: : : : : - PHYTOCHEM . . ANY AGRICULTURE PRODUCTS FOR YOU - : : : : :
 
              

BOARD OF DIRECTORS
 S.NO   NAME OF THE DIRECTOR
1

2

3

4

5

6

7

8

9

10
    DR.P.SREEMANNARAYANA

    MR.Y.NAYUDAMMA

    DR.Y.VENKATESWARLU

    MR.P.ANJANEYULU

    Mr.Y.JANAKI RAMAIAH

    MR.C.N.CHARY

    MR.T.A.CHOUDARY

    MR.N.SUDHAKAR

    MR.M.BALARAMAKRISHNAIAH

    Mrs.S.KAVITHA RANI
Chairman

Managing Director

Director

Director

Executive Director

Independent Director

Independent Director

Independent Director

Independent Director

Independent Director
DR.P.SREEMANNARAYANA - Chairman :
Dr.P.Sreemannarayana, aged about 67 years, is a post - Graduate in Medicine, Non-Resident Indian and he has worked for more than 30 years in U.S.A. He has been the Chairman of the Company Since 1995.
MR.Y.NAYUDAMMA - Managing Director :
Mr.Y.Nayudamma, aged about 58 years, is a Graduate in Economics and is an Agriculturist. He has about 25 years experience in the field of marketing of fertilisers and pesticides. He is the Promoter Director of the Company. Having been appointed initially as the Director of the Company in 1993, he was later in June, 1999 appointed as Managing Director and since then ,he is continuing in the said position. He is the Member of Stakeholders Relationship Committee and Chairman of the Share Transfer Committee.
DR.Y.Venkateswarlu - Director :
DrDr. Y.Venkateswarlu, aged about 68 years, is a graduate in Medicine (M.B.B.S). He is presently practicing Medicine in Sultanate of Oman and he is the promoter Director of the Company. He holds 95,000 Equity Shares in the Company.
MR.P.Anjaneyulu - Director :
Mr.Mr.P.Anjaneyulu, aged about 62 years, is a Graduate in Telecommunications Engineering. He has rich experience in Real Estate operations. He holds 64,400 equity shares in the Company and he is on the Boards of M/s Rasasri Developers Private Ltd., M/s Rasasri Infrastructures Private Ltd and M/s Prathipati Projects Pvt Ltd.
Mr.Y.Janaki Ramaiah - Executive Director :
Mr.Y.Janaki Ramaiah, aged about 37 years, is a B.E. in Chemical Engineering. He has experience of 12 years in various fields such as Product Management, Procurement, Production, Administration etc. He had associated with Indian Institute of Chemical Technology for a period of 3 years in the matters of Process Development in Chemical Engineering Division. In Phyto Chem (India) Limited, he was in the position of General Manager for about 9 years and looking after the subjects of Procurement, Production and General Administration. He is acting as Compliance Officer for secretarial matters and Chief Financial Officer of the Company. He belongs to the promoter group of the Company and holds 97372 equity shares in the Company. He does not hold any Directorships in other Companies. He is member of Share Transfer Committee.
MR.C.N.Chary - Independent Director :
Mr.C.N.Chary, aged about 76 years, is a Chemical Engineer. He has worked for more than four decades in several Chemical related institutions. He holds 100 equity shares in the Company. He is Member of Audit Committee, Stakeholders Relationship Committee and Chairman of Nomination and Remuneration Committee of our Company.
MR.T.A.Choudary - Independent Director :
Mr. T.A.Choudary aged about 68 years, is a B.E. in Electrical Engineering and also a Post Graduate in Business Management. He has versatile experience of over 30 Years in the fields of Project Management, Finance and he has retired as Chief General Manager from APIDC, Government of A.P. Undertaking. He holds 184 equity shares in the Company. He is Director on the Boards of M/s. Green Way Infratech (India) Pvt Ltd. and M/s. Green Way Solar Pvt. Ltd. He is Member of Audit Committee, Nomination and Remuneration Committee and Chairman of Stakeholders Relationship Committee of our Company.
MR.N.Sudhakar Independent Director :
Mr.N.Sudhakar, aged about 56 years, is a Post Graduate in Commerce and has over 26 years experience in Accounting and Industrial fields. He is the Chairman of Audit Committee and Member of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Share Transfer Committee. He holds 1000 equity shares in the Company.
MR.M.Balaramakrishnaiah - Independent Director :
Mr.M.Balarama Krishnaiah, Chartered Accountant, aged about 63 years, worked for more than three decades in M/s. Andhra Pradesh Industrial Development Corporation Limited (APIDC), Government of A.P. Undertaking in different Departments like Finance, Accounts, Project Appraisal, Monitoring, Rehabilitation etc. After taking voluntary retirement as General Manager (Finance), he worked as Officer on Special Duty in M/s. Share Medical Care, a Society running Hospitals, Medical College and Nursing Colleges. Presently working as Director-Finance in M/s.EBC Bearings (India) Limited, Hyderabad. He also has Directorships in M/s Venture East Trustee Company Pvt Ltd, M/s Ogene Systems India Ltd, M/s BRS Enterprises & Trading Ltd, M/s CTIL Ltd, M/s Indo Metals Press Pvt Ltd, M/s Venkatadri Securities and Trading Pvt Ltd, and M/s Ragam Mines Pvt Ltd. He is also Member of Audit Committee and Nomination and Remuneration Committee of our Company.
Mrs. S.Kavitha Rani - Independent Director :
Mrs. S.Kavitha Rani is a Graduate in Commerce, Fellow Member of the Institute of Company Secretaries of India and Graduate in Law. She is a Practicing Company Secretary having about 9 years of experience in Corporate Laws and related legal matters. She represents the cases before Tribunals, Company Law Board etc. She has good audit expertise in Secretarial audit of Companies and knowledge in ensuring adherence of various statutory regulations. Presently, she is acting as Secretary and Treasurer of Institute of Company Secretaries of India, Hyderabad Chapter. She does not hold any shares in the Company and does not hold any Directorship in other Companies.
 

