General information about company

Scrip code512573
NSE SymbolAVANTIFEED
MSEI SymbolNOTLISTED
ISININE871C01038
Name of the entityAVANTI FEEDS LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterYearly
Date of Report31-03-2022
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
1MrALLURI INDRA KUMARABXPA9962D00190168Executive DirectorNot ApplicableMD28-02-1962NA01-04-199801-07-20212110
2MrCUDDAPAH RAMACHANDRA RAOABUPC7233Q00026010Executive DirectorNot ApplicableMD15-07-1952NA01-10-199401-08-20171010
3MrNUTHAKKI RAM PRASADACKPN0055E00145558Non-Executive - Non Independent DirectorNot Applicable02-03-1956NA07-04-199329-08-20201011
4MrJASTHI VENKATA RAMUDUABNPJ8350J03055480Non-Executive - Independent DirectorChairpersonShareholder Director01-08-1954NA10-11-201810-11-2018413231



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrALLURI VENKATA SANJEEVAPYPA2927F07717691Executive DirectorNot Applicable18-06-1991NA07-06-20191000
6MrsKAZA KIRANMAYIEEAMOPK1116D07117423Non-Executive - Independent DirectorNot ApplicableShareholder Director30-01-1968NA11-03-201509-08-2019851110
7MrNANDURI VENKATA DIVAKARA SOMA RAJUAJLPR9011L05183133Non-Executive - Independent DirectorNot ApplicableShareholder Director10-03-1948Yes09-08-201911-03-201509-08-2019851121
8MrVANGALA NARSI REDDYACOPV2844D08685359Non-Executive - Independent DirectorNot ApplicableShareholder Director01-07-1959NA12-11-202012-11-2020171110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
9MrWAI YAT PACO LEEZZZZZ9999Z02931372Non-Executive - Non Independent DirectorNot Applicable17-01-1966NA14-07-201214-08-20211000Textual Information(1)
10MrBUNLUESAK SORAJJAKITZZZZZ9999Z02822828Non-Executive - Non Independent DirectorNot Applicable09-02-1961NA30-01-201029-08-20201000Textual Information(2)
11MrRAMAKRISHNAN KARIKALVALAVEN ANCPK4714C01519945Non-Executive - Nominee DirectorNot Applicable31-07-1963NA12-11-20201000



Text Block

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




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
105183133NANDURI VENKATA DIVAKARA SOMA RAJUNon-Executive - Independent DirectorChairperson12-11-2020
203055480JASTHI VENKATA RAMUDUNon-Executive - Independent DirectorMember07-06-2019
308685359VANGALA NARSI REDDYNon-Executive - Independent DirectorMember02-08-2021


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
105183133NANDURI VENKATA DIVAKARA SOMA RAJUNon-Executive - Independent DirectorChairperson02-08-2021
200190168ALLURI INDRA KUMARExecutive DirectorMember30-05-2014
303055480JASTHI VENKATA RAMUDUNon-Executive - Independent DirectorMember30-10-2020
408685359VANGALA NARSI REDDYNon-Executive - Independent DirectorMember02-08-2021


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
100145558NUTHAKKI RAM PRASADNon-Executive - Non Independent DirectorChairperson30-05-2014
205183133NANDURI VENKATA DIVAKARA SOMA RAJUNon-Executive - Independent DirectorMember02-08-2021
307117423KAZA KIRANMAYIEENon-Executive - Independent DirectorMember30-10-2020


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
100190168ALLURI INDRA KUMAREexcutive DirectorChairperson07-06-2019
205183133NANDURI VENKATA DIVAKARA SOMA RAJUNon-Executive-Independent DirectorMember07-06-2019
307117423KAZA KIRANMAYIEENon-Executive-Independent DirectorMember07-06-2019
400026010CUDDAPAH RAMACHANDRA RAOEexcutive DirectorMember07-06-2019
507717691ALLURI VENKATA SANJEEVEexcutive 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
100190168ALLURI INDRA KUMARExecutive DirectorChairperson30-05-2014
200145558NUTHAKKI RAM PRASADNon-Executive - Non Independent DirectorMember30-05-2014
307117423KAZA KIRANMAYIEENon-Executive - Independent DirectorMember30-05-2014
400026010CUDDAPAH RAMACHANDRA RAOExecutive DirectorMember30-05-2014


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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-11-2021Yes104
212-02-202291Yes104



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee12-11-2021Yes33
2Audit Committee08-02-202287Yes33
3Stakeholders Relationship Committee11-11-2021Yes32
4Stakeholders Relationship Committee08-02-2022Yes32
5Nomination and remuneration committee08-02-2022Yes43
6Corporate Social Responsibility Committee11-11-2021Yes41



