General information about company

Scrip code512573
NSE SymbolAVANTIFEED
MSEI SymbolNOT APPLICABLE
ISININE871C01038
Name of the entityAVANTI FEEDS LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 500 listed entities



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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
1MrINDRA KUMAR ALLURIABXPA9962D00190168Executive DirectorChairperson related to PromoterMD28-02-196201-04-199801-07-20162110
2MrCUDDAPAH RAMACHANDRA RAOABUPC7233Q00026010Executive DirectorNot ApplicableMD15-07-195201-01-199401-08-20171010
3MrRAM PRASAD NUTHAKKIACKPN0055E00145558Non-Executive - Non Independent DirectorNot Applicable02-03-195607-04-199307-08-20181011
4MrVEDAVYAS ACHAR ALEVOORACLPA3904C00325886Non-Executive - Independent DirectorNot ApplicableShareholder Director22-03-194002-08-2014601121



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
5MrRAMAMOHANA RAO KAMIREDDYAEPPK7539D02384687Non-Executive - Independent DirectorNot ApplicableShareholder Director03-04-195002-08-2014601120
6MrBOLLOJU VASANTH KUMARACEPK0976F00521139Non-Executive - Independent DirectorNot ApplicableShareholder Director29-05-193402-08-2014601110
7MrSURYA PRAKASA RAO MULAKALAAFXPM5472P00482071Non-Executive - Independent DirectorNot ApplicableShareholder Director15-06-195302-08-2014601110
8MrNANDURI VENKATA DIWAKARA SOMARAJUAJLPR9011L05183133Non-Executive - Independent DirectorNot ApplicableShareholder Director10-03-194811-03-2015551100



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
9MrsKAZA KIRANMAYEEAMOPK1116D07117423Non-Executive - Independent DirectorNot ApplicableShareholder Director30-01-196811-03-2015551100
10MrBUNLUESAK SORAJJAKITZZZZZ9999Z02822828Non-Executive - Non Independent DirectorNot Applicable09-02-196130-01-201007-08-20181000Textual Information(2)
11MrWAI YAT PACO LEEZZZZZ9999Z02931372Non-Executive - Non Independent DirectorNot Applicable17-01-196614-07-201212-08-20171000Textual Information(3)
12MrSOLOMON AROKIA RAJADZPA3994P06802660Non-Executive - Nominee DirectorNot Applicable12-06-197301-02-20181000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 PANNotes for not providing DIN
13MrVENKATA RAMUDU JASTHIABNPJ8350J03055480Non-Executive - Independent DirectorNot ApplicableShareholder Director01-08-195410-11-2018601110
14MrA. VENKATA SANJEEVAPYPA2927F07717691Non-Executive - Non Independent DirectorNot Applicable18-06-199107-06-20191000



Text Block

Textual Information(1)
Mr. Bunluesak Sorajjakit, Director, is a foreign National [Nationality: Thailand]
Textual Information(2)
Mr. Wai Yat Paco Lee, Director, is a foreign National. [Nationality: British]




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100325886VEDAVYAS ACHAR ALEVOORNon-Executive - Independent DirectorChairperson11-04-2005
200521139BOLLOJU VASANTH KUMARNon-Executive - Independent DirectorMember31-10-2009
300482071SURYA PRAKASA RAO MULAKALANon-Executive - Independent DirectorMember01-04-2006
402384687RAMAMOHANA RAO KAMIREDDYNon-Executive - Independent DirectorMember11-04-2005
503055480VENKATA RAMUDU JASTHINon-Executive - Independent DirectorMember07-06-2019Textual Information(1)

Sr Text Block

Textual Information(1)
Sri J.V. Ramudu appointed as member of Audit Committee w.e.f 07.06.2019.


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100521139BOLLOJU VASANTH KUMARNon-Executive - Independent DirectorChairperson30-05-2014
200190168INDRA KUMAR ALLURIExecutive DirectorMember30-05-2014
300325886VEDAVYAS ACHAR ALEVOORNon-Executive - Independent DirectorMember30-05-2014
402384687RAMAMOHANA RAO KAMIREDDYNon-Executive - Independent DirectorMember30-05-2014


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100145558RAM PRASAD NUTHAKKINon-Executive - Non Independent DirectorChairperson30-05-2014
200325886VEDAVYAS ACHAR ALEVOORNon-Executive - Independent DirectorMember30-05-2014
302384687RAMAMOHANA RAO KAMIREDDYNon-Executive - Independent DirectorMember30-05-2014


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100190168INDRA KUMAR ALLURIExecutive DirectorChairperson07-06-2019
200325886VEDAVYAS ACHAR ALEVOORNon-Executive - Independent DirectorMember07-06-2019
305183133NANDURI VENKATA DIWAKARA SOMARAJUNon-Executive - Independent DirectorMember07-06-2019
407117423KAZA KIRANMAYEENon-Executive - Independent DirectorMember07-06-2019
500026010CUDDAPAH RAMACHANDRA RAOExecutive DirectorMember07-06-2019
607717691A. VENKATA SANJEEVNon-Executive - Non Independent DirectorMember07-06-2019


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100190168INDRA KUMAR ALLURIExecutive DirectorChairperson30-05-2014
200026010CUDDAPAH RAMACHANDRA RAOExecutive DirectorMember30-05-2014
300145558RAM PRASAD NUTHAKKINon-Executive - Non Independent DirectorMember30-05-2014
400325886VEDAVYAS ACHAR ALEVOORNon-Executive - Independent DirectorMember30-05-2014
500521139BOLLOJU VASANTH KUMARNon-Executive - Independent DirectorMember30-05-2014
607117423KAZA KIRANMAYEENon-Executive - Independent DirectorMember21-05-2016


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
108-02-2019Yes127
225-05-2019105Yes127
307-06-201912Yes107



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee02-02-2019Yes44
2Audit Committee18-05-2019104Yes44
3Audit Committee07-06-201919Yes44
4Nomination and remuneration committee11-05-2019Yes43
5Nomination and remuneration committee25-05-201913Yes43
6Nomination and remuneration committee07-06-2019Yes43



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee08-02-2019Yes32
8Stakeholders Relationship Committee25-05-2019105Yes32



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 100 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryC. RMAACHANDRA RAO
2DesignationCompany Secretary



Signatory Details

Name of signatoryC. RMAACHANDRA RAO
Designation of personCompany Secretary
PlaceHYDERABAD
Date12-07-2019