Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

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

2.	VASUDEVA RAO MARAKA (MR.)
3.	DASIGI VENKATA SURYA PRAKASH RAO (MR.)

4.	GHANSHYAM DASS (MR.)
5.	SARAT KUMAR MALIK (MR.)
6.	ANIMA RAJMOHAN NAIR (MS.)
7.	PRATHIPATI PARTHASARATHI (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.	NOMINATION & REMUNERATION COMMITTEE
3.	PREFERENTIAL ISSUE ALLOTMENT 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
GOUTHAM JUPALLY (MR.)	EXECUTIVE DIRECTOR	13 MAR 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
SATYA SRIKANTH KARATURI (MR.)	EXECUTIVE DIRECTOR	14 FEB 2017	**	7.64	7.02	0.00	0.00	0.00	0.00	0.00
AVINASH KARINGAM (DR.(MR.))	EXECUTIVE DIRECTOR	23 MAY 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
KAKKERA SRI KRISHNA (MR.)	EXECUTIVE DIRECTOR	13 NOV 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
VASUDEVA RAO MARAKA (MR.)	EXECUTIVE DIRECTOR	23 MAY 2019	**	**	**	**	1.90	N.A.	N.A.	N.A.
GADDI LINGA MURTHY (MR.)	EXECUTIVE DIRECTOR	14 MAR 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
SRINIVASU PALACHARLA (MR.)	EXECUTIVE DIRECTOR	01 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
DASIGI VENKATA SURYA PRAKASH RAO (MR.)	EXECUTIVE DIRECTOR	13 NOV 2019	**	7.66	7.39	5.55	1.68	N.A.	N.A.	N.A.
TAMMINEEDI VENKATESWARA RAO (MR.)	EXECUTIVE DIRECTOR	14 MAR 2019	N.A.	N.A.	N.A.	N.A.	1.29	0.00	N.A.	N.A.
SURESH TAMMINEEDI (MR.)	EXECUTIVE DIRECTOR	30 SEP 2016	**	9.00	9.00	5.05	0.00	**	**	0.00
SRINIVASA RAO TATIPAKA (MR.)	EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	7.02	3.07	0.00	0.00	0.00	0.00

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
RAVI SETHURATHNAM (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 OCT 2022	**	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEETHARAMA RAO ATLURI (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
GHANSHYAM DASS (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2022	**	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KORPU VENKATA KALI KANAKA DURGA (MS.)	NON-EXECUTIVE DIRECTOR	18 DEC 2019	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
NEKKANTI VENKATA KRISHNAYYA (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
CHUKKA LAKSHMI (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
SARAT KUMAR MALIK (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2023	**	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PATHAN NAAZNEEN (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
PRATHIPATI PARTHASARATHI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2011	**	0.00	0.00	0.00	**	**	**	0.00
RAMESH RAGHAVAN PUDUCHERI (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2022	N.A.	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YARLAGADDA RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
GUNTURU NARASIMHA RAO (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
PADMAVATHI RENDUCHINTALA (MS.)	NON-EXECUTIVE DIRECTOR	07 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
CHUKKA SIVA SATYA SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2019	**	0.00	0.00	0.00	0.00	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.	SATYA SRIKANTH KARATURI (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-FEB-2017 Click here to view subsequent re-appointment/cessation dates	16-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SURESH TAMMINEEDI (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-SEP-2016 Click here to view subsequent re-appointment/cessation dates	22-MAY-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SRINIVASA RAO TATIPAKA (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-FEB-2017 Click here to view subsequent re-appointment/cessation dates	30-APR-2021	RESIGNED (DUE TO HEALTH REASONS)
4.	KAKKERA SRI KRISHNA (MR.)	EXECUTIVE DIRECTOR	NO	13-NOV-2019	10-DEC-2020	RESIGNED (NO REASON STATED)
5.	GOUTHAM JUPALLY (MR.)	EXECUTIVE DIRECTOR	NO	13-MAR-2020	03-SEP-2020	RESIGNED (NO REASON STATED)
6.	GADDI LINGA MURTHY (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-MAR-2019	13-MAR-2020	RESIGNED (NO REASON STATED)
7.	AVINASH KARINGAM (DR.(MR.))	EXECUTIVE DIRECTOR	NO	23-MAY-2019	30-OCT-2019	RESIGNED (NO REASON STATED)
8.	TAMMINEEDI VENKATESWARA RAO (MR.)	EXECUTIVE DIRECTOR	NO	14-MAR-2019	23-MAY-2019	RESIGNED (DUE TO CHANGE IN ROLE)
9.	PADMAVATHI RENDUCHINTALA (MS.)	NON-EXECUTIVE DIRECTOR	NO	07-MAR-2017	14-NOV-2018	RESIGNED (NO REASON STATED)
10.	PATHAN NAAZNEEN (MS.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-2015	07-MAR-2017	RESIGNED (NO REASON STATED)
11.	SRINIVASU PALACHARLA (MR.)	EXECUTIVE DIRECTOR	NO	01-JUL-2010	07-JUL-2016
12.	MEENAVALLI VENKATA LAKSHMI (MS.)			31-MAR-2015	27-APR-2015	RESIGNED (NO REASON STATED)
13.	VENKATA SRINIVAS MEENAVALLI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-MAY-2010	14-AUG-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	KORPU VENKATA KALI KANAKA DURGA (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-DEC-2019	11-NOV-2024	RESIGNED (DUE TO PERSONAL REASON)
15.	CHUKKA SIVA SATYA SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2019	22-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
16.	RAMESH RAGHAVAN PUDUCHERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2022	05-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
17.	CHUKKA LAKSHMI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2018	18-DEC-2019	RESIGNED (NO REASON STATED)
18.	NEKKANTI VENKATA KRISHNAYYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2017	23-MAY-2019	RESIGNED (NO REASON STATED)
19.	GUNTURU NARASIMHA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2017	14-MAR-2019	RESIGNED (NO REASON STATED)
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	16-JUL-2012	24-MAR-2017	RESIGNED (NO REASON STATED)
22.	TARIMELA NARESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2012	13-NOV-2015	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

