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BSE Prices delayed by 5 minutes and NSE Prices delayed by 15 minutes.

BOARD OF DIRECTORS

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Dhanuka Agritech Ltd.

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Feb 27 BSE 1016.15 ( -39.55 -3.75%)

Volume4309

Prev. Close 1055.70

Open Price 1053.00

Today's Low / High

1001.25 1062.80

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 1001.25

1960.00

Feb 27 NSE 1015.30( -42.20 -3.99%)

Volume372849

Prev. Close 1057.50

Open Price 1057.50

Today's Low / High

1000.00 1065.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

1000.00 1975.00

Sr.No.	Name	Designation
1	Mr. Mahendra Kumar Dhanuka	Chairman
2	Mr. Rahul Dhanuka	Managing Director
3	Mr. Harsh Dhanuka	Executive Director
4	Mr. Ashish Saraf	Executive Director
5	Mr. Manish Dhanuka	Non Executive Director
6	Mr. Sachin Kumar Bhartiya	Independent Director
7	Mr. Sanjay Saxena	Independent Director
8	Ms. Namrata Gupta	Independent Director
9	Mr. Bajrang Lal Bajaj	Independent Director
10	Mr. Siraj Azmat Chaudhry	Independent Director
11	Mr. Satish Kumar Gupta	Independent Director