Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	DURGA PRASAD SUBRAMANYAM ANAPINDI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	ANANTHA VENKATA RANGA RAJU ALLURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	GOPALA KRISHNAM RAJU ALLURI (MR.)
4.	SREEMANNARAYANA RAJU ALLURI (MR.)
5.	VENKATA NARASIMHA RAJU ALLURI (MR.)
6.	VENKATA RANGA RAJU JAMPANA (MR.)

7.	RAMESH KAILASAM (MR.)
8.	RAJENDER MOHAN MALLA (MR.)
9.	UMA SHANKAR (MS.)
10.	UTPAL HEMENDRA SHETH (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	ESG COMMITTEE
4.	NOMINATION & REMUNERATION 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	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
ANANTHA VENKATA RANGA RAJU ALLURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 MAR 1990	1,095.64	928.99	641.57	500.90	633.22	1,080.92	687.44	600.31	568.15	323.13	213.00	315.20	210.30	493.06	532.60
GOPALA KRISHNAM RAJU ALLURI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 MAR 1990	559.52	475.32	327.18	256.46	319.96	546.41	352.39	309.50	288.59	166.07	111.00	161.14	107.55	249.12	270.46
SREEMANNARAYANA RAJU ALLURI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 MAR 1990	157.90	477.73	328.66	256.80	320.16	544.09	351.29	308.45	289.25	165.62	110.30	161.14	108.00	248.94	269.40
VENKATA NARASIMHA RAJU ALLURI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 MAY 1999	555.30	469.59	322.32	252.97	313.09	538.91	346.30	303.27	282.59	159.60	105.00	152.72	98.96	240.24	259.66
VENKATA RANGA RAJU JAMPANA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAR 1990	439.08	219.54	165.48	129.78	182.28	182.28	182.28	182.28	182.28	182.28	182.30	182.28	182.42	187.02	110.46
A.K.H.S.RAMA RAJU (MR.)	EXECUTIVE DIRECTOR	04 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	96.96	97.00	96.96	39.59	N.A.	N.A.
NARAYANA RAJU RUDRARAJU (MR.)		23 MAR 1990	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.	184.03	105.85

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
DURGA PRASAD SUBRAMANYAM ANAPINDI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 MAY 2016	31.50	29.25	24.00	19.50	17.75	6.25	6.50	3.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT MADHUSUDAN NERURKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 APR 2014	28.75	27.00	22.75	19.25	17.00	5.50	6.25	4.75	3.50	1.80	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANASAMY MANOHARAN THOTHALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	3.60	1.80	0.40	N.A.	N.A.	N.A.
PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	3.25	2.20	2.00	0.90	0.40	1.00	0.90
NARAYANA RAJU ALLURI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 FEB 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2014	22.00	21.00	16.75	13.25	11.50	4.75	5.75	4.00	3.50	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT DIXIT (MR.)	NOMINEE DIRECTOR OF BLACKSTONE GROUP, THE, NON-EXECUTIVE DIRECTOR	29 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.20	0.80	0.00	0.00	0.00	0.00
AKHILESH KRISHNA KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.00	0.00	0.00	0.00
ANIL PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	1.60	0.50	N.A.	N.A.	N.A.
AROGYASWAMI JOSEPH JAGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.70	0.60
OM PRAKASH JAGETIYA (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2020	24.75	22.75	16.75	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH RADHESHYAM JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAR 2004	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
RAMESH KAILASAM (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2024	3.50	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.
PRAKASH CHANDRA LAHA (MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	1.20	1.10	0.90	0.80
NEERAJ MOHAN (MR.)	NOMINEE DIRECTOR OF BLACKSTONE GROUP, THE, NON-EXECUTIVE DIRECTOR	13 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKARARAMIAH RAVI (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2015	N.A.	N.A.	N.A.	4.75	8.75	0.75	3.00	1.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	08 FEB 2024	3.50	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.
RAMACHANDRA VENKATARAMANA SHASTRI (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2006	N.A.	N.A.	N.A.	N.A.	3.25	6.00	5.75	5.75	5.50	3.40	2.00	1.70	1.20	1.30	1.50
UTPAL HEMENDRA SHETH (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2009	4.75	4.25	5.00	6.00	4.75	2.25	2.75	2.50	3.00	0.60	0.80	0.50	0.20	0.20	0.10
VENKATACHALAM T.SUBBAYYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.40	0.60	1.00

