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.	SATISHKUMARREDDY MULAMREDDY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	SESHADRI RAJAPPAN (MR.)

3.	AMIT KUMAR (MR.)
4.	RAJNISH KUMAR (MR.)
5.	SANJAY MAWAR (MR.)
6.	KRISH NARAYANAN (MR.)
7.	V.NEELAVENI (MS.)
8.	VINAY KUMAR PABBA (MR.)
9.	G.SWAMINATHAN (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
SESHADRI RAJAPPAN (MR.)	EXECUTIVE DIRECTOR	27 JAN 2021	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
ANURADHA MUKHEDKAR (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 JAN 2023	**
AMIT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2023	**
RAJNISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2023	**
SANJAY MAWAR (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2024	**
KRISH NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2021	**
V.NEELAVENI (MS.)	NON-EXECUTIVE DIRECTOR	27 JAN 2021	**
VINAY KUMAR PABBA (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2023	**
G.SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2021	**

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.	THIAGARAJAN SUBRAMANIAN (LATE MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-JAN-2021 Click here to view subsequent re-appointment/cessation dates	23-FEB-2023	DEMISE
2.	KAVOORI NARASIAH RAMESH (CAPT.(MR.) )	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-OCT-2019	01-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	RAM MOHAN RADHAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-SEP-2011 Click here to view subsequent re-appointment/cessation dates	01-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SHWETA SHETTY (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2015	01-FEB-2021	RESIGNED (NO REASON STATED)
5.	KUSH S.DESAI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-SEP-2011	31-OCT-2019	RESIGNED (NO REASON STATED)
6.	SUNIL SUDHAKARRAO DESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2014	03-AUG-2018	RESIGNED (NO REASON STATED)
7.	SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-SEP-2011	30-JUN-2014	RESIGNED (NO REASON STATED)
8.	SANJIV RALPH NORONHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-OCT-2007	26-SEP-2011	RESIGNED (NO REASON STATED)
9.	LALAPET SRIDHAR RAMAMURTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-MAY-2009	26-SEP-2011	RESIGNED (NO REASON STATED)
10.	ASHWIN CHIDAMBARAM MUTHIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-JUN-1987	26-SEP-2011	RESIGNED (NO REASON STATED)
11.	SHYAM SUNDAR SUNDARESAN GURUMOORTHY (MR.)	NOMINEE DIRECTOR OF IDFC PRIVATE EQUITY LTD., EXECUTIVE DIRECTOR	NO	24-SEP-2009	13-NOV-2010	RESIGNED (NO REASON STATED)
12.	VINOD PREMCHAND GIRI (MR.)	NOMINEE DIRECTOR OF IDFC PRIVATE EQUITY LTD., EXECUTIVE DIRECTOR	NO	05-MAY-2009	13-NOV-2010	RESIGNED (NO REASON STATED)
13.	KARTHIK MENON (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	24-APR-2007	28-JAN-2010	RESIGNED (NO REASON STATED)
14.	LUIS MARIO MIRANDA (MR.)	NOMINEE DIRECTOR OF IDFC PRIVATE EQUITY LTD., EXECUTIVE DIRECTOR	NO	24-APR-2007	24-SEP-2009	RESIGNED (NO REASON STATED)
15.	SUDHIR SHANTARAM RANGNEKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUL-2007	05-MAY-2009	RESIGNED (NO REASON STATED)
16.	MAHADEVAN V.CHANDRASEKARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-OCT-2007	30-JAN-2009	RESIGNED (NO REASON STATED)
17.	RANGARAJAN RAMAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-APR-2003	22-MAY-2007
18.	JAWAHAR VADIVELU (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-SEP-1997	24-APR-2007
19.	ANNAMALAI CHIDAMBARAM MUTHIAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-APR-1981	24-APR-2007
20.	VEERENDRA RAJ MEHTA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	09-APR-2003	26-SEP-2006	NOMINATION ENDED
21.	GURUVAYURAPPAN MARGABANTHU (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-MAR-2004	31-MAY-2006
22.	SRINIVASAN VASUDEVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-APR-2003	31-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
23.	ANURADHA MUKHEDKAR (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11-JAN-2023	26-APR-2024	RESIGNED (DUE TO PERSONAL REASON)
24.	HARIKESAVANALLUR RAMANI SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2006	01-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
25.	SUDHIR VIDYA KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	01-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
26.	RAVINARAYANAN SAMPATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2014	27-JAN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
27.	HARADY RATHNAKARA HEGDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2011	27-JAN-2021	RESIGNED (DUE TO PERSONAL REASON)
28.	A.S.SUNDARESHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2011	26-SEP-2014	RESIGNED (NO REASON STATED)
29.	MANO VIKRANT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2007	26-SEP-2011	RESIGNED (NO REASON STATED)
30.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-1999	26-SEP-2011	RESIGNED (NO REASON STATED)
31.	MIKKILINENI AJAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-2005	30-JUL-2007
32.	RAMANATHAN MUTHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-1984	24-APR-2007
33.	RAJAGOPAL SITARAM CHANDRADAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-1999	24-APR-2007

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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	(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

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

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

IN ACCORDANCE WITH SECTION 178 OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATIONS ,2015 [EARLIER CLAUSE 49 [IV ] OF THE LISTING AGREEMENT], THE COMPANY HAS LAID DOWN A NOMINATION AND REMUNERATION POLICY. FURTHER TO THIS, THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE DIRECTORS IS TO BE CARRIED OUT FOR THE BOARD AND BOARD LEVEL COMMITTEES WERE DEVISED BY THE COMMITTEE. DUE TO THE APPOINTMENT OF NEW DIRECTORS IN JANUARY / FEBRUARY, 2021, CIRP INITIATION AND SUSPENSION OF THE POWERS OF THE BOARD, THE PERFORMANCE EVALUATION FOR THE FINANCIAL YEAR 2020-21 WAS NOT CARRIED OUT.

