Committees

Details of Composition of Various Committees of Board of Directors

APEX FROZEN FOODS LIMITED

1. AUDIT COMMITTEE:
   

   Mr. Govindareddy Krishnamoorthy	–	Chairman
   Mr. B. Raghavulu Naidu	–	Member
   Mr. Subrahmanya Chowdary Karuturi	–	Member
   Mrs. Deepthi Talluri	–	Member

2. NOMINATION AND REMUNERATION COMMITTEE:
   

   Mr. Govindareddy krishnamoorthy	–	Chairman
   Mr. B. Raghavulu Naidu	–	Member
   Mrs. Deepthi Talluri	–	Member

3. STAKEHOLDERS’ RELATIONSHIP COMMITTEE:
   

   Mr. B. Raghavulu Naidu	–	Chairman
   Mr. Subrahmanya Chowdary Karuturi	–	Member
   Mrs. Neelima Devi Karuturi	–	Member

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
   

   Mrs. Neelima Devi Karuturi	–	Chairman
   Mr. Satyanarayana Murthy Karuturi	–	Member
   Mr. Raghavulu Naidu	–	Member