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

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
SATYA SRIKANTH KARATURI (MR.)	EXECUTIVE DIRECTOR	NO	9	8	88.89
DASIGI VENKATA SURYA PRAKASH RAO (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00
SURESH TAMMINEEDI (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00

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
RAVI SETHURATHNAM (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
GHANSHYAM DASS (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
KORPU VENKATA KALI KANAKA DURGA (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
SARAT KUMAR MALIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
PRATHIPATI PARTHASARATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
RAMESH RAGHAVAN PUDUCHERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	1	50.00
CHUKKA SIVA SATYA SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	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 2020-21 2021-22

THE COMPANY BELIEVES THAT FORMAL EVALUATION OF THE BOARD AND OF THE INDIVIDUAL DIRECTORS, ON AN ANNUAL BASIS, IS A POTENTIALLY EFFECTIVE WAY TO RESPOND TO THE DEMAND FOR GREATER BOARD ACCOUNTABILITY AND EFFECTIVENESS. FOR THE COMPANY, EVALUATIONS PROVIDE AN ONGOING MEANS FOR DIRECTORS TO ASSESS THEIR INDIVIDUAL AND COLLECTIVE PERFORMANCE AND EFFECTIVENESS. IN ADDITION TO GREATER BOARD ACCOUNTABILITY, EVALUATION OF BOARD MEMBERS HELPS IN: • MORE EFFECTIVE BOARD PROCESSES • BETTER COLLABORATION AND COMMUNICATION • GREATER CLARITY WITH REGARD TO MEMBERS’ ROLES AND RESPONSIBILITIES AND • IMPROVED CHAIRMAN - MANAGING DIRECTOR – BOARD RELATIONS; BY FOCUSING ON THE BOARD AS A TEAM AND ON ITS OVERALL PERFORMANCE, THE COMPANY ENSURES THAT COMMUNICATION AND OVERALL LEVEL OF PARTICIPATION AND ENGAGEMENT ALSO IMPROVES. IN ORDER TO FACILITATE THE SAME, THE BOARD UNDERTOOK A FORMAL BOARD ASSESSMENT AND EVALUATION PROCESS DURING FY 2022-23. THE BOARD EVALUATION WAS PERFORMED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS AND INCLUDED CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING AS PROVIDED BY THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE LEADERSHIP, NOMINATION & REMUNERATION COMMITTEE HAS OVERALL STEWARDSHIP FOR THE PROCESS. THE EVALUATION PROCESS COVERS THE FOLLOWING ASPECTS: • PEER AND SELF-EVALUATION OF DIRECTORS; • EVALUATION OF THE PERFORMANCE AND EFFECTIVENESS OF THE BOARD; • EVALUATION OF THE PERFORMANCE AND EFFECTIVENESS OF BOARD COMMITTEES; • EVALUATION OF THE PERFORMANCE OF THE KMP • FEEDBACK ON MANAGEMENT SUPPORT TO THE BOARD; THE EVALUATION PROCESS ELICITS RESPONSES FROM THE DIRECTORS IN A JUDICIOUS MANNER - RANGING FROM COMPOSITION AND INDUCTION OF THE BOARD TO EFFECTIVENESS AND GOVERNANCE.

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 SETHURATHNAM (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE LEGAL/COMPLIANCE
2.	DASIGI VENKATA SURYA PRAKASH RAO (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING SERVICES STRATEGY
3.	GHANSHYAM DASS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	SARAT KUMAR MALIK (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT
5.	PRATHIPATI PARTHASARATHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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

SPACENET ENTERPRISES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SPACENET ENTERPRISES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23