Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	N.VIDHYA SAGAR REDDY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SUJATA CYRIL BORDE (MS.)
3.	VILASITHA DANDAMUDI (MS.)
4.	GANESH BALAJI LAKSHMANAN (MR.)
5.	KRISHNA KISHORE MADICHARLA (MR.)
6.	ISWAR CHANDRA MISHRA (MR.)
7.	GADDAM NAVEENA (MS.)
8.	RAJESH PAMARTI (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.	MANAGEMENT COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RIGHTS ISSUE COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
N.VIDHYA SAGAR REDDY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 AUG 2023	0.00	N.A.
VENU GOPAL THOTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 MAR 2023	0.00	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
SATYAVAS REDDY AVULA BALLIAHGARI (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2003	N.A.	0.00
THIRUPATHI REDDY BHEEMUNI (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2023	0.00	N.A.
SUJATA CYRIL BORDE (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2023	0.00	0.00
VILASITHA DANDAMUDI (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2023	0.00	0.00
UDAI SAGAR KANUKOLANU (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2013	N.A.	0.00
KRISHNA KISHORE MADICHARLA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2018	0.00	0.00
GADDAM NAVEENA (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2024	0.00	N.A.
RAJESH PAMARTI (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2023	0.35	N.A.
GADDAM VARSHITHA (MS.)	NON-EXECUTIVE DIRECTOR	25 MAY 2018	N.A.	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.

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.	VENU GOPAL THOTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-MAR-2023	14-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	UDAI SAGAR KANUKOLANU (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-MAY-2013 Click here to view subsequent re-appointment/cessation dates	28-MAR-2023	RESIGNED (DUE TO RESOLUTION PLAN)
3.	SATYAVAS REDDY AVULA BALLIAHGARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-OCT-2003 Click here to view subsequent re-appointment/cessation dates	28-MAR-2023	RESIGNED (DUE TO RESOLUTION PLAN)
4.	SUDHIR SUNDAR RAO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-AUG-2002	31-MAY-2015	RESIGNED (NO REASON STATED)
5.	A.SUBRAHMANYAM (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-MAY-2012	10-FEB-2014	RESIGNED (NO REASON STATED)
6.	TIRUMALA PRASAD SIRIPURAPU (MR.)			02-SEP-2008	09-AUG-2012	RESIGNED (NO REASON STATED)
7.	SATISH REDDY REDDY REDDY (MR.)			27-AUG-1999	27-APR-2009
INDEPENDENT DIRECTOR CESSATIONS
8.	THIRUPATHI REDDY BHEEMUNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2023	06-DEC-2023	NON-ATTENDANCE OF BOARD MEETINGS Click here to view verbatim text of reason for cessation
9.	GADDAM VARSHITHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2018	28-MAR-2023	RESIGNED (DUE TO RESOLUTION PLAN)
10.	SHAREQ JAMIL AYAAZ MOWLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2018	14-NOV-2019	RESIGNED (DUE TO PRE-OCCUPATION)
11.	ARCHANA KALRA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	10-AUG-2017	14-AUG-2018	RESIGNED (NO REASON STATED)
12.	GEETHA VAVELAKOLANU (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2015	30-MAY-2018	RESIGNED (NO REASON STATED)
13.	AVUTALA SYAMALA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	29-JUN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
14.	C.PRAKASH RAMAIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2014	30-JUN-2016	RESIGNED (NO REASON STATED)
15.	MOHAMMAD YESAW MALDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2008	14-AUG-2013	RESIGNED (NO REASON STATED)
16.	PANCAHPAKESAN VAITHIANATHAN RAJAMADAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2008	14-MAY-2013	RESIGNED (NO REASON STATED)
17.	RAGHAVENDRA RAO YENIGALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2007	14-MAY-2013	RESIGNED (NO REASON STATED)
18.	JIMMY RUSTOM ANKLESARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2011	14-FEB-2012	RESIGNED (NO REASON STATED)
19.	VENKATESWARA RAO TUMMALAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2005	14-MAY-2011	RESIGNED (NO REASON STATED)
20.	ATUL CHANDRA VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2010	14-FEB-2011	RESIGNED (NO REASON STATED)
21.	NARAYANSWAMY BALACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2005	14-AUG-2010	RESIGNED (NO REASON STATED)
22.	K.N.DUPARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2004	29-SEP-2008

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 : 10)
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
N.VIDHYA SAGAR REDDY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
VENU GOPAL THOTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
THIRUPATHI REDDY BHEEMUNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SUJATA CYRIL BORDE (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
VILASITHA DANDAMUDI (MS.)	NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
KRISHNA KISHORE MADICHARLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
GADDAM NAVEENA (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
RAJESH PAMARTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	8	N.A.

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 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN. A STRUCTURED QUESTIONNAIRE COVERING VARIOUS CRITERIA OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND CORPORATE GOVERNANCE WAS CIRCULATED TO ALL THE DIRECTORS. , RATING SHEETS WERE FILLED BY EACH DIRECTOR REGARDING EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND DIRECTORS (EXCEPT FOR THE DIRECTOR BEING EVALUATED). A CONSOLIDATED SUMMARY OF THE RATINGS GIVEN BY EACH OF THE DIRECTOR WAS THEN PREPARED. BASED ON SUMMARIZED EVALUATION STATEMENTS, THE PERFORMANCE WAS REVIEWED BY THE BOARD, NOMINATION & REMUNERATION COMMITTEE AND INDEPENDENT DIRECTORS IN THEIR MEETINGS HELD ON 13.02.2024. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	N.VIDHYA SAGAR REDDY (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SUJATA CYRIL BORDE (MS.)	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
3.	VILASITHA DANDAMUDI (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	GANESH BALAJI LAKSHMANAN (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
5.	KRISHNA KISHORE MADICHARLA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	ISWAR CHANDRA MISHRA (MR.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
7.	GADDAM NAVEENA (MS.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
8.	RAJESH PAMARTI (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT PUBLIC POLICY 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

BARTRONICS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-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

BARTRONICS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-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