General information about company | |
Scrip code | 512573 |
NSE Symbol | AVANTIFEED |
MSEI Symbol | NOT APPLICABLE |
ISIN | INE871C01038 |
Name of the entity | AVANTI FEEDS LIMITED |
Date of start of financial year | 01-04-2019 |
Date of end of financial year | 31-03-2020 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2019 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 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 Chairperson | Yes | |||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | |||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 Regulations | Number 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 PAN | Notes for not providing DIN |
1 | Mr | INDRA KUMAR ALLURI | ABXPA9962D | 00190168 | Executive Director | Chairperson related to Promoter | MD | 28-02-1962 | 01-04-1998 | 01-07-2016 | 2 | 1 | 1 | 0 | ||||
2 | Mr | CUDDAPAH RAMACHANDRA RAO | ABUPC7233Q | 00026010 | Executive Director | Not Applicable | MD | 15-07-1952 | 01-01-1994 | 01-08-2017 | 1 | 0 | 1 | 0 | ||||
3 | Mr | RAM PRASAD NUTHAKKI | ACKPN0055E | 00145558 | Non-Executive - Non Independent Director | Not Applicable | 02-03-1956 | 07-04-1993 | 07-08-2018 | 1 | 0 | 1 | 1 | |||||
4 | Mr | VEDAVYAS ACHAR ALEVOOR | ACLPA3904C | 00325886 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 22-03-1940 | 02-08-2014 | 60 | 1 | 1 | 2 | 1 |
I. Composition of Board of Directors | ||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 Regulations | Number 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 PAN | Notes for not providing DIN |
5 | Mr | RAMAMOHANA RAO KAMIREDDY | AEPPK7539D | 02384687 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 03-04-1950 | 02-08-2014 | 60 | 1 | 1 | 2 | 0 | ||||
6 | Mr | BOLLOJU VASANTH KUMAR | ACEPK0976F | 00521139 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 29-05-1934 | 02-08-2014 | 60 | 1 | 1 | 1 | 0 | ||||
7 | Mr | SURYA PRAKASA RAO MULAKALA | AFXPM5472P | 00482071 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 15-06-1953 | 02-08-2014 | 60 | 1 | 1 | 1 | 0 | ||||
8 | Mr | NANDURI VENKATA DIWAKARA SOMARAJU | AJLPR9011L | 05183133 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 10-03-1948 | 11-03-2015 | 55 | 1 | 1 | 0 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 Regulations | Number 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 PAN | Notes for not providing DIN |
9 | Mrs | KAZA KIRANMAYEE | AMOPK1116D | 07117423 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 30-01-1968 | 11-03-2015 | 55 | 1 | 1 | 0 | 0 | ||||
10 | Mr | BUNLUESAK SORAJJAKIT | ZZZZZ9999Z | 02822828 | Non-Executive - Non Independent Director | Not Applicable | 09-02-1961 | 30-01-2010 | 07-08-2018 | 1 | 0 | 0 | 0 | Textual Information(2) | ||||
11 | Mr | WAI YAT PACO LEE | ZZZZZ9999Z | 02931372 | Non-Executive - Non Independent Director | Not Applicable | 17-01-1966 | 14-07-2012 | 12-08-2017 | 1 | 0 | 0 | 0 | Textual Information(3) | ||||
12 | Mr | SOLOMON AROKIA RAJ | ADZPA3994P | 06802660 | Non-Executive - Nominee Director | Not Applicable | 12-06-1973 | 01-02-2018 | 1 | 0 | 0 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 Regulations | Number 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 PAN | Notes for not providing DIN |
13 | Mr | VENKATA RAMUDU JASTHI | ABNPJ8350J | 03055480 | Non-Executive - Independent Director | Not Applicable | Shareholder Director | 01-08-1954 | 10-11-2018 | 60 | 1 | 1 | 1 | 0 | ||||
14 | Mr | A. VENKATA SANJEEV | APYPA2927F | 07717691 | Non-Executive - Non Independent Director | Not Applicable | 18-06-1991 | 07-06-2019 | 1 | 0 | 0 | 0 |
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 Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00325886 | VEDAVYAS ACHAR ALEVOOR | Non-Executive - Independent Director | Chairperson | 11-04-2005 | ||
2 | 00521139 | BOLLOJU VASANTH KUMAR | Non-Executive - Independent Director | Member | 31-10-2009 | ||
3 | 00482071 | SURYA PRAKASA RAO MULAKALA | Non-Executive - Independent Director | Member | 01-04-2006 | ||
4 | 02384687 | RAMAMOHANA RAO KAMIREDDY | Non-Executive - Independent Director | Member | 11-04-2005 | ||
