AVT Natural Products Limited , a key player in the natural products industry, has announced significant changes to its board committees following the retirement of Independent Director A D Bopana. The restructuring comes as Mr. Bopana completed his second consecutive five-year term on August 25, 2025.

Board Changes and Committee Restructuring

Mr. A D Bopana's retirement marks the end of his tenure as an Independent Director of AVT Natural Products Limited. Consequently, he has stepped down from his roles in various committees, including:

• Audit Committee
• Stakeholders' Relationship Committee
• Risk Management Committee

In response to these changes, the company has swiftly reorganized its committee structures, effective from August 26, 2025. The newly constituted committees are as follows:

Audit Committee

Stakeholders' Relationship Committee

Risk Management Committee

These changes reflect AVT Natural Products' commitment to maintaining strong corporate governance practices and ensuring a balanced representation of executive and non-executive directors in key decision-making committees.

The company made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, demonstrating its adherence to regulatory standards and transparency in corporate affairs.

As AVT Natural Products Limited moves forward with its restructured committees, the company is poised to continue its operations with renewed leadership in these crucial oversight roles.

AVT Natural Products Limited , a leading player in the natural products industry, has announced significant changes in its leadership and reported robust financial results for the first quarter.

New CEO Appointment

The company has appointed K Nandakumar as its new Chief Executive Officer, effective September 1, 2025. Nandakumar brings over two decades of diverse experience across multiple industries and business segments. He holds a degree in Mechanical Engineering from Bangalore University and has completed the Executive Management Program at IIM Bangalore.

Nandakumar's impressive career includes stints with global industrial brands such as Philips, GE, 3M, Honeywell, and Sundaram Industries (TVS Group). In his most recent role, he served as CEO at TVS Rubbers, where he focused on developing new markets, introducing innovative business models, and managing overall business operations with a strong emphasis on P&L and cash flow management.

Q1 Financial Highlights

AVT Natural Products reported strong financial results for the quarter ended June 30:

The company's standalone revenue from operations saw a significant increase of 25.9% year-over-year, rising from ₹9,921.26 lakhs to ₹12,491.05 lakhs. More impressively, the net profit after tax more than doubled, showing a remarkable growth of 109.6% from ₹446.34 lakhs to ₹935.62 lakhs.

Board Decisions and Corporate Governance

In addition to the financial results and CEO appointment, the company's Board of Directors made several key decisions:

1. Re-appointment of Independent Director: Mrs. Kavitha Vijay has been re-appointed as an Independent Director for a second five-year term, subject to shareholder approval, effective from September 23, 2025.

2. Committee Reconstitution: The Board approved the reconstitution of various committees, including the Audit Committee, Stakeholders' Relationship Committee, and Risk Management Committee, effective September 26, 2025.

3. Postal Ballot: The Board approved a Notice of Postal Ballot, setting August 14, 2025, as the cut-off date for determining shareholders eligible to receive the notice and vote.

AVT Natural Products Limited's strong financial performance and strategic leadership changes position the company for continued growth in the natural products sector. The appointment of K Nandakumar as CEO, with his extensive experience in diverse industries, is expected to bring fresh perspectives and drive innovation within the company.