General information about company

Scrip code539334
NSE SymbolSHREEPUSHK
MSEI Symbol
ISININE712K01011
Name of the entityShree Pushkar Chemicals & Fertilisers Limited
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report31-12-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 1000 listed entities



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrPunit MakhariaAACPM4481B01430764Executive DirectorChairpersonMD28-04-1970NA29-03-199301-04-201610156157
2MrGautam MakhariaAACPM4482C01354843Executive DirectorNot ApplicableMD06-09-1973NA29-03-199301-04-201610158159
3MrRamakant NayakAAAPN1764A00129854Non-Executive - Independent DirectorNot Applicable03-07-1945Yes23-09-201904-12-201028-07-20165333160161
4MrDinesh ModiAAFPM3811L00004556Non-Executive - Independent DirectorNot Applicable21-09-1950NA20-06-201228-07-20165333162163



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrsRanjana MakhariaAABPM1097J07708602Non-Executive - Non Independent DirectorNot Applicable23-02-1973NA10-02-201710-02-201710164165
6MrNirmal KediaAAMPK1658E00050769Non-Executive - Independent DirectorNot Applicable01-04-1958NA07-08-201807-08-201802-10-20205021166167
7MrSatpal Kumar AroraAAOPA5916B00061420Non-Executive - Independent DirectorNot Applicable01-02-1970NA05-11-201805-11-20182633168169
8MrsBarkharani Lalchand ChoudharyAVKPC3278P08531880Non-Executive - Non Independent DirectorNot Applicable06-07-1994NA10-11-202010-11-2020244170171




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100129854Ramakant NayakNon-Executive - Independent DirectorChairperson28-07-2016
200004556Dinesh ModiNon-Executive - Independent DirectorMember28-07-2016
301430764Punit MakhariaExecutive DirectorMember01-04-2016


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107708602Ranjana MakhariaNon-Executive - Non Independent DirectorMember10-02-2017
200129854Ramakant NayakNon-Executive - Independent DirectorMember28-07-2016
300004556Dinesh ModiNon-Executive - Independent DirectorChairperson28-07-2016


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107708602Ranjana MakhariaNon-Executive - Non Independent DirectorMember10-02-2017
200129854Ramakant NayakNon-Executive - Independent DirectorMember28-07-2016
300004556Dinesh ModiNon-Executive - Independent DirectorChairperson28-07-2016


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
102-09-2020Yes53
210-11-202068Yes43



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee02-09-2020Yes32
2Audit Committee10-11-2020Yes32
3Stakeholders Relationship Committee02-09-2020Yes32
4Stakeholders Relationship Committee10-11-2020Yes32
5Nomination and remuneration committee10-11-2020Yes32



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryNitesh Pangle
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryNitesh Pangle
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date08-01-2021