Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	NARENDRA MAIRPADY (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	VINDHYA DRONAMRAJU (MS.)
3.	SREENIVASA CHARY KALMANOOR (MR.)

4.	ALEKHYA BOORA (MS.)
5.	RAJNIKANTH IVATURI (MR.)
6.	JAYASHREE S.IYER (MS.)
7.	KRITHIKA JAYARAMAN (MS.)
8.	DEEPALI SINGH (MS.)
9.	VENKATARAMAN SUBRAMANIAN (MR.)
10.	VENKATA RAMANI MADHURI VISWANADHAM (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
MAHESH RAMACHANDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 NOV 2021	**	0.00
VENKATA APPARAO BURIDI (MR.)	EXECUTIVE DIRECTOR	18 MAR 2021	N.A.	N.A.
VINDHYA DRONAMRAJU (MS.)	EXECUTIVE DIRECTOR	05 NOV 2021	**	0.00
SREENIVASA CHARY KALMANOOR (MR.)	EXECUTIVE DIRECTOR	18 MAR 2021	**	0.00
VIVEK KUMAR RATAKONDA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 DEC 2020	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
NARENDRA MAIRPADY (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 NOV 2021	**	0.00	0.00
ALEKHYA BOORA (MS.)	NON-EXECUTIVE DIRECTOR	15 SEP 2022	**	0.00	N.A.
RAJNIKANTH IVATURI (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2022	**	0.00	N.A.
JAYASHREE S.IYER (MS.)	NON-EXECUTIVE DIRECTOR	31 DEC 2020	**	0.00	0.00
KRITHIKA JAYARAMAN (MS.)	NON-EXECUTIVE DIRECTOR	30 OCT 2023	**	N.A.	N.A.
MOHAN LAL KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 NOV 2021	**	0.00	0.00
TRICHY V.KRISHNAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	05 NOV 2021	**	0.00	0.00
SURESH RAMAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2020	N.A.	0.00	0.00
DEEPALI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	**	N.A.	N.A.
VENKATARAO SURESH (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2020	N.A.	0.00	0.00
SATTANATHAPURAM KRISHNAMURTHY VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2022	N.A.	0.00	N.A.
VENKATA RAMANI MADHURI VISWANADHAM (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2024	**	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.	MAHESH RAMACHANDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-NOV-2021 Click here to view subsequent re-appointment/cessation dates	08-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	MOHAN LAL KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	05-NOV-2021	15-NOV-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	TRICHY V.KRISHNAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	NO	05-NOV-2021	15-NOV-2023	RESIGNED (DUE TO PRE-OCCUPATION)
4.	VENKATA APPARAO BURIDI (MR.)	EXECUTIVE DIRECTOR	NO	18-MAR-2021	05-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	VIVEK KUMAR RATAKONDA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	31-DEC-2020	29-NOV-2021	RESIGNED (NO REASON STATED)
6.	DASIGI VENKATA SURYA PRAKASH RAO (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	15-NOV-2012	15-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
7.	TAMMINEEDI VENKATESWARA RAO (MR.)	EXECUTIVE DIRECTOR	NO	13-AUG-2015 Click here to view subsequent re-appointment/cessation dates	14-MAR-2019	RESIGNED (NO REASON STATED)
8.	PADMAVATHI RENDUCHINTALA (MS.)	NON-EXECUTIVE DIRECTOR	NO	07-MAR-2017	14-NOV-2018	RESIGNED (NO REASON STATED)
9.	PATHAN NAAZNEEN (MS.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-2015	07-MAR-2017	RESIGNED (NO REASON STATED)
10.	M.V.LAKSHMI (MS.)			31-MAR-2015	27-APR-2015	RESIGNED (NO REASON STATED)
11.	SRINIVASU PALACHARLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2010	30-MAY-2014	RESIGNED (NO REASON STATED)
12.	VENKATA SRINIVAS MEENAVALLI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-SEP-2004	15-NOV-2012
13.	VISHAL SHYAM GURNANI (MR.)			16-JUL-2012	15-NOV-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	SURESH RAMAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2020	20-MAR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SATTANATHAPURAM KRISHNAMURTHY VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2022	28-AUG-2022	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
16.	VENKATARAO SURESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2020	23-MAY-2022	RESIGNED (DUE TO PERSONAL REASON)
17.	CHUKKA LAKSHMI (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	14-NOV-2018	31-DEC-2020	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
18.	SATYA SRIKANTH KARATURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2019	31-DEC-2020	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
19.	NEKKANTI VENKATA KRISHNAYYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2017	31-DEC-2020	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
20.	SEETHARAMA RAO ATLURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015	13-FEB-2019	RESIGNED (NO REASON STATED)
21.	YARLAGADDA RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-FEB-2009	14-NOV-2018	RESIGNED (NO REASON STATED)
22.	VINOD GOUD VEMULA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2015	07-JUL-2017	RESIGNED (NO REASON STATED)
23.	PRATHIPATI PARTHASARATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2004	31-MAR-2017	RESIGNED (NO REASON STATED)
24.	TARIMELA NARESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUN-2005	13-NOV-2015	RESIGNED (NO REASON STATED)
25.	GADDI LINGA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2012	10-OCT-2012

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

2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 9)
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
MAHESH RAMACHANDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	7	77.78
VINDHYA DRONAMRAJU (MS.)	EXECUTIVE DIRECTOR	NO	9	9	100.00
SREENIVASA CHARY KALMANOOR (MR.)	EXECUTIVE DIRECTOR	NO	9	4	44.44

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 9)
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
NARENDRA MAIRPADY (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ALEKHYA BOORA (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
RAJNIKANTH IVATURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
JAYASHREE S.IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MOHAN LAL KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	9	6	66.67
TRICHY V.KRISHNAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	NO	9	8	88.89
SURESH RAMAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
VENKATARAO SURESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	0	0.00
SATTANATHAPURAM KRISHNAMURTHY VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	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
2022-23

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

IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI LISTING REGULATIONS, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, INDIVIDUAL DIRECTORS, CHAIRPERSON AND THE MANAGING DIRECTOR ETC., FOR THE YEAR UNDER REVIEW. IN A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS HELD ON 29 TH MARCH, 2023, PERFORMANCE OF NON- INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE WAS EVALUATED.

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.	NARENDRA MAIRPADY (DR.(MR.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
2.	VINDHYA DRONAMRAJU (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
3.	ALEKHYA BOORA (MS.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT SERVICES
4.	RAJNIKANTH IVATURI (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT SERVICES
5.	JAYASHREE S.IYER (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT

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

EQUIPPP SOCIAL IMPACT TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

EQUIPPP SOCIAL IMPACT TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23