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Kaveri Seed Company Ltd (KVRI.NS)

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Summary

Name Age Since Current Position

Gundavaram Rao

Executive Chairman of the Board, Managing Director

K. V. Chalapathi Reddy

Chief Financial Officer

V. R. S. Murti

2008 Compliance Officer, Company Secretary

Chennameneni Chand

37 2006 Whole Time Director

Gundavaram Devi

2006 Whole Time Director

Chennameneni Vamsheedhar

41 2006 Whole Time Director

Musinipally Ratan

2018 Additional Independent Director

S. Llyas

67 2011 Non-Executive Independent Director

Gundavaram Pawan

2013 Non-Executive Independent Director

K. Purushotham

71 2013 Non-Executive Independent Director

P. Vara Rao

69 2008 Non-Executive Independent Director

S. Raghuvardhan Reddy

71 2010 Non-Executive Independent Director

Biographies

Name Description

Gundavaram Rao

Shri. Gundavaram Venkata Bhaskar Rao is Executive Chairman of the Board, Managing Director of Kaveri Seed Company Ltd. Mr. Rao is a graduate in agricultural science from Andhra Pradesh Agriculture University, GV Bhaskar Rao is the founder promoter of Kaveri Seeds. Besides being its chief strategist and its prime motivator, Mr. Bhaskar Rao oversees production, R&D and business development.

K. V. Chalapathi Reddy

Shri. K. V. Chalapathi Reddy is the Chief Financial Officer of the Kaveri Seed Company Ltd.

V. R. S. Murti

Chennameneni Chand

Shri. Chennameneni Mithun Chand is Whole Time Director of Kaveri Seed Company Ltd. Mr. Chand is Associated with the Company since 2005, C Mithun Chand, Executive Director, in charge of Microteck and initiator of KexVeg, the subsidiary of Kaveri for exotic vegetables.

Gundavaram Devi

Smt. Gundavaram Vanaja Devi is Whole Time Director of Kaveri Seed Company Ltd. She is an Associated with Kaveri Seeds since its incorporation, Ms Vanaja Devi oversees the corporate social responsibility activities in addition to assisting the Managing Director in general functioning of the Company.

Chennameneni Vamsheedhar

Shri. Chennameneni Vamsheedhar is Whole Time Director of Kaveri Seed Company Ltd. Mr. Vamsheedhar is a Graduate.He is experienced in marketing and advises in general management of the company. He has been associated with our Company for the past ten years. He has been instrumental in the exceptional growth of sale and marketing of the company. He looks after south zone of marketing and product development & quality management of the company. He is not a director in any other Company and he holds 3,14,333 Equity Shares of Rs.10/- each of the Company.

Musinipally Ratan

Mrs. Musinipally Chaya Ratan, IAS, serves as Additional Independent Director of the Company. She was an able administrator to implement several reforms to uplift the rural mass. She is a 197 batch IAS officer retired. She pursued her MSc. Eco- Social Policy & Planning from London School of Economics, University of London, London. She is responsible for the several changes in the development in vadous departments such as College & School education, Health & Family Welfare , Tribal welfare etc. Her main concem was empowerment of poor and marginal society to provide access to basic services. Her thought powel to implement noble idea of teacher's transfers through counselling in the state to stop corruption is still practiced. Due to her initiatives 45 PHC centres were established in tribal areas and her proposal of doctors to serve 2 years in tribal PHCs, 3 years in rural and 4 years in urban areas was implemented by the Govt. She is also instrumental for reducing the physical qualifying criteria for lady constables, revise teachers training curriculum, i.e. Diploma in Educatioru disabled students, hearing impaired and visually challenged to run seParate classes in the school and junior colleges. Her ambition to serve the rural mass to uplift their livelihood has transformed the millions of lives on the path of progress.

S. Llyas

Dr. S. M. Llyas is Non-Executive Independent Director of Kaveri Seed Company Ltd. He is an MS in agricultural engineering from the Indian Agricultural Research Institute, New Delhi, and a DSc in agricultural engineering from the University of Novi Sad, Yugoslavia, He has been Director of National Academy of Agricultural Research Management (NAARM), Hyderabad, Project Director (Distance Education) National Institute of Rural Development (NIRD), Hyderabad, and Vice Chancellor of Narendra Dev University of Agriculture and Technology, Faizabad. Dr. Ilyas has been awarded several gold medals including the“Indian Society of Agricultural Engineers Award”, the “Institution of Engineers (I) Award” in 1997 & 2002, and the “Fellowship and Commendation Medal for Outstanding Contribution“ by the Indian Society of Agricultural Engineers(ISAE)”.

Gundavaram Pawan

Dr. Gundavaram Pawan is Non-Executive Independent Director of the Seed Company Ltd. He was Non-Executive Director of Kaveri Seed Company Ltd. Dr. Pawan is an MD from Illinois State University, Chicago, US, and an MBBS from Jawaharlal Nehru University, Belgaum, Karnataka.

K. Purushotham

Shri. K. Purushotham serves as Non-Executive Independent Director of Kaveri Seed Company Ltd., with effect from February 14, 2013. He is a science graduate in Agricultural and passed Banking examinations conducted by the Institute of bankers, Mumbai, retired as General Manager in the top executive cadre of Indian Overseas Bank (IOB) and having vast experience of 36 years in the Banking Sector.

P. Vara Rao

Shri. P. Vara Prasad Rao is Non-Executive Independent Director of Kaveri Seed Company Ltd. He is a science graduate, P Vara Prasad Rao has over 36 years experience in forest contract works and as a managing partner of an SSI Unit. Mr Prasad Rao is an expert in business transactions structuring and business negotiation.

S. Raghuvardhan Reddy

Dr. S. Raghuvardhan Reddy is Non-Executive Independent Director of Kaveri Seed Company Ltd. He is a PhD (Agriculture) and Ex-Vice-Chancellor of Acharya NG Ranga Agricultural University, Dr S Raghuvardhan Reddy has held several eminent professional positions and has won several awards including the “Jawaharlal Nehru Birth Centenary Award” for significant and lifetime contribution to the development of Science and Technology, especially in Agricultural Sciences.