General information about company
Scrip code	524288
NSE Symbol
MSEI Symbol
ISIN	INE008B01013
Name of the entity	AIMCO PESTICIDES LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	30-06-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	Number 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 PAN	Notes for not providing DIN
1	Mr	DUSHYANT PATEL	ACQPP7758J	00009714	Non-Executive - Independent Director	Chairperson		15-09-1954	NA		12-02-2015			64	1	1	1	0
2	Mr	RAMGOPAL KAJA	AAMPK6345A	00140047	Non-Executive - Independent Director	Not Applicable		21-02-1965	NA		30-09-2014	30-09-2019		69	1	1	2	2
3	Mr	MAYOOR NATUBHAI AMIN	AAAPA5885B	00179889	Non-Executive - Independent Director	Not Applicable		17-09-1949	NA		08-01-2019			18	1	1	1	0
4	Mr	SURESH BALASHANKAR BHATT	AAIPB7140E	00512976	Non-Executive - Independent Director	Not Applicable		18-01-1942	Yes	09-09-2019	08-01-2019			18	1	1	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	Number 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 PAN	Notes for not providing DIN
5	Mr	PRADIP PUSHKARRAI DAVE	AAAPD7453L	00184598	Executive Director	Not Applicable		19-04-1943	NA		01-04-2016	01-04-2019		51	1	0	1	0
6	Mr	SAMIR PRADEEPBHAI DAVE	AACPD3064B	00184680	Executive Director	Not Applicable		15-01-1967	NA		01-04-2016	01-04-2019		51	1	0	1	0
7	Mr	ASHIT PRADEEPBHAI DAVE	AAAPD8146N	00184760	Executive Director	Not Applicable		06-01-1971	NA		01-04-2016	01-04-2019		51	1	0	2	0
8	Mrs	ELIZABETH CHANDRAPRAKASH SHRIVASTAVA	AADPS5987P	00184865	Executive Director	Not Applicable		23-08-1953	NA		14-08-2016	14-08-2019		46	1	0	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00140047	RAMGOPAL KAJA	Non-Executive - Independent Director	Chairperson	30-09-2014
2	00009714	DUSHYANT PATEL	Non-Executive - Independent Director	Member	12-02-2015
3	00179889	MAYOOR NATUBHAI AMIN	Non-Executive - Independent Director	Member	11-02-2019
4	00184760	ASHIT PRADEEPBHAI DAVE	Executive Director	Member	13-02-2020
5	00184680	SAMIR PRADEEPBHAI DAVE	Executive Director	Member	13-02-2020

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00140047	RAMGOPAL KAJA	Non-Executive - Independent Director	Chairperson	30-09-2014
2	00009714	DUSHYANT PATEL	Non-Executive - Independent Director	Member	12-02-2015
3	00179889	MAYOOR NATUBHAI AMIN	Non-Executive - Independent Director	Member	13-02-2020

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00140047	RAMGOPAL KAJA	Non-Executive - Independent Director	Chairperson	30-09-2014
2	00184598	PRADIP PUSHKARRAI DAVE	Executive Director	Member	01-04-2016
3	00184760	ASHIT PRADEEPBHAI DAVE	Executive Director	Member	01-04-2016

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00009714	DUSHYANT PATEL	Non-Executive - Independent Director	Chairperson	30-05-2017
2	00184760	ASHIT PRADEEPBHAI DAVE	Executive Director	Member	30-05-2017
3	00184680	SAMIR PRADEEPBHAI DAVE	Executive Director	Member	30-05-2017
4	00512976	SURESH BALASHANKAR BHATT	Non-Executive - Independent Director	Member	11-02-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory							Textual Information(1)
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	13-02-2020				Yes	6	3
2	16-03-2020		31		Yes	8	4

Text Block
Textual Information(1)	The Board meeting and Audit Committee meeting is scheduled to be held on July 18, 2020 in respect of Current quarter. As SEBI vide Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/110 dated Jun 26, 2020 has relaxed the time gap between two board / Audit Committee meetings of listed entities owing to the CoVID-19 pandemic, till July 31, 2020.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	13-02-2020				Yes	3	3
2	Audit Committee	16-03-2020	31			Yes	5	3
3	Nomination and remuneration committee	13-02-2020				Yes	2	2
4	Stakeholders Relationship Committee	16-03-2020	31			Yes	3	3
5	Corporate Social Responsibility Committee	16-03-2020				Yes	4	4
6	Other Committee	16-03-2020		INDEPENDENT DIRECTORS COMMITTEE		Yes	4	4

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	ASHIT DAVE
2	Designation	Director

Signatory Details
Name of signatory	ASHIT DAVE
Designation of person	Director
Place	MUMBAI
Date	13-07-2020