Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	KRISHNA PRASAD CHIGURUPATI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	HARSHA CHIGURUPATI (MR.)
3.	PRIYANKA CHIGURUPATI (MS.)
4.	UMA DEVI CHIGURUPATI (MS.)

5.	SAUMEN CHAKRABORTY (DR.(MR.))
6.	RAJIV PRITIDAS KAKODKAR (MR.)
7.	BASAVA SANKARA RAO KOLLI (MR.)
8.	KAPIL KUMAR MEHAN (MR.)
9.	SUCHARITA RAO PALEPU (MS.)
10.	ARUN SAWHNEY (MR.)
11.	RAVI SETHURATHNAM (DR.(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.	BUSINESS REVIEW COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP & SHARE TRANSFER COMMITTEE
6.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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	2024-25	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
KRISHNA PRASAD CHIGURUPATI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 AUG 1994	2,368.40	3,163.70	3,535.60	2,715.21	4,194.49	2,055.67	1,499.04	1,121.13	1,136.63	998.66	737.60	674.64	202.14	212.26	143.47	159.55
KANDIRAJU VENKATA SITARAM RAO (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 JAN 2022	935.20	965.50	945.60	235.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARSHA CHIGURUPATI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JUL 2010	236.80	316.40	353.60	271.52	838.90	228.44	2.00	2.40	2.00	58.65	147.52	138.01	35.28	32.88	33.87	N.A.
PRIYANKA CHIGURUPATI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JAN 2024	236.80	0.00	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.
UMA DEVI CHIGURUPATI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 MAY 2012	236.80	316.40	353.60	271.52	3,355.59	1,644.54	1,199.23	896.90	909.31	798.94	590.08	535.77	125.39	N.A.	N.A.	N.A.
VENKATANAGA KALI VARA PRASADA VETUKURI RAJU (DR.(MR.))	EXECUTIVE DIRECTOR	04 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	257.87	224.23	58.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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
NAGESWARA RAO CHIGURUPATI (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	1.50	1.25	0.78	0.70	1.05
ARUN KUMAR RAO AKINEPALLY (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2010	N.A.	40.70	47.20	35.82	50.64	8.90	9.80	10.80	11.20	10.90	4.30	3.77	1.80	0.07	0.75	N.A.
SAUMEN CHAKRABORTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 DEC 2021	28.80	37.00	41.80	11.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARTHASARATHY COMANDUR (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	4.70	7.40	5.10	6.22	2.15	2.70	0.97	0.38	0.07	0.15
ROBERT GEORGE CUNARD (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2019	N.A.	N.A.	39.30	33.02	47.44	4.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA MURTHY ELLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	0.80	0.80	0.95	0.75	0.45	0.53	0.30	0.38	0.38
NAGABHUSHANA RAO GANTI (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 1994	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.	N.A.	1.05
JOBY VARUGHESE JOHN (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.07	N.A.	N.A.
RAJIV PRITIDAS KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2024	28.40	4.00	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.
BASAVA SANKARA RAO KOLLI (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 2013	29.10	38.30	43.30	34.62	49.84	9.00	6.80	8.00	8.00	7.53	2.63	3.15	0.17	N.A.	N.A.	N.A.
ARATTUKULAM PETER KURIAN (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	2.10	2.50	3.20	2.10	1.20	1.35	0.30	0.38	0.53
SUBRAHMANYA SARMA LAKKAVAJJALA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.70	8.70	9.20	8.57	4.50	4.05	3.08	1.65	1.82	1.90
PHILLIP BRIAN LOGAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2009	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.	N.A.	0.15
KAPIL KUMAR MEHAN (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2023	28.80	30.60	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.
SUCHARITA RAO PALEPU (MS.)	NON-EXECUTIVE DIRECTOR	22 DEC 2021	26.40	33.60	38.50	9.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JYOTHI PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	N.A.	12.05	46.44	5.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2018	31.20	41.60	45.60	36.42	51.04	7.80	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 JAN 2024	27.80	6.30	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.
PHILIP HERBERT STRENGER (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2009	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.	0.07	0.07	0.07

