Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAY-2024

Sl.No.	Director Name	Position on the Board
1.	PRATHAP CHANDRA REDDY (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PREETHA REDDY (DR.(MS.))
3.	SUNEETA REDDY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
4.	SANGITA KONDA REDDY (DR.(MS.))

5.	RAMA ASHOKE BIJAPURKAR (MS.)
6.	PUDUGRAMAM MURALI DORAISWAMY (DR.(MR.))
7.	KAVITHA VELAGAPUDI DUTT (MS.)
8.	SHOBANA KAMINENI (MS.)
9.	SOM MITTAL (MR.)
10.	MANDAVILLI BHASKARA NAGESWARARAO (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 & SUSTAINABLE DEVELOPMENT COMMITTEE
3.	INNOVATION & QUALITY COMMITTEE
4.	INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SHARE TRANSFER COMMITTEE
8.	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
PRATHAP CHANDRA REDDY (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 DEC 1979	1,849.50	1,811.30	1,669.70	574.80	1,213.40	966.10	958.60	1,082.20	1,361.90	1,528.20	1,505.00	1,563.00	1,716.00	1,371.20	1,094.43
PREETHA REDDY (DR.(MS.))	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 SEP 1988	758.60	674.60	597.10	291.20	555.40	396.30	382.20	420.40	482.00	492.50	511.00	525.00	686.40	548.40	437.77
SUNEETA REDDY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAY 2000	760.50	672.00	596.60	291.20	474.40	396.30	382.20	420.40	482.00	507.00	518.40	525.00	502.00	342.70	273.61
SANGITA KONDA REDDY (DR.(MS.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JUL 2000	703.40	654.10	594.30	291.20	474.40	396.30	373.20	414.30	469.90	492.50	510.30	525.00	171.60	137.10	109.44
NEERAJ BHARADWAJ (MR.)		19 NOV 2007	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.	5.34
POTTIPATI OBUL REDDY (LATE MR.)		05 DEC 1979	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	6.41
STEVEN THOMPSON (MR.)		10 OCT 2006	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.	7.70	8.30

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
KHAIRIL ANUAR ABDULLAH (MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.70	10.80	11.00	9.30	9.50	8.50
MOULANA HABIBULLAH BADSHA (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	16.50	15.00	14.40	10.40	11.20	9.90	10.30	8.50
THIRUMALA KUMARA BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	10.40	10.80	9.70	9.90	8.50
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	36.00	31.00	11.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATA RAM MOHAN REDDY BODANAPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	6.30	10.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	02 JUL 2014	54.00	49.00	38.00	20.50	19.50	16.50	15.50	15.00	15.00	12.80	N.A.	N.A.	N.A.	N.A.	N.A.
PUDUGRAMAM MURALI DORAISWAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 SEP 2018	58.00	43.00	36.00	20.50	18.50	7.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAVITHA VELAGAPUDI DUTT (MS.)	NON-EXECUTIVE DIRECTOR	09 FEB 2019	41.00	37.00	33.00	22.50	20.50	2.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBANA KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JAN 2010	706.00	634.00	599.50	291.20	474.40	396.30	387.50	426.40	496.60	499.70	511.10	525.00	171.60	137.10	18.24
RAFEEQUE AHMED MECCA (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	15.00	14.50	14.70	10.40	10.60	9.30	9.70	7.90
RAJKUMAR MENON (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	20.50	19.50	19.50	11.80	12.80	11.90	12.50	10.50
SOM MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2021	40.00	36.00	18.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2019	52.00	47.00	41.00	28.50	24.50	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP NAIK (MR.)	NOMINEE DIRECTOR OF HSTN ACQUISITION (FII) LTD., NON-EXECUTIVE DIRECTOR	29 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	9.50	10.10	3.56
SANJAY OMPRAKASH NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	12.30	13.00	15.00	14.00	14.40	0.00	N.A.	N.A.	N.A.	N.A.
SHASHANK SINGH (MR.)	NOMINEE DIRECTOR OF HSTN ACQUISITION (FII) LTD., NON-EXECUTIVE DIRECTOR	09 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.90	10.20	N.A.	N.A.	N.A.
RAJGOPAL THIRUMALAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAY 2017	N.A.	N.A.	0.00	23.50	22.50	18.50	14.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN VAGHUL (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2000	N.A.	N.A.	N.A.	N.A.	N.A.	17.50	17.00	17.00	15.50	18.10	11.20	12.00	10.90	11.10	9.30
DEEPAK CALIAN VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	7.90	19.50	18.50	18.00	18.40	11.80	11.80	11.70	11.50	10.30
GANESAN VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	21.00	19.00	18.00	18.00	19.00	12.20	12.80	10.90	11.90	10.30
MICHAEL FERNANDES (MR.)	ALTERNATE DIRECTOR TO MR.KHAIRIL ANUAR ABDULLAH, NON-EXECUTIVE DIRECTOR	30 JAN 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	0.20	0.00	0.20

