Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-2021

Sl.No.	Director Name	Position on the Board
1.	MAYANK KEJRIWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	M.SATYANARAYANA (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

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
MAYANK KEJRIWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2007	**	**	**	720.00	1,190.00	790.00	870.00	810.00	980.00	530.00	130.00	0.00	0.00	180.00	200.00
V.POYYAMOZHI (MR.)	EXECUTIVE DIRECTOR	10 AUG 2017	N.A.	N.A.	N.A.	N.A.	125.75	139.42	78.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOURI SHANKAR RATHI (MR.)	EXECUTIVE DIRECTOR	08 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	109.55	4.45	1.00	1.00	1.00	1.00	1.00
V.NAGI REDDY (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	25 AUG 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.	0.00	0.20	N.A.
NILAM SAWHNEY (MS.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	29 JUL 2011	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	N.A.	N.A.
P.M.SURESH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	19 APR 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.	0.80	1.40	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	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
MARUTHI RAO GOLLAPUDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	5.30	12.15	7.10	8.30	5.55	0.80	1.80	1.80	1.80	1.80
RAJ KUMAR KHANNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	0.00	N.A.	N.A.	N.A.
XAVIER JEROME JOSEPH ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	06 SEP 2019	N.A.	N.A.	N.A.	2.70	8.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHUTOSH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	N.A.	N.A.	N.A.	8.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR AGRAWAL (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	24 JUL 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.	0.20	0.40
JOSEPH KUMAR ANTONYSWAMY (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	10 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.60	1.60	1.00	N.A.	N.A.
SOLOMON AROKIARAJ (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	28 APR 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHUA BANERJEE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	16 NOV 2020	N.A.	N.A.	**	7.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKARA RAO GARLAPATI (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.60	0.80	0.40
ANITA RAJENDRA GUDURI (MS.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	05 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	N.A.	N.A.	N.A.	N.A.
SUBRAMANIAN HEMAMALINI (MS.)	NON-EXECUTIVE DIRECTOR	17 MAR 2015	N.A.	N.A.	N.A.	2.20	9.10	7.35	9.95	4.90	5.40	0.00	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	10 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA PRASAD KANDIKATTU (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	27 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	N.A.	N.A.	N.A.
MADHUSUDHAN RAO LAGADAPATI (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
SRIDHAR LAGADAPATI (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.00	0.80	0.80	0.80
KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	01 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESWARA RAO PATTEM (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	24 JUL 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.	0.20
JALAMANGALA SUBRAHMANYAM VENKATESWARA PRASAD (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	30 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
JAWAHAR DHANAPALAN RAGHUNATH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	08 SEP 2008	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	1.80
SHERMADEVI YEGNASWAMI RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	6.35	12.55	9.00	8.10	5.15	1.00	1.00	1.00	N.A.	N.A.
SHAMSHER SINGH RAWAT (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	04 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.SATYANARAYANA (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	03 FEB 2020	**	**	**	4.05	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANDATMAKUR SREEDHAR (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	29 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA MANJARI TODI (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	67.70	6.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THYAGARAJAN VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2019	N.A.	N.A.	N.A.	N.A.	9.95	6.45	N.A.	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.

