Agro Phos Appoints Mrs. Sakina Dharwala as Additional Non-Executive Independent Director; Committees Reconstituted
Agro Phos India Limited announced the appointment of Mrs. Sakina Dharwala as an Additional Non-Executive Independent Director following its Board meeting held on July 11, 2026. The company also detailed the reconstitution of its Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.The Board decided to appoint Mrs. Sakina Dharwala (DIN: 11818621) for a tenure of five consecutive years, effective from July 1, 2026, subject to ratification by shareholders at the forthcoming Annual General Meeting. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
Mrs. Dharwala is a qualified Company Secretary (ICSI Membership No. F13083) with over seven years of experience in corporate law, secretarial compliance, corporate governance, and regulatory affairs. Her expertise covers the Companies Act, 2013, as well as corporate restructuring, mergers and amalgamations, and regulatory filings with various authorities including the Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI), and RERA. She currently serves as Company Secretary at Brilliant Estates Limited.
The Board meeting also approved the reconstitution of key committees effective July 11, 2026. The composition of these committees now includes Mrs. Dharwala.
Committee Composition Details
Audit Committee| Name of the Director | Category | Designation |
|---|---|---|
| Ms. Maya Vishwakarma | Chairperson | Independent Director |
| Mr. Mahesh Kumar Agarwal | Member | Independent Director |
| Mrs. Sakina Dharwala | Member | Independent Director |
| Mr. Abhishek Kalekar | Member | Non-Executive Director |
Stakeholders Relationship Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Ms. Maya Vishwakarma | Chairperson | Independent Director |
| Mr. Mahesh Kumar Agarwal | Member | Independent Director |
| Mrs. Sakina Dharwala | Member | Independent Director |
| Mr. Abhishek Kalekar | Member | Non-Executive Director |
Nomination and Remuneration Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Ms. Maya Vishwakarma | Chairperson | Independent Director |
| Mr. Mahesh Kumar Agarwal | Member | Independent Director |
| Mrs. Sakina Dharwala | Member | Independent Director |
| Mr. Abhishek Kalekar | Member | Non-Executive Director |
Mrs. Dharwala was confirmed to be not related to any of the company's current directors, and it was affirmed that she is not debarred from holding the office of a director by virtue of any SEBI order or other such authority.
AGROPHOS Stock Price Movement
On Friday, Agro Phos India Limited shares edged higher, settling at ₹30.00 after gaining ₹0.33 in an upward move representing 1.11%. Trading activity for the fertilizer firm was measured by a total volume of 3,104 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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