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Document Date
Prospectus 28-Aug-2017
Red Herring Prospectus 07-Aug-2017
Draft Red Herring Prospectus 30-Mar-2017

Details of Composition of Various Committees of Board of Directors

APEX FROZEN FOODS LIMITED

  1. AUDIT COMMITTEE:
    Mr. D. Venkata Subba Raju Chairman
    Mr. D. Chandra Sekhar Raju Member
    Mr. K. Subrahmanya Chowdary Member

     

  2. NOMINATION AND REMUNERATION COMMITTEE :
    Mr. D. Chandra Sekhar Raju Chairman
    Mr. M. Lakshmipathi Raju Member
    Mr. D. Venkata Subba Raju Member

     

  3. STAKEHOLDERS’ RELATIONSHIP COMMITTEE:
    Mr. M. Lakshmi Pathi Raju Chairman
    Mrs. K. Neelima Devi Member
    Mr. K. Subrahmanya Chowdary Member

     

  4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
    Mrs. K. Neelima Devi Chairman
    Mr. K. Satyanarayana Murthy Member
    Mr. D. Venkata Subba Raju Member

Corporate Office / Investor Queries
3-160, Panasapadu,
Kakinada, East Godavari 533 005,
Andhra Pradesh, India.
Email: ir@apexfrozenfoods.com

Investor Relations Advisors
Mr. Gaurang Vasani / Ms. Pooja Sharma

Stellar Growth Advisors Pvt. Ltd,
B-707, Kanakia Wall Street,
Chakala, Andheri Kurla Road,
Andheri (East), Mumbai 400 093.
Tel. : +91 22 62398019
Email: pooja.sharma@stellar-ir.com