Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment of director retiring by rotation
  • Name and DIN: Mr. Bapaiah Chowdary Tummata (DIN: 00107995)
  • Effective date: Re-appointment approved at the 32nd Annual General Meeting held on Tuesday, September 29, 2026
  • Profile and qualifications:
  • Date of Birth: November 21, 1957 (69 years old)
  • Nationality: Indian
  • Educational Qualification: M.Com.
  • Nature of Expertise: Businessman in Agri Industry
  • Director since: November 1, 1999
  • Current Role: Non-Executive Director
  • Shareholding: Holds 92,676 equity shares representing 0.74% of the company
  • Compliance confirmation:
  • Confirmed compliance with SEBI letter dated June 14, 2018 and Exchange Circular dated June 20, 2018
  • Affirmation that the director is not debarred from holding office by any SEBI Order or other authority
  • Affirmation that the director is not disqualified pursuant to Section 164 of the Companies Act, 2013
  • Relationships with other directors:
  • Brother of Mr. T. Gopichand, Chairman & Managing Director
  • Paternal uncle (father's brother) of Mr. T. Madhu Mitra, Whole-Time Director
  • Paternal uncle of Mr. T. Rajasekhar, Vice President (Applications)
  • Other directorships: No other listed entity directorships or committee memberships disclosed