Committees Of Board

Board Committees

The following are the Committees of the Directors constituted by the Board of Directors of K.P.R. Agrochem Limited:

The composition of the Committees are as under:

  1. Audit Committee

Sr. No.

Name of Member

Designation

Nature of Directorship

1

Venkateswara Rao Gannamani

Chairman

Non-Executive and Independent Director

2

Madhavi Vakala

Member

Non-Executive and Independent Director

3

Rajasekhar Reddy Kovvuri

Member

Whole time Director and Executive Director


  1. Stakeholders’ Relationship Committee

Sr. No.

Name of Member

Designation

Nature of Directorship

1

Madhavi Vakala

Chairman

Non-Executive and Independent Director

2

Venkata Mukunda Reddy Karri

Member

Managing Director

3

Rajasekhar Reddy Kovvuri

Member

Whole time Director and Executive Director


  1. Nomination and Remuneration Committee

Sr. No.

Name of Member

Designation

Nature of Directorship

1

Venkateswara Rao Gannamani

Chairman

Non-Executive and Independent Director

2

Muralikrishna Waddiparthi

Member

Non-Executive and Independent Director

3

Madhavi Vakala

Member

Non-Executive and Independent Director


  1. Corporate Social Responsibility Committee

Sr. No.

Name of Member

Designation

Nature of Directorship

1

Papa Reddy Kovvuri

Chairman

Chairman and Whole time Director

2

Rajasekhar Reddy Kovvuri

Member

Whole time Director and Executive Director

3

Madhavi Vakala

Member

Non-Executive and Independent Director


  1. Risk Management Committee

Sr. No.

Name of Member

Designation

Nature of Directorship

1

Venkateswara Rao Gannamani

Chairman

Non-Executive and Independent Director

2

Madhavi Vakala

Member

Non-Executive and Independent Director

3

Venkata Mukunda Reddy Karri

Member

Managing Director