Investors Relation - Nagarjuna Agri-Tech Limited

Registered Office Address

Nagarjuna Agri-Tech Limited Office No. 15-113, at WeWork Raheja Mindspace, 13th Floor, Building No. 9, TSIIC, Software Units Layout, Madhapur, Telengana - 500081
Email : nagarjunaagritech2025@gmail.com
Tel.: 040-3354646 / 23357248,
Fax.: 040-23357248,
ISIN: INE793H01017
CIN: L10790TG1987PLC007981

Registrar & Share Transfer Agent

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

Statutory Auditor

Name: M/s Agarwal Khetan & Co, Chartered Accountants, Firm Regn No. 330054E
Address: B. B. College More, Ushagram, Beside Punjab National Bank, First Floor, Asansol - 713303, Bardhaman, West Bengal.

Secretarial Auditor

Name: M/s Mohit Vanawat & Associates, Proprietorship firm
Address: 412, 3rd Floor, Lodha Complex, Near Court Choraha, Udaipur - 313001,Rajasthan.

Chief Financial Officer (CFO):

Mr. Rahul Gupta

Compliance officer & Grievances Redressal

Ms. Deepika Bhutra

Board of Directors of the Company includes the following persons:

Sl. No.	Name of the Directors	Designation
1	Ms. Rachna Suman Shaw	Managing Director
2	Mr. Sumit Sengupta	Whole time Director
3	Mr. Rajesh Shaw	Whole time Director
4	Ms. Chanchal Kedia	Non-Executive Independent Director
5	Mr. Chandan Ghosh	Non-Executive Independent Director
6	Mr. Somenath Chatterjee	Non-Executive Independent Director

Composition of Committees:

Audit Committee:

Sl. No.	Name of the Director	Designation
1	Ms. Chanchal Kedia	Chairman
2	Mr. Chandan Ghosh	Member
3	Mr. Somenath Chatterjee	Member
4	Mr. Sumit Sengupta	Member

Nomination and Remuneration Committee:

Sl. No.	Name of the Director	Designation
1	Ms. Chanchal Kedia	Chairman
2	Mr. Chandan Ghosh	Member
3	Mr. Somenath Chatterjee	Member

Stakeholders Relationship Committee:

Sl. No.	Name of the Director	Designation
1	Ms. Chanchal Kedia	Chairman
2	Mr. Sumit Sengupta	Member
3	Mr. Rajesh Shaw	Member

Investor Relations

Transparent, timely disclosures for our stakeholders