Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	VENKATA RAMUDU JASTHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	INDRA KUMAR ALLURI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
3.	CUDDAPAH RAMACHANDRA RAO (MR.)

4.	VENKATA SANJEEV ALLURI (MR.)

5.	PEERASAK BOONMECHOTE (MR.)
6.	RAM PRASAD NUTHAKKI (MR.)
7.	SUNKARA VENKATA SATYA SHIVA PRASAD (DR.(MR.))
8.	NARSI VANGALA REDDY (MR.)
9.	YONGYUT SETTHAWIWAT (MR.)
10.	RAGHUNATH VEMALI (MR.)
11.	PRAMEELA RANI YALAMANCHILI (MS.)

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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT 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
INDRA KUMAR ALLURI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JAN 1993	2,999.42	2,417.98	1,222.44	1,946.36	1,941.32	1,678.31	2,956.14	1,544.51	1,246.17
CUDDAPAH RAMACHANDRA RAO (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 1996	1,925.58	1,543.55	952.39	1,377.01	1,366.40	1,208.90	2,142.42	1,113.16	912.95
VENKATA SANJEEV ALLURI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 JUN 2019	576.14	462.20	78.54	66.39	42.97	N.A.	N.A.	N.A.	N.A.

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
VENKATA RAMUDU JASTHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 NOV 2018	32.60	33.90	30.60	4.40	3.60	0.40	N.A.	N.A.	N.A.
VEDAVYAS ACHAR ALEVOOR (LATE MR.)	NON-EXECUTIVE DIRECTOR	07 APR 1993	N.A.	N.A.	N.A.	2.80	6.80	3.70	1.35	1.65	2.25
SOLOMON AROKIARAJ (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	01 FEB 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.15	N.A.	N.A.
GURRALA SUDARSAN BABU (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	11 FEB 2023	0.00	10.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAT BHARGAVA (DR.(MR.))	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	19 OCT 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
PEERASAK BOONMECHOTE (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2023	13.20	10.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH JAIN (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	22 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
RAMAMOHANA RAO KAMIREDDY (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 1998	N.A.	N.A.	2.80	5.60	5.20	3.00	1.20	1.65	2.10
KAZA KIRANMAYEE (MS.)	NON-EXECUTIVE DIRECTOR	11 MAR 2015	18.40	18.90	16.80	4.40	3.60	2.05	0.75	0.90	1.35
BOLLOJU VASANTH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 2002	N.A.	N.A.	2.80	6.00	6.40	3.70	1.65	1.80	2.25
WAI YAT PACO LEE (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2012	N.A.	3.00	12.40	1.60	1.20	1.35	0.60	0.45	0.90
KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	20 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
SURYA PRAKASA RAO MULAKALA (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2005	N.A.	N.A.	2.00	4.00	4.80	2.60	1.35	1.05	1.95
RAM PRASAD NUTHAKKI (MR.)	NON-EXECUTIVE DIRECTOR	07 APR 1993	16.40	17.50	15.60	3.60	2.80	1.75	0.75	0.75	1.20
JALAMANGALA SUBRAHMANYAM VENKATESWARA PRASAD (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	15 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
NANDURI VENKATA DIVAKARA SOMA RAJU (MR.)	NON-EXECUTIVE DIRECTOR	11 MAR 2015	25.80	26.90	22.20	2.80	3.20	1.65	0.45	0.75	1.35
SHAMSHER SINGH RAWAT (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	10 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
NARSI VANGALA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2020	17.60	18.90	14.40	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
BUNLUESAK SORAJJAKIT (MR.)	NOMINEE DIRECTOR OF THAI UNION FROZEN PRODUCTS PUBLIC CO.LTD., NON-EXECUTIVE DIRECTOR	30 JAN 2010	13.20	13.50	12.40	1.60	1.60	1.35	0.45	0.30	0.90
BANDATMAKUR SREEDHAR (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	27 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
RAMAKRISHNAN KARIKAL VALAVEN (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	12 NOV 2020	N.A.	0.40	10.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUNATH VEMALI (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	21 DEC 2023	10.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	BUNLUESAK SORAJJAKIT (MR.)	NOMINEE DIRECTOR OF THAI UNION FROZEN PRODUCTS PUBLIC CO.LTD., NON-EXECUTIVE DIRECTOR	NO	30-JAN-2010 Click here to view subsequent re-appointment/cessation dates	03-OCT-2024	NOMINATION ENDED
2.	GURRALA SUDARSAN BABU (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11-FEB-2023	25-SEP-2023	NOMINATION WITHDRAWN
3.	WAI YAT PACO LEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUL-2012 Click here to view subsequent re-appointment/cessation dates	16-FEB-2023	RESIGNED (NO REASON STATED)
4.	RAMAKRISHNAN KARIKAL VALAVEN (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	12-NOV-2020	06-FEB-2023	NOMINATION WITHDRAWN
5.	RAJAT BHARGAVA (DR.(MR.))	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	19-OCT-2019	13-OCT-2020	NOMINATION WITHDRAWN
6.	SOLOMON AROKIARAJ (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-FEB-2018	27-SEP-2019	NOMINATION WITHDRAWN
7.	SIDDHARTH JAIN (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	22-JUL-2017	01-FEB-2018	NOMINATION ENDED
8.	KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	20-SEP-2016	22-JUL-2017	NOMINATION WITHDRAWN
9.	BANDATMAKUR SREEDHAR (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	27-MAY-2016	20-SEP-2016	NOMINATION ENDED
10.	SHAMSHER SINGH RAWAT (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	10-DEC-2015	12-AUG-2016	NOMINATION ENDED
11.	JALAMANGALA SUBRAHMANYAM VENKATESWARA PRASAD (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	15-DEC-2014	20-NOV-2015
12.	ANITA RAJENDRA GUDURI (MS.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	25-MAY-2013	15-OCT-2014	NOMINATION ENDED
13.	TIN KING CHAN (MR.)	NOMINEE DIRECTOR OF THAI UNION FROZEN PRODUCTS PUBLIC CO.LTD., NON-EXECUTIVE DIRECTOR	NO	29-JAN-2009	30-JAN-2010	NOMINATION ENDED
14.	D.C.DAS (DR.(MR.))	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	26-SEP-2002	30-JAN-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	NANDURI VENKATA DIVAKARA SOMA RAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2015 Click here to view subsequent re-appointment/cessation dates	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	KAZA KIRANMAYEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2015 Click here to view subsequent re-appointment/cessation dates	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SURYA PRAKASA RAO MULAKALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2005 Click here to view subsequent re-appointment/cessation dates	01-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	BOLLOJU VASANTH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2002 Click here to view subsequent re-appointment/cessation dates	01-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAMAMOHANA RAO KAMIREDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-1998 Click here to view subsequent re-appointment/cessation dates	01-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	VEDAVYAS ACHAR ALEVOOR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-1993 Click here to view subsequent re-appointment/cessation dates	22-OCT-2020	DEMISE