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
7Corporate Social Responsibility Committee08-02-2022Yes41



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 500 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.RAMACHANDRA RAO
2DesignationCompany Secretary and Compliance Officer



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of businessYeshttps://avantifeeds.com/
2Terms and conditions of appointment of independent directorsYeshttps://avantifeeds.com/
3Composition of various committees of board of directorsYeshttps://avantifeeds.com/
4Code of conduct of board of directors and senior management personnelYeshttps://avantifeeds.com/
5Details of establishment of vigil mechanism/ Whistle Blower policyYeshttps://avantifeeds.com/
6Criteria of making payments to non-executive directorsYeshttps://avantifeeds.com/
7Policy on dealing with related party transactionsYeshttps://avantifeeds.com/
8Policy for determining ‘material’ subsidiariesYeshttps://avantifeeds.com/
9Details of familiarization programmes imparted to independent directorsYeshttps://avantifeeds.com/

Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeshttps://avantifeeds.com/
11email address for grievance redressal and other relevant detailsYeshttps://avantifeeds.com/
12Financial resultsYeshttps://avantifeeds.com/
13Shareholding patternYeshttps://avantifeeds.com/
14Details of agreements entered into with the media companies and/or their associatesNA
15Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeYeshttps://avantifeeds.com/
16New name and the old name of the listed entityNA
17Advertisements as per regulation 47 (1)Yeshttps://avantifeeds.com/
18Credit rating or revision in credit rating obtainedYeshttps://avantifeeds.com/
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearYeshttps://avantifeeds.com/
20Whether company has provided information under separate section on its website as per Regulation 46(2)Yeshttps://avantifeeds.com/
21Materiality Policy as per Regulation 30Yeshttps://avantifeeds.com/
22Dividend Distribution policy as per Regulation 43A (as applicable)Yeshttps://avantifeeds.com/
23It is certified that these contents on the website of the listed entity are correctYeshttps://avantifeeds.com/


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)Yes
2Board composition17(1), 17(1A) & 17(1B)Yes
3Meeting of Board of directors17(2)Yes
4Quorum of Board meeting17(2A)Yes
5Review of Compliance Reports17(3)Yes
6Plans for orderly succession for appointments17(4)Yes
7Code of Conduct17(5)Yes
8Fees/compensation17(6)Yes
9Minimum Information17(7)Yes
10Compliance Certificate17(8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Risk Assessment & Management17(9)Yes
12Performance Evaluation of Independent Directors17(10)Yes
13Recommendation of Board17(11)Yes
14Maximum number of Directorships17AYes
15Composition of Audit Committee18(1)Yes
16Meeting of Audit Committee18(2)Yes
17Composition of nomination & remuneration committee19(1) & (2)Yes
18Quorum of Nomination and Remuneration Committee meeting19(2A)Yes
19Meeting of Nomination and Remuneration Committee19(3A)Yes
20Composition of Stakeholder Relationship Committee20(1), 20(2) & 20(2A)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Meeting of Stakeholders Relationship Committee20(3A)Yes
22Composition and role of risk management committee21(1),(2),(3),(4)Yes
23Meeting of Risk Management Committee21(3A)Yes
24Vigil Mechanism22Yes
25Policy for related party Transaction23(1),(1A),(5),(6),(7) & (8)Yes
26Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)NA
27Approval for material related party transactions23(4)NA
28Disclosure of related party transactions on consolidated basis23(9)Yes
29Composition of Board of Directors of unlisted material Subsidiary24(1)Yes
30Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
31Annual Secretarial Compliance Report24(A)Yes
32Alternate Director to Independent Director25(1)NA
33Maximum Tenure25(2)Yes
34Meeting of independent directors25(3) & (4)Yes
35Familiarization of independent directors25(7)Yes
36Declaration from Independent Director25(8) & (9)Yes
37D & O Insurance for Independent Directors25(10)Yes
38Memberships in Committees26(1)Yes
39Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
40Disclosure of Shareholding by Non-Executive Directors26(4)Yes
41Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
Any other information to be provided - Add Notes




Annexure II

1Name of signatoryC. RAMACHANDRA RAO
2DesignationCompany Secretary and Compliance Officer



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedYes
Any other information to be provided




Annexure II

1Name of signatoryC. RAMACHANDRA RAO
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Signatory Details

Name of signatoryC. RAMACHANDRA RAO
Designation of personCompany Secretary and Compliance Officer
PlaceHYDERABAD
Date09-04-2022