**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.	V.POYYAMOZHI (MR.)	EXECUTIVE DIRECTOR	NO	10-AUG-2017 Click here to view subsequent re-appointment/cessation dates	03-FEB-2020	RESIGNED (DUE TO PERSONAL REASON)
2.	SOLOMON AROKIARAJ (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	28-APR-2018	06-SEP-2019	DISQUALIFICATION UNDER COMPANIES ACT
3.	PRIYA MANJARI TODI (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2018	19-SEP-2018
4.	ASHUTOSH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUL-2018	19-SEP-2018
5.	SIDDHARTH JAIN (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2017	15-FEB-2018	RESIGNED (NO REASON STATED)
6.	KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-DEC-2016	04-JUL-2017	RESIGNED (NO REASON STATED)
7.	BANDATMAKUR SREEDHAR (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	29-AUG-2016	26-SEP-2016	RESIGNED (NO REASON STATED)
8.	SHAMSHER SINGH RAWAT (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	04-FEB-2016	04-JUN-2016	RESIGNED (NO REASON STATED)
9.	JALAMANGALA SUBRAHMANYAM VENKATESWARA PRASAD (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	30-JAN-2015	07-OCT-2015	NOMINATION ENDED
10.	GOURI SHANKAR RATHI (MR.)	EXECUTIVE DIRECTOR	NO	08-JUN-2005 Click here to view subsequent re-appointment/cessation dates	25-JUL-2015
11.	ANITA RAJENDRA GUDURI (MS.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	05-AUG-2013	16-OCT-2014	RESIGNED (NO REASON STATED)
12.	JOSEPH KUMAR ANTONYSWAMY (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2011	09-SEP-2014	NOMINATION ENDED
13.	MADHUSUDHAN RAO LAGADAPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-1991	03-FEB-2014	RESIGNED (NO REASON STATED)
14.	BHASKARA RAO GARLAPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-1991	03-FEB-2014	RESIGNED (NO REASON STATED)
15.	SRIDHAR LAGADAPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-2003	03-FEB-2014	RESIGNED (NO REASON STATED)
16.	RAJENDRA PRASAD KANDIKATTU (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	27-APR-2012	05-AUG-2013	NOMINATION ENDED
17.	NILAM SAWHNEY (MS.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	29-JUL-2011	19-APR-2012	RESIGNED (NO REASON STATED)
18.	P.M.SURESH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	19-APR-2010	10-AUG-2011	NOMINATION ENDED
19.	V.NAGI REDDY (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	25-AUG-2010	29-JUL-2011	NOMINATION ENDED
20.	VINOD KUMAR AGRAWAL (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	24-JUL-2009	25-AUG-2010	NOMINATION ENDED
21.	JAWAHAR DHANAPALAN RAGHUNATH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	08-SEP-2008	19-APR-2010	NOMINATION ENDED
22.	RAJESWARA RAO PATTEM (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	24-JUL-2007	24-JUL-2009	NOMINATION ENDED
23.	PRADIP KUMAR KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	08-APR-2004	29-JAN-2009	RESIGNED (NO REASON STATED)
24.	VATSALA KRISHNAKUMAR (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-MAR-2005	08-SEP-2008
25.	SANJEEV CHURIWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JAN-2007	24-JUL-2007
26.	BALARAMA KRISHNAIAH MANDAVA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2005	24-JUL-2007
27.	UDDHAV KEJRIWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-APR-2007	26-JUN-2007
28.	GOWRI SHANKAR TEKRIWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-MAR-2002	03-MAR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
29.	MOHUA BANERJEE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2020	09-AUG-2021
30.	SUBRAMANIAN HEMAMALINI (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2015 Click here to view subsequent re-appointment/cessation dates	10-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
31.	XAVIER JEROME JOSEPH ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-SEP-2019	09-SEP-2020	RESIGNED (DUE TO HEALTH REASONS)
32.	THYAGARAJAN VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2019	06-SEP-2019
33.	SHERMADEVI YEGNASWAMI RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-2011	31-JAN-2019	RESIGNED (DUE TO OLD AGE)
34.	MARUTHI RAO GOLLAPUDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2002	31-JAN-2019	RESIGNED (DUE TO OLD AGE)
35.	RAJ KUMAR KHANNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-FEB-2013 Click here to view subsequent re-appointment/cessation dates	26-AUG-2013
36.	SURESH CHUKKAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-1997	29-OCT-2007
37.	ABHISHEK DALMIA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2004	01-APR-2007	SUSPENDED/TERMINATED/SUPERCEDED

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

2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2020-21 (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
MAYANK KEJRIWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	5	50.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2020-21 (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
XAVIER JEROME JOSEPH ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MOHUA BANERJEE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUBRAMANIAN HEMAMALINI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
M.SATYANARAYANA (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	10	9	90.00

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
2020-21

2016-17 2017-18 2018-19 2019-20

THE BOARD OF DIRECTORS CARRY OUT AN ANNUAL EVALUATION OF ITS PERFORMANCE, AND THE PERFORMANCE OF ITS COMMITTEES AS WELL AS INDIVIDUAL DIRECTORS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE CRITERIA FOR THE PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS INCLUDES ASPECTS SUCH AS ITS COMPOSITION AND STRUCTURE, AND THE EFFECTIVENESS OF ITS PROCESSES, INFORMATION FLOW AND FUNCTIONING. THE CRITERIA FOR THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS INCLUDES ASPECTS, SUCH AS THE DIRECTOR’S CONTRIBUTION TO THE BOARD OF DIRECTORS AND COMMITTEE MEETINGS, INCLUDING PREPARATION ON THE ISSUES TO BE DISCUSSED AS WELL AS MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS DURING MEETINGS. IN ADDITION, THE CHAIRPERSON IS EVALUATED ON THE KEY ASPECTS OF HIS/HER ROLE. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE, PERFORMANCE OF THE COMMITTEE(S) OF THE BOARD AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF OTHER DIRECTORS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	MAYANK KEJRIWAL (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
2.	M.SATYANARAYANA (MR.)	LEADERSHIP/MANAGEMENT PUBLIC POLICY

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

SRIKALAHASTHI PIPES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-2021

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
2020-21

SKILLS/COMPETENCIES

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

Not a member yet? Join

Change Password

Indian Boards Database

SRIKALAHASTHI PIPES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-2021

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 2020-21

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
2020-21