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Composition of various Committees of the Board of Directors of Dhanuka Agritech Limited:

Mr. Sanjay Saxena Chairman
Mr. Mahendra Kumar DhanukaMember
Mr. Satish Kumar GuptaMember
Mr. Sachin Kumar BhartiyaMember
  • Terms of Reference Audit CommitteeDownload

Mr. Sanjay SaxenaChairman
Mrs. Namrata GuptaMember
Mr.Rahul DhanukaMember
Mr. Harsh DhanukaMember
  • Terms of Reference Stakeholders Relationship CommitteeDownload

Mr. Sanjay SaxenaChairman
Mr. Sachin Kumar BhartiyaMember
Satish Kumar GuptaMember
  • Terms of Reference Nomination and Remuneration Committee Download

Mr. Rahul DhanukaChairman
Mr Sanjay SaxenaMember
Mr. Harsh DhanukaMember
Mr. VK BansalMember
  • Terms of Reference Risk Management CommitteeDownload

Mr.Mahendra Kumar DhanukaChairman
Mr. Bajrang Lal BajajMember
Mr. Ashish SarafMember
  • Terms of Reference Corporate Social Responsibility CommitteeDownload

Mr.Mahendra Kumar DhanukaChairman
Mr.Rahul DhanukaMember
Mr. Harsh DhanukaMember
Mr. Ashish SarafMember
  • Terms of reference Banking, Finance and Operations CommitteeDownload