Y Prameela Rani

Non-Executive Independent Director

Smt. Y Prameela Rani MBA, CAIIB retired as General Manager Andhra Bank Worked for 36 years in various capacities as Branch Manager of Large Branches, Zonal Manager & General Manager Corporate Office.

She has the unique experience of overseeing the governance of diversified industrial companies as a member of their Boards, both while in service in the bank as Nominee Director and subsequently thereafter. She has been in Avanti Frozen Foods Private Limited as an Independent Director for 6 plus years. She is also on the Board of reputed Companies i.e. KIMS Hospital, Vimta labs, etc.

Her experience and expertise in credit management and administration during her distinguished career in the bank will be of great help to the Company.

SR. NO

Name of the body corporate

1

Avanti Feeds Limited

2

Avanti Frozen Foods Pvt. Ltd.

3

Avanti Pet Care Private Limited

4

Vimta Labs Limited

5

Maximus ARC Limited

6

Krishna Institute of Medical Sciences Limited

7

KIMS Hospital Kurnool Private Limited

8

SPANV Medisearch Lifesciences Private Limited

9

Saveera Institute Of Medical Sciences Private Limited

10

Sarvejana Healthcare Private Limited