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Corporate Information CORPORATE INFORMATION Board of Directors CSR Committee Plants Mr. G.V. Bhaskar Rao Mr. G.V. Bhaskar Rao Gatlanarsingapur Plant – 1 Chairman cum Managing Director Mrs. G. Vanaja Devi Door No.104, Gatlanarsingapur Post, Dr. G. Pawan Dr. S. Raghuvardhan Reddy Bheemadevarapally Mandal, Vice Chairman (Non-Executive) Warangal Urban District, Bankers Telangana State. Mrs. G. Vanaja Devi Executive Director Indian Overseas Bank Gatlanarsingapur Plant – 2 Kotak Mahindra Bank Ltd. Mr. C. Vamsheedhar Door No.6-96/2, Gatlanarsingapur Post, Axis Bank Executive Director Bheemadevarapally Mandal, HDFC Bank Warangal Urban District, Mr. C. Mithun Chand ICICI Bank Ltd. Telangana State. Executive Director Dr. S. Raghuvardhan Reddy Listing Eluru Plant Sy.No.853, Koppaka village, Independent Director NSE & BSE Pedavegi Mandal, West Godavari Distirct, Dr. S M Ilyas Andhra Pradesh State. Independent Director Registered Office & CIN of the Company Mr. K. Purushotham Kaveri Seed Company Limited Eluru Plant Independent Director CIN: L01120TG1986PLC006728 Sy.No.154/5, Akannagudem village, Pedavegi Mandal, West Godavari Distirct, Mrs. M. Chaya Ratan 513-B, 5th Floor, Minerva Complex, Andhra Pradesh State. Independent Director S.D. Road, Secunderabad – 500 003. Telangana. Dr. V. Bhaskar Pamulparthy Cold Storage Unit Tel. Nos.+91 40-27721457/27842398 Independent Director Sy.No.712, 743, Pamulaparthy Village, Fax No. +91 40-27811237 Markook Mandal, Siddipet District, Email: [email protected] Telangana State. Company Secretary Website: www.kaveriseeds.in Mr. V R S Murti Bellary Plant Statutory Auditors D.No.340, NH – 63, Main Road, K.B.Halli – 583 103, Bellary District, Chief Financial Officer M/s. M. Bhaskara Rao & Co., Mr. K. Venkata Chalapathi Reddy Chartered Accountants Karnataka State. 5-D, Fifth Floor, ‘Kautilya’ Pamulparthy Plant Audit Committee 6-3-652, Somajiguda, Hyderabad – 500082. Sy.No.703, Part, 707 Part, Mr. K. Purushotham Telangana. 712 Part 713 to 719, Pamulaparthy Village, Dr. S. Raghuvardhan Reddy Tel. Nos. +91 -40-23311245/ 233939000 Markook Mandal, Siddipet District, Dr. V. Bhaskar Fax No. +91-40 -23399248 Telangana State. Mr. C. Mithun Chand E-mail: [email protected] Molangur Plant Sy.No.708, 709/A and 712A Nomination & Remuneration Registrars and Share Transfer Agents Molangur village, Committee Bigshare Services Pvt. Ltd., Shankarapatnam Mandal, 306, 3rd Floor, Right Wing, Mr. K. Purushotham Karimnagar District, Amrutha Ville, Opp.Yashodha Hospital, Dr. S. Raghuvardhan Reddy Telangana State. Mrs. M. Chaya Ratan Somajiguda, Rajbhavan Road, Hyderabad - 500 082, Telangana. Gowraram Plant Shareholders’ Relationship Committee Tel. Nos. +91 -40-40144967/ 23374967 Sy.No.72 & 73 Part, Gowraram Village, Fax No. +91-40 -23370295 Wargal Mandal, Medak District, Dr. S. Raghuvardhan Reddy E-mail: [email protected] Telangana State. Mr. C. Vamsheedhar Mr. C. Mithun Chand Internal Auditors M/s. M. Anandam & Co. Risk Management Committee Chartered Accountants, 7 ‘A’ Surya Towers, Dr. S. Raghuvardhan Reddy S.P. Road, Secunderabad – 500003. Mr. C. Vamsheedhar Telangana. Mr. C. Mithun Chand Tel. Nos. +91 -40-27812377/27812034 Fax No. +91-40 - 27812091 Website :www.anandam.in.
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