Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAVI PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	JAGADISH NANGINENI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SUBBA RAO AMARTHALURU (MR.)
4.	GOPAL BHIMRAO HOSUR (MR.)
5.	RAMAN MANGALORKAR (MR.)
6.	SRIVATHSALA KANCHI NANDAGOPAL (MS.)

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 & GOVERNANCE 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	2009-10
CHENTHAMARAKSHA MENON PUTHAN NADUVAKKAT (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	07 AUG 1995	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	330.70	217.60
JAGDISH CHANDRA SHARMA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	01 APR 2003	N.A.	0.00	350.82	200.72	702.49	709.22	537.55	441.90	410.40	576.50	503.80	483.20	500.40	442.50	340.10
JAGADISH NANGINENI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 JUL 2019	232.55	331.07	0.00	64.87	100.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNAN PRABHAKARAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	48.66	95.91	83.70	92.00	81.50	70.10	63.40	92.60	4.80
SEETHARAM THETTALIL PARAMESWAR PILLAI (MR.)	EXECUTIVE DIRECTOR	01 APR 2019	N.A.	0.00	70.07	73.24	84.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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
RAVI PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JUN 2004	0.00	966.24	841.81	549.39	1,229.41	1,140.31	935.91	839.64	808.10	974.70	898.50	875.40	436.10	312.70	199.20
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.30	15.60	15.90	12.50	12.70	12.40	7.90	1.50
SAIBAL KANTI GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	19.10	16.70	16.70	16.50	16.90	13.80	12.90	12.60	9.10	7.80
RAMAN MANGALORKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	21.70	21.60	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.
SRIVATHSALA KANCHI NANDAGOPAL (MS.)	NON-EXECUTIVE DIRECTOR	04 JAN 2020	21.90	22.40	19.20	17.80	8.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMEET JAGDISH PURI (MR.)	NON-EXECUTIVE DIRECTOR	08 JUL 2019	N.A.	N.A.	9.90	18.90	13.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMACHANDRA VENKATASUBBA RAO (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2006	21.40	21.80	19.40	18.30	18.50	18.70	16.30	16.30	16.40	16.30	13.50	12.90	12.60	9.00	7.60
ANUP SANKMUKHLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2006	21.50	21.40	18.80	17.90	18.90	18.60	16.10	16.70	16.90	17.00	13.60	12.90	12.60	9.00	7.70
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	06 OCT 2014	N.A.	N.A.	N.A.	N.A.	9.13	18.00	15.80	16.00	15.80	7.90	N.A.	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.	JAGDISH CHANDRA SHARMA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-APR-2003 Click here to view subsequent re-appointment/cessation dates	01-APR-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	SEETHARAM THETTALIL PARAMESWAR PILLAI (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2019	01-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAMAKRISHNAN PRABHAKARAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JAN-2010	07-APR-2017	RESIGNED (DUE TO PERSONAL REASON)
4.	CHENTHAMARAKSHA MENON PUTHAN NADUVAKKAT (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	07-AUG-1995	30-JUN-2012	RESIGNED (NO REASON STATED)
5.	SOBHA MENON (MS.)	PROMOTER-DIRECTOR	NO	07-AUG-1995	31-JAN-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	RAMACHANDRA VENKATASUBBA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2006 Click here to view subsequent re-appointment/cessation dates	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ANUP SANKMUKHLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2006 Click here to view subsequent re-appointment/cessation dates	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SUMEET JAGDISH PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUL-2019	07-OCT-2021	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
9.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2014	06-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SAIBAL KANTI GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2006	31-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
11.	MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2010	12-SEP-2016	RESIGNED (DUE TO PRE-OCCUPATION)
12.	RAGHAVAN NADATHUR SRINIVASA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2006	31-JAN-2009	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

2022-23 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	2023-24 (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
JAGADISH NANGINENI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
RAVI PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RAMAN MANGALORKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SRIVATHSALA KANCHI NANDAGOPAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMACHANDRA VENKATASUBBA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANUP SANKMUKHLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

I. THE PERFORMANCE EVALUATION OF EACH DIRECTOR WILL BE CARRIED OUT BY THE COMMITTEE IN THE FIRST INSTANCE. IT SHALL PLACE ITS RECOMMENDATIONS BEFORE THE BOARD OF DIRECTORS. II. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED). IT SHALL TAKE INTO CONSIDERATION THE VIEWS OF THE COMMITTEE. III. THE INDEPENDENT DIRECTORS SHALL REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THE INDEPENDENT DIRECTORS SHALL TAKE INTO CONSIDERATION THE VIEWS OF THE COMMITTEE. IV. THE INDEPENDENT DIRECTORS SHALL REVIEW THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF THE COMMITTEE, THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE INDEPENDENT DIRECTORS OF THE COMPANY ARE EXPERTS IN THEIR RESPECTIVE FIELDS. THEY BRING WITH THEM SPECIALIZED SKILLS, VAST REPERTOIRE OF KNOWLEDGE AND A WIDE DIVERSITY OF EXPERIENCE AND PERSPECTIVES. IN VIEW OF THEIR SIGNIFICANT EXPERTISE, THE INDEPENDENT DIRECTORS MAY RECOMMEND THE MECHANISM FOR EVALUATING THE PERFORMANCE OF THE BOARD AS A WHOLE AS WELL AS INDIVIDUAL DIRECTORS. IN LIEU OF SUCH RECOMMENDATION, THE CRITERIA FOR PERFORMANCE EVALUATION LAID DOWN BELOW MAY BE CONSIDERED. HOWEVER, THE BELOW MENTIONED CRITERIA IS ONLY SUGGESTIVE AND THE BOARD / DIRECTORS MAY CONSIDER SUCH OTHER CRITERIA AS THEY MAY DEEM NECESSARY FOR EFFECTIVE EVALUATION OF PERFORMANCE.

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 PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY MARKETING OPERATIONS SUPPLY CHAIN MANAGEMENT
2.	JAGADISH NANGINENI (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
3.	RAMAN MANGALORKAR (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	SRIVATHSALA KANCHI NANDAGOPAL (MS.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/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

SOBHA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SOBHA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24