Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	ANIL THAKUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	JONNA VENKATA TIRUPATI RAO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SRINIVAS MAYA (MR.)

4.	NARENDRA BABU MUGATHA (MR.)
5.	VENKATESWAR RAO NELLUTLA (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.	INTERNAL COMPLAINTS COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RIGHTS ISSUE 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
DASI EMMANUEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	22 JUL 2011	N.A.	N.A.	N.A.	N.A.	9.13	5.94	0.00	0.00
SURESH TAMMINEEDI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	06 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.84
JONNA VENKATA TIRUPATI RAO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 NOV 2020	**	0.00	75.00	80.00	N.A.	N.A.	N.A.	N.A.
AVILASH DELHIWALA (MR.)	EXECUTIVE DIRECTOR	05 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VISHNUVARDHAN REDDY GUNTAKA (MR.)	EXECUTIVE DIRECTOR	24 JAN 2020	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
SRINIVAS MAYA (MR.)	EXECUTIVE DIRECTOR	24 JAN 2020	**	25.20	24.00	14.00	0.00	N.A.	N.A.	N.A.
NAVEEN PARASHAR (MR.)	EXECUTIVE DIRECTOR	13 NOV 2020	**	56.00	0.00	34.22	N.A.	N.A.	N.A.	N.A.
PRATHIPATI PARTHASARATHI (MR.)	EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.95
SUDHEER VEGI (MR.)	EXECUTIVE DIRECTOR	14 FEB 2018	N.A.	N.A.	N.A.	7.00	1.94	0.00	0.00	N.A.

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
VENKATA SRINIVAS MEENAVALLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ANIL THAKUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 NOV 2020	**	0.10	0.00	0.00	N.A.	N.A.	N.A.	N.A.
PARAMESHWAR BOTLA (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
VENKATA SURYA SUBRAHMANYA LAKSHMINARAYANA DRONAMRAJU (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SHAIK HASEENA (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2020	**	0.10	6.00	0.00	N.A.	N.A.	N.A.	N.A.
SATYA SRIKANTH KARATURI (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
AVINASH KARINGAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JUL 2011	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
NEKKANTI VENKATA KRISHNAYYA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
CHUKKA LAKSHMI (MS.)	NON-EXECUTIVE DIRECTOR	20 MAR 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
MINAVALLI VENKAT LAXMI (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VENKATESWAR RAO NELLUTLA (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2023	**	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YARLAGADDA RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
GUNTURU NARASIMHA RAO (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
VIVEK KUMAR RATAKONDA (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
CHUKKA SIVA SATYA SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
OMESH KUMAR WAGHRAY (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00

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.	SHAIK HASEENA (MS.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2020	25-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	NAVEEN PARASHAR (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-NOV-2020	23-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SUDHEER VEGI (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2018	12-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	VISHNUVARDHAN REDDY GUNTAKA (MR.)	EXECUTIVE DIRECTOR	NO	24-JAN-2020	16-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	DASI EMMANUEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	22-JUL-2011 Click here to view subsequent re-appointment/cessation dates	24-JAN-2020	RESIGNED (NO REASON STATED)
6.	SURESH TAMMINEEDI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	06-FEB-2017	14-FEB-2018	RESIGNED (NO REASON STATED)
7.	PRATHIPATI PARTHASARATHI (MR.)	EXECUTIVE DIRECTOR	NO	14-AUG-2014	13-OCT-2017	RESIGNED (NO REASON STATED)
8.	MINAVALLI VENKAT LAXMI (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2015	20-MAR-2017	RESIGNED (NO REASON STATED)
9.	VENKATA SRINIVAS MEENAVALLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-FEB-2012 Click here to view subsequent re-appointment/cessation dates	13-FEB-2017	RESIGNED (DUE TO PRE-OCCUPATION)
10.	AVILASH DELHIWALA (MR.)	EXECUTIVE DIRECTOR	NO	05-AUG-2015	12-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
11.	USHARANI MEENAVALLI (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	05-AUG-2015	02-NOV-2015	RESIGNED (NO REASON STATED)
12.	GOUSE SHAIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-FEB-2012	13-FEB-2015	RESIGNED (DUE TO PRE-OCCUPATION)
13.	GADDI LINGA MURTHY (MR.)	EXECUTIVE DIRECTOR	NO	22-JUL-2011	15-FEB-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	PARAMESHWAR BOTLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2020	22-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SATYA SRIKANTH KARATURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2019	12-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
16.	CHUKKA LAKSHMI (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2017	11-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
17.	CHUKKA SIVA SATYA SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2019	11-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
18.	NEKKANTI VENKATA KRISHNAYYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2019	11-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
19.	AVINASH KARINGAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2011	30-OCT-2019	RESIGNED (NO REASON STATED)
20.	OMESH KUMAR WAGHRAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2016	17-JUN-2019	RESIGNED (NO REASON STATED)
21.	GUNTURU NARASIMHA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2017	14-MAR-2019	RESIGNED (NO REASON STATED)
22.	YARLAGADDA RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2016	13-NOV-2018	RESIGNED (NO REASON STATED)
23.	VIVEK KUMAR RATAKONDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-2012	14-FEB-2018	RESIGNED (NO REASON STATED)
24.	VENKATA SURYA SUBRAHMANYA LAKSHMINARAYANA DRONAMRAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2008	01-SEP-2016	RESIGNED (NO REASON STATED)
25.	ARUMILLI VEERABHADRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2008	14-AUG-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

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 : 6)
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
JONNA VENKATA TIRUPATI RAO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	5	83.33
SRINIVAS MAYA (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
NAVEEN PARASHAR (MR.)	EXECUTIVE DIRECTOR	NO	6	2	33.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
ANIL THAKUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PARAMESHWAR BOTLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
SHAIK HASEENA (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
VENKATESWAR RAO NELLUTLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2022-23

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

THE BOARD OF DIRECTORS HAS ADOPTED A FORMAL MECHANISM FOR EVALUATING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING ITS PERFORMANCE AND AS WELL AS THAT OF ITS COMMITTEE I.E., AUDIT, NOMINATION AND REMUNERATION, STAKEHOLDERS RELATIONSHIP AND INDIVIDUAL DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDE ASPECTS LIKE COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE, EXPERIENCE, COMPETENCIES ETC. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARD FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES ETC. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGMENT, AND SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST THE BOARD OF DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AS CARRIED OUT BY NOMINATION & REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR UNDER REVIEW.

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.	ANIL THAKUR (MR.)	ACCOUNTS/AUDIT/TAXATION DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
2.	JONNA VENKATA TIRUPATI RAO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
3.	SRINIVAS MAYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
4.	VENKATESWAR RAO NELLUTLA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT 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

GACM TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-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

GACM TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-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