Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	BRIAN JUDE MCNAMARA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	NELLORE RADHAKRISHNA REDDY (MR.)
3.	JAGAN MOHAN REDDY NELLORE (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	VARUN BATRA (MR.)
5.	SHANTI SREE BOLLENI (CA (MS.))
6.	SUJITH KUMAR NELLORE REDDY (MR.)
7.	ROBERT THOMAS TONTI (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.	SHARE TRANSFER 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
NELLORE RADHAKRISHNA REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JAN 1984	0.00	0.00	0.00	0.00	0.75	3.25	4.00	4.75	4.63	2.33	1.15	1.15	0.98	0.45	0.30
V.PRAKASH (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR	29 JUL 2008	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	0.23	0.49
SATYA VIDYASAGAR REDDY (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	14 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.11	0.15	0.30

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
BRIAN JUDE MCNAMARA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 FEB 2019	13.50	17.25	15.13	13.75	12.86	3.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HIRA LAL ZUTSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	8.10	12.83	14.70	16.23	15.48	14.73	15.51	6.21	2.40	1.90	1.05	N.A.	N.A.
JAGAN MOHAN REDDY NELLORE (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 JUN 1997	0.00	0.00	0.00	0.00	31.20	136.70	168.40	168.40	143.13	134.72	135.87	235.28	145.66	26.20	0.00
DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	3.20	10.28	5.38	2.40	1.30	0.85	N.A.	N.A.
VARUN BATRA (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2018	10.80	15.00	14.68	13.75	14.70	13.08	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTI SREE BOLLENI (CA (MS.))	NON-EXECUTIVE DIRECTOR	28 FEB 2023	7.61	2.54	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.
KRISHNA PRASAD GONDI (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	6.08	4.03	2.70	2.00	1.69	0.75	0.49
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2014	5.40	13.20	14.68	13.75	13.80	15.93	15.48	11.58	14.01	4.18	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAN NARAYANAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	28 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.70	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENUGOPAL REDDY PETLURU (MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.19	0.51	0.53
SURENDRA LAXMINARAYAN RAO (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	13 MAY 2011	N.A.	N.A.	N.A.	N.A.	3.53	12.73	14.28	14.43	13.86	5.66	2.40	1.75	1.30	N.A.	N.A.
YOGESH KUMAR RASTOGI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	20 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	1.40	0.60	0.95	0.30	N.A.
EDYATHUMANGALAM SIVARAMAN RAVISEKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	10 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	1.45	0.70	N.A.	N.A.
NIRMALA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2016	2.21	10.79	13.78	14.50	15.45	16.83	15.63	7.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJITH KUMAR NELLORE REDDY (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 1992	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	95.62	38.41	68.68	125.94
ROBERT THOMAS TONTI (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2021	10.80	15.00	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAMURTHY VISHNUBHOTLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.73	0.93	0.35	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.

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.	KRISHNAN NARAYANAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2016	30-NOV-2017	NOMINATION WITHDRAWN
2.	NARAYANAMURTHY VISHNUBHOTLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-MAY-2013	28-NOV-2016	NOMINATION ENDED
3.	YOGESH KUMAR RASTOGI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	20-JAN-2011	24-SEP-2014	NOMINATION ENDED
4.	EDYATHUMANGALAM SIVARAMAN RAVISEKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2011	06-MAY-2013	NOMINATION ENDED
5.	SATYA VIDYASAGAR REDDY (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	14-MAR-2008	10-AUG-2011	NOMINATION ENDED
6.	V.PRAKASH (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR	NO	29-JUL-2008	20-JAN-2011	NOMINATION ENDED
7.	RAMANUJAM RAMASWAMY (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR	NO		29-JUL-2008	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
8.	RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2014 Click here to view subsequent re-appointment/cessation dates	11-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	NIRMALA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2016 Click here to view subsequent re-appointment/cessation dates	28-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	HIRA LAL ZUTSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-JUL-2011 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SURENDRA LAXMINARAYAN RAO (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2011	15-MAR-2019	RESIGNED (DUE TO OLD AGE)
12.	DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2011	11-NOV-2017	RESIGNED (DUE TO HEALTH REASONS)
13.	KRISHNA PRASAD GONDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2005	30-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	VENUGOPAL REDDY PETLURU (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2005	29-JUL-2011	RESIGNED (NO REASON STATED)
15.	PRASEN KUMAR PRASEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006	14-MAR-2008	RESIGNED (NO REASON STATED)
16.	KOTESWARA RAO PARUPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2005	30-OCT-2006	RESIGNED (DUE TO PRE-OCCUPATION)

