Corporate Governance

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

Annexure 1

Meeting Of Committees
Name of CommitteeDate(s) of meeting of
the committee in the
relevant quarter
Whether requirement of
Quorum met (details)
Date(s) of meeting
of the committee in
the previous quarter
Maximum gap
between any two
consecutive meetings
(in number of days)
Audit Committee-Yes,23 Oct 20210
Audit Committee24 Jan 2022Yes,-92
Nomination and remuneration committee30 Mar 2022Yes,-0
Stakeholders Relationship Committee24 Jan 2022Yes,-0