General information about company
Scrip code	500215
NSE Symbol	ATFL
MSEI Symbol	NOTLISTED
ISIN	INE209A01019
Name of the entity	AGRO TECH FOODS LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Half Yearly
Date of Report	30-09-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson related to Promoter

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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

JAMES PATRICK KINNERK

ZZZZZ9999Z

08773594

Non-Executive - Non Independent Director

Chairperson

28-07-1957

Active

23-07-2020

18-08-2021

Textual Information(2)

PEDRO LABAYEN DE INZA

ZZZZZ9999Z

09576297

Non-Executive - Non Independent Director

Not Applicable

07-12-1968

Active

28-04-2022

29-06-2022

Textual Information(3)

TREVOR JOHN FOSTER

ZZZZZ9999Z

09669509

Non-Executive - Non Independent Director

Not Applicable

09-10-1977

Active

20-07-2022

Textual Information(4)

LT GEN D B SINGH

ANAPS8488D

00239637

Non-Executive - Independent Director

Not Applicable

03-05-1941

Active

Yes

17-07-2019

17-07-2014

17-07-2019

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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 the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	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	SANJAYA KULKARNI	AAEPK5942R	00102575	Non-Executive - Independent Director	Not Applicable		30-05-1949	No				Active	NA		17-07-2014	17-07-2019		98	3	3	4	1
6	Mr	ARUN BEWOOR	AAAPB9170E	00024276	Non-Executive - Independent Director	Not Applicable		06-09-1942	No				Active	Yes	17-07-2019	17-07-2014	17-07-2019		98	2	2	6	2
7	Mr	NARENDRA AMBWANI	AEIPA8788F	00236658	Non-Executive - Independent Director	Not Applicable		15-11-1948	No				Active	NA		17-07-2014	17-07-2019		98	4	4	7	1
8	Ms	VEENA VISHINDAS GIDWANI	AACPG4600J	06890544	Non-Executive - Independent Director	Not Applicable		26-01-1950	No				Active	NA		17-07-2014	17-07-2019		98	1	1	2	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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

SACHIN GOPAL

AAPPG5042B

07439079

Executive Director

Not Applicable

30-01-1960

Active

01-07-2016

01-07-2021

Text Block
Textual Information(1)	The initial Date of appointment of following Indepenent Directors is as below before getting appointed for the first term of 5 years under Companies Act 2013 Sr Name Initial date of appointment 1 Lt Gen D B Singh 26 March 2002 2 Mr Sanjaya Kulkarni 11 January 2005 3 Mr Arun Bewoor 21 October 2009 4 Mr Narendra Ambwani 06 April 2011 5 Ms Veena Vishnidas Gidwani 14 June 2014
Textual Information(2)	PAN HAS NOT BEEN APPLIED FOR FOREIGN DIRECTORS
Textual Information(3)	PAN HAS NOT BEEN APPLIED FOR FOREIGN DIRECTORS
Textual Information(4)	PAN HAS NOT BEEN APPLIED FOR FOREIGN DIRECTORS

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	00239637	LT GEN D B SINGH	Non-Executive - Independent Director	Chairperson	26-03-2002
2	00102575	SANJAYA KULKARNI	Non-Executive - Independent Director	Member	20-01-2005
3	00024276	ARUN BEWOOR	Non-Executive - Independent Director	Member	21-10-2009
4	00236658	NARENDRA AMBWANI	Non-Executive - Independent Director	Member	06-04-2011
5	06890544	VEENA VISHINDAS GIDWANI	Non-Executive - Independent Director	Member	17-07-2014
6	09576297	PEDRO LABAYEN DE INZA	Non-Executive - Non Independent Director	Member	28-04-2022

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	08773594	JAMES PATRICK KINNERK	Non-Executive - Non Independent Director	Member	23-07-2020
2	00239637	LT GEN D B SINGH	Non-Executive - Independent Director	Chairperson	12-05-2004
3	00102575	SANJAYA KULKARNI	Non-Executive - Independent Director	Member	20-01-2005
4	00024276	ARUN BEWOOR	Non-Executive - Independent Director	Member	21-10-2009
5	00236658	NARENDRA AMBWANI	Non-Executive - Independent Director	Member	06-04-2011
6	06890544	VEENA VISHINDAS GIDWANI	Non-Executive - Independent Director	Member	17-07-2014
7	09576297	PEDRO LABAYEN DE INZA	Non-Executive - Non Independent Director	Member	28-04-2022
8	09669509	TREVOR JOHN FOSTER	Non-Executive - Non Independent Director	Member	20-07-2022

