Agro Phos India Reconstitutes Board Committees After Director Appointment
Agro Phos India Limited announced significant changes within its governance structure, confirming the appointment of Mrs. Sakina Dharwala and approving the reconstitution of multiple Board Committees. The appointments and reconstitutions are effective from July 11, 2026.The company's Board of Directors formally approved the appointment of Mrs. Sakina Dharwala. Following this appointment, the composition of several key committees has been updated.
Details regarding the reconstituted committees are as follows:
Audit Committee
The members of the Audit Committee include Ms. Maya Vishwakarma (Chairperson and Independent Director), Mr. Mahesh Kumar Agarwal (Member and Independent Director), Mrs. Sakina Dharwala (Member and Independent Director), and Mr. Abhishek Kalekar (Member, Non-Executive Director).| 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
The committee overseeing stakeholder relations is chaired by Ms. Maya Vishwakarma (Independent Director). Members include Mr. Mahesh Kumar Agarwal (Independent Director), Mrs. Sakina Dharwala (Independent Director), and Mr. Abhishek Kalekar (Member, Non-Executive Director).| 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
The Nomination and Remuneration Committee is headed by Ms. Maya Vishwakarma (Independent Director). Members include Mr. Mahesh Kumar Agarwal (Independent Director), Mrs. Sakina Dharwala (Independent Director), and Mr. Abhishek Kalekar (Member, Non-Executive Director).| 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 |
AGROPHOS Stock Price Movement
Agro Phos India Limited closed higher on Friday, as shares edged up by 1.11% and settled at ₹30.00 following the session. The stock experienced significant trading activity, hitting a daily high of ₹30.40 and finding a low of ₹29.86.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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