Corporate Governance

Mukta Agriculture Ltd
Scrip Code :535204 Quarter Ending : September 2019

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment)Date of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrKRISHAN KHADARIANon-Executive - Non Independent Director29 Aug 2011---350
MrsASHA KHADARIANon-Executive - Non Independent Director29 Sep 2018---310
MrMOHIT KRISHAN KHADARIAExecutive Director,MD14 Dec 2017---200
MrNARENDRA RAMKISHOR GUPTANon-Executive - Independent Director21 Aug 2017--25331
MrMANOJ BHATIANon-Executive - Independent Director30 Sep 201401 Apr 2019-6315
MrsNIRAALI SANTOSH THINGALAYANon-Executive - Independent Director29 Sep 2018--12320

Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
Click here for "Affirmation"

Annexure 3
Broad headingRegulation NumberCompliance status
If status is “No” details of
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes-

Signatory Details

Name of signatoryMohit Khadaria
Designation of personManaging Director