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United Kingdom

Apex Frozen Foods Ltd (APEX.NS)

APEX.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Karuturi Murthy

61 Chairman of the Board, Managing Director

Karuturi Chowdary

37 Executive Director

Karuturi Devi

32 Whole Time Director

Venkata Datla

65 Non-Executive Independent Director

Datla Chandra Sekhar Raju

45 Non-Executive Independent Director

Mantena Raju

63 Non-Executive Independent Director

Biographies

Name Description

Karuturi Murthy

Mr. Karuturi Satyanarayana Murthy is Chairman of the Board, Managing Director of the Company. He has an experience of 20 years in aquaculture industry. He has setup partnership firm“Apex Exports”in 1997 to export shrimps which was later converted into Apex Frozen Foods Private Limited. He has been heading our company since then. He is responsible for making strategic decisions and decisions relating to business development and overall administration of the operations of our Company.

Karuturi Chowdary

Mr. Karuturi Subrahmanya Chowdary is Executive Director of the Company. He has been a director since the inception of our Company. He has an experience of 12 years in aquaculture industry. He has played a significant role in the development of our business. He is involved in the business operations and marketing activities of our Company.

Karuturi Devi

Ms. Karuturi Neelima Devi is Whole Time Director of the Company. She holds a Bachelor Degree in Science from Andhra University and has over 5 years of experience in the aqua industry. She has experience in administration. She participates in the corporate social activities of our Company and is the Chairman of CSR Committee.

Venkata Datla

Mr. Venkata Subba Raju Datla is Non-Executive Independent Director of the Company. He holds a Bachelors degree in law. He has a 36 years’ experience in the banking sector. He has held various positions during his association with Andhra Bank.

Datla Chandra Sekhar Raju

Mr. Datla Chandra Sekhar Raju is Non-Executive Independent Director of the Company. He holds a Bachelor degree in Technology from Jawaharlal Nehru Technology University. He has 19 years experience in the field of information technology and worked for several reputed public sector & private sector undertakings.

Mantena Raju

Mr. Mantena Lakshmipathi Raju is Non-Executive Independent Director of the Company. He holds a degree of Doctor of Philosophy. He has 37 years of teaching experience and has held prestigious positions in the Andhra University.