The year -1946 The Place- Eluru, a small town in the west Godavari district of Andhar Pradesh, South India.

The scene a young lad in his mid twenties sets off on his bicycle to sell his products. As he pedals, little does he realize that he was setting in motion a unique chain of events, which would inexorably porpel him and his company to greater heights of success. The youth was Mr.Alapati Ramachandra Rao a saga of human efforts. A Paradigm of perseverance and tenacity.

It seems like a miracle. Perphaps nobody would have ever imagined that aventure started with a pittance 25 Rupees will one day run into a turnover of crores. The “impossible”have been made them to successful, they will be humble enough to say it’s the Grace of the Goddess Ambica.

Among with the grace of the Goddess qualities like determination, hard work and an unquenching thirst to achieve something, spelt success for this buoyant Agarbathi Company.The credit goes to Mr. Alapati Ramachandra Rao, Anasuyamma and Ramaratnamma for taking the initiative to manufacture ‘Ambica Javvaji Bathi’ and other products like eucalyptus oil, way back in the1940’s in a Small Industrialtown-Eluru.Today, the SmallManufacturing unit has become a multifaceted mega firm, Has diversified its Business Potential in to hospitality industry-(3 STAR hotel) , Real Estate, wind power and Film Production.

BOARD OF DIRECTORS:

Board of Directors

 

S.no NAME DESIGNATION
1 Ambica Krishna Chairman & Managing Director
2 Ambica Ramachandra Rao Whole-Time Director
3 Satyavathi Perla Whole-Time Director
4 Sreedharan Venkatesan Independent Director
5 B V Subrahmanyeswarao Independent Director
6 Chunduru Anjaneya Swamy Independent Director
7 Ambica Hanuma CFO

 

 

STATUTORY AUDITORS:

M/S. RAMASAMY KOTESWARA RAO & CO.
Chartered Accountants
D.No.8-2-293/82/Jiii/573/M 1st Floor,
Road No-82, Jublee Hills Hyderabad – 500 096

INTERNAL AUDITORS:

T.V.V. Satyanarayana
Chartered Accountant
17-1-50, Seethampets,
Rajamundry, A.P.

COMPANY SECRETARY:

Uma Gayathri

BANKERS:

LIC HOUSING FINANCE LIMITED

Admn Office:

Ambica Empire
57, 100ft Road, Vadapalani
Chennai

REGISTERED OFFICE:

Shankar Towers Powerpet, ELURU – 534 002.
CIN : L24248AP1995PLC020077

FACTORY:

• SATRAMPADU, ELURU.
• DUGGIRALA, ELURU
West Govdavari Dist.,
Andhra Pradesh.
REGISTRARS & TRANSFER AGENTS:

M/s. Venture Capital and Corporate:

Investments Private Limited.
12-10-167, Bharat Nagar
Hyderabad-500018

LISTING AT:

National Stock Exchange of India Limited
BSE Limited

BOARD COMMITTEES:

AUDIT COMMITTE:

AUDIT COMMITTEE
Name of the Member Nature of Directorship Designation in Committee
Mr. P.V. Sreedharan Independent Director Chairman
Mr. B V Subrahmanyeswarao Independent Director Member
Mr. Chunduru Anjaneya Swamy Independent Director Member

REMUNERATION COMMITTEE:

NOMINATION & REMUNERATION COMMITTEE
Name of the Member Nature of Directorship Designation in Committee
Mr. P.V. Sreedharan Independent Director Chairman
Mr. B V Subrahmanyeswarao Independent Director Member
Mr. Chunduru Anjaneya Swamy Independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of the Member Nature of Directorship Designation in Committee
Mr. P.V. Sreedharan Independent Director Chairman
Mr. B V Subrahmanyeswarao Independent Director Member
Mr. Chunduru Anjaneya Swamy Independent Director Member

 

 

 

RISK MANAGEMENT COMMITTEE:

Name of the Member Nature of Directorship Designation in Committee
Mr. P.V. Sreedharan Independent Director Chairman
Mr. B V Subrahmanyeswarao Independent Director Member
Mr. Chunduru Anjaneya Swamy Independent Director Member