General information about company
Scrip code	512573
NSE Symbol	AVANTIFEED
MSEI Symbol	NOTLISTED
ISIN	INE871C01038
Name of the entity	AVANTI FEEDS LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Half Yearly
Date of Report	30-09-2022
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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson related to Promoter

Disqualification of Directors under section 164 of the Companies Act, 2013

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

ALLURI INDRA KUMAR

ABXPA9962D

00190168

Executive Director

Not Applicable

28-02-1962

Active

01-04-1998

01-07-2021

CUDDAPAH RAMACHANDRA RAO

ABUPC7233Q

00026010

Executive Director

Not Applicable

15-07-1952

Active

01-10-1994

01-04-2022

NUTHAKKI RAM PRASAD

ACKPN0055E

00145558

Non-Executive - Non Independent Director

Not Applicable

02-03-1956

Active

07-04-1993

12-08-2022

JASTHI VENKATA RAMUDU

ABNPJ8350J

03055480

Non-Executive - Independent Director

Chairperson

Shareholder Director

01-08-1954

Active

10-11-2018

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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

ALLURI VENKATA SANJEEV

APYPA2927F

07717691

Executive Director

Not Applicable

18-06-1991

Active

07-06-2019

Mrs

KAZA KIRANMAYIEE

AMOPK1116D

07117423

Non-Executive - Independent Director

Not Applicable

Shareholder Director

30-01-1968

Active

11-03-2015

09-08-2019

NANDURI VENKATA DIVAKARA SOMA RAJU

AJLPR9011L

05183133

Non-Executive - Independent Director

Not Applicable

Shareholder Director

10-03-1948

Active

Yes

09-08-2019

11-03-2015

09-08-2019

VANGALA NARSI REDDY

ACOPV2844D

08685359

Non-Executive - Independent Director

Not Applicable

Shareholder Director

01-07-1959

Active

12-11-2020

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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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

WAI YAT PACO LEE

ZZZZZ9999Z

02931372

Non-Executive - Non Independent Director

Not Applicable

17-01-1966

Active

14-07-2012

14-08-2021

Textual Information(1)

BUNLUESAK SORAJJAKIT

ZZZZZ9999Z

02822828

Non-Executive - Non Independent Director

Not Applicable

09-02-1961

Active

30-01-2010

12-08-2022

Textual Information(2)

RAMAKRISHNAN KARIKALVALAVEN

ANCPK4714C

01519945

Non-Executive - Nominee Director

Not Applicable

31-07-1963

Active

12-11-2020

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 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	05183133	NANDURI VENKATA DIVAKARA SOMA RAJU	Non-Executive - Independent Director	Chairperson	12-11-2020
2	03055480	JASTHI VENKATA RAMUDU	Non-Executive - Independent Director	Member	07-06-2019
3	08685359	VANGALA NARSI REDDY	Non-Executive - Independent Director	Member	02-08-2021

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	05183133	NANDURI VENKATA DIVAKARA SOMA RAJU	Non-Executive - Independent Director	Chairperson	02-08-2021
2	00190168	ALLURI INDRA KUMAR	Executive Director	Member	30-05-2014
3	03055480	JASTHI VENKATA RAMUDU	Non-Executive - Independent Director	Member	30-10-2020
4	08685359	VANGALA NARSI REDDY	Non-Executive - Independent Director	Member	02-08-2021

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	NUTHAKKI RAM PRASAD	Non-Executive - Non Independent Director	Chairperson	30-05-2014
2	05183133	NANDURI VENKATA DIVAKARA SOMA RAJU	Non-Executive - Independent Director	Member	02-08-2021
3	07117423	KAZA KIRANMAYIEE	Non-Executive - Independent Director	Member	30-10-2020

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	ALLURI INDRA KUMAR	Executive Director	Chairperson	07-06-2019
2	05183133	NANDURI VENKATA DIVAKARA SOMA RAJU	Non-Executive - Independent Director	Member	07-06-2019
3	07117423	KAZA KIRANMAYIEE	Non-Executive - Independent Director	Member	07-06-2019
4	00026010	CUDDAPAH RAMACHANDRA RAO	Executive Director	Member	07-06-2019
5	07717691	ALLURI VENKATA SANJEEV	Executive 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	ALLURI INDRA KUMAR	Executive Director	Chairperson	30-05-2014
2	00145558	NUTHAKKI RAM PRASAD	Non-Executive - Non Independent Director	Member	30-05-2014
3	07117423	KAZA KIRANMAYIEE	Non-Executive - Independent Director	Member	30-05-2014
4	00026010	CUDDAPAH RAMACHANDRA RAO	Executive Director	Member	30-05-2014

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-05-2022				Yes	11	10
2		10-08-2022	89		Yes	11	10	4
3		25-08-2022	14		Yes	11	11	4

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)	Total Number of Directors as on date of the meeting	Number of Directors (All directors including Independent director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	11-05-2022				Yes	3	3	3	0
2	Audit Committee	10-08-2022	90			Yes	3	3	3	0
3	Audit Committee	25-08-2022	14			Yes	3	3	3	0
4	Nomination and remuneration committee	11-05-2022				Yes	4	4	3	0
5	Stakeholders Relationship Committee	11-05-2022				Yes	3	3	2	0
6	Stakeholders Relationship Committee	10-08-2022	90			Yes	3	3	2	0

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)	Total Number of Directors as on date of the meeting	Number of Directors (All directors including Independent director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	11-05-2022				Yes	4	4	1	0
8	Corporate Social Responsibility Committee	10-08-2022	90			Yes	4	4	1	0
9	Risk Management Committee	11-05-2022				Yes	5	5	2	0

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	Yes

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 1000 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.Ramachandra Rao
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	C.Ramachandra Rao
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	C. RAMACHANDRA RAO
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	12-10-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Signatory Details