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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