5001872026-01-012026-03-315001872026-03-315001872026-01-012026-03-31CompositionOfBoardOfDirectors15001872026-03-31CompositionOfBoardOfDirectors15001872026-01-012026-03-31CompositionOfBoardOfDirectors25001872026-03-31CompositionOfBoardOfDirectors25001872026-01-012026-03-31CompositionOfBoardOfDirectors35001872026-03-31CompositionOfBoardOfDirectors35001872026-01-012026-03-31CompositionOfBoardOfDirectors45001872026-03-31CompositionOfBoardOfDirectors45001872026-01-012026-03-31CompositionOfBoardOfDirectors55001872026-03-31CompositionOfBoardOfDirectors55001872026-01-012026-03-31CompositionOfBoardOfDirectors65001872026-03-31CompositionOfBoardOfDirectors65001872026-01-012026-03-31CompositionOfBoardOfDirectors75001872026-03-31CompositionOfBoardOfDirectors75001872026-01-012026-03-31CompositionOfBoardOfDirectors85001872026-03-31CompositionOfBoardOfDirectors85001872026-01-012026-03-31CompositionOfCommittees145001872026-03-31CompositionOfCommittees145001872026-01-012026-03-31CompositionOfCommittees155001872026-03-31CompositionOfCommittees155001872026-01-012026-03-31CompositionOfCommittees165001872026-03-31CompositionOfCommittees165001872026-01-012026-03-31CompositionOfCommittees175001872026-03-31CompositionOfCommittees175001872026-01-012026-03-31CompositionOfCommittees415001872026-03-31CompositionOfCommittees415001872026-01-012026-03-31CompositionOfCommittees425001872026-03-31CompositionOfCommittees425001872026-01-012026-03-31CompositionOfCommittees435001872026-03-31CompositionOfCommittees435001872026-01-012026-03-31CompositionOfCommittees685001872026-03-31CompositionOfCommittees685001872026-01-012026-03-31CompositionOfCommittees695001872026-03-31CompositionOfCommittees695001872026-01-012026-03-31CompositionOfCommittees705001872026-03-31CompositionOfCommittees705001872026-01-012026-03-31CompositionOfCommittees955001872026-03-31CompositionOfCommittees955001872026-01-012026-03-31CompositionOfCommittees965001872026-03-31CompositionOfCommittees965001872026-01-012026-03-31CompositionOfCommittees975001872026-03-31CompositionOfCommittees975001872026-01-012026-03-31CompositionOfCommittees985001872026-03-31CompositionOfCommittees985001872026-01-012026-03-31CompositionOfCommittees1225001872026-03-31CompositionOfCommittees1225001872026-01-012026-03-31CompositionOfCommittees1235001872026-03-31CompositionOfCommittees1235001872026-01-012026-03-31CompositionOfCommittees1245001872026-03-31CompositionOfCommittees1245001872026-01-012026-03-31CompositionOfCommittees1255001872026-03-31CompositionOfCommittees1255001872026-03-31MeetingOfBoardOfDirectors15001872026-01-012026-03-31MeetingOfBoardOfDirectors15001872026-03-31MeetingOfBoardOfDirectors25001872026-01-012026-03-31MeetingOfBoardOfDirectors25001872026-01-012026-03-31MeetingOfCommittees15001872026-03-31MeetingOfCommittees15001872026-01-012026-03-31MeetingOfCommittees25001872026-03-31MeetingOfCommittees25001872026-01-012026-03-31MeetingOfCommittees35001872026-03-31MeetingOfCommittees35001872026-01-012026-03-31MeetingOfCommittees45001872026-03-31MeetingOfCommittees45001872026-01-012026-03-31MeetingOfCommittees55001872026-03-31MeetingOfCommittees55001872026-01-012026-03-31MeetingOfCommittees65001872026-03-31MeetingOfCommittees65001872026-01-012026-03-31MeetingOfCommittees75001872026-03-31MeetingOfCommittees75001872026-01-012026-03-31MeetingOfCommittees85001872026-03-31MeetingOfCommittees85001872026-01-012026-03-31MeetingOfCommittees95001872026-03-31MeetingOfCommittees95001872025-12-315001872026-03-31UnlistedCompanyDomain15001872026-01-012026-03-31UnlistedCompanyDomain15001872025-12-31UnlistedCompanyDomain15001872026-03-31OngoingTaxLitigationsOrDisputesDomain15001872026-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure500187AGINOTLISTEDINE415A01038AGI GREENPAC LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruefalseNot applicable for the current quartertruetruetrueTop 1000 listed entitiestrueh00153OriginaltruefalseMrSandip Somany******00053597Executive DirectorChairperson related to PromoterMD1963-12-16falseActiveNA1995-09-125241MsSumita Somany******00133612Non-Executive - Non Independent DirectorNot Applicable1966-09-25falseActiveNA2014-05-291000MrGirdhari Lal Sultania******00060931Non-Executive - Non Independent DirectorNot Applicable1945-10-16falseActiveYes2020-09-192006-09-091021MrNand Gopal Khaitan******00020588Non-Executive - Non Independent DirectorNot Applicable1951-05-21falseActiveYes2024-12-262024-11-076462MrAnil Wadhwa******08074310Non-Executive - Independent DirectorNot Applicable1957-05-26falseActiveNA2020-03-182025-03-1872.142230MsHimalyani Gupta******00607140Non-Executive - Independent DirectorNot Applicable1954-07-26falseActiveYes2024-09-182020-03-182025-03-1872.143362MrRakesh