Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	PAMIDI KOTAIAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	NARENDRANATH CHOWDARY GARU PENDYALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	MANJULATA DASARI (DR.(MS.))
4.	GOPALAKRISHNA MUDDUSETTY (MR.)
5.	VENKATESWARA RAO PARVATANENI (MR.)
6.	RAVI PENDYALA (MR.)
7.	GOTTIPATI SREE VENKATESHWARA PRASAD (MR.)
8.	MULLAPUDI SREE RAMACHANDRA VENKATA KRISHNA RANGA RAO (MR.)
9.	VELLANKI NARAYANA RAO (DR.(MR.))
10.	Y.S.S.SURESH (MR.)
11.	RAGHUNATH VEMALI (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
NARENDRANATH CHOWDARY GARU PENDYALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 AUG 1996	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
PAMIDI KOTAIAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 AUG 2018	2.50	2.20	3.05
MANJULATA DASARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	27 MAR 2015	3.75	3.20	4.05
GOPALAKRISHNA MUDDUSETTY (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2019	1.50	1.20	1.80
THIMMARAJA MULLAPUDI (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 1992	0.00	0.00	0.00
VENKATESWARA RAO PARVATANENI (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2018	3.25	2.70	30.50
RAVI PENDYALA (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2011	3.50	2.95	3.80
GOTTIPATI SREE VENKATESHWARA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2020	4.25	3.70	2.30
MULLAPUDI SREE RAMACHANDRA VENKATA KRISHNA RANGA RAO (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2023	2.95	N.A.	N.A.
VELLANKI NARAYANA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 OCT 2016	5.00	4.20	4.80
C.RAMI REDDY (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	20 MAY 2023	0.90	N.A.	N.A.
Y.S.S.SURESH (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	02 NOV 2019	1.50	0.90	1.20
RAMAKRISHNAN KARIKAL VALAVEN (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	08 FEB 2021	N.A.	0.00	0.00
RAGHUNATH VEMALI (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	10 FEB 2024	0.30	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.	C.RAMI REDDY (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	20-MAY-2023	06-OCT-2023	NOMINATION WITHDRAWN
2.	THIMMARAJA MULLAPUDI (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-1992 Click here to view subsequent re-appointment/cessation dates	02-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	RAMAKRISHNAN KARIKAL VALAVEN (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	08-FEB-2021	22-NOV-2022	NOMINATION ENDED
4.	RAJAT BHARGAVA (DR.(MR.))	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	02-NOV-2019	07-NOV-2020	NOMINATION WITHDRAWN
5.	SOLOMON AROKIARAJ (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	09-FEB-2018 Click here to view subsequent re-appointment/cessation dates	05-OCT-2019	NOMINATION ENDED
6.	YADAVALLI VENKATA ANURADHA (MS.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	23-JUL-2015	18-APR-2019	NOMINATION ENDED
7.	BOLLA BULLI RAMAIAH (LATE DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-OCT-1998	14-FEB-2018	DEMISE
8.	SIDDHARTH JAIN (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	05-AUG-2017	07-FEB-2018	NOMINATION WITHDRAWN
9.	KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	26-OCT-2016	05-JUL-2017	NOMINATION WITHDRAWN
10.	BANDATMAKUR SREEDHAR (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11-AUG-2016	18-OCT-2016	NOMINATION ENDED
11.	SHAMSHER SINGH RAWAT (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	23-JUL-2015	01-JUN-2016	RESIGNED (NO REASON STATED)
12.	RAJENDRA PRASAD KANDIKATTU (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	06-NOV-2013	29-MAY-2015	RESIGNED (NO REASON STATED)
13.	MALLIKARJUN AMUDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-NOV-2014	10-FEB-2015	NOMINATION ENDED
14.	ANIRUDHA BEHERA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	20-MAY-2011	31-OCT-2014	NOMINATION ENDED
15.	ANITA RAJENDRA GUDURI (MS.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	25-MAY-2013	20-OCT-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	AYILUR AKILESWARAIYER KRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-1992 Click here to view subsequent re-appointment/cessation dates	21-OCT-2020	DEMISE
17.	MULKI RAMAKRISHNA BHASKER PUNJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-1987	05-AUG-2018	RESIGNED (NO REASON STATED)
18.	SURINDER KUMAR KAPOOR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2010	07-JUN-2018	DEMISE
19.	RAMANUJAM GOPALSWAMY (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JUL-1989	11-SEP-2014	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

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
NARENDRANATH CHOWDARY GARU PENDYALA (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
PAMIDI KOTAIAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MANJULATA DASARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GOPALAKRISHNA MUDDUSETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
THIMMARAJA MULLAPUDI (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
VENKATESWARA RAO PARVATANENI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAVI PENDYALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
GOTTIPATI SREE VENKATESHWARA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MULLAPUDI SREE RAMACHANDRA VENKATA KRISHNA RANGA RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
VELLANKI NARAYANA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
C.RAMI REDDY (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
Y.S.S.SURESH (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RAGHUNATH VEMALI (MR.)	NOMINEE DIRECTOR OF ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	1	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

2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, YOUR BOARD HAS CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE, WORKING OF ITS COMMITTEES AND THE INDIVIDUAL DIRECTORS DURING THE YEAR 2023-24.THE PERFORMANCE WAS EVALUATED BASED ON THE PARAMETERS SUCH AS STRUCTURE, MEETINGS, FUNCTIONS, RISK EVALUATION PROCESS ADOPTED, STAKEHOLDER VALUE AND RESPONSIBILITY CORPORATE CULTURE, ETHICS, EFFECTIVENESS OF BOARD / COMMITTEE PROCESS AND FUNCTIONING, CONTRIBUTION OF BOARD / COMMITTEE MEMBERS TO OVERALL EFFECTIVENESS OF THE BOARD / COMMITTEE, AVOIDING CONFLICT WITH THE COMPANY’S INTERESTS, BONAFIDE DISCHARGE OF RESPONSIBILITIES IN THE INTEREST OF THE COMPANY AND UPHOLDING ETHICAL STANDARDS, INTEGRITY ETC. IN TERMS OF REGULATION 25 OF THE SEBI LISTING REGULATIONS, 2015, BOARD TOOK ON RECORD THE DECLARATIONS AND CONFIRMATIONS RECEIVED FROM INDEPENDENT DIRECTORS. INDEPENDENT DIRECTORS MET ON 11.5.2024 FOR ANNUAL EVALUATION OF THEIR OWN PERFORMANCE AND THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE CHAIRMAN, THE COMMITTEES, THE BOARD AS A WHOLE AND THE ADEQUACY OF FLOW OF INFORMATION TO THE BOARD AND ITS COMMITTEES.

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.	PAMIDI KOTAIAH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
2.	NARENDRANATH CHOWDARY GARU PENDYALA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	MANJULATA DASARI (DR.(MS.))	CORPORATE GOVERNANCE PUBLIC POLICY
4.	GOPALAKRISHNA MUDDUSETTY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	VENKATESWARA RAO PARVATANENI (MR.)	COMMODITIES MARKETING
6.	RAVI PENDYALA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT
7.	GOTTIPATI SREE VENKATESHWARA PRASAD (MR.)	MARKETING
8.	MULLAPUDI SREE RAMACHANDRA VENKATA KRISHNA RANGA RAO (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
9.	VELLANKI NARAYANA RAO (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
10.	Y.S.S.SURESH (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT
11.	RAGHUNATH VEMALI (MR.)	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

ANDHRA PETROCHEMICALS LTD.,THE

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

ANDHRA PETROCHEMICALS LTD.,THE

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