Agro Phos India Limited has informed the Exchange regarding 'c) Reconstitution of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Board upon consequent to appointment of Ms. Maya Vishwakarma, the composition of the Committees w.e.f 22nd August, 2025 '.
AGROPHOS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Agro Phos India has reconstituted three key board committees — Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee — effective 22nd August 2025. The change follows the appointment of Ms. Maya Vishwakarma as an Independent Director, who has been added as a member across all three committees. The existing members Mr. Chandresh Kumar Gupta (Chairperson, Independent Director), Mr. Mahesh Kumar Agarwal (Independent Director), and Mr. Abhishek Kalekar (Non-Executive Director) continue in their roles. All three committees now have a similar four-member structure with three independent directors and one non-executive director.
This is a routine governance update to align committee composition with the newly appointed independent director. No material impact on shareholders or stock price is expected; it strengthens the independent director representation on key committees.