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	00239637	LT GEN D B SINGH	Non-Executive - Independent Director	Chairperson	26-03-2002
2	00102575	SANJAYA KULKARNI	Non-Executive - Independent Director	Member	20-01-2005
3	00024276	ARUN BEWOOR	Non-Executive - Independent Director	Member	21-10-2009
4	00236658	NARENDRA AMBWANI	Non-Executive - Independent Director	Member	06-04-2011
5	06890544	VEENA VISHINDAS GIDWANI	Non-Executive - Independent Director	Member	17-07-2014

Risk Management Committee
Whether the Risk Management 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	08773594	JAMES PATRICK KINNERK	Non-Executive - Non Independent Director	Member	23-07-2020
2	09576297	PEDRO LABAYEN DE INZA	Non-Executive - Non Independent Director	Member	28-04-2022
3	09669509	TREVOR JOHN FOSTER	Non-Executive - Non Independent Director	Member	20-07-2022
4	00239637	LT GEN D B SINGH	Non-Executive - Independent Director	Chairperson	17-10-2014
5	00102575	SANJAYA KULKARNI	Non-Executive - Independent Director	Member	17-10-2014
6	00024276	ARUN BEWOOR	Non-Executive - Independent Director	Member	17-10-2014
7	00236658	NARENDRA AMBWANI	Non-Executive - Independent Director	Member	17-10-2014
8	06890544	VEENA VISHINDAS GIDWANI	Non-Executive - Independent Director	Member	17-10-2014
9	07439079	SACHIN GOPAL	Executive Director	Member	17-10-2014
10	99999999	KPN Srinivas	Chief Financial Officer	Member	22-01-2020		Textual Information(1)

Sr Text Block
Textual Information(1)	Jyoti Chawla Company Secretary is also a Member of Risk Management Committee.

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	08773594	JAMES PATRICK KINNERK	Non-Executive - Non Independent Director	Member	23-07-2020
2	09576297	PEDRO LABAYEN DE INZA	Non-Executive - Non Independent Director	Member	28-04-2022
3	09669509	TREVOR JOHN FOSTER	Non-Executive - Non Independent Director	Member	20-07-2022
4	00239637	LT GEN D B SINGH	Non-Executive - Independent Director	Chairperson	22-04-2014
5	00102575	SANJAYA KULKARNI	Non-Executive - Independent Director	Member	22-04-2014
6	00024276	ARUN BEWOOR	Non-Executive - Independent Director	Member	22-04-2014
7	00236658	NARENDRA AMBWANI	Non-Executive - Independent Director	Member	22-04-2014
8	06890544	VEENA VISHINDAS GIDWANI	Non-Executive - Independent Director	Member	17-07-2014

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
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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	28-04-2022				Yes	8	8	5
2		20-07-2022	82		Yes	9	6	4

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)	Total Number of Directors as on date of the meeting	Number of Directors (All directors including Independent director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	27-04-2022				Yes	5	5	5	0
2	Audit Committee	20-07-2022	83			Yes	6	4	4	0
3	Stakeholders Relationship Committee	28-04-2022				Yes	5	5	5	0
4	Stakeholders Relationship Committee	20-07-2022	82			Yes	5	4	4	0
5	Nomination and remuneration committee	28-04-2022				Yes	7	7	5	0
6	Nomination and remuneration committee	20-07-2022				Yes	8	5	4	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors as on date of the meeting	Number of Directors (All directors including Independent director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	20-07-2022				Yes	9	6	4	2

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
Disclosure of notes on related party transactions			Textual Information(1)

Text Block
Textual Information(1)	There have been no material Related Party Transactions for which the approval of shareholders is required.

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 1000 listed entities)	Yes
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	JYOTI CHAWLA
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	The report will be put before the Board of Directors for their review, information and comments thereoon at the forthcoming meeting to be held on 19th October, 2022.

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	JYOTI CHAWLA
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	JYOTI CHAWLA
Designation of person	Company Secretary and Compliance Officer
Place	Gurugram
Date	12-10-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Signatory Details