General information about company
Scrip code	540079
NSE Symbol
MSEI Symbol
ISIN	INE537U01011
Name of the entity	SPRAYKING AGRO EQUIPMENT LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Half Yearly
Date of Report	30-09-2023
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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Hitesh Pragajibhai Dudhagara

ADDPP9312J

00414604

Executive Director

Chairperson

13-10-1979

2

Mr

Pragjibhai Meghjibhai Patel

ACPPP6088C

00414510

Executive Director

Not Applicable

17-09-1955

3

Mrs

Ronak Hitesh Dudhagara

AHKPD5893K

05238631

Executive Director

Not Applicable

09-01-1983

4

Mr

Sandip Bhaskerrai Pandya

AOTPP7267H

06783003

Non-Executive - Independent Director

Not Applicable

17-11-1980

5

Mr

Kaushik K Dudhagara

AXOPD5483F

08243377

Non-Executive - Independent Director

Not Applicable

14-02-1992

6

Mr

Dhruvik Bhanderi

CNKPB6682A

10019613

Non-Executive - Independent Director

Not Applicable

02-09-1998

7

Mr

Jignesh Sanghani

CZKPS0985D

10263600

Non-Executive - Independent Director

Not Applicable

30-09-1979

8

Mr

Vishal Pansara

ANUPP0218Q

02230565

Non-Executive - Independent Director

Not Applicable

06-12-1987

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

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

I. Composition of Board of Directors
Sr		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 [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 PAN		Notes for not providing DIN
1		NA				17-02-2005								1		0		0		0
2		NA				17-02-2005								1		0		1		0
3		NA				27-02-2016								1		0		1		0
4		NA				22-11-2022				19-07-2023		60		1		1		0		0
5		NA				31-12-2018				08-08-2023		60		1		1		0		0
6		Yes		21-09-2023		19-07-2023						60		1		1		1		1
7		Yes		21-09-2023		08-08-2023						60		1		1		1		1
8		Yes		21-09-2023		23-08-2023						60		1		1		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	08243377	Kaushik K Dudhagara	Non-Executive - Independent Director	Chairperson	31-12-2018	08-08-2023
2	00414510	Pragjibhai Meghjibhai Patel	Executive Director	Member	17-02-2005
3	06783003	Sandip Bhaskerrai Pandya	Non-Executive - Independent Director	Member	22-11-2022	19-07-2023
4	10019613	Dhruvik Bhanderi	Non-Executive - Independent Director	Chairperson	19-07-2023
5	10263600	Jignesh Sanghani	Non-Executive - Independent Director	Member	08-08-2023

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	06783003	Sandip Bhaskerrai Pandya	Non-Executive - Independent Director	Chairperson	22-11-2022	19-07-2023
2	08243377	Kaushik K Dudhagara	Non-Executive - Independent Director	Member	31-12-2018	08-08-2023
3	00414604	Hitesh Pragajibhai Dudhagara	Executive Director	Member	17-02-2005
4	10019613	Dhruvik Bhanderi	Non-Executive - Independent Director	Chairperson	19-07-2023
5	10263600	Jignesh Sanghani	Non-Executive - Independent Director	Member	08-08-2023

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	08243377	Kaushik K Dudhagara	Non-Executive - Independent Director	Chairperson	31-12-2008	08-08-2023
2	05238631	Ronak Hitesh Dudhagara	Executive Director	Member	27-02-2016
3	00414604	Hitesh Pragajibhai Dudhagara	Executive Director	Member	17-02-2005	08-08-2023
4	10019613	Dhruvik Bhanderi	Non-Executive - Independent Director	Member	19-07-2023
5	10263600	Jignesh Sanghani	Non-Executive - Independent Director	Chairperson	08-08-2023

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
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	02-05-2023				Yes	5	5	2
2	23-05-2023		20		Yes	5	5	2
3	08-06-2023		15		Yes	5	5	2
4		19-07-2023	40		Yes	5	5	2
5		08-08-2023	19		Yes	5	5	2
6		14-08-2023	5		Yes	5	5	2
7		23-08-2023	8		Yes	5	5	2

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 in the Committee as on date of the meeting	Number 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)
1	Audit Committee	02-05-2023				Yes	3	3	2	0
2	Audit Committee	23-05-2023	20			Yes	3	3	2	0
3	Audit Committee	01-06-2023	8			Yes	3	3	2	0
4	Audit Committee	08-08-2023	67			Yes	3	3	2	0
5	Nomination and remuneration committee	23-05-2023				Yes	3	3	2	0
6	Nomination and remuneration committee	19-07-2023	56			Yes	3	3	2	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 in the Committee as on date of the meeting	Number 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)
7	Nomination and remuneration committee	08-08-2023	19			Yes	3	3	2	0
8	Stakeholders Relationship Committee	23-05-2023				Yes	3	3	2	0

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	Yes
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 1000 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	Hetal Vachhani
2	Designation	Company Secretary and Compliance Officer

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	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Hetal Vachhani
2	Designation	Company Secretary and Compliance Officer

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

Text Block
Textual Information(1)	NA

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 quarter				No

Signatory Details
Name of signatory	Hetal Vachhani
Designation of person	Company Secretary and Compliance Officer
Place	Gujarat
Date	20-10-2023