Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	JAYADEV GALLA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	HARSHAVARDHANA GOURINENI (MR.)
3.	VIKRAMADITHYA GOURINENI (MR.)

4.	BHAIRAVI TUSHAR JANI (MS.)
5.	AMAR PATNAIK (DR.(MR.))
6.	ANNUSH RAMASAMY (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	LOAN & INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
JAYADEV GALLA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 MAR 1994	6,330.00	5,263.00	3,800.00	4,735.00	4,543.00	3,969.00	3,886.00	3,806.47	3,925.90	3,359.70	2,933.30	2,348.10	1,736.30	1,201.30	1,384.00
RAVI BHAMIDIPATI (MR.)	EXECUTIVE DIRECTOR	08 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	208.30	240.20	N.A.	N.A.	N.A.
HARSHAVARDHANA GOURINENI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2021	3,165.00	2,632.00	1,526.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAMADITHYA GOURINENI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUN 2021	3,165.00	2,632.00	1,526.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANTHONY WU HUANG (MR.)	ALTERNATE DIRECTOR TO MR.JORGE GONZALEZ RAMIREZ ALFREDO, EXECUTIVE DIRECTOR	19 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
ROHIT KOCHHAR (MR.)	ALTERNATE DIRECTOR TO MR.SHU QING YANG, EXECUTIVE DIRECTOR	22 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
FRANK EDWARD KRAICK (MR.)	ALTERNATE DIRECTOR TO MR.RAYMOND JOSEPH BROWN, EXECUTIVE DIRECTOR	14 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAMACHANDRA NAIDU GALLA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 FEB 1985	N.A.	N.A.	0.00	2,841.00	2,726.00	2,382.00	2,332.00	2,283.88	2,355.50	2,015.90	1,759.90	1,408.80	1,041.80	720.78	830.40
JORGE GONZALEZ RAMIREZ ALFREDO (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
MARC DAVID ANDRACA (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS, NON-EXECUTIVE DIRECTOR	10 FEB 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAYMOND JOSEPH BROWN (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	5.80	6.20	1.00	0.80	N.A.	N.A.	N.A.
RAMADEVI GOURINENI (DR.(MS.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 JUN 2007	N.A.	N.A.	0.00	**	0.00	**	**	**	**	**	**	**	**	**	**
BHAIRAVI TUSHAR JANI (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2015	16.00	7.00	7.00	7.00	6.00	6.00	6.00	6.10	6.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ERIC STUART MITCHELL (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS (MAURITIUS) PVT.LTD., NON-EXECUTIVE DIRECTOR	18 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
CLAUDIO MORFE (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS, NON-EXECUTIVE DIRECTOR	11 AUG 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHNU RAJU SRI NANDYALA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2008	17.00	8.00	8.00	7.00	6.00	7.00	6.00	6.80	6.70	6.90	0.90	1.30	1.20	0.60	0.80
THARMAPURAM RAMACHANDRAN NARAYANASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2009	17.00	7.00	8.00	7.00	7.00	6.00	6.00	6.10	6.10	6.30	1.00	1.20	0.90	0.45	0.40
TRENT MOORE NEVILL (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS (MAURITIUS) PVT.LTD., NON-EXECUTIVE DIRECTOR	22 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANNUSH RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2021	17.00	7.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALADUGU LAKSHMANA RAO (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.60	1.40	1.20	1.10	0.85	0.55
CRAIG WILLIAM RIGY (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS INC., NON-EXECUTIVE DIRECTOR	28 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
BRUCE ARDEN RONNING JR. (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS (MAURITIUS) PVT.LTD., NON-EXECUTIVE DIRECTOR	06 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAPHAEL JOHN SHEMANSKI (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAGARJUN VALLURIPALLI (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2005	N.A.	N.A.	N.A.	N.A.	2.00	7.00	7.00	6.50	6.80	6.70	1.60	1.50	1.05	0.65	0.65
SHU QING YANG (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS (MAURITIUS) PVT.LTD., NON-EXECUTIVE DIRECTOR	14 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	RAMACHANDRA NAIDU GALLA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-FEB-1985	14-AUG-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	RAMADEVI GOURINENI (DR.(MS.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	22-JUN-2007 Click here to view subsequent re-appointment/cessation dates	12-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	MARC DAVID ANDRACA (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2018	30-APR-2019	NOMINATION ENDED
4.	CLAUDIO MORFE (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2018	30-APR-2019	NOMINATION ENDED
5.	TRENT MOORE NEVILL (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS (MAURITIUS) PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	22-JAN-2017	18-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
6.	RAPHAEL JOHN SHEMANSKI (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-MAR-2016	09-NOV-2017	RESIGNED (NO REASON STATED)
7.	SHU QING YANG (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS (MAURITIUS) PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	14-AUG-2007	22-JAN-2017	NOMINATION ENDED
8.	BRUCE ARDEN RONNING JR. (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS (MAURITIUS) PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	06-AUG-2014	01-FEB-2016	RESIGNED (NO REASON STATED)
9.	ERIC STUART MITCHELL (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS (MAURITIUS) PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	18-APR-2013	06-AUG-2014	RESIGNED (NO REASON STATED)
10.	RAVI BHAMIDIPATI (MR.)	EXECUTIVE DIRECTOR	NO	08-OCT-2012	31-AUG-2013	RESIGNED (NO REASON STATED)
11.	CRAIG WILLIAM RIGY (MR.)	NOMINEE DIRECTOR OF JOHNSON CONTROLS INC., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2012	18-APR-2013	RESIGNED (NO REASON STATED)
12.	JORGE GONZALEZ RAMIREZ ALFREDO (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-2009	28-MAY-2012	RESIGNED (NO REASON STATED)
13.	ANTHONY WU HUANG (MR.)	ALTERNATE DIRECTOR TO MR.JORGE GONZALEZ RAMIREZ ALFREDO, EXECUTIVE DIRECTOR	NO	19-MAY-2010	24-JAN-2011	RESIGNED (NO REASON STATED)
14.	ROHIT KOCHHAR (MR.)	ALTERNATE DIRECTOR TO MR.SHU QING YANG, EXECUTIVE DIRECTOR	NO	22-JAN-2008	29-JUL-2010	RESIGNED (NO REASON STATED)
15.	FRANK EDWARD KRAICK (MR.)	ALTERNATE DIRECTOR TO MR.RAYMOND JOSEPH BROWN, EXECUTIVE DIRECTOR	NO	14-AUG-2008	28-OCT-2009	RESIGNED (NO REASON STATED)
16.	JACQUELINE JEANINE ERTL (MS.)	NON-EXECUTIVE DIRECTOR	NO	10-APR-2007	22-JAN-2008	RESIGNED (NO REASON STATED)
17.	MANJULA CHAWLA (MS.)	ALTERNATE DIRECTOR TO MS.JACQUELINE JEANINE ERTL, EXECUTIVE DIRECTOR	NO	18-AUG-2005	22-JAN-2008	RESIGNED (NO REASON STATED)
18.	KEJIAN LU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	07-APR-2006	23-OCT-2007	RESIGNED (NO REASON STATED)
19.	STEVEN MICHAEL GIBBS (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-AUG-2005	14-AUG-2007	RESIGNED (NO REASON STATED)
20.	AMARA KUMARI GALLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-JAN-1986	26-APR-2007	RESIGNED (NO REASON STATED)
21.	JEROME DENNIS OKARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2007	10-APR-2007	RESIGNED (NO REASON STATED)
22.	JOHN D.MAJOR (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-APR-2005	30-JAN-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	VISHNU RAJU SRI NANDYALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2008 Click here to view subsequent re-appointment/cessation dates	05-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	THARMAPURAM RAMACHANDRAN NARAYANASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2009 Click here to view subsequent re-appointment/cessation dates	05-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	NAGARJUN VALLURIPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2005	05-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
26.	RAYMOND JOSEPH BROWN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2012	06-NOV-2016	RESIGNED (DUE TO PRE-OCCUPATION)
27.	PALADUGU LAKSHMANA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAR-1994	27-JAN-2015	RESIGNED (DUE TO PRE-OCCUPATION)
28.	BHAMIDIPATI RAVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2005	25-JUL-2008	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
JAYADEV GALLA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
HARSHAVARDHANA GOURINENI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VIKRAMADITHYA GOURINENI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
BHAIRAVI TUSHAR JANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VISHNU RAJU SRI NANDYALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
THARMAPURAM RAMACHANDRAN NARAYANASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANNUSH RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

