Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	PENUMAKA VENKATA RAMESH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KAUSHIK YALAMANCHILI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SIVANAND SWAMY MITIKIRI (MR.)

4.	SABITHA GHANTA (MS.)
5.	SIVA LAKSHMANARAO KAKARALA (MR.)
6.	SRINIVAS RAO KOLLI (MR.)
7.	DEEPAYAN MOHANTHY (MR.)
8.	KARUNA GAYATHRI UPADHYAYULA (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.	MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	SHAREHOLDERS/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
VISHNU RAVI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	07 AUG 2019	N.A.	N.A.	0.00
KAUSHIK YALAMANCHILI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 JUL 2021	24.00	24.00	13.00
SIVANAND SWAMY MITIKIRI (MR.)	EXECUTIVE DIRECTOR	27 MAY 2023	10.00	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
SABITHA GHANTA (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2023	0.35	N.A.	N.A.
SIVA LAKSHMANARAO KAKARALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 AUG 2019	0.00	0.00	0.00
VENKATA NAGA LAVANYA KANDALA (MS.)	NON-EXECUTIVE DIRECTOR	12 MAR 2022	0.55	0.95	0.20
MANIDEEP KATEPALLI (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2021	0.00	0.00	1.36
SRINIVAS RAO KOLLI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2022	1.05	0.95	0.20
SUBHASH LINGAREDDI SOMOD (MR.)	NON-EXECUTIVE DIRECTOR	05 JAN 2024	0.20	N.A.	N.A.
MEDASANI SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2019	N.A.	N.A.	0.24
KARUNA GAYATHRI UPADHYAYULA (MS.)	NON-EXECUTIVE DIRECTOR	09 DEC 2019	0.80	0.50	1.60

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.	VISHNU RAVI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-AUG-2019	30-JUN-2021	RESIGNED (NO REASON STATED)
2.	VENKATA RAMANA RAO MAGANTI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-1988	30-SEP-2020	RESIGNED (NO REASON STATED)
3.	NAGA MALLESWARA RAO LINGAMANENI (MR.)	EXECUTIVE DIRECTOR	NO	25-MAY-1995	30-SEP-2020	RESIGNED (NO REASON STATED)
4.	VEERA VENKATA SATYA SURYA CHANDRA BHIMA SEKHAR BABU ALLA (MR.)	EXECUTIVE DIRECTOR	NO	27-FEB-2012	01-JAN-2019	RESIGNED (NO REASON STATED)
5.	VENKATA RAM ATLURI (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-AUG-2006	10-MAY-2018	RESIGNED (NO REASON STATED)
6.	PRAMOD KUMAR BAHINIPATI (MR.)			08-JAN-2013	14-MAY-2013	RESIGNED (NO REASON STATED)
7.	DAGGUBATI VENKATESWARA RAO (DR.(MR.))			10-AUG-2011	02-JAN-2012	RESIGNED (NO REASON STATED)
8.	SHRIKANT P.JOSHI (MR.)	EXECUTIVE DIRECTOR	NO	19-NOV-2008	08-NOV-2011	RESIGNED (NO REASON STATED)
9.	VIDYA SAGAR ANISINGARAJU (MR.)	EXECUTIVE DIRECTOR	NO	19-OCT-2006	14-MAY-2011	RESIGNED (NO REASON STATED)
10.	U.RAMAKRISHNA (MR.)	EXECUTIVE DIRECTOR	NO	30-DEC-2002	26-OCT-2009	RESIGNED (NO REASON STATED)
11.	J.GRAM (MR.)			08-AUG-2006	31-AUG-2006	RESIGNED (NO REASON STATED)
12.	M.SREENIVASA RAO (MR.)			25-MAY-1995	22-AUG-2006	RESIGNED (NO REASON STATED)
13.	M.KAMESWARA RAO (MR.)			25-MAY-1995	08-AUG-2006	RESIGNED (NO REASON STATED)
14.	C.VASANTHA RAO (MR.)			01-APR-1999	30-JUN-2006	RESIGNED (NO REASON STATED)
15.	NAGHABHUSHAN RAO BIRLANGI (MR.)			04-DEC-2004	02-MAR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	SUBHASH LINGAREDDI SOMOD (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JAN-2024	17-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
17.	VENKATA NAGA LAVANYA KANDALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-MAR-2022	11-NOV-2023	RESIGNED (DUE TO PRE-OCCUPATION)
18.	MANIDEEP KATEPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2021	26-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)
19.	MEDASANI SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2019	05-JUL-2021	RESIGNED (NO REASON STATED)
20.	VEGIRAJU BHARATIRAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2017	25-AUG-2018	RESIGNED (NO REASON STATED)
21.	VENKATA RAMANI VEDULA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	10-MAY-2018	RESIGNED (NO REASON STATED)
22.	NIMMAGADDA SRINIVASA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-DEC-2004	19-JUL-2017	RESIGNED (NO REASON STATED)
23.	PRASANNA KUMAR JOTHINAGARA NARAYANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2013	12-AUG-2014	RESIGNED (NO REASON STATED)
24.	SOMENDRA KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2006	27-FEB-2013	RESIGNED (NO REASON STATED)
25.	ANIL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2006	11-FEB-2012	RESIGNED (NO REASON STATED)
26.	YARLAGADDA HARISHCHANDRA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2006	27-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RANJAN MOHANLAL KAPUR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2006	07-FEB-2011	RESIGNED (NO REASON STATED)
28.	HARSHRAJ CHARANDAS MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2006	26-OCT-2009	RESIGNED (NO REASON STATED)
29.	MANGILAL KALANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2006	21-MAR-2008	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

2022-23 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
KAUSHIK YALAMANCHILI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
SIVANAND SWAMY MITIKIRI (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SABITHA GHANTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SIVA LAKSHMANARAO KAKARALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
VENKATA NAGA LAVANYA KANDALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MANIDEEP KATEPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SRINIVAS RAO KOLLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUBHASH LINGAREDDI SOMOD (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
KARUNA GAYATHRI UPADHYAYULA (MS.)	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
2023-24

2016-17 2017-18 2018-19 2019-20 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED BY SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS 2015 (“SEBI LISTING REGULATIONS”). PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE 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 ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. 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.	KAUSHIK YALAMANCHILI (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS
2.	SIVANAND SWAMY MITIKIRI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
3.	SIVA LAKSHMANARAO KAKARALA (MR.)	FINANCE INDUSTRIALS INFORMATION TECHNOLOGY
4.	DEEPAYAN MOHANTHY (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	KARUNA GAYATHRI UPADHYAYULA (MS.)	LEGAL/COMPLIANCE

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

MIC ELECTRONICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-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

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Indian Boards Database

MIC ELECTRONICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-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

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BOARD EVALUATION DETAILS
2023-24