Committee Details – Sharda Cropchem

Investor Relation

- Financials

- Annual Report

- Annual General Meeting

- Investor Presentation

- Corporate Governance

- Shareholding Pattern

- Policy

- Code of Conduct

- Announcement

- Unclaimed/Unpaid Dividend

- Committee Details

- Investor Contacts

Committee Details

AUDIT COMMITTEE:

Name Of Director (s)	Chairman/Member	Category
Ms. Sonal Desai	Chairperson	Independent, Non-Executive Director
Mr. H. S. Upendra Kamath	Member	Independent, Non-Executive Director
Mr. Shalin S. Divatia	Member	Independent, Non-Executive Director
Mr. Ramprakash V. Bubna	Member	Chairman & Managing Director, Executive Director

NOMINATION AND REMUNERATION COMMITTEE:

Name Of Director (s)	Chairman/Member	Category
Ms. Sonal Desai	Chairperson	Independent, Non-Executive Director
Mr. H. S. Upendra Kamath	Member	Independent, Non-Executive Director
Mr. Vinod Kumar Kathuria	Member	Independent, Non-Executive Director
Mr. Ramprakash V. Bubna	Member	Chairman & Managing Director, Executive Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE :

Name Of Director (s)	Chairman/Member	Category
Mr. Shalin S. Divatia	Chairperson	Independent, Non-Executive Director
Mr. Vinod Kumar Kathuria	Member	Independent, Non-Executive Director
Mr. Manish R. Bubna	Member	Whole-Time Director, Executive Director

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE :

Name Of Director (s)	Chairman/Member	Category
Mr. Ramprakash V. Bubna	Chairperson	Chairman & Managing Director, Executive Director
Mrs. Sharda R. Bubna	Member	Whole-Time Director, Executive Director
Mr. Sonal Desai	Member	Independent, Non-Executive Director

RISK MANAGEMENT COMMITTEE :

Name Of Director (s)	Chairman/Member	Category
Mr. Ramprakash V. Bubna	Chairperson	Chairman & Managing Director, Executive Director
Ms. Sonal Desai	Member	Independent, Non-Executive Director
Mr. Manish R. Bubna	Member	Whole-Time Director, Executive Director