Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-MAY-2023

Sl.No.	Director Name	Position on the Board
1.	VENKATA VISHNU RAJU KALIDINDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ANAND REDDY SAMMIDI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	REKHA ONTEDDU (MS.)
4.	SAMMIDI RACHANA (MS.)
5.	RAVICHANDRAN RAJAGOPAL (MR.)
6.	VALLIYUR HARIHARAN RAMAKRISHNAN (MR.)
7.	SREEKANTH REDDY SAMMIDI (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
ANAND REDDY SAMMIDI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 MAR 2023	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
VENKATA VISHNU RAJU KALIDINDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 MAR 2023	5.20
REKHA ONTEDDU (MS.)	NON-EXECUTIVE DIRECTOR	23 MAR 2023	5.20
SAMMIDI RACHANA (MS.)	NOMINEE DIRECTOR OF SAGAR CEMENTS LTD., NON-EXECUTIVE DIRECTOR	07 MAR 2023	2.40
RAVICHANDRAN RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	14 APR 2023	2.80
VALLIYUR HARIHARAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2023	3.20
SREEKANTH REDDY SAMMIDI (MR.)	NOMINEE DIRECTOR OF SAGAR CEMENTS LTD., NON-EXECUTIVE DIRECTOR	07 MAR 2023	4.40

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.

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.	NAVEEN KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	10-FEB-2012	07-MAR-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
2.	PANKAJ GAUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-FEB-2012	07-MAR-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
3.	SHYAM DATT NAILWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-OCT-2021	07-MAR-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
4.	MANJU SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2015 Click here to view subsequent re-appointment/cessation dates	07-MAR-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
5.	RAM BAHADUR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2014 Click here to view subsequent re-appointment/cessation dates	06-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
6.	VIJAI KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2012	17-SEP-2020	DEMISE
7.	HARISH KUMAR VAID (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-FEB-2012	22-NOV-2017	RESIGNED (NO REASON STATED)
8.	SUJIT KUMAR MANDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-AUG-2014	11-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SHAILENDRA GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	10-FEB-2012	30-SEP-2014	DEMISE
10.	MANOJ GAUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2012	11-AUG-2014	RESIGNED (NO REASON STATED)
11.	VINAYAK MAVINKURVE (MR.)	NOMINEE DIRECTOR OF IDFC LTD., NON-EXECUTIVE DIRECTOR	NO	09-NOV-2011	15-OCT-2012	NOMINATION ENDED
12.	GOURI PRASAD GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-JUN-1994	10-FEB-2012	RESIGNED (NO REASON STATED)
13.	ANANTHANARAYANAN ARIYANAYAKIPURAM LAKSHMINARAYANAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	27-DEC-2003	10-FEB-2012	RESIGNED (NO REASON STATED)
14.	SUSHIL CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2003	10-FEB-2012	RESIGNED (NO REASON STATED)
15.	JAGADISA JAYARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JUN-1997	07-OCT-2011	RESIGNED (NO REASON STATED)
16.	SHRIVARDHAN GOENKA (MR.)			27-JUL-2006	15-FEB-2011	RESIGNED (NO REASON STATED)
17.	RAMA KRISHNA SIVA MULPURI (MR.)			27-DEC-2003	17-NOV-2010	RESIGNED (NO REASON STATED)
18.	P.K.GOYENKA (MR.)	EXECUTIVE DIRECTOR	NO	05-APR-2010	27-JUL-2010	RESIGNED (NO REASON STATED)
19.	PRAKASH CHANDRA NALWAYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2006	26-MAR-2010	RESIGNED (NO REASON STATED)
20.	RAKESH KUMAR (MR.)	NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, NON-EXECUTIVE DIRECTOR	NO	04-JAN-2008	22-JAN-2010
21.	VIKASH GOENKA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR	NO	27-JUL-2006	19-NOV-2007	NOMINATION ENDED
22.	ANAND SHAMRAO JATKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2004	10-AUG-2006
INDEPENDENT DIRECTOR CESSATIONS
23.	K.V.RAJENDRAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2020 Click here to view subsequent re-appointment/cessation dates	07-MAR-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
24.	SURESH CHAND RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2020 Click here to view subsequent re-appointment/cessation dates	07-MAR-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
25.	SAIN DITTA MAL NAGPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-2011 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	RADHA KRISHNA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-2011 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RAVINDRA KUMAR SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	10-FEB-2012 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	KAILASH NATH BHANDARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	23-JUL-2002 Click here to view subsequent re-appointment/cessation dates	13-NOV-2019	RESIGNED (DUE TO OLD AGE)
29.	BAL KRISHNA TAPARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2012	05-SEP-2013	DEMISE
30.	RAJ KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2006	10-FEB-2012	RESIGNED (NO REASON STATED)
31.	AMITAVA MONDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2006	12-JUL-2011	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
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
ANAND REDDY SAMMIDI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
VENKATA VISHNU RAJU KALIDINDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
REKHA ONTEDDU (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SAMMIDI RACHANA (MS.)	NOMINEE DIRECTOR OF SAGAR CEMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RAVICHANDRAN RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VALLIYUR HARIHARAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
SREEKANTH REDDY SAMMIDI (MR.)	NOMINEE DIRECTOR OF SAGAR CEMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00

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

PURSUANT TO SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 AND REGULATION 25(4) OF THE SEBI (LODR) REGULATIONS, INDEPENDENT DIRECTORS HAVE EVALUATED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD, PERFORMANCE OF THE BOARD AS A WHOLE AND ITS MEMBERS AND OTHER REQUIRED MATTERS. PURSUANT TO REGULATION 17(10) OF THE SEBI (LODR) REGULATIONS, BOARD OF DIRECTORS HAVE EVALUATED THE PERFORMANCE OF INDEPENDENT DIRECTORS AND OBSERVED THE SAME TO BE SATISFACTORY AND THEIR DELIBERATIONS BENEFICIAL IN BOARD/COMMITTEE MEETINGS. THE COMPANY HAD FORMULATED A CODE OF CONDUCT FOR THE DIRECTORS AND SENIOR MANAGEMENT PERSONNEL AND THE SAME HAS BEEN COMPLIED.

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.	VENKATA VISHNU RAJU KALIDINDI (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT
2.	ANAND REDDY SAMMIDI (DR.(MR.))	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT
3.	REKHA ONTEDDU (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
4.	SAMMIDI RACHANA (MS.)	LEADERSHIP/MANAGEMENT
5.	RAVICHANDRAN RAJAGOPAL (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT
6.	VALLIYUR HARIHARAN RAMAKRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
7.	SREEKANTH REDDY SAMMIDI (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT

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

ANDHRA CEMENTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-MAY-2023

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

ANDHRA CEMENTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-MAY-2023

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