Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SURYANARAYANA KAMINENI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	UMA KUMARI KAMALAPURI (MS.)
3.	VENKATESH VASANTRAO PARLIKAR (MR.)
4.	MOTURU SIVA RAM PRASAD (MR.)
5.	RAVI SETHURATHNAM (DR.(MR.))
6.	SUNIL TANDON (MR.)
7.	TATINENI YOGANAND (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.	NOMINATION & REMUNERATION COMMITTEE
4.	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
SURYANARAYANA KAMINENI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 JAN 1987	**	18.00	0.00	0.00	29.71	39.12	39.12	39.12	39.12	39.12	85.24	344.79	314.25	254.51	541.22
SRIDHAR KAMINENI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUN 1997	**	18.00	0.00	0.00	29.71	49.44	49.44	49.44	49.44	49.44	68.20	275.83	251.40	203.61	432.98
KRISHNA GOPAL JOSHI (MR.)	EXECUTIVE DIRECTOR	27 JUN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	55.60	55.60	52.77	68.96	62.85	50.91	108.24

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
RAVINDRA REDDY VENGA REDDY KUTAGULLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 1989	N.A.	N.A.	N.A.	N.A.	1.32	1.65	1.65	1.32	1.41	1.92	1.20	1.10	1.20	1.15	1.50
PANDURANGA VITTHAL ABBURY (LATE MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2012	N.A.	N.A.	N.A.	N.A.	1.32	1.65	1.65	1.59	1.35	1.68	1.35	0.95	N.A.	N.A.	N.A.
LAKSHMI KIRANMAYI ANNAMBOTLE (MS.)	NON-EXECUTIVE DIRECTOR	20 AUG 2019	N.A.	N.A.	N.A.	N.A.	0.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYAN SITARAM DATAR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.95	1.25	1.30
ABDUL HALIM BIN HARUN (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 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.	0.60	1.00
INDIRA DEVI KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.63	0.84	1.05	0.92	0.63	N.A.	N.A.	N.A.	N.A.	N.A.
KUNAPARAJU VIJAYARAMA RAJU (MR.)	NON-EXECUTIVE DIRECTOR	25 FEB 2023	**	0.21	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.
THINNIAM SUBRAMANIAM SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 NOV 1991	N.A.	N.A.	N.A.	N.A.	0.72	1.44	1.65	1.65	1.70	1.92	1.55	1.40	1.60	1.45	1.50
SUNIL TANDON (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2022	**	1.00	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.
TIRUVEEDULA UMA (MS.)	NON-EXECUTIVE DIRECTOR	07 OCT 2022	**	1.00	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.
DINAKAR VEMULAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	25 FEB 2023	**	0.21	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.
DATUK SYED HISHAM BIN SYED WAZIR (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.37	0.69	0.40	0.40	0.80	0.60	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.	SRIDHAR KAMINENI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-JUN-1997 Click here to view subsequent re-appointment/cessation dates	24-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	DINAKAR VEMULAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-FEB-2023	17-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	INDIRA DEVI KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23-JUL-2014 Click here to view subsequent re-appointment/cessation dates	17-JAN-2019	RESIGNED (NO REASON STATED)
4.	KRISHNA GOPAL JOSHI (MR.)	EXECUTIVE DIRECTOR	NO	27-JUN-1997	01-JUN-2016	RESIGNED (NO REASON STATED)
5.	SRINIVASA RAO VELIGATI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUN-1997	13-MAY-2008
6.	THAKUR DASS KALRA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JUN-2004	07-JAN-2008
7.	CAPRIA RICARDO ANTONIO (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	18-AUG-2005	23-AUG-2007
8.	SUBRAMANI RAMANATHAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-SEP-2004	28-JUN-2007
INDEPENDENT DIRECTOR CESSATIONS
9.	KUNAPARAJU VIJAYARAMA RAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2023	17-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
10.	TIRUVEEDULA UMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-OCT-2022	17-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
11.	LAKSHMI KIRANMAYI ANNAMBOTLE (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2019	29-FEB-2020	RESIGNED (DUE TO PERSONAL REASON)
12.	RAVINDRA REDDY VENGA REDDY KUTAGULLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-MAR-1989	10-JAN-2020	RESIGNED (NO REASON STATED)
13.	PANDURANGA VITTHAL ABBURY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2012	11-NOV-2019	RESIGNED (DUE TO HEALTH REASONS)
14.	THINNIAM SUBRAMANIAM SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-NOV-1991	01-AUG-2019	RESIGNED (DUE TO HEALTH REASONS)
15.	DATUK SYED HISHAM BIN SYED WAZIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2010	28-JAN-2016	RESIGNED (NO REASON STATED)
16.	NARAYAN SITARAM DATAR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-1985	21-DEC-2011	DEMISE
17.	ABDUL HALIM BIN HARUN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2007	21-OCT-2010	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

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 : 4)
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
SURYANARAYANA KAMINENI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SRIDHAR KAMINENI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
KUNAPARAJU VIJAYARAMA RAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SUNIL TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
TIRUVEEDULA UMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
DINAKAR VEMULAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

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

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.	SUNIL TANDON (MR.)	CORPORATE GOVERNANCE 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

OIL COUNTRY TUBULAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

OIL COUNTRY TUBULAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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