Sarin******02082150Non-Executive - Independent DirectorNot Applicable1955-07-24falseActiveNA2020-03-182025-03-1872.141121MrLaveesh Bhandari******00693884Non-Executive - Independent DirectorNot Applicable1966-12-22falseActiveNA2024-11-072024-11-0716.241100truetruetruetruetrueAudit Committee02082150Rakesh SarinNon-Executive - Independent DirectorChairperson2020-05-31Audit Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Audit Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2020-05-31Audit Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorMember2024-09-18Nomination and remuneration committee00607140Himalyani GuptaNon-Executive - Independent DirectorChairperson2024-09-18Nomination and remuneration committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2020-05-31Nomination and remuneration committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2014-10-29Stakeholders Relationship Committee00060931Girdhari Lal SultaniaNon-Executive - Non Independent DirectorChairperson2012-07-20Stakeholders Relationship Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2024-09-18Stakeholders Relationship Committee00607140Himalyani GuptaNon-Executive - Independent DirectorMember2020-05-31Risk Management Committee00053597Sandip SomanyExecutive DirectorChairperson2021-05-10Risk Management Committee08074310Anil WadhwaNon-Executive - Independent DirectorMember2024-09-18Risk Management Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2021-05-10Risk Management Committee99999999Sandip SikkaGroup CFOMember2021-05-10Mr. Sandeep Sikka, Group CFO is the member of Risk Management Committee.Corporate Social Responsibility Committee08074310Anil WadhwaNon-Executive - Independent DirectorChairperson2023-01-27Corporate Social Responsibility Committee00053597Sandip SomanyExecutive DirectorMember2017-05-18Corporate Social Responsibility Committee00133612Sumita SomanyNon-Executive - Non Independent DirectorMember2017-05-18Corporate Social Responsibility Committee02082150Rakesh SarinNon-Executive - Independent DirectorMember2023-01-272025-10-18true8742026-01-28101true884Audit Committee2025-10-18true4430Audit Committee2026-01-28101true4430Corporate Social Responsibility Committee2025-10-18true4320Corporate Social Responsibility Committee2026-01-28101true4420Risk Management Committee2025-11-14true4321Nomination and remuneration committee2025-10-18true3220Nomination and remuneration committee2026-01-28101true3320Stakeholders Relationship Committee2025-01-18true3320Stakeholders Relationship Committee2026-01-28374true3320truetruetruetrueYestruetruetrueOmpalCompany Secretary and Compliance OfficerYeshttps://agigreenpac.com/investor-relations-2/Yeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1966_20260311160047.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1944_20251119181055.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB255CAT1499_20220628165229.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1944_20250411102251.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20230404122803.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20230404122918.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB255CAT1499_20220602155542.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1945_20251126124723.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1945_20250411121422.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1969_20260204181504.pdfYeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/Yeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1945_20250411121409.pdfYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB301CAT1945_20250411121409.pdfYeshttps://agigreenpac.com/investor-relations-2/NAYeshttps://app.churchgatepartners.com/Docs/Client/CLT32/CLT32TAB294CAT1870_20230404122836.pdfYeshttps://agigreenpac.com/investor-relations-2/NAYeshttps://agigreenpac.com/investor-relations-2/Yeshttps://agigreenpac.com/investor-relations-2/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANAYesYesYesYesYesYesYesYesYesYesNAOmpalCompany Secretary and Compliance OfficerYesOmpalCompany Secretary and Compliance OfficerfalseOmpalCompany Secretary and Compliance OfficerGurugram2026-04-1701011The Board of Directors of the Company at its meeting held on 28th January, 2026 have approved the investment in EG PRAKRITI URJA PRIVATE LIMITED. Subsequent to the Board approval, the Company has executed the Share Subscription Agreement with EG PRAKRITI URJA PRIVATE LIMITED on 30th January, 2026.EG PRAKRITI URJA PRIVATE LIMITED2026-01-3000.0370.037Commercial Tax officer2017-08-10OpenPendingCommercial Tax officer2018-03-21OpenPending000000020625000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueMr. Om Prakash PandeyCFOGurugram2026-04-17