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	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)
1	06-02-2018
2	18-02-2018		11
3		18-05-2018	88
4		01-06-2018	13

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	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	Audit Committee	18-05-2018	Yes	3	06-02-2018	100
2	Nomination and remuneration committee	01-06-2018	Yes	3	18-02-2018	102

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)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	KETANBHAI SORATHIYA
2	Designation	Director

Text Block
Textual Information(1)	Clarification with refernce to Sr. No. 1 Not appointed Women Director, Company Secretary and Chief Financial Officer

Signatory Details
Name of signatory	KETANBHAI SORATHIYA
Designation of person	Director
Place	Ahmedabad
Date	11-07-2018