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Avanti Feeds: Announcement under Regulation 30 (LODR)-Change in Directorate


In pursuance of the SEBI (LODR) Reg we are to inform that the Board of Directorsof our Company at its meeting held on 12.11.2020 has inter-alia approved the following:1.Un-audited financial results (Standalone &Consolidated) forthe QEand half year ended September 30 2020 pursuant to Reg 33 (3) of SEBI (LODR) Reg. 2015. The statement of financial results alongwith segment reports statement of Assets and Liabilities cash flow and limited reviewreports are enclosed as Annex-1.
2.Based on nomination of Sri Karikal Valaven IAS as Nominee Director in the place of Dr. Rajat Bhargava IAS the Board approved the appointment of Sri Karikal Valaven IAS as Nominee Director w.e.f. 12.11.2020.
3.Based on recommendations by Nomination and Remuneration Committee the Board approved the appointment of Sri V Narasi Reddy as anAdditional Non-Executive IndependentDirector of the Company for a tenure of 5 years w.e.f 12.11.2020 which shall be subject tothe approval of the Membersof theCompany.

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