5 | 03055480 | VENKATA RAMUDU JASTHI | Non-Executive - Independent Director | Member | 07-06-2019 | Textual 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 Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00521139 | BOLLOJU VASANTH KUMAR | Non-Executive - Independent Director | Chairperson | 30-05-2014 | ||
2 | 00190168 | INDRA KUMAR ALLURI | Executive Director | Member | 30-05-2014 | ||
3 | 00325886 | VEDAVYAS ACHAR ALEVOOR | Non-Executive - Independent Director | Member | 30-05-2014 | ||
4 | 02384687 | RAMAMOHANA RAO KAMIREDDY | Non-Executive - Independent Director | Member | 30-05-2014 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00145558 | RAM PRASAD NUTHAKKI | Non-Executive - Non Independent Director | Chairperson | 30-05-2014 | ||
2 | 00325886 | VEDAVYAS ACHAR ALEVOOR | Non-Executive - Independent Director | Member | 30-05-2014 | ||
3 | 02384687 | RAMAMOHANA RAO KAMIREDDY | Non-Executive - Independent Director | Member | 30-05-2014 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00190168 | INDRA KUMAR ALLURI | Executive Director | Chairperson | 07-06-2019 | ||
2 | 00325886 | VEDAVYAS ACHAR ALEVOOR | Non-Executive - Independent Director | Member | 07-06-2019 | ||
3 | 05183133 | NANDURI VENKATA DIWAKARA SOMARAJU | Non-Executive - Independent Director | Member | 07-06-2019 | ||
4 | 07117423 | KAZA KIRANMAYEE | Non-Executive - Independent Director | Member | 07-06-2019 | ||
5 | 00026010 | CUDDAPAH RAMACHANDRA RAO | Executive Director | Member | 07-06-2019 | ||
6 | 07717691 | A. VENKATA SANJEEV | Non-Executive - Non Independent Director | Member | 07-06-2019 |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00190168 | INDRA KUMAR ALLURI | Executive Director | Chairperson | 30-05-2014 | ||
2 | 00026010 | CUDDAPAH RAMACHANDRA RAO | Executive Director | Member | 30-05-2014 | ||
3 | 00145558 | RAM PRASAD NUTHAKKI | Non-Executive - Non Independent Director | Member | 30-05-2014 | ||
4 | 00325886 | VEDAVYAS ACHAR ALEVOOR | Non-Executive - Independent Director | Member | 30-05-2014 | ||
5 | 00521139 | BOLLOJU VASANTH KUMAR | Non-Executive - Independent Director | Member | 30-05-2014 | ||
6 | 07117423 | KAZA KIRANMAYEE | Non-Executive - Independent Director | Member | 21-05-2016 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | |||||||
Annexure 1 | |||||||
III. Meeting of Board of Directors | |||||||
Disclosure of notes on meeting of board of directors explanatory | |||||||
Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 08-02-2019 | Yes | 12 | 7 | |||
2 | 25-05-2019 | 105 | Yes | 12 | 7 | ||
3 | 07-06-2019 | 12 | Yes | 10 | 7 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 02-02-2019 | Yes | 4 | 4 | |||
2 | Audit Committee | 18-05-2019 | 104 | Yes | 4 | 4 | ||
3 | Audit Committee | 07-06-2019 | 19 | Yes | 4 | 4 | ||
4 | Nomination and remuneration committee | 11-05-2019 | Yes | 4 | 3 | |||
5 | Nomination and remuneration committee | 25-05-2019 | 13 | Yes | 4 | 3 | ||
6 | Nomination and remuneration committee | 07-06-2019 | Yes | 4 | 3 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
7 | Stakeholders Relationship Committee | 08-02-2019 | Yes | 3 | 2 | |||
8 | Stakeholders Relationship Committee | 25-05-2019 | 105 | Yes | 3 | 2 |
Annexure 1 | |||
V. Related Party Transactions | |||
Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Whether prior approval of audit committee obtained | Yes | |
2 | Whether shareholder approval obtained for material RPT | NA | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | NA |
Annexure 1 | ||
VI. Affirmations | ||
Sr | Subject | Compliance status (Yes/No) |
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
5 | The 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 |
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
7 | The 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 |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | C. RMAACHANDRA RAO |
2 | Designation | Company Secretary |
Signatory Details | |
Name of signatory | C. RMAACHANDRA RAO |
Designation of person | Company Secretary |
Place | HYDERABAD |
Date | 12-07-2019 |