Committees of the Board

AVANTI FEEDS LIMITED

COMPOSITION OF COMMITTEES OF THE BOARD

1.                   AUDIT COMMITTEE:

 

Sl.No.

Name

Category

Designation

1.

Sri. A V Achar

Non-Executive Independent Director

Chairman

2.

Sri.  B V Kumar

Non-Executive Independent Director

Member

 

3.

Sri. M S P Rao

Non-Executive Independent Director

Member

 

4.

Sri. K  Ramamohana Rao

Non-Executive Independent Director

 

Member

5.

Sri. C Ramachandra Rao

Joint Managing Director, Company Secretary & CFO

Compliance Officer

 

2.                   NOMINATION & REMUNERATION COMMITTEE:

 

Sl.No.

Name

Category

Designation

1.

Sri.  B V Kumar

 

Non-Executiv

Independent Director

Chairman

2.

Sri. A V Achar

Non-Executive

Independent Director

Member

 

3.

Sri. K  Ramamohana Rao

Non-Executive

Independent Director

Member

 

4.

Sri.  A Indra Kumar

Chairman &

Managing Director

Member

5.

Sri. C Ramachandra Rao

Joint Managing Director,

Company Secretary & CFO

Compliance Officer

 

3.                   STAKEHOLDERS RELATIONSHIP COMMITTEE:

 

Sl.No.

Name

Category

Designation

1.

Sri.  N. Ram Prasad

 

Non-Executive Director

Chairman

2.

Sri. A V Achar

Non-Executive Independent Director

Member

 

3.

Sri. K  Ramamohana Rao

Non-Executive Independent Director

Member

 

4.

Sri. C Ramachandra Rao

Joint Managing Director, Company Secretary & CFO

Compliance Officer

 

 

4.                  CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

 

Sl No.

Name

Category

Designation

1.

Sri.  A Indra Kumar

 

Chairman &

Managing Director

Chairman

2.

Sri. N Ram Prasad

Non-Executive

Non- Independent Director

Member

 

3.

Sri. A V Achar

Non-Executive  Independent Director

Member

 

4.

Sri.  B V Kumar

Non-Executive  Independent Director

Member

5.

Smt. K. Kiranmayee

Non-Executive    Independent Director 1

Member

6.

Sri. C Ramachandra Rao

Joint Managing Director, Company Secretary & CFO

Member & Compliance Officer

 

1.w.e.f 21/05/2016

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