INVESTOR RELATIONS
BOARD OF DIRECTORS
Mr. Adabala Seshagiri Rao
Chairperson and Independent Director
He holds Degree of Bachelor of Science and Degree of Bachelor of Laws from the Andhra University. He holds diploma in Industrial Relations & Personnel Management and Diploma in Marketing & Sales Management from the Bharatiya Vidya Bhavan. He is a Certified Associate of Indian Institute of Bankers (CAIIB) Retail Banking examination from the Institute of Banking & Finance. He has over 34 years of experience in the banking industry. His last employment before retirement was with the Union Bank of India.
Details of directorship/positions held in Other body corporates:
| Name of the Company | Position | Membership in Committee | Position in Committee |
| Manoj Vaibhav Gems ‘N’ Jewelers Limited | Independent Director | Audit Committee | Chairman |
| Stakeholders Relationship Committee | Member | ||
| Nomination & Remuneration Committee | Member | ||
| IPO Committee | Member | ||
| Balaji Amines Limited | Independent Director | Audit Committee | Chairman |
| Nomination & Remuneration Committee | Member | ||
| Risk Management Committee | Member | ||
| Kernex Microsystems (India) Limited | Chairman & Independent Director | Nil | Nil |
Mr. Ramesh Babu Nemani
Independent Director
Ramesh Babu Nemani is a distinguished Certified Management Accountant (CMA US). With a formidable 26- year tenure in teaching, training, and scholarly research, he has cultivated profound expertise. He is an Independent Director in seven companies and contributes to an array of committees, such as the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committees. He has orchestrated an array of high-impact workshops and webinars focused on Wealth Management and Financial Planning. He has played a pivotal role in the academic and professional advancement of over 25,000 graduates.
Details of directorship/positions held in Other body corporates:
| Name of the Company | Position | Name of the Committee | Member/Chairman of the Committee | ||
| M/s Manoj Vaibhav Gems ‘N’ Jewelers Limited | Independent Director | Audit Committee | Member | ||
| Stakeholders Relationship Committee | Chairman | ||||
| Nomination & Remuneration Committee | Member | ||||
| Risk Management Committee | Member | ||||
| VSF Projects Limited | Independent Director | Audit Committee | Chairman | ||
| Stakeholders Relationship Committee | Member | ||||
| Nomination & Remuneration Committee | Chairman | ||||
| Athena Global Technologies Limited | Independent Director | Audit Committee | Chairman | ||
| Stakeholders Relationship Committee | Chairman | ||||
| Nomination & Remuneration Committee | Chairman | ||||
| GVR Infra Projects Limited | Independent Director | Audit Committee | Member | ||
| (Unlisted Public Company) | Nomination & Remuneration Committee | Member | |||
| Nova Agri Sciences Private Limited | Independent Director | CSR Committee | Member | ||
| (Unlisted Deemed Public Company) | |||||
| Nova Agri Seeds Private Limited | Independent Director | Nil | Nil | ||
| (Private Company) | |||||
Mr. Adapa Kiran Kumar
Independent Director
He has completed his Ph.d from Dr. YSR horticultural University, Venkataramgudem. He is an agriculturist having over 24 years of experience in the field of agriculture, research and training. He acts as a Professor and as a Dean of Horticulture, Comptroller & Director of Extension at the Administrative Office at Sri Konda Laxman Telangana State Horticulture University.
Details of directorship/positions held in Other body corporates:
| Name of the Company | Position | Name of the Committee | Member/Chairman of the Committee |
| NIL | |||
Mrs. Kandula Swapna
Independent Director
She has done her Bachelor of Technology in Chemical Engineering from Nagarjuna University and Masters in Chemical Engineering from Lamar University, Texas, USA. She is a qualified Chemical Process Engineer /Plant Engineer/ Project Engineer. She is a Managing Director of Arcadia Textiles Private Limited
Details of directorship/positions held in Other body corporates:
| Name of the Company | Position | Name of the Committee | Member/Chairman of the Committee |
| Arcadia Textiles Private Limited | Director | Nil | Nil |
| (Private Company) |
Mrs. Malathi S
Promoter and Whole-Time Director
She has completed her Bachelor of Commerce from Kakatiya University. She has been associated with our Company since 2011 and oversees the operations of our Company.
Details of directorship/positions held in Other body corporates:
| Name of the Company | Position | Name of the Committee | Member/Chairman of the Committee |
| Suraksha Agri Retails (India) Private Limited | Director | Nil | Nil |
| (Private Company) | |||
| Nova Health Sciences Private Limited | Director | Nil | Nil |
| (Private Company) | |||
| Nova Dairy Tech India Private Limited | Director | Nil | Nil |
| (Private Company) |
Mr. Kiran Kumar Atukuri
Promoter and Managing Director
He has completed his Bachelor of Science in Agriculture from Acharya N. G. Ranga Agricultural University and Master of Business Administration from Nagarjuna University. He has almost two decades of experience in the field of Sales & Marketing, Product Development, Channel Management, Key Account Management and Client Relationship Management in Agricultural inputs Business. He has worked with Rasi Seeds (P) Ltd., Maharashtra Hybrid Seeds Co. Ltd., ICICI Bank, Monsanto, Syngenta and EID Parry. He is the guiding force behind all the corporate decisions and is responsible for the entire business operations specifically manufacturing and sales operations of our Company.
Details of directorship/positions held in Other body corporates:
| Name of the Company | Position | Name of the Committee | Member/Chairman of the Committee |
| Nova Agri Sciences Private Limited | Director | CSR Committee | Chairman |
| (Unlisted Deemed Public Company) | |||
| Nova Agri Seeds Private Limited | Director | Nil | Nil |
| (Private Company) | |||
| AIC- Nova Foundation For Agriculture Innovation And Research | Director | Nil | Nil |
| (Section 8 Company) |
Mr. Rajesh Cherukuri
Whole-time Director
He is one of the potential directors for the Nova Agri Group. He is from the city of Ongole, Andhra Pradesh, which is recognised as India’s agricultural hub. Mr. Rajesh earned his NTTF Diploma in Mechatronics from the Tuticorin campus in Tamil Nadu in 2007. He had started his first career as a Robotics Engineer at OMAX Autos Ltd. Later, he worked for reputable businesses such as ANZ International, Nash Industries, Tata Power Systems Ltd, and Aptar Beauty & Home India Pvt.Ltd in a variety of positions ranging from Senior Robotics Engineer to Senior Manager.
Details of directorship/positions held in Other body corporates:
| Name of the Company | Position | Name of the Committee | Member/Chairman of the Committee |
| Nova Agri Sciences Private Limited | Director | CSR Committee | Member |
| (Unlisted Deemed Public Company | |||
| Nova Agri Seeds Private Limited | Director | Nil | Nil |
| (Private Company) | |||
| Suraksha Agri Retails (India) Private Limited | Director | Nil | Nil |
| (Private Company) | |||
| Nova Ferticare Private Limited | Director | Nil | Nil |
| (Private Company) | |||
| AIC- Nova Foundation For Agriculture Innovation And Research | Director | Nil | Nil |
| (Section 8 Company) |