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
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
INDRA KUMAR ALLURI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
CUDDAPAH RAMACHANDRA RAO (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
VENKATA SANJEEV ALLURI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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 RAMUDU JASTHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
GURRALA SUDARSAN BABU (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	4	0	0.00
PEERASAK BOONMECHOTE (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
KAZA KIRANMAYEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAM PRASAD NUTHAKKI (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
NANDURI VENKATA DIVAKARA SOMA RAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
NARSI VANGALA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
BUNLUESAK SORAJJAKIT (MR.)	NOMINEE DIRECTOR OF THAI UNION FROZEN PRODUCTS PUBLIC CO.LTD., NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
RAGHUNATH VEMALI (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	1	0	0.00

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 ACT, AND OF THE LISTING REGULATIONS, AS AMENDED FROM TIME TO TIME, THE NOMINATION AND REMUNERATION COMMITTEE EVALUATED THE PERFORMANCE OF THE DIRECTORS ON THE BASIS OF CRITERIA FOR EVALUATION OF DIRECTORS FORMULATED AND APPROVED BY IT. THE EVALUATION OF THE OTHER DIRECTORS WAS MADE ON THE BASIS OF A STRUCTURED QUESTIONNAIRE TAKING INTO ACCOUNT THE INDICATIVE CRITERIA AS PRESCRIBED BY SEBI IN ITS GUIDANCE NOTE. THE CRITERIA INTER ALIA INCLUDE QUALIFICATION, EXPERIENCE, KNOWLEDGE & COMPETENCY, ABILITY TO FUNCTION AS A TEAM, AVAILABILITY AND ATTENDANCE ETC. THE DIRECTOR BEING EVALUATED DID NOT PARTICIPATE IN THE EVALUATION PROCESS.A SEPARATE MEETING OF ALL THE INDEPENDENT DIRECTORS WITHOUT THE ATTENDANCE OF NON- INDEPENDENT DIRECTORS OR MEMBERS OF THE MANAGEMENT WAS HELD ON 6TH APRIL, 2024. THE INDEPENDENT DIRECTORS (A) REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD, (B) REVIEWED THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY AND (C) ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. THE EVALUATION WAS MADE ON THE BASIS OF A STRUCTURED QUESTIONNAIRE TAKING INTO ACCOUNT ALL THE INDICATIVE CRITERIA AS PRESCRIBED BY SEBI IN ITS GUIDANCE NOTE. THE CRITERIA INTER ALIA INCLUDE QUALIFICATION, EXPERIENCE, KNOWLEDGE & COMPETENCY, ABILITY TO FUNCTION AS A TEAM, AVAILABILITY AND ATTENDANCE ETC. THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS CHAIRMAN AND THE BOARD. THE INDEPENDENT DIRECTORS EXPRESSED SATISFACTION WITH THE OVERALL PERFORMANCE OF THE DIRECTORS AND THE BOARD AS A WHOLE. INPUTS AND SUGGESTIONS AS RECEIVED FROM THE DIRECTORS WERE CONSIDERED AT THE BOARD MEETING AND HAVE BEEN EFFECTIVELY IMPLEMENTED FROM TIME TO TIME AS MAY BE REQUIRED.THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE EVALUATION WAS MADE ON THE BASIS OF A STRUCTURED QUESTIONNAIRE TAKING INTO ACCOUNT THE INDICATIVE CRITERIA AS PRESCRIBED BY SEBI IN ITS GUIDANCE NOTE. THE CRITERIA INTER ALIA INCLUDE QUALIFICATION, EXPERIENCE, KNOWLEDGE & COMPETENCY, ABILITY TO FUNCTION AS A TEAM, AVAILABILITY AND ATTENDANCE ETC.

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 RAMUDU JASTHI (MR.)	FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE
2.	INDRA KUMAR ALLURI (DR.(MR.))	ECONOMICS FAST MOVING CONSUMER GOODS HUMAN RESOURCES
3.	CUDDAPAH RAMACHANDRA RAO (MR.)	FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE
4.	VENKATA SANJEEV ALLURI (MR.)	FAST MOVING CONSUMER GOODS HUMAN RESOURCES
5.	PEERASAK BOONMECHOTE (MR.)	FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT
6.	RAM PRASAD NUTHAKKI (MR.)	FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES
7.	NARSI VANGALA REDDY (MR.)	FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE
8.	RAGHUNATH VEMALI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE

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

AVANTI FEEDS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-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

AVANTI FEEDS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-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