DURING THE YEAR, THE BOARD HAS CARRIED OUT AN ANNUAL SELF EVALUATION OF ITS PERFORMANCE, THE WORKING OF ITS COMMITTEES AND PEER EVALUATION OF EACH DIRECTOR INTERNALLY. FOR THIS PURPOSE, EACH DIRECTOR PROVIDED THEIR FEEDBACK INVOLVING PEER EVALUATION AND FEEDBACK ON THE PROCESSES OF THE BOARD AND ITS COMMITTEES. THE CONTRIBUTION AND IMPACT OF INDIVIDUAL MEMBERS WERE EVALUATED ON A NUMBER OF PARAMETERS, SUCH AS LEVEL OF ENGAGEMENT, INDEPENDENCE OF JUDGMENT, CONFLICT RESOLUTION, CONTRIBUTIONS TO ENHANCE THE BOARD’S OVERALL EFFECTIVENESS, ETC. POSITIVE ATTRIBUTES AND IMPROVEMENT AREAS FOR THE DIRECTOR WERE PROVIDED TO THEM ON A CONFIDENTIAL BASIS. THE COMMITTEES WERE EVALUATED ON VARIOUS PARAMETERS SUCH AS EFFECTIVE DISCHARGE OF THEIR ROLES, RESPONSIBILITIES AND ADVICE GIVEN TO THE BOARD FOR DISCHARGING ITS FIDUCIARY RESPONSIBILITIES, INCLUDING ADEQUATE AND PERIODICAL UPDATES TO THE BOARD ON THE COMMITTEES’ FUNCTIONING. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE DIRECTORS' PERFORMANCE WAS EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION TO SAFEGUARDING THE INTERESTS OF THE COMPANY, ETC. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS, INCLUDING THE INDEPENDENT DIRECTORS, WAS CARRIED OUT BY THE ENTIRE BOARD. FURTHER, THE PERFORMANCE OF THE BOARD AS A WHOLE AND THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	JAYADEV GALLA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	HARSHAVARDHANA GOURINENI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
3.	VIKRAMADITHYA GOURINENI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
4.	BHAIRAVI TUSHAR JANI (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	ANNUSH RAMASAMY (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

AMARA RAJA ENERGY & MOBILITY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

AMARA RAJA ENERGY & MOBILITY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24