Investors

Registered Office Address

Nagarjuna Agri-Tech Limited 56 Nagarjuna Hills, Panjagutta Hyderabad- 500082, Telangana, India.
Tel.: 040-3354646 / 23357248,
Fax.: 040-23357248,
Email: natl@rediffmail.com
ISIN: INE793H01017
CIN: L01119TG1987PLC007981

Registrar & Share Transfer Agent

XL Softech Private Limited #3 Sagar Society Road no.2 Banjara Hills, Hyderabad - 500034
Phone Number: 23545913/14/15.

Statutory Auditor Details

Name of Statutory Audit Firm / Auditor: Flat No.103, H.No.2-2-11OS/3s&37, Reliance Avan' s Arena, Tilab Nagar, Hyderabad-SOOO44, Telangana

Compliance officer & Grievances Redressal

Ms. Chandni Vardani

Board of Directors of the Company includes the following persons:
Sl. No

Name of Director

Designation

1

Dr. K V L N Raju

Managing Director

2

Smt. N. Rama Devi

Non - Executive Director

3

Mr. N. Viswanadha Raju

Non - Executive Director

4

Mr. N. Mahender Reddy

Non - Executive Independent Director

5

Mr. Soma Raju Kallepalli

Non - Executive Independent Director

6

Mr. Kosuri Sitapathi Raju

Chief Financial Officer


Composition of Committees:
Audit Committee:

Sl. No

Name of Director

Designation

1

Mr. K. Soma Raju

Chairman

2

Mr. N Viswanatha Raju

Member

3

Mr. K. Soma Raju

Member

 

Nomination and Remuneration Committee:

Sl. No

Name of Director

Designation

1

Mr. K. Soma Raju

Chairman

2

Mr. N Viswanatha Raju

Member

3

Mr. K. Soma Raju

Member

 

Stakeholders Relationship Committee:

Sl. No

Name of Director

Designation

1

Mr. K. Soma Raju

Chairman

2

Mr. N Viswanatha Raju

Member

3

Mr. K. Soma Raju

Member


Corporate Governance

Pursuant to circular CIR/CFD/POLICY CELL/7/2014 dated 15th September, 2014, issued by the SEBI regarding the applicability of Clause 49 of the Listing Agreement and pursuant to Sub-regulation (2) of regulation 15 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 the provisions of Corporate governance as specified in the said clause 49 of the erstwhile listing agreement and as specified in the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 are not applicable to your Company. Hence, the Company has not given the Report on Corporate Governance in the Annual Report.

Reconciliatons of Share Capital

  Q1 Q2 Q3 Q4

2023-24