AGROPHOS2026-07-112026-07-11AGROPHOS2026-07-11AGROPHOS2026-07-11

ChangeInManagementDomain1

AGROPHOS2026-07-112026-07-11

ChangeInManagementDomain1

xbrli:pure

AGROPHOS

AGRO PHOS INDIA LIMITED

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NOTLISTED

INE740V01019

true

Listed Entity (self)

true

2026-07-11

15:30:00

16:15:00

2026-07-11

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mrs.

Sakina Dharwala

2026-07-11

Mrs. Sakina Dharwala (ICSI Membership No. F13083) is a qualified Company Secretary with over 7 years of experience in corporate law, secretarial compliance, corporate governance, and regulatory affairs. She possesses extensive expertise in the provisions of the Companies Act, 2013, corporate restructuring, mergers and amalgamations, and regulatory filings with authorities including the Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI), and RERA. She is currently serving as Company Secretary at Brilliant Estates Limited and has successfully handled matters relating to fast-track mergers, corporate restructuring, buy-back of shares, conversion of entities, and various statutory and regulatory compliances. She has considerable experience in conducting Board, Committee, and General Meetings, drafting corporate and legal documents, and liaising with regulators, auditors, legal counsels, and senior management. Mrs. Dharwala is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) and holds M.Com and B.Com degrees. She is also pursuing LL.B. from Renaissance Law College, Indore. She is recognized for her strong analytical skills, attention to detail, and commitment to maintaining high standards of corporate governance and compliance

Mrs. Sakina Dharwala is not related to any of the director of the Company.

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false