COMMITTEES OF BOARD

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
4 Mr. Srinivasa Rao Mandalapu Member
5 Mr. Dhana Raj Boina 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