Integrated Filing-Governance



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-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity NOT APPLICABLE
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity NOT APPLICABLE
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID a00406
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



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 is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
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 Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution 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 [with reference to proviso to regulation 17A(1) & 17A(2)] 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) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. ALLURI INDRA KUMAR 00190168 Executive Director Not Applicable MD 28-Feb-1962 No Active NA 01-Apr-1998 2 1 1 0
2 Mr. CUDDAPAH RAMACHANDRA RAO 00026010 Executive Director Not Applicable MD 15-Jul-1952 No Active NA 01-Oct-1994 1 0 2 0
3 Mr. NUTHAKKI RAM PRASAD 00145558 Non-Executive - Non Independent Director Not Applicable 02-Mar-1956 No Active NA 07-Apr-1993 1 0 1 1
4 Mr. JASTHI VENKATA RAMUDU 03055480 Non-Executive - Independent Director Chairperson 01-Aug-1954 No Active NA 10-Nov-2018 10-Nov-2023 85.21 3 3 4 0
5 Mr. ALLURI VENKATA SANJEEV 07717691 Executive Director Not Applicable 18-Jun-1991 No Active NA 07-Jun-2019 1 0 0 0
6 Mr. VANGALA NARSI REDDY 08685359 Non-Executive - Independent Director Not Applicable 01-Jul-1959 No Active NA 12-Nov-2020 12-Nov-2025 61.19 1 1 3 0
7 Mr. PEERASAK BOONMECHOTE 10047883 Non-Executive - Non Independent Director Not Applicable 05-Nov-1970 No Active NA 20-Feb-2023 1 0 0 0 Textual Information(1)
8 Mr. YONGYUT SETTHAWIWAT 10792139 Non-Executive - Non Independent Director Not Applicable 11-Mar-1972 No Active NA 03-Oct-2024 1 0 0 0 Textual Information(2)
9 Mr. SUNKARA VENKATA SATYA SHIVA PRASAD 10404277 Non-Executive - Independent Director Not Applicable 15-Sep-1961 No Active NA 09-Aug-2024 09-Aug-2024 16.22 2 1 1 1
10 Mrs. PRAMEELA RANI YALAMANCHILI 03270909 Non-Executive - Independent Director Not Applicable 01-Aug-1953 No Active NA 09-Aug-2024 09-Aug-2024 16.22 3 3 9 5
11 Mr. ALLURI NIKHILESH CHOWDARY 07717702 Non-Executive - Non Independent Director Not Applicable 01-Jul-1993 No Active NA 28-May-2025 1 0 0 0
12 Mr. RAGHUNATH VEMALI 10405110 Non-Executive - Nominee Director Not Applicable 19-Dec-1971 No Active NA 28-May-2025 2 0 0 0



Text Block
Textual Information(1) Mr.Peerasak Boonmechote, Director, is a foreign National [Nationality: Thailand] and not holding a valid PAN. Therefore, we have mentioned dummy PAN.
Textual Information(2) Mr.Yongyut Setthawiwat, Director, is a foreign National [Nationality: Thailand] and not holding a valid PAN. Therefore, we have mentioned dummy PAN.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



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 03270909 PRAMEELA RANI YALAMANCHILI Non-Executive - Independent Director Chairperson 09-Aug-2024
2 08685359 VANGALA NARSI REDDY Non-Executive - Independent Director Member 02-Aug-2021
3 03055480 JASTHI VENKATA RAMUDU Non-Executive - Independent Director Member 07-Jun-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 10404277 SUNKARA VENKATA SATYA SHIVA PRASAD Non-Executive - Independent Director Chairperson 09-Aug-2024
2 08685359 VANGALA NARSI REDDY Non-Executive - Independent Director Member 02-Aug-2021
3 03055480 JASTHI VENKATA RAMUDU Non-Executive - Independent Director Member 30-Oct-2020



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-May-2014
2 03270909 PRAMEELA RANI YALAMANCHILI Non-Executive - Independent Director Member 09-Aug-2024
3 08685359 VANGALA NARSI REDDY Non-Executive - Independent Director Member 09-Aug-2024



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 ED Chairperson 07-Jun-2019
2 00026010 CUDDAPAH RAMACHANDRA RAO ED Member 07-Jun-2019
3 07717691 ALLURI VENKATA SANJEEV ED Member 07-Jun-2019
4 10404277 SUNKARA VENKATA SATYA SHIVA PRASAD ID Member 09-Aug-2024
5 03055480 JASTHI VENKATA RAMUDU ID Member 09-Aug-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr 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) 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 13-Aug-2025 Yes 12 11 4
2 12-Sep-2025 29 Yes 12 11 4
3 05-Nov-2025 53 Yes 12 12 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 in the Committee as on date of the meeting Number of Directors Present (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 13-Aug-2025 Yes 3 3 3 0
2 Audit Committee 12-Sep-2025 29 Yes 3 3 3 0
3 Audit Committee 05-Nov-2025 53 Yes 3 3 3 0
4 Stakeholders Relationship Committee 12-Aug-2025 Yes 3 3 2 0
5 Stakeholders Relationship Committee 04-Nov-2025 Yes 3 3 2 0
6 Risk Management Committee 02-Dec-2025 Yes 5 5 2 0



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
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory C RAMACHANDRA RAO
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory C RAMACHANDRA RAO
Designation of person Company Secretary and Compliance Officer
Place Hyderabad
Date 29-Jan-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 40
No. of investor complaints disposed off during the Quarter 40
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies The Company has incorporated a Wholly Owned Subsidiary in the name of Sealuxe B.V. in the Netherlands, on 20-10-2025
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 SEALUXE B.V. 20-Oct-2025 0 100 100


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute