Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	VENKATA KRISHNA REDDY GUNAPATI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	INDIRA KRISHNA REDDY GUNAPATI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	SHALINI BHUPAL (MS.)

4.	KRISHNA RAM BHUPAL (MR.)
5.	DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)
6.	N.RAMESH KUMAR (DR.(MR.))
7.	VENKATA SUBRAHMANYAM LANKA (MR.)
8.	ANOOP VRAJLAL MEHTA (MR.)
9.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)
10.	DINAZ NORIA (MS.)
11.	ANIL KUMAR NUKALAPATI REDDY (MR.)
12.	NADIGADDA SANDEEP REDDY (MR.)
13.	NABAKUMAR SHOME (MR.)
14.	PRABHAT SAHAY VERMA (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	2009-10
INDIRA KRISHNA REDDY GUNAPATI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 MAY 2000	585.00	550.36	388.84	2.40	399.89	365.08	333.21	271.53	274.84	216.48	168.10	161.12	148.90	240.97	144.86
SHALINI BHUPAL (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 JUN 2004	585.00	548.55	344.22	166.32	270.45	207.83	193.57	158.77	166.47	157.83	119.11	108.31	98.07	89.98	90.09
SOMANADRI BHUPAL (LATE MR.)		02 FEB 1995	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
AJOY KUMAR MISRA (MR.)		23 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.60	0.60

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
VENKATA KRISHNA REDDY GUNAPATI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 FEB 1995	2.00	2.50	1.25	1.75	1.00	1.25	**	1.00	1.00	0.60	362.62	457.12	430.12	403.12	376.12
PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.40	0.60
CHARAN DAS ARHA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	1.65	**	1.00	1.00	0.80	1.00	0.80	0.80	0.60	0.00
KRISHNA RAM BHUPAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 OCT 2009	1.90	2.30	1.30	2.00	1.50	1.85	**	1.00	1.00	0.40	0.80	0.60	0.80	0.60	0.40
RAYMOND NAYLON BICKSON (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.00	0.80	0.80	0.60	0.20
DILIP CHERIAN (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUNEET CHHATWAL (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2018	N.A.	0.00	0.00	0.00	0.00	0.00	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPALA KRISHNA MURTHY CHODAVARAPU (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2012	N.A.	N.A.	N.A.	0.35	1.50	1.95	**	1.00	1.00	0.80	1.00	0.80	N.A.	N.A.	N.A.
ANIL PUSHKAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.60	0.80	0.40	0.80	0.80	0.60
VENKATA SANJAY REDDY GUNAPATI (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 1995	N.A.	N.A.	N.A.	N.A.	0.50	1.00	**	0.80	0.40	0.60	0.40	0.40	0.40	0.40	0.20
DEEPA MISRA HARRIS (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.80	0.80	0.20	N.A.	N.A.
ABID HUSSAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.60	0.80
SANTHA KUNNENKERIL JOHN (MS.)	NON-EXECUTIVE DIRECTOR	29 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	**	0.60	1.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2001	12.70	13.00	1.25	1.75	1.20	1.75	**	0.80	0.80	0.80	1.00	0.80	0.60	0.80	0.60
JAYABHARAT REDDY KOTIREDDY (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2009	N.A.	N.A.	N.A.	1.05	1.05	2.05	**	1.00	1.00	0.80	1.00	0.80	0.80	0.40	0.60
VENKATA SUBRAHMANYAM LANKA (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2022	12.90	9.25	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.
ANOOP VRAJLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2022	1.00	1.75	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.
RAJENDRA MISRA (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	13 MAY 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHODAVARAPU BALA MOULI (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 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.	N.A.	N.A.	0.00
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2009	13.30	13.80	1.65	1.80	1.15	2.05	**	0.80	0.60	0.40	0.40	0.40	0.40	0.60	0.20
DINAZ NORIA (MS.)	NON-EXECUTIVE DIRECTOR	25 JUN 2020	12.50	12.40	1.25	1.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESHKUMAR HARSHADRAI PAREKH (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	06 AUG 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUMOLU RAJASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2014	13.20	13.95	1.30	2.15	0.75	1.45	**	0.80	1.00	0.80	0.20	N.A.	N.A.	N.A.	N.A.
ANUMOLU RAMAKRISHNA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.80	0.80	0.80	0.40
ANIL KUMAR NUKALAPATI REDDY (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2000	13.90	14.30	1.65	2.15	0.75	0.00	**	**	**	**	**	**	**	**	**
NADIGADDA SANDEEP REDDY (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2019	13.70	14.30	1.65	2.15	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRIDHAR SANJEEVI (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	01 AUG 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KUMAR SARNA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH SETH (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	08 NOV 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHINMAI SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2009	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	0.60	0.40
ANWAR SOUDAGAR (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2013	N.A.	N.A.	N.A.	0.85	1.40	1.85	**	1.00	1.00	0.80	1.00	0.20	N.A.	N.A.	N.A.
PRABHAT SAHAY VERMA (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	31 MAR 2023	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	ASHISH SETH (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	08-NOV-2022	03-MAY-2024	NOMINATION ENDED
2.	PUNEET CHHATWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2018	02-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	RAJESHKUMAR HARSHADRAI PAREKH (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2021	30-JUN-2022	NOMINATION ENDED
4.	RAJENDRA MISRA (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2016 Click here to view subsequent re-appointment/cessation dates	04-AUG-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	GIRIDHAR SANJEEVI (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2017	24-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	VENKATA SANJAY REDDY GUNAPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-1995 Click here to view subsequent re-appointment/cessation dates	29-JAN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
7.	RAKESH KUMAR SARNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2014	30-SEP-2017	RESIGNED (NO REASON STATED)
8.	ANIL PUSHKAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-OCT-2004	15-OCT-2016	RESIGNED (NO REASON STATED)
9.	CHINMAI SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2015	18-APR-2016	RESIGNED (NO REASON STATED)
10.	DEEPA MISRA HARRIS (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2012	13-MAR-2015	RESIGNED (NO REASON STATED)
11.	RAYMOND NAYLON BICKSON (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	21-APR-2003	01-SEP-2014	RESIGNED (NO REASON STATED)
12.	AJIT SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2009	30-JAN-2012	DEMISE
13.	AJOY KUMAR MISRA (MR.)			23-APR-2007	30-JAN-2012	RESIGNED (NO REASON STATED)
14.	SOMANADRI BHUPAL (LATE MR.)			02-FEB-1995	01-SEP-2009	DEMISE
15.	RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.)			08-MAY-2000	24-OCT-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	ANUMOLU RAJASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2014 Click here to view subsequent re-appointment/cessation dates	14-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	DILIP CHERIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2020	24-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
18.	GOPALA KRISHNA MURTHY CHODAVARAPU (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2012	27-JUL-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
19.	ANWAR SOUDAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-FEB-2013	27-JUL-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
20.	JAYABHARAT REDDY KOTIREDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2009	27-JUL-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
21.	CHARAN DAS ARHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SANTHA KUNNENKERIL JOHN (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2015	01-FEB-2019	RESIGNED (NO REASON STATED)
23.	PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2009	22-JUL-2014	RESIGNED (NO REASON STATED)
24.	ANUMOLU RAMAKRISHNA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2005	21-AUG-2013	DEMISE
25.	ABID HUSSAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2001	21-JUN-2012	DEMISE
26.	CHODAVARAPU BALA MOULI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2005	30-APR-2009	RESIGNED (NO REASON STATED)
27.	TATA RAMACHANDRA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2005	30-JAN-2009	RESIGNED (NO REASON STATED)
28.	MADHAVA RAO KAKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2007	30-JAN-2009	RESIGNED (NO REASON STATED)
29.	NAND KISHORE SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2005	30-JUL-2008	RESIGNED (NO REASON STATED)
30.	SURENDER REDDY RAMASAHAYAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2000	23-APR-2007	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 : 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
INDIRA KRISHNA REDDY GUNAPATI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHALINI BHUPAL (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00

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
VENKATA KRISHNA REDDY GUNAPATI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KRISHNA RAM BHUPAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VENKATA SUBRAHMANYAM LANKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANOOP VRAJLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DINAZ NORIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANUMOLU RAJASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANIL KUMAR NUKALAPATI REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NADIGADDA SANDEEP REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ASHISH SETH (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
PRABHAT SAHAY VERMA (MR.)	NOMINEE DIRECTOR OF INDIAN HOTELS CO.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	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
2023-24

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH REGULATION 17 (10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTOR HAS CARRIED OUT PERFORMANCE EVALUATION OF DIRECTORS INDIVIDUALLY INCLUDING THE INDEPENDENT DIRECTORS, BOARD AS A WHOLE AND AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES NAMELY AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE, STAKEHOLDER RELATIONSHIP COMMITTEE, RISK MANAGEMENT COMMITTEE AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE. FURTHER, TO COMPLY WITH REGULATION 25(4) OF SEBI (LODR) REGULATIONS, IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED. THE SAME WAS DISCUSSED IN THE BOARD MEETING AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE CHAIRMAN OF THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA APPROVED BY THE BOARD. THE DIRECTORS NOTED THAT THE RESULTS OF THE PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS INDICATED A HIGH DEGREE OF SATISFACTION AMONG THE DIRECTORS.

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.	VENKATA KRISHNA REDDY GUNAPATI (DR.(MR.))	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT OPERATIONS
2.	INDIRA KRISHNA REDDY GUNAPATI (MS.)	FINANCE HUMAN RESOURCES OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	SHALINI BHUPAL (MS.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES STRATEGY
4.	KRISHNA RAM BHUPAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS
5.	N.RAMESH KUMAR (DR.(MR.))	FINANCE LEADERSHIP/MANAGEMENT PUBLIC POLICY
6.	VENKATA SUBRAHMANYAM LANKA (MR.)	FINANCE HUMAN RESOURCES PUBLIC POLICY
7.	ANOOP VRAJLAL MEHTA (MR.)	CONSUMER DISCRETIONARY MARKETING
8.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	CONSUMER DISCRETIONARY
9.	DINAZ NORIA (MS.)	HUMAN RESOURCES OPERATIONS
10.	ANIL KUMAR NUKALAPATI REDDY (MR.)	FINANCE LEADERSHIP/MANAGEMENT
11.	NADIGADDA SANDEEP REDDY (MR.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS STRATEGY
12.	NABAKUMAR SHOME (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
13.	PRABHAT SAHAY VERMA (MR.)	CONSUMER DISCRETIONARY HUMAN RESOURCES

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

TAJGVK HOTELS & RESORTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-AUG-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

TAJGVK HOTELS & RESORTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-AUG-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