General information about company

Scrip code524288
NSE Symbol
MSEI Symbol
ISININE008B01013
Name of the entity AIMCO PESTICIDES LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterHalf Yearly
Date of Report30-09-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrDUSHYANT DAHYABHAI PATELACQPP7758J00009714Non-Executive - Independent DirectorChairperson15-09-1954
2MrRAMGOPAL KAJAAAMPK6345A00140047Non-Executive - Independent DirectorNot Applicable21-02-1966
3MrMAYOOR NATUBHAI AMINAAAPA5885B00179889Non-Executive - Independent DirectorNot Applicable17-09-1949
4MrSURESH BALASHANKAR BHATTAAIPB7140E00512976Non-Executive - Independent DirectorNot Applicable18-01-1942
5MrPRADIP PUSHKARRAI DAVEAAAPD7453L00184598Executive DirectorNot Applicable19-04-1943
6MrSAMIR PRADIP DAVEAACPD3064B00184680Executive DirectorNot Applicable15-01-1967
7MrASHIT PRADIP DAVEAAAPD8146N00184760Executive DirectorNot Applicable06-01-1971
8MrsELIZABETH CHANDRAPRAKASH SHRIVASTAVAAADPS5987P00184865Executive DirectorNot Applicable23-08-1953

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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 PANNotes for not providing DIN
1NA12-02-201512-02-20201141110
2NA30-09-201430-09-20191141120
3NA08-01-2019571110
4Yes09-09-201908-01-2019571100
5NA12-08-198701-04-20221010
6NA30-05-199501-04-20221000
7NA20-08-199601-04-20221020
8NA14-08-201314-08-20221000



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
100140047RAMGOPAL KAJANon-Executive - Independent DirectorChairperson30-09-2014
200009714DUSHYANT DAHYABHAI PATELNon-Executive - Independent DirectorMember12-02-2015
300179889MAYOOR NATUBHAI AMINNon-Executive - Independent DirectorMember12-02-2015
400184760ASHIT PRADIP DAVEExecutive DirectorMember13-02-2020


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
100140047RAMGOPAL KAJANon-Executive - Independent DirectorChairperson30-09-2014
200009714DUSHYANT DAHYABHAI PATELNon-Executive - Independent DirectorMember12-02-2015
300179889MAYOOR NATUBHAI AMINNon-Executive - Independent DirectorMember13-02-2020


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
100140047RAMGOPAL KAJANon-Executive - Independent DirectorChairperson30-09-2014
200184598PRADIP PUSHKARRAI DAVEExecutive DirectorMember01-04-2016
300184760ASHIT PRADIP DAVEExecutive DirectorMember01-04-2016


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
100009714DUSHYANT DAHYABHAI PATELNon-Executive - Independent DirectorChairperson30-05-2017
200184680SAMIR PRADIP DAVEExecutive DirectorMember30-05-2017
300184760ASHIT PRADIP DAVEExecutive DirectorMember30-05-2017
400512976SURESH BALASHANKAR BHATTNon-Executive - Independent DirectorMember11-02-2019


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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
129-05-2023Yes862
212-08-202374Yes862



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee29-05-2023Yes4320
2Audit Committee12-08-202374Yes4320



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 1000 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 signatoryASHIT PRADIP DAVE
2DesignationDirector



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report24A(1)Yes
6Submission of Annual Secretarial Compliance Report24A(2)Yes
7Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
6




Annexure III

1Name of signatoryASHIT PRADIP DAVE
2DesignationDirector




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Text Block

Textual Information(1)

Dear Sir/ Madam,

This is to inform you that the Company has not granted any loan or provided any guarantee/ security to which the provisions of this disclosure would apply.





Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo



Signatory Details

Name of signatoryASHIT PRADIP DAVE
Designation of personDirector
PlaceMumbai
Date16-10-2023