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.