Sharp Agricom Limited

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investors

Committee Structure

Audit Committee

3 Column Table
Name of Member Designation in Company Designation in Committee
Mr. HarGovind Sachdev Independent Director Chairman
Mrs. Gargi Kaul Independent Director Member
Mrs. Vidhi Goel Director Member

Nomination and Remuneration Committee

3 Column Table
Name of Member Designation in Company Designation in committee
Mr. HarGovind Sachdev Independent Director Chairman
Mrs. Gargi Kaul Independent Director Member
Mr. Mukesh Yadav Non executive Director Member

Stakeholder's Relationship Committee

3 Column Table
Name of Member Designation in Company Designation in Committee
Mr. HarGovind Sachdev Independent Director Chairman
Mrs. Gargi Kaul Independent Director Member
Mrs. Vidhi Goel Executive Director Member

Corporate Social Responsibility Committee

3 Column Table
Name of Member Designation in Company Designation in Committee
Mr. Sanjay Singhal Managing Director Chairman
Mrs. Vidhi Goel Director Member
Mr. Hargovind Sachdev Independent Director Member

Internal Complaint Committee

3 Column Table
Name of Member Designation in Company Designation in Committee
Mrs. Neha Gupta Company Secretary Senior Female Employee/ Company Secretary
Mr. Deepak Goel Employee Internal Member
Ms. Lavanya Gupta Employee Internal Member
Mrs. Harshna Sharma External Member External Member

Secretarial Compliance Report

secretarial Audit report mr3 2024

Shareholding Pattern

list of shareholders

Investor Contact

Company Secretary & Compliance Officer

Mrs. Neha Gupta

Address : Plot No.9, LSC, Gujranwala Town Part-1, Delhi – 110009

Tel : 011-42290700

Email : contactus@sharpagricom.in

Website : sharpagricom.in