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COMMITTEES OF BOARD

INVESTOR RELATIONS

INVESTOR GRIEVANCE
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COMMITTEES OF BOARD
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Nova Agri Group

COMMITTEES OF BOARD

Details of Committees

AUDIT COMMITTEE:

S. No. Name of the Member Designation Position
1 Mr. Ramesh Babu Nemani Independent Director Chairman
2 Mr. Adabala Seshagiri Rao Independent Director Member
3 *Mrs. Swapna Kandula Independent Director Member
* Mrs. Swapna Kandula is appointed as member of Audit Committee w.e.f. 12th January, 2026 replacing Mr. Kiran Kumar Adapa.

STAKEHOLDERS RELATIONSHIP COMMITTEE:

S. No. Name of the Member Designation Position
1 Mrs. Swapna Kandula Independent Director Chairman
2 Mr. Ramesh Babu Nemani Independent Director Member
3 * Mr. Adabala Seshagiri Rao Independent Director Member
* Mr. Adabala Seshagiri Rao is appointed as member of Stakeholders Relationship Committee w.e.f. 12th January, 2026 replacing Mr. Kiran Kumar Adapa.

NOMINATION & REMUNERATION COMMITTEE:

S. No. Name of the Member Designation Position
1 Mr. Ramesh Babu Nemani Independent Director Chairman
2 Mrs. Swapna Kandula Independent Director Member
3 * Mr. Adabala Seshagiri Rao Independent Director Member
* Mr. Adabala Seshagiri Rao is appointed as member of Nomination & Remuneration Committee w.e.f. 12th January, 2026 replacing Mr. Kiran Kumar Adapa.

RISK MANAGEMENT COMMITTEE:

S. No. Name of the Member Designation Position
1 Mr. Kiran Kumar Atukuri Managing Director Chairman
2 Mr. Adabala Seshagiri Rao Independent Director Member
3 Mr. Ramesh Babu Nemani Independent Director Member
4 Dr. Dhana Raj Boina Chief Technical Officer Member
* Mr. Srinivasarao Mandalapu ceased to be member of Risk Management Committee w.e.f. 10th November, 2025 in view of his resignation.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

S. No. Name of the Member Designation Position
1 Mr. Kiran Kumar Atukuri Managing Director Chairman
2 Mr. Adabala Seshagiri Rao Independent Director Member
3 * Mr. Ramesh Babu Nemani Independent Director Member
* Mr. Ramesh Babu Nemani is appointed as member of Corporate Social Responsibility Committee w.e.f. 12th January, 2026 replacing Mr. Kiran Kumar Adapa.

Terms of Reference

NameView/Download
Audit Committee – Terms of Reference.pdf
CSR Committee – Terms of Reference.pdf
IPO Committee – Terms of Reference.pdf
Nomination & Remuneration Committee – Terms of Reference.pdf
Risk Management Committee – Terms of Reference.pdf
Stakeholders Relationship Committee – Terms of Reference.pdf