Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-MAR-2024

Sl.No.	Director Name	Position on the Board
1.	RAVI VENKATA SIVA RAMAKRISHNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	JOGINAPALLY VENKATA NRUPENDER RAO (MR.)
3.	ADITYA NARSING JOGINAPALLY RAO (MR.)

4.	LAVANYA KUMAR RAO KONDAPALLY (MR.)

5.	ERIC JAMES BROWN (MR.)
6.	POTLURI VENKATESHWARA RAO (MR.)
7.	VIRGINIA SHARMA (MS.)
8.	PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))
9.	CHANDRASEKHAR R.SRIPADA (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.	RISK MANAGEMENT COMMITTEE
5.	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
ANANTHA REDDY CHINTIREDDY (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.00	109.61	161.97	190.62
ADITYA NARSING JOGINAPALLY RAO (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 2008	**	123.58	105.00	68.59	117.01	119.16	188.10	150.00	140.46	119.02	114.04	73.08	115.48	136.99
LAVANYA KUMAR RAO KONDAPALLY (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 MAY 2014	**	124.06	90.00	54.82	79.80	72.00	59.19	43.00	36.00	34.07	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
RAVI VENKATA SIVA RAMAKRISHNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 JUN 2021	**	9.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOGINAPALLY VENKATA NRUPENDER RAO (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 SEP 1995	**	154.76	168.00	118.93	166.80	166.80	237.78	169.00	186.96	154.33	152.16	122.15	206.96	249.98
KRISHNA RAO ATI (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.76	0.41
KAMALAKER RAO BANDARI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	**	5.00	6.00	4.50	5.70	1.40	1.05	1.32	0.67	0.67	0.38	0.55	0.79	0.64
ERIC JAMES BROWN (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2017	**	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI CHACHRA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	0.20	0.20	0.20	0.25	0.11	0.15	0.23	0.22
RANGAMANI CHAKRAVARTHI (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.24	0.24	0.60	0.47
VARUN CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2002	N.A.	4.00	6.00	4.50	3.25	1.40	0.35	0.55	0.41	0.58	0.55	0.10	**	**
PARTHASARATHY COMANDUR (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2005	N.A.	N.A.	N.A.	N.A.	1.15	1.60	0.40	0.20	0.10	0.40	0.31	0.19	0.27	0.14
VIVEKANAND GADDAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.05	0.05	0.10
BHARATI PINNAMANENI JACOB (MS.)	NON-EXECUTIVE DIRECTOR	27 MAY 2019	N.A.	0.00	3.00	4.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMU RAO JUPALLY (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.05	0.14	0.05	0.15	N.A.
BHASKARA RAO PELLURU (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2000	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	0.00
POTLURI VENKATESHWARA RAO (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2016	**	4.00	5.00	94.70	132.82	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH MAHENDRA SABHARWAL (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2011	**	4.00	5.00	4.00	4.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
VIRGINIA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	09 NOV 2022	**	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAL SATINDER SOOD (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2012	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.05	0.05	N.A.
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 FEB 2024	**	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.
CHANDRASEKHAR R.SRIPADA (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2019	**	8.00	5.00	4.05	5.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SITA VANKA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	N.A.	N.A.	N.A.	2.05	1.20	0.40	0.20	0.15	0.05	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.	VARUN CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-NOV-2002 Click here to view subsequent re-appointment/cessation dates	07-MAR-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	VISHAL SATINDER SOOD (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2012	12-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	ANANTHA REDDY CHINTIREDDY (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	30-OCT-2000	13-JAN-2014	RESIGNED (NO REASON STATED)
4.	BHASKARA RAO PELLURU (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2000	12-SEP-2011	RESIGNED (NO REASON STATED)
5.	TARUN GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2006	23-JAN-2009	RESIGNED (NO REASON STATED)
6.	RAMESWAR RAO JUPALLY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2008	08-JAN-2009	RESIGNED (NO REASON STATED)
7.	VIJAY CHANDRA PULJAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2005	30-JAN-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	MANISH MAHENDRA SABHARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KAMALAKER RAO BANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008 Click here to view subsequent re-appointment/cessation dates	09-FEB-2024	RESIGNED (DUE TO PERSONAL REASON)
10.	BHARATI PINNAMANENI JACOB (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2019	05-APR-2022	RESIGNED (DUE TO PERSONAL REASON)
11.	PARTHASARATHY COMANDUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2005 Click here to view subsequent re-appointment/cessation dates	06-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
12.	SITA VANKA (DR.(MS.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	11-FEB-2015	27-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
13.	RAVI CHACHRA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-JUL-2006	12-FEB-2019	RESIGNED (NO REASON STATED)
14.	RAMU RAO JUPALLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2011	26-APR-2017	RESIGNED (NO REASON STATED)
15.	VIVEKANAND GADDAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2006	14-AUG-2014	RESIGNED (NO REASON STATED)
16.	RANGAMANI CHAKRAVARTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2007	13-JAN-2014	RESIGNED (NO REASON STATED)
17.	KRISHNA RAO ATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2005	09-NOV-2012	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

