Nature of change: Appointment of Non-Executive Independent Director
Name and DIN: Mrs. Sakina Dharwala (DIN: 11818621)
Effective date and tenure: Appointment effective from 11th July 2026 for a term of 5 consecutive years up to 10th July 2031
Approval process: Initially approved by Board of Directors on 11th July 2026 based on Nomination and Remuneration Committee recommendation, subsequently approved by shareholders at 24th Annual General Meeting on 30th September 2026
Brief profile: Mrs. Sakina Dharwala (ICSI Membership No. F13083) is a qualified Company Secretary with over 7 years of experience in corporate law, secretarial compliance, corporate governance, and regulatory affairs. She possesses extensive expertise in Companies Act 2013, corporate restructuring, mergers and amalgamations, and regulatory filings with MCA, RBI, and RERA. She is currently serving as Company Secretary at Brilliant Estates Limited and has handled matters relating to fast-track mergers, corporate restructuring, buy-back of shares, conversion of entities, and various statutory and regulatory compliances. She has considerable experience in conducting Board, Committee, and General Meetings, drafting corporate and legal documents, and liaising with regulators, auditors, legal counsels, and senior management.
Qualifications: Qualified Company Secretary from ICSI, holds M.Com and B.Com degrees, pursuing LL.B from Renaissance Law College, Indore
Eligibility confirmation: The company confirms that Mrs. Sakina Dharwala is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority
Relationship disclosure: Mrs. Sakina Dharwala is not related to any of the directors of the Company
Any Other Material Information
Regulatory compliance: Disclosure made pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Filing details: Submitted to National Stock Exchange of India Limited with scrip symbol AGROPHOS
Company contact: Registered office at M-87, Trade Centre, 18, South Tukogani, Indore (M.P), CIN: L21123MP2002PLC015285
Signing authority: Reena Saluja (Membership No.: A55665), Company Secretary and Compliance Officer
