Corporate Governance

TEESTA AGRO INDUSTRIES LTD.
Scrip Code :524204 Quarter Ending : March 2022

Annexure 1

IV. Meeting Of Committees
Disclosure of notes on meeting of committees explanatory -
SrName of CommitteeEnterDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological orderMaximum gap
between any two
consecutive meetings
(in number of days)
Name of other committeeReason for not providing dateWhether requirement of
Quorum met (details)
Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All directors including Independent director)No. of Independent Directors attending the meeting*No. of members attending the meeting (other than Board of Directors)
1Audit Committee23 Oct 2021---Yes--2-
2Audit Committee24 Jan 202292--Yes--2-
3Nomination and remuneration committee30 Mar 2022---Yes--3-
4Stakeholders Relationship Committee24 Jan 2022---Yes--0-