INVESTOR RELATIONS

Nova Agri Group

COMMITTEES OF BOARD

Details of Committees

Audit Committee

S. No.

 Name of the Director

Position

1

Mr. Ramesh Babu Nemani

Chairman

2

Mr. Adabala Seshagiri Rao

Member

3

Mr. Kiran Kumar Adapa

Member

Nomination and Remuneration Committee

S. No.

Name of the Director

Position

1

Mr. Ramesh Babu Nemani

Chairman

2

Ms. Swapna Kandula

Member

3

Mr. Kiran Kumar Adapa

Member

Stakeholders’ Relationship Committee

S. No.

Name of the Director

Position

1

Ms. Swapna Kandula

Chairman

2

Mr. Kiran Kumar Adapa

Member

3

Mr. Ramesh Babu Nemani

Member

Risk Management Committee

S. No.

Name of the Director

Position

1

Mr. Kiran Kumar Atukuri

Chairman

2

Mr. Adabala Seshagiri Rao

Member

3

Mr. Ramesh Babu Nemani

Member

IPO Committee

S. No.

Name of the Director

Position

1

Mr. Adabala Seshagiri Rao

Chairman

2

Mr. Kiran Kumar Adapa

Member

3

Mr. Ramesh Babu Nemani

Member

Corporate Social Responsibility Committee

S. No.

Name of the Director

Position

1

Mr. Kiran Kumar Atukuri

Chairman

2

Mr. Adabala Seshagiri Rao

Member

2

Mr. Kiran Kumar Adapa

Member

Terms of Reference

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