Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	DEEPANKAR TIWARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SEETEPALLI VENKAT RAGHUAND (MR.)

3.	CLINTON TRAVIS CADDELL (MR.)
4.	DEEPA CHANDRA (MS.)
5.	SASHIKUMAR PAUL LAM (MR.)
6.	BERND MICHAEL PERSCHKE (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.	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
PAVAN CHAVALI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 MAY 2019	**	73.50	54.30	46.00	42.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PONNAPULA SANJEEVA PARTHASARATHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.70	24.00	20.32	0.00	0.00	0.00	N.A.	N.A.	N.A.
C.SUDHAKAR REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 APR 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNA DASARADHA SAJJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	19.20	9.60	N.A.
CHRISTOPHER AUGUSTUS D'ROZA (MR.)			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	0.15	0.00
SEETEPALLI VENKAT RAGHUAND (MR.)	EXECUTIVE DIRECTOR	10 AUG 2023	**	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.
P.V.NARASIMHA RAO (MR.)			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
DEVINENI PENCHALA SREENIVAS (MR.)	EXECUTIVE DIRECTOR	22 MAR 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.	12.00	24.00

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
KAMBHAMPATI SUBRAMANYA SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 APR 2007	**	3.50	2.60	2.10	2.10	1.65	2.25	1.95	2.70	2.10	1.20	1.20	1.50	1.20	1.50
DEEPANKAR TIWARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 NOV 2022	**	0.80	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.
CLINTON TRAVIS CADDELL (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2006	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
DEEPA CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2020	**	2.60	2.40	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
T.ABHILASH CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	15 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.	0.30	N.A.
SUKHJINDER KAUR (MS.)	NON-EXECUTIVE DIRECTOR	02 SEP 2017	N.A.	N.A.	N.A.	0.90	2.10	1.50	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JANAKI KONDAPI (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	1.20	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SASHIKUMAR PAUL LAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 OCT 2007	**	2.30	1.60	1.30	0.90	0.90	1.80	0.75	1.80	1.05	0.60	0.60	0.75	0.60	0.90
BERND MICHAEL PERSCHKE (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2023	**	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.
PROMILLA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	21 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
RAMANA VENKATA VEDULA (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2009	N.A.	0.00	0.60	0.50	2.10	1.65	2.70	1.95	2.70	2.10	1.20	1.20	1.50	1.20	1.20

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.

**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.	PAVAN CHAVALI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-MAY-2019 Click here to view subsequent re-appointment/cessation dates	26-SEP-2024	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
2.	C.SUDHAKAR REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-APR-2017	22-MAY-2019	RESIGNED (DUE TO PERSONAL REASON)
3.	PONNAPULA SANJEEVA PARTHASARATHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAY-2012	31-AUG-2017	RESIGNED (DUE TO PERSONAL REASON)
4.	RAMAKRISHNA DASARADHA SAJJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-AUG-2010	30-JUN-2012	RESIGNED (NO REASON STATED)
5.	CHRISTOPHER AUGUSTUS D'ROZA (MR.)				12-MAY-2011	RESIGNED (NO REASON STATED)
6.	DEVINENI PENCHALA SREENIVAS (MR.)	EXECUTIVE DIRECTOR	NO	22-MAR-2006	19-OCT-2010	RESIGNED (NO REASON STATED)
7.	P.V.NARASIMHA RAO (MR.)				27-APR-2009	RESIGNED (NO REASON STATED)
8.	DHAKAN KISHORE RATILAL (MR.)			25-JUN-2008	12-JAN-2009	RESIGNED (NO REASON STATED)
9.	VENKATA SAI CHALAPATHI RAO KALYANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-MAY-2004	22-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
10.	KAMBHAMPATI SUBRAMANYA SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-APR-2007 Click here to view subsequent re-appointment/cessation dates	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RAMANA VENKATA VEDULA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2009 Click here to view subsequent re-appointment/cessation dates	14-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
12.	SUKHJINDER KAUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2017 Click here to view subsequent re-appointment/cessation dates	20-SEP-2020	RESIGNED (DUE TO OLD AGE)
13.	JANAKI KONDAPI (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015	30-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
14.	PROMILLA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2014	12-JUL-2015	RESIGNED (NO REASON STATED)
15.	T.ABHILASH CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2010	07-JAN-2011	RESIGNED (NO REASON STATED)
16.	NANDAN KUNDETKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-APR-2006	31-JUL-2008	RESIGNED (NO REASON STATED)
17.	VISHWANATH PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2005	25-JUL-2008	RESIGNED (NO REASON STATED)
18.	MAHITA CADDELL (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2004	30-OCT-2007
19.	MAHESH PRASAD MEHROTRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2004	24-APR-2006
20.	VIKAS MEHROTRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-FEB-2005	22-MAR-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

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	2022-23 (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
PAVAN CHAVALI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
KAMBHAMPATI SUBRAMANYA SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DEEPANKAR TIWARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
CLINTON TRAVIS CADDELL (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	1	12.50
DEEPA CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SASHIKUMAR PAUL LAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
RAMANA VENKATA VEDULA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	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
2022-23

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, 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 AUDIT, NOMINATION AND REMUNERATION AND STAKEHOLDERS' RELATIONSHIP COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION VARIOUS PARAMETERS SUCH AS ATTENDANCE AND PARTICIPATION IN MEETINGS, MONITORING CORPORATE GOVERNANCE PRACTICES, INDEPENDENCE OF JUDGMENT, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND SAFEGUARDING THE INTERESTS OF THE COMPANY ETC. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS WHO ALSO REVIEWED THE PERFORMANCE OF THE SECRETARIAL DEPARTMENT. 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.	DEEPANKAR TIWARI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	CLINTON TRAVIS CADDELL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	DEEPA CHANDRA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SASHIKUMAR PAUL LAM (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY 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

AION-TECH SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

AION-TECH SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23