Indian Boards Database

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

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

1.	B.L.PUNDAREEKA (MR.)
2.	TIPPASANDRA SRIDHARA MURTHY RAGHAVENDRA RAO (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 & RISK MANAGEMENT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION 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
GOTTIGERE CHANDRASHEKAR SOMADAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 APR 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.
USHA VINOD RAMNANI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JUN 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	72.15	78.71	78.71	78.71
ASHWIN KHEMANI (MR.)	ALTERNATE DIRECTOR TO MR.JAYESH CHANDRAKANT PATEL, EXECUTIVE DIRECTOR	30 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
VIVEK VINOD RAMNANI (MR.)	ALTERNATE DIRECTOR TO MR.THOMAS DIETIKER, EXECUTIVE DIRECTOR	30 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	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	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VINOD PARASRAM RAMNANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JUN 1992	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.	78.71	78.71
NANJAPPAIAH MADGONDAPLLI RAMU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 APR 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR BODAPATI (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2013	N.A.	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.
THOMAS DIETIKER (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 APR 2000	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	0.00
ACHUTHA RAO GURUPRASAD (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2020	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.
SHARANABASAVESHWAR G.HIREMATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 JAN 2021	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.
SULEMAN ADAM MERCHANT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 AUG 2001	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	0.00
SUCHITRA KAUL MISHRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	31 MAR 2015	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.
ANVAY VINAYAK MULAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	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
GAYATHRI MUTTUR NAGARAJ (MS.)	NON-EXECUTIVE DIRECTOR	13 JAN 2021	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.
NICOLA NEELADRI (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2020	N.A.	N.A.	N.A.	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WILLIAM WALTER O'NEILL (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2006	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
JAYESH CHANDRAKANT PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 APR 2000	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	0.00
BANGALORE NARAYANASWAMY GOVINDA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2020	N.A.	N.A.	N.A.	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
B.L.PUNDAREEKA (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2021	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJKUMAR TULSIDAS RAISINGHANI (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
TIPPASANDRA SRIDHARA MURTHY RAGHAVENDRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2020	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANGALAKSHMI SRINIVASA (MS.)	NON-EXECUTIVE DIRECTOR	06 JUN 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.
BALASUBRAMANIAM VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	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	0.00

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.

**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.	ACHUTHA RAO GURUPRASAD (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUL-2020	31-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	THOMAS DIETIKER (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	03-APR-2000	29-OCT-2018	RESIGNED (NO REASON STATED)
3.	JAYESH CHANDRAKANT PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	04-APR-2000	29-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUCHITRA KAUL MISHRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2015	06-JUN-2018	RESIGNED (NO REASON STATED)
5.	GOTTIGERE CHANDRASHEKAR SOMADAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-APR-2016	07-SEP-2016
6.	ASHWIN KHEMANI (MR.)	ALTERNATE DIRECTOR TO MR.JAYESH CHANDRAKANT PATEL, EXECUTIVE DIRECTOR	NO	30-MAY-2013	30-SEP-2013
7.	VIVEK VINOD RAMNANI (MR.)	ALTERNATE DIRECTOR TO MR.THOMAS DIETIKER, EXECUTIVE DIRECTOR	NO	30-MAY-2013	30-SEP-2013
8.	USHA VINOD RAMNANI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	08-JUN-1992	01-MAR-2013	RESIGNED (NO REASON STATED)
9.	VINOD PARASRAM RAMNANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	08-JUN-1992 Click here to view subsequent re-appointment/cessation dates	31-MAY-2010
INDEPENDENT DIRECTOR CESSATIONS
10.	SHARANABASAVESHWAR G.HIREMATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2021	17-AUG-2021
11.	GAYATHRI MUTTUR NAGARAJ (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2021	23-APR-2021	RESIGNED (NO REASON STATED)
12.	BANGALORE NARAYANASWAMY GOVINDA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2020	24-FEB-2021	RESIGNED (NO REASON STATED)
13.	RAJKUMAR TULSIDAS RAISINGHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	13-JAN-2021	RESIGNED (DUE TO PERSONAL REASON)
14.	NICOLA NEELADRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2020	30-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
15.	RANGALAKSHMI SRINIVASA (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2018	21-NOV-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	NANJAPPAIAH MADGONDAPLLI RAMU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-APR-2017	18-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
17.	SULEMAN ADAM MERCHANT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2001	29-SEP-2018
18.	ANVAY VINAYAK MULAY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	04-JAN-2017	RESIGNED (NO REASON STATED)
19.	BALASUBRAMANIAM VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	31-MAR-2015	RESIGNED (NO REASON STATED)
20.	BHASKAR BODAPATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2013	09-JAN-2015	RESIGNED (NO REASON STATED)
21.	WILLIAM WALTER O'NEILL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2006	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED

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

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings Held : 5)
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
NANJAPPAIAH MADGONDAPLLI RAMU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
NICOLA NEELADRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
BANGALORE NARAYANASWAMY GOVINDA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
RAJKUMAR TULSIDAS RAISINGHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RANGALAKSHMI SRINIVASA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	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
2019-20

2016-17 2017-18 2018-19

YOUR COMPANY HAS IN PLACE,NOMINATION REMUNERATION AND EVALUATION POLICY OF THE COMPANY ON DIRECTORS APPOINTMENT AND REMUNERATION, INCLUDING CRITERIA FOR DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES, INDEPENDENCE OF DIRECTOR AND OTHER MATTERS PROVIDED UNDER SUB SECTION (3)OF SECTION 178 OF THE COMPANIES ACT,2013. THE POLICY WAS REVISED AND ADOPTED EFFECTIVE APRIL 01,2019

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
None

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

OPTO CIRCUITS (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-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
2019-20

SKILLS/COMPETENCIES

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Indian Boards Database

OPTO CIRCUITS (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-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 2019-20

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2019-20