Committees Composition

1.Audit Committee
 S.NO   NAME                                                                                                       Designation
1

2

3

4

5
    Mr. N.Sudhakar

    Mr. C.N.Chary

    Mr. T.A.Choudary

    Mr. M.Balarama Krishnaiah

    Mrs.S.Kavitha Rani

Chairman

Member

Member

Member

Member

2.Nomination and Remuneration Committee
 S.NO   NAME                                                                                                       Designation
1

2

3

4

    Mr. C.N.Chary

    Mr. T.A.Choudary

    Mr. M.Balarama Krishnaiah

    Mr. N.Sudhakar

Chairman

Member

Member

Member

3.Performance Evaluation Committee
 S.NO   NAME                                                                                                       Designation
1

2

3

    Mr. N.Sudhakar

    Mr. T.A.Choudary

    Mr. C.N.Chary

Chairman

Member

Member

4.Risk Management Committee
 S.NO   NAME                                                                                                       Designation
1

2

3

    Mr. Y.Nayudamma

    Mr. N.Sudhakar

    Mr. T.A.Choudary

Chairman

Member

Member

5.Stakeholders Relationship Committee
 S.NO   NAME                                                                                                       Designation
1

2

3

4

    Mr. T.A.Choudary

    Mr. C.N.Chary

    Mr. N.Sudhakar

    Mr. Y.Nayudamma

Chairman

Member

Member

Member

6.Share Transfer Committee
 S.NO   NAME                                                                                                       Designation
1

2

3

    Mr. Y.Nayudamma

    Mr. N.Sudhakar

    Mr. Y.Janaki Ramaiah

Chairman

Member

Member

Independent Directors' Appointment letters
 
C.N.Chary - Independent Director
   
T.A.Choudary - Independent Director
   
M. Balarama Krishnaiah - Independent Director
   
N.Sudhakar - Independent Director
   
S.Kavitha Rani - Independent Director
   
Company Secretary - Appointment letter
 
Mr. Ashok Kumar Pipalwa as Company Secretary - Appointment letter