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.	SHASHANK SINGH (MR.)	NOMINEE DIRECTOR OF HSTN ACQUISITION (FII) LTD., NON-EXECUTIVE DIRECTOR	NO	09-NOV-2012	07-AUG-2013	RESIGNED (NO REASON STATED)
2.	SANDEEP NAIK (MR.)	NOMINEE DIRECTOR OF HSTN ACQUISITION (FII) LTD., NON-EXECUTIVE DIRECTOR	NO	29-OCT-2009	09-NOV-2012	RESIGNED (NO REASON STATED)
3.	MICHAEL FERNANDES (MR.)	ALTERNATE DIRECTOR TO MR.KHAIRIL ANUAR ABDULLAH, NON-EXECUTIVE DIRECTOR	NO	30-JAN-2009	09-NOV-2012	RESIGNED (NO REASON STATED)
4.	STEVEN THOMPSON (MR.)			10-OCT-2006	11-FEB-2011	RESIGNED (NO REASON STATED)
5.	POTTIPATI OBUL REDDY (LATE MR.)			05-DEC-1979	30-JUN-2010	DEMISE
6.	NEERAJ BHARADWAJ (MR.)			19-NOV-2007	29-OCT-2009	RESIGNED (NO REASON STATED)
7.	JENNIFER LEE (DR.(MS.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-SEP-2004	23-APR-2007
INDEPENDENT DIRECTOR CESSATIONS
8.	VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAJGOPAL THIRUMALAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2017	01-APR-2021	RESIGNED (DUE TO CONFLICT OF INTEREST)
10.	GANESAN VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-2005	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
11.	NARAYANAN VAGHUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2000	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
12.	SANJAY OMPRAKASH NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2014	09-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
13.	VENKATA RAM MOHAN REDDY BODANAPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2017	20-SEP-2018	RESIGNED (NO REASON STATED)
14.	DEEPAK CALIAN VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2000	20-SEP-2018	RESIGNED (NO REASON STATED)
15.	MOULANA HABIBULLAH BADSHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2002	14-AUG-2017	RESIGNED (DUE TO PRE-OCCUPATION)
16.	RAJKUMAR MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-1979	14-AUG-2017	RESIGNED (DUE TO PRE-OCCUPATION)
17.	RAFEEQUE AHMED MECCA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-1979	14-AUG-2017	RESIGNED (DUE TO PRE-OCCUPATION)
18.	KHAIRIL ANUAR ABDULLAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2005	14-FEB-2015	RESIGNED (NO REASON STATED)
19.	THIRUMALA KUMARA BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2001	25-APR-2014	RESIGNED (NO REASON STATED)
20.	T.M.JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-1979	10-OCT-2006

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 : 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
PRATHAP CHANDRA REDDY (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
PREETHA REDDY (DR.(MS.))	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SUNEETA REDDY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SANGITA KONDA REDDY (DR.(MS.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
PUDUGRAMAM MURALI DORAISWAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KAVITHA VELAGAPUDI DUTT (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SHOBANA KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
SOM MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	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 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE LISTING REGULATIONS, THE BOARD’S ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED FOR ALL BOARD MEMBERS AS WELL AS THE WORKING OF THE BOARD AND ITS COMMITTEES. THIS EVALUATION WAS LED BY THE CHAIRMAN OF THE N&R COMMITTEE WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, AND IN CONSONANCE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI. THE BOARD EVALUATION WAS CONDUCTED THROUGH A QUESTIONNAIRE HAVING QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS. EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS COMPOSITION AND ROLE OF THE BOARD, BOARD COMMUNICATION AND RELATIONSHIPS, FUNCTIONING OF BOARD COMMITTEES, REVIEW OF PERFORMANCE AND REMUNERATION PAYABLE TO EXECUTIVE DIRECTORS, SUCCESSION PLANNING, STRATEGIC PLANNING, ETC. EVALUATION OF DIRECTORS WAS BASED ON CRITERIA SUCH AS PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDER INTERESTS AND ENHANCING SHAREHOLDER VALUE, EXPERIENCE AND EXPERTISE TO PROVIDE FEEDBACK AND GUIDANCE TO TOP MANAGEMENT ON BUSINESS STRATEGY, GOVERNANCE AND RISK, UNDERSTANDING OF THE ORGANIZATION’S STRATEGY, RISK AND ENVIRONMENT, ETC. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE EXECUTIVE DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS LED BY THE CHAIRMAN OF THE N&R COMMITTEE. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD.

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.	PRATHAP CHANDRA REDDY (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
2.	PREETHA REDDY (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
3.	SUNEETA REDDY (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
4.	SANGITA KONDA REDDY (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	RAMA ASHOKE BIJAPURKAR (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	PUDUGRAMAM MURALI DORAISWAMY (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
7.	KAVITHA VELAGAPUDI DUTT (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
8.	SHOBANA KAMINENI (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
9.	SOM MITTAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
10.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE LEADERSHIP/MANAGEMENT RISK 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

APOLLO HOSPITALS ENTERPRISE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAY-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

APOLLO HOSPITALS ENTERPRISE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAY-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24