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.	KANDIRAJU VENKATA SITARAM RAO (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JAN-2022	31-JUL-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	VENKATANAGA KALI VARA PRASADA VETUKURI RAJU (DR.(MR.))	EXECUTIVE DIRECTOR	NO	04-JAN-2017	29-JAN-2019	RESIGNED (NO REASON STATED)
3.	NAGESWARA RAO CHIGURUPATI (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-MAR-1991	15-MAY-2014	DEMISE
4.	PHILIP HERBERT STRENGER (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-DEC-2009	17-OCT-2011	RESIGNED (NO REASON STATED)
5.	PHILLIP BRIAN LOGAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JAN-2009	23-DEC-2009	RESIGNED (NO REASON STATED)
6.	STEPHEN R.OLSEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-JUN-2007	29-JAN-2009	RESIGNED (NO REASON STATED)
7.	NELSON DAVID CORDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2008	29-JAN-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	ARUN KUMAR RAO AKINEPALLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	ROBERT GEORGE CUNARD (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2019	17-MAR-2023	RESIGNED (DUE TO PERSONAL REASON)
10.	JYOTHI PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	06-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
11.	PARTHASARATHY COMANDUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2009 Click here to view subsequent re-appointment/cessation dates	26-DEC-2019	RESIGNED (NO REASON STATED)
12.	ARATTUKULAM PETER KURIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUN-2003	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SUBRAHMANYA SARMA LAKKAVAJJALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2000	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	KRISHNA MURTHY ELLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2009	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	JOBY VARUGHESE JOHN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2011	26-DEC-2012	RESIGNED (NO REASON STATED)
16.	NAGABHUSHANA RAO GANTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-1994	15-MAY-2009	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

2023-24 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	2024-25 (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
KRISHNA PRASAD CHIGURUPATI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
KANDIRAJU VENKATA SITARAM RAO (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
HARSHA CHIGURUPATI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
PRIYANKA CHIGURUPATI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
UMA DEVI CHIGURUPATI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SAUMEN CHAKRABORTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJIV PRITIDAS KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BASAVA SANKARA RAO KOLLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
KAPIL KUMAR MEHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUCHARITA RAO PALEPU (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ARUN SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAVI SETHURATHNAM (DR.(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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE COMPANY HAS DEVISED A POLICY FOR THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS AND ALSO INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES ISSUED THEREUNDER AND THE LISTING REGULATIONS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) FOR THE TIME BEING IN FORCE), THE PROCESS FOR ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT. THE PERFORMANCE OF THE BOARD AND INDIVIDUAL DIRECTORS WAS EVALUATED BY THE BOARD AFTER SEEKING INPUT FROM ALL THE DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDED ASPECTS SUCH AS BOARD COMPOSITION AND STRUCTURE, THE EFFECTIVENESS OF BOARD PROCESSES, CONTRIBUTION TO LONG-TERM STRATEGIC PLANNING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUT FROM THE COMMITTEE MEMBERS. IN A SEPARATE MEETING, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE PERFORMANCE OF THE BOARD AS A WHOLE INCLUDING THE CHAIRMAN OF THE 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.	KRISHNA PRASAD CHIGURUPATI (MR.)	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
2.	HARSHA CHIGURUPATI (MR.)	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	PRIYANKA CHIGURUPATI (MS.)	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
4.	UMA DEVI CHIGURUPATI (MS.)	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
5.	SAUMEN CHAKRABORTY (DR.(MR.))	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
6.	RAJIV PRITIDAS KAKODKAR (MR.)	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
7.	BASAVA SANKARA RAO KOLLI (MR.)	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	KAPIL KUMAR MEHAN (MR.)	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
9.	SUCHARITA RAO PALEPU (MS.)	FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
10.	ARUN SAWHNEY (MR.)	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
11.	RAVI SETHURATHNAM (DR.(MR.))	FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/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.

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PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

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NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

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Indian Boards Database

GRANULES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2025

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 2024-25

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BOARD EVALUATION DETAILS
2024-25