Corporate Governance national-fertilizers-ltd Scrip Code :523630 Quarter Ending : Dec-2017

Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory - Audit Committee Details Whether the Audit 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 1 Dr.Kalpana Saini Non-Executive - Independent Director Member - - - 2 Dr.Ramesh Kumar Agarwal Non-Executive - Independent Director Member - - - 3 Ms.Bhavnaben Kardambhai Dave Non-Executive - Independent Director Member - - - 4 Shri Anil Verma Non-Executive - Independent Director Chairperson - - - 5 Shri Devinder Singh Ahuja Executive Director Member - - - Corporate Social Responsibility Committee Whether the Corporate Social Responsibility 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 1 Dr.Ramesh Kumar Agarwal Non-Executive - Independent Director Member - - - 2 Ms.Bhavnaben Kardambhai Dave Non-Executive - Independent Director Chairperson - - - 3 Shri Devinder Singh Ahuja Executive Director Member - - - 4 Shri Rajiv Kumar Chandiok Executive Director Member - - - Nomination and remuneration committee Whether the Nomination and remuneration 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 1 Dr.Ramesh Kumar Agarwal Non-Executive - Independent Director Member - - - 2 Ms.Bhavnaben Kardambhai Dave Non-Executive - Independent Director Chairperson - - - 3 Shri Anil Verma Non-Executive - Independent Director Member - - - 4 Shri Manoj Mishra Executive Director Member - - - Stakeholders Relationship Committee Whether the Stakeholders Relationship 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 1 Shri Anil Verma Non-Executive - Independent Director Chairperson - - - 2 Shri Devinder Singh Ahuja Executive Director Member - - - 3 Shri Rajiv Kumar Chandiok Executive Director Member - - -