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.	NEERAJ MOHAN (MR.)	NOMINEE DIRECTOR OF BLACKSTONE GROUP, THE, NON-EXECUTIVE DIRECTOR	NO	13-NOV-2014	07-MAY-2018	RESIGNED (DUE TO PRE-OCCUPATION)
2.	AMIT DIXIT (MR.)	NOMINEE DIRECTOR OF BLACKSTONE GROUP, THE, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-JUN-2009	05-FEB-2018	RESIGNED (NO REASON STATED)
3.	NARAYANA RAJU ALLURI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-FEB-1995	10-NOV-2017	RESIGNED (NO REASON STATED)
4.	A.K.H.S.RAMA RAJU (MR.)	EXECUTIVE DIRECTOR	NO	04-NOV-2011	31-MAR-2015	RESIGNED (DUE TO PRE-OCCUPATION)
5.	RAKESH RADHESHYAM JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAR-2004	27-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	NARAYANA RAJU RUDRARAJU (MR.)			23-MAR-1990	31-MAR-2011	RESIGNED (NO REASON STATED)
7.	BALA CHAITANYA DESHPANDE (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-JAN-2005	27-OCT-2008
8.	VENKATA SATYANARAYANA RAJU ALLURI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	22-MAR-1990	31-JUL-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	OM PRAKASH JAGETIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2020	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2014 Click here to view subsequent re-appointment/cessation dates	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	HEMANT MADHUSUDAN NERURKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	09-APR-2014 Click here to view subsequent re-appointment/cessation dates	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHANKARARAMIAH RAVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2015	26-SEP-2020	NOT APPROVED BY SHAREHOLDERS
13.	RAMACHANDRA VENKATARAMANA SHASTRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006	24-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2004	07-SEP-2016	RESIGNED (NO REASON STATED)
15.	NARAYANASAMY MANOHARAN THOTHALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-SEP-2012	14-AUG-2015	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
16.	ANIL PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2012	17-FEB-2015	RESIGNED (DUE TO PRE-OCCUPATION)
17.	AKHILESH KRISHNA KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-2007	15-MAY-2014	RESIGNED (NO REASON STATED)
18.	PRAKASH CHANDRA LAHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-1991	12-FEB-2014	RESIGNED (NO REASON STATED)
19.	VENKATACHALAM T.SUBBAYYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-1991	09-SEP-2012	DEMISE
20.	AROGYASWAMI JOSEPH JAGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2009	31-MAY-2012	RESIGNED (NO REASON STATED)
21.	SATYANARAYANA RAJU VEGESNA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005	19-JAN-2009
22.	SAMARAPUNGAVAN SUBRAHMANYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-1990	01-NOV-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

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	2023-24 (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
ANANTHA VENKATA RANGA RAJU ALLURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
GOPALA KRISHNAM RAJU ALLURI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SREEMANNARAYANA RAJU ALLURI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
VENKATA NARASIMHA RAJU ALLURI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
VENKATA RANGA RAJU JAMPANA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	5	62.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
DURGA PRASAD SUBRAMANYAM ANAPINDI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
HEMANT MADHUSUDAN NERURKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
OM PRAKASH JAGETIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAMESH KAILASAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
UMA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
UTPAL HEMENDRA SHETH (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50

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 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, THE INDIVIDUAL DIRECTORS, THE CHAIRMAN OF THE COMPANY, ETC PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER AND SEBI (LODR) REGULATIONS, 2015. 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 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. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF THE DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS 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.

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.	DURGA PRASAD SUBRAMANYAM ANAPINDI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
2.	ANANTHA VENKATA RANGA RAJU ALLURI (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	GOPALA KRISHNAM RAJU ALLURI (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	SREEMANNARAYANA RAJU ALLURI (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
5.	VENKATA NARASIMHA RAJU ALLURI (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
6.	VENKATA RANGA RAJU JAMPANA (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
7.	RAMESH KAILASAM (MR.)	ACCOUNTS/AUDIT/TAXATION INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
8.	UMA SHANKAR (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
9.	UTPAL HEMENDRA SHETH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS 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

NCC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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

NCC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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