Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	LAKSHMI NARAYAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PARITOSH KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	ARVIND SADASHIV MOKASHI (MR.)
4.	ARUNA PRASAD (MS.)
5.	SURENDER REDDY RAMASAHAYAM (MR.)
6.	DHRUV VIJAI SINGH (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.	SHAREHOLDERS/INVESTORS GRIEVANCE 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
LAKSHMI NARAYAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 AUG 1962	78.10	86.09	78.87	50.44	76.18	80.20	12.06	116.74	93.66	72.46	72.91	89.07	86.43	78.87	24.57
PARITOSH KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 SEP 1994	70.46	85.89	71.86	45.58	68.78	70.43	11.03	104.16	82.51	64.71	65.59	75.69	75.76	77.06	24.00
PADMINI AGARWAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 MAY 2014	N.A.	N.A.	N.A.	17.21	45.67	46.80	6.00	45.08	31.44	28.72	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANDAS AUDDY (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	30 JAN 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.	N.A.	N.A.	0.00
RAMA RAO BATTU (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	05 FEB 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.	0.07	0.35	0.30
SUNIL KUMAR KOLANGARA (MR.)	NOMINEE DIRECTOR OF UTI VENTURE FUNDS MANAGEMENT CO.LTD., EXECUTIVE DIRECTOR	30 JAN 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.	N.A.	0.07	0.07
HARBANS LAL RALHAN (MR.)	EXECUTIVE DIRECTOR	30 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.61	41.71	38.18	34.41	31.79	27.07	22.38	13.85

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
RADHEYSHYAM DALCHAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2003	0.10	0.35	0.35	0.38	0.35	0.30	0.30	0.33	0.25	0.36	0.30	0.33	0.30	0.35	0.23
NAGESWARA RAO AKKINENI (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 NOV 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.20	0.20	0.20	0.20
MALLIKARJUN AMUDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	01 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.30	0.28	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEKANAND GADDAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.05	0.10	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUMAR NEEL LOHIT (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	30 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	0.30	0.07	N.A.	N.A.	N.A.
ARVIND SADASHIV MOKASHI (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2023	0.23	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.
ARUNA PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2021	0.15	0.20	0.20	0.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDER REDDY RAMASAHAYAM (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 1983	0.30	0.35	0.42	0.38	0.40	0.30	0.23	0.33	0.35	0.25	0.33	0.25	0.23	0.23	0.23
SATYA VENKATA RAO VASANTHA RAO (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	31 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	0.20	0.10
SATYA VIDYASAGAR REDDY (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.	N.A.	0.17	0.15	N.A.	N.A.
RAJAN RAVINDRA SHUKLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	30 APR 2022	0.00	0.20	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.
DHRUV VIJAI SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	0.47	0.25	0.30	0.23	0.23	0.20	0.20	0.20	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARADA SUNDARAM (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.17	0.10	N.A.	N.A.	N.A.	N.A.	N.A.
NAVRANG LAL TIBREWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2001	0.40	0.35	0.42	0.38	0.35	0.30	0.23	0.33	0.35	0.33	0.30	0.33	0.30	0.25	0.20
VENKATA SATYA RAVINDRA VEDANTHAM (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	15 OCT 2018	N.A.	0.00	0.10	0.35	0.38	0.15	N.A.	N.A.	N.A.	N.A.	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.	RAJAN RAVINDRA SHUKLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	30-APR-2022	08-MAY-2023	NOMINATION WITHDRAWN
2.	VENKATA SATYA RAVINDRA VEDANTHAM (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	15-OCT-2018	30-APR-2022	NOMINATION WITHDRAWN
3.	PADMINI AGARWAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-MAY-2014 Click here to view subsequent re-appointment/cessation dates	07-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	MALLIKARJUN AMUDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-JAN-2016	15-OCT-2018	NOMINATION WITHDRAWN
5.	HARBANS LAL RALHAN (MR.)	EXECUTIVE DIRECTOR	NO	30-JAN-2006	19-JAN-2017	RESIGNED (NO REASON STATED)
6.	SHARADA SUNDARAM (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-DEC-2014	01-JAN-2016	NOMINATION WITHDRAWN
7.	KUMAR NEEL LOHIT (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	30-JAN-2013	30-DEC-2014	NOMINATION ENDED
8.	SATYA VENKATA RAO VASANTHA RAO (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	31-OCT-2009	07-FEB-2013	NOMINATION ENDED
9.	SATYA VIDYASAGAR REDDY (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2011	12-JAN-2013	NOMINATION ENDED
10.	RAMA RAO BATTU (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	05-FEB-2008	10-AUG-2011	NOMINATION ENDED
11.	SUNIL KUMAR KOLANGARA (MR.)	NOMINEE DIRECTOR OF UTI VENTURE FUNDS MANAGEMENT CO.LTD., EXECUTIVE DIRECTOR	NO	30-JAN-2008	29-SEP-2010	RESIGNED (NO REASON STATED)
12.	NARAYANDAS AUDDY (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	NO	30-JAN-2008	31-OCT-2009	NOMINATION ENDED
13.	MOHAN HANUMANTRAO KULKARNI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	18-MAR-2005	05-FEB-2008	NOMINATION ENDED
14.	SATYA SRINIVAS BARATAM (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JAN-2006	02-JAN-2008	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
15.	NAVRANG LAL TIBREWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2001 Click here to view subsequent re-appointment/cessation dates	08-JAN-2024	DEMISE
16.	RADHEYSHYAM DALCHAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2003 Click here to view subsequent re-appointment/cessation dates	23-JUL-2023	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
17.	VIVEKANAND GADDAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	06-NOV-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	NAGESWARA RAO AKKINENI (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-NOV-1993	22-JAN-2014	DEMISE

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 : 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
LAKSHMI NARAYAN AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PARITOSH KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
RADHEYSHYAM DALCHAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
ARVIND SADASHIV MOKASHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
ARUNA PRASAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SURENDER REDDY RAMASAHAYAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
RAJAN RAVINDRA SHUKLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
DHRUV VIJAI SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NAVRANG LAL TIBREWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	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
2023-24

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

THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS EVALUATION OF THE WORKING OF ITS BOARD COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER CIRCULATING THE DRAFT FORMS, 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. A MEETING OF THE INDEPENDENT DIRECTORS WAS ALSO HELD WHICH REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRMAN AND THE QUALITY OF THE INFORMATION AND FOLLOW UP ACTION IS BEING TAKEN ON THE SUGGESTIONS MADE THEREIN.

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.	LAKSHMI NARAYAN AGARWAL (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY MARKETING OPERATIONS
2.	PARITOSH KUMAR AGARWAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
3.	ARVIND SADASHIV MOKASHI (MR.)	ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
4.	ARUNA PRASAD (MS.)	ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
5.	SURENDER REDDY RAMASAHAYAM (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
6.	DHRUV VIJAI SINGH (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY 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

SURYALAKSHMI COTTON MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SURYALAKSHMI COTTON MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24