IN ACCORDANCE WITH SECTION 178 OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATIONS ,2015 [EARLIER CLAUSE 49 [IV ] OF THE LISTING AGREEMENT], THE COMPANY HAS LAID DOWN A NOMINATION AND REMUNERATION POLICY. FURTHER TO THIS, THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE DIRECTORS IS TO BE CARRIED OUT FOR THE BOARD AND BOARD LEVEL COMMITTEES WERE DEVISED BY THE COMMITTEE. ACCORDINGLY, THE EVALUATION OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD, BOARD LEVEL COMMITTEE AND THE BOARD AS A WHOLE WERE CARRIED OUT AND THE SAME WAS TAKEN ON RECORD BY THE BOARD AT THEIR MEETING HELD ON 17TH AUGUST, 2020. HOWEVER, DUE TO THE COVID-19 PANDEMIC THAT HAS BEEN PREVAILING IN THE COUNTRY, PHYSICAL MEETING OF THE INDEPENDENT DIRECTORS COULD NOT BE HELD FOR THE FINANCIAL YEAR 2019-20.

IN ACCORDANCE WITH SECTION 178 OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATIONS ,2015 [EARLIER CLAUSE 49 [IV ] OF THE LISTING AGREEMENT], THE COMPANY HAS LAID DOWN A NOMINATION AND REMUNERATION POLICY. FURTHERTO THIS, THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE DIRECTORS, THE BOARD AND BOARD LEVEL COMMITTEES ARE TO BE CARRIED OUT WERE DEVISED BY THE COMMITTEE. ACCORDINGLY, THE EVALUATION OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD, BOARD LEVEL COMMITTEE AND THE BOARD AS A WHOLE WERE CARRIED OUT AT THE MEETING OF THE AVAILABLE INDEPENDENT DIRECTORS AND THE BOARD OF THE DIRECTORS ON 11TH MAY, 2018.

IN ACCORDANCE WITH SECTION 178 OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATIONS ,2015 [EARLIER CLAUSE 49 [IV ] OF THE LISTING AGREEMENT], THE COMPANY HAS LAID DOWN A NOMINATION AND REMUNERATION POLICY. FURTHER TO THIS, THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE DIRECTORS, THE BOARD AND BOARD LEVEL COMMITTEES WERE DEVISED BY THE COMMITTEE. ACCORDINGLY, THE EVALUATION OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD, BOARD LEVEL COMMITTEE AND THE BOARD AS A WHOLE WERE CARRIED OUT AT THE MEETING OF THE AVAILABLE INDEPENDENT DIRECTORS AND THE BOARD OF THE DIRECTORS ON 10TH MAY, 2017.

THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WERE CARRIED OUT ON 17TH MAY, 2019 ON THE PARAMETERS OF ATTENDANCE, ADHERENCE TO CODE OF CONDUCT, RAISING VALID CONCERNS TO THE BOARD AND CONSTRUCTIVE CONTRIBUTION TO RESOLUTION OF ISSUES AT MEETINGS, INTERPERSONAL RELATIONS WITH OTHER DIRECTORS AND MANAGEMENT, UNDERSTANDING THE COMPANY AND EXTERNAL ENVIRONMENT IN WHICH IT OPERATES AND CONTRIBUTION TO STRATEGIC DIRECTION AND SAFEGUARDING THE INTEREST OF WHISTLE-BLOWERS UNDER VIGIL MECHANISM AND SAFEGUARD OF CONFIDENTIAL INFORMATION. THE AVAILABLE INDEPENDENT DIRECTORS ALSO MET ON 17TH MAY, 2019 FOR EVALUATION OF THE PERFORMANCE OF THE COMPANY AND THE EXECUTIVE DIRECTORS.

IN ACCORDANCE WITH SECTION 178 OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS] REGULATIONS ,2015 [EARLIER CLAUSE 49 [IV ] OF THE LISTING AGREEMENT], THE COMPANY HAS LAID DOWN A NOMINATION AND REMUNERATION POLICY. FURTHER TO THIS, THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE DIRECTORS IS TO BE CARRIED OUT FOR THE BOARD AND BOARD LEVEL COMMITTEES WERE DEVISED BY THE COMMITTEE. DUE TO THE CIRP INITIATION AND SUSPENSION OF THE POWERS OF THE BOARD, THE PERFORMANCE EVALUATION FOR THE FINANCIAL YEAR 2021-22 WAS NOT CARRIED OUT.

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

SICAL LOGISTICS 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

SKILLS/COMPETENCIES

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Indian Boards Database

SICAL LOGISTICS 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

SKILLS/COMPETENCIES

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