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	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
ADITYA NARSING JOGINAPALLY RAO (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
LAVANYA KUMAR RAO KONDAPALLY (MR.)	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
RAVI VENKATA SIVA RAMAKRISHNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JOGINAPALLY VENKATA NRUPENDER RAO (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	1	25.00
KAMALAKER RAO BANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ERIC JAMES BROWN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VARUN CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
BHARATI PINNAMANENI JACOB (MS.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
POTLURI VENKATESHWARA RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MANISH MAHENDRA SABHARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIRGINIA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
CHANDRASEKHAR R.SRIPADA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION AND STAKEHOLDERS RELATIONSHIP COMMITTEES. THE EVALUATION TOOK INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE THE COMPANY AND ITS STAKEHOLDERS. IT WAS OBSERVED THAT THE BOARD PLAYED A VITAL ROLE IN FORMULATION AND MONITORING OF POLICIES.THE EVALUATION IN RESPECT OF THE COMMITTEES TOOK INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE COMMITTEES FUNCTIONING SUCH AS, THE AMOUNT OF RESPONSIBILITY DELEGATED BY THE BOARD TO EACH OF THE COMMITTEES IS APPROPRIATE, THE COMMITTEES TAKE EFFECTIVE AND PROACTIVE MEASURES TO PERFORM ITS FUNCTIONS, THE REPORTING BY EACH OF THE COMMITTEES TO THE BOARD IS SUFFICIENT. IT WAS OBSERVED THAT THE BOARD HAD CONSTITUTED SUFFICIENT COMMITTEES WHEREVER REQUIRED WITH WELL-DEFINED TERMS OF REFERENCE WHOSE COMPOSITION WAS IN COMPLIANCE WITH THE LEGAL REQUIREMENT AND THEIR PERFORMANCE REVIEWED PERIODICALLY. IT WAS FOUND THAT THE COMMITTEES GAVE EFFECTIVE SUGGESTION AND RECOMMENDATION TO THE BOARD. THE EVALUATION OF INDIVIDUAL DIRECTOR WAS MADE TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS SUCH AS THE DIRECTORS UNDERSTAND THEIR DUTIES, RESPONSIBILITIES, QUALIFICATIONS, DISQUALIFICATIONS AND LIABILITIES AS A DIRECTOR, THE DIRECTORS ARE FAMILIAR WITH THE COMPANY’S VISION, POLICIES, VALUES AND CODE OF CONDUCT, THEY HAVE ADEQUATE KNOWLEDGE OF THE COMPANY’S KEY OPERATIONS, FINANCIAL CONDITION, KEY DEVELOPMENTS AND ABREAST WITH THE LATEST DEVELOPMENTS AND FACTORS AFFECTING THE BUSINESS OF THE COMPANY AND THE SECTOR AS A WHOLE. IT WAS OBSERVED THAT THE DIRECTORS UNDERSTOOD THE GOVERNANCE, REGULATORY, LEGAL, FINANCIAL, FIDUCIARY AND ETHICAL REQUIREMENTS OF THE BOARD, ATTENDED ALL BOARD/COMMITTEE MEETINGS WELL PREPARED AND PARTICIPATED IN THE MEETINGS CONSTRUCTIVELY BY PROVIDING INPUTS AND SUGGESTIONS TO THE MANAGEMENT/BOARD IN AREAS OF THEIR DOMAIN EXPERTISE.THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING HELD ON MARCH 7, 2023. THE EVALUATION ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR IT TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTEREST OF THE COMPANY ETC. THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS DISCHARGED THEIR RESPONSIBILITIES IN AN EFFECTIVE MANNER.THE BOARD EVALUATED THE PERFORMANCE OF INDEPENDENT DIRECTORS CONSIDERING VARIOUS PARAMETERS SUCH AS THEIR FAMILIARITY WITH THE COMPANY’S VISION, POLICIES, VALUES, CODE OF CONDUCT, THEIR ATTENDANCE AT BOARD AND COMMITTEE MEETINGS, WHETHER THEY PARTICIPATE IN THE MEETINGS CONSTRUCTIVELY BY PROVIDING INPUTS AND PROVIDE SUGGESTIONS TO THE MANAGEMENT/BOARD IN AREAS OF DOMAIN EXPERTISE, WHETHER THEY SEEK CLARIFICATIONS BY RAISING APPROPRIATE ISSUES ON THE PRESENTATIONS MADE BY THE MANAGEMENT/REPORTS PLACED BEFORE THE BOARD, PRACTICE CONFIDENTIALITY, WHETHER THE DIRECTOR IS A TEAM PLAYER AND CONSIDERS THE VIEWS OF THE OTHER MEMBERS, ENGAGES WITH THE SENIOR MANAGEMENT PERSONNEL AS AND WHEN REQUIRED, UNDERSTANDS THE GOVERNANCE, REGULATORY, LEGAL, FINANCIAL, FIDUCIARY AND ETHICAL REQUIREMENTS OF THE BOARD. THE DIRECTORS TOOK ADVANTAGE OF OPPORTUNITY TO UPGRADE SKILLS BY REGULARLY ATTENDING FAMILIARIZATION PROGRAMMES. ALL THE DIRECTORS HAVE DISCHARGED THEIR RESPONSIBILITIES IN AN EFFECTIVE MANNER.

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.	RAVI VENKATA SIVA RAMAKRISHNA (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ADITYA NARSING JOGINAPALLY RAO (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	JOGINAPALLY VENKATA NRUPENDER RAO (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	LAVANYA KUMAR RAO KONDAPALLY (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES INDUSTRIALS LEGAL/COMPLIANCE
5.	ERIC JAMES BROWN (MR.)	FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	POTLURI VENKATESHWARA RAO (MR.)	FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
7.	VIRGINIA SHARMA (MS.)	ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
8.	CHANDRASEKHAR R.SRIPADA (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT 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

PENNAR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-MAR-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

PENNAR INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-MAR-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