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 2021 2020 2019 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (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
JAGAN MOHAN REDDY NELLORE (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (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
BRIAN JUDE MCNAMARA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NELLORE RADHAKRISHNA REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
VARUN BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHANTI SREE BOLLENI (CA (MS.))	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
NIRMALA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUJITH KUMAR NELLORE REDDY (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ROBERT THOMAS TONTI (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
2023

2016 2016-17 2017 2017-18 2018 2019 2020 2021 2022

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AS WELL AS PERFORMANCE OF THE DIRECTORS INDIVIDUALLY. FEEDBACK WAS SOUGHT BY WAY OF A STRUCTURED QUESTIONNAIRE 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 SPECIFC DUTIES, OBLIGATIONS AND GOVERNANCE AND THE EVALUATION WAS CARRIED OUT BASED ON RESPONSES RECEIVED FROM THE DIRECTORS. THE EVALUATION IS PERFORMED BY THE BOARD, NOMINATION AND REMUNERATION COMMITTEE AND INDEPENDENT DIRECTORS WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD AND INDIVIDUAL DIRECTORS. THE DIRECTORS WERE GIVEN SIX FORMS FOR EVALUATION OF THE FOLLOWING: (I) EVALUATION OF BOARD; (II) EVALUATION OF COMMITTEES OF THE BOARD; (III) EVALUATION OF INDEPENDENT DIRECTORS; (IV) EVALUATION OF CHAIRPERSON; (V) EVALUATION OF NON-EXECUTIVE AND NON- INDEPENDENT DIRECTORS; AND (VI) EVALUATION OF MANAGING DIRECTOR. THE DIRECTORS WERE REQUESTED TO GIVE FOLLOWING RATINGS FOR EACH CRITERIA: 1. COULD DO MORE TO MEET EXPECTATIONS; 2. MEETS EXPECTATIONS; AND 3. EXCEEDS EXPECTATIONS. THE BOARD OF DIRECTORS HAVE APPOINTED MR. DVM GOPAL, PRACTICING COMPANY SECRETARY AS SCRUTINIZER FOR THE BOARD EVALUATION PROCESS. THE DIRECTORS HAVE SENT THE DULY FILLED FORMS TO MR. DVM GOPAL AFTER EVALUATION. MR. DVM GOPAL, BASED ON THE EVALUATION DONE BY THE DIRECTORS, HAS PREPARED A REPORT AND SUBMITTED THE EVALUATION REPORT TO THE CHAIRPERSON OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY. THE CHAIRPERSON BASED ON THE REPORT OF THE SCRUTINIZER HAS INFORMED THE RANKINGS TO EACH DIRECTOR AND ALSO INFORMED THAT BASED ON THE EVALUATION DONE BY THE DIRECTORS AND ALSO REPORT ISSUED BY MR. DVM GOPAL, THE PERFORMANCE OF DIRECTORS IS SATISFACTORY AND THEY ARE RECOMMENDED FOR CONTINUATION AS DIRECTORS OF THE COMPANY.

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.	BRIAN JUDE MCNAMARA (MR.)	FINANCE
2.	NELLORE RADHAKRISHNA REDDY (MR.)	COMMODITIES
3.	JAGAN MOHAN REDDY NELLORE (MR.)	COMMODITIES FINANCE OPERATIONS
4.	VARUN BATRA (MR.)	FINANCE
5.	SHANTI SREE BOLLENI (CA (MS.))	ACCOUNTS/AUDIT/TAXATION
6.	SUJITH KUMAR NELLORE REDDY (MR.)	COMMODITIES OPERATIONS
7.	ROBERT THOMAS TONTI (MR.)	COMMODITIES OPERATIONS

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

RAIN INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-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

SKILLS/COMPETENCIES

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Indian Boards Database

RAIN INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023