Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	RAGHUNATH ALLAMSETTY (MR.)
2.	KALLOL SEN (MR.)

3.	RAVI CHANDRAN (MR.)
4.	PLEO GAENESAN (MR.)
5.	SHAMBHAVI VEDANTAM MURTHY (DR.(MS.))
6.	CHANDRIKA SETU SHARMA (DR.(MS.))
7.	RAM SHARMA (MR.)
8.	SATYANARAYANA YADAVALLY (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

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
MUTHUKURU SURESH KUMAR REDDY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 JUN 2012	**	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAGHUNATH ALLAMSETTY (MR.)	EXECUTIVE DIRECTOR	26 JUN 2012	**	**	2.50	1.00	1.20	1.00	0.80	0.20	0.15
RAMAKRISHNA VIJAYKUMAR KANCHARLA (MR.)	EXECUTIVE DIRECTOR	26 JUN 2012	**	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00
YERRADODDI RAMESH REDDY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.25
KALLOL SEN (MR.)	EXECUTIVE DIRECTOR	02 FEB 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16
PESHWA ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2020	**	**	0.70	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
NILENDU NARAYAN CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	09 DEC 2021	**	**	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYALAKSHMI KUMARI KANUKOLLU (DR.(MS.))	NON-EXECUTIVE DIRECTOR	17 MAY 2016	**	**	3.40	1.00	1.20	1.00	0.80	1.10	N.A.
VIJAYA BHASKER REDDY MADDI (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10
MICHAEL LOREN MAULDIN (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
MEGHANA MUSUNURI (MS.)	NON-EXECUTIVE DIRECTOR	21 JAN 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHAKISHORE PANDRANGI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 SEP 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.V.RAJYALAXMI REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SUBRATO SAHA (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.05
SURABHI SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	13 FEB 2018	**	**	3.20	0.60	0.80	0.60	0.10	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.	RAMAKRISHNA VIJAYKUMAR KANCHARLA (MR.)	EXECUTIVE DIRECTOR	NO	26-JUN-2012 Click here to view subsequent re-appointment/cessation dates	02-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	PESHWA ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-SEP-2020	30-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	MUTHUKURU SURESH KUMAR REDDY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-JUN-2012 Click here to view subsequent re-appointment/cessation dates	27-AUG-2023	RESIGNED (NO REASON STATED)
4.	YERRADODDI RAMESH REDDY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26-JUN-2012	20-APR-2017	RESIGNED (NO REASON STATED)
5.	S.V.RAJYALAXMI REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-MAR-2015	18-MAY-2016	RESIGNED (DUE TO PRE-OCCUPATION)
6.	VENKATA SUBBA RAO KARUSALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-JUL-2011	20-SEP-2013	RESIGNED (NO REASON STATED)
7.	VENKATESWARA RAO KADIYALA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-JUL-2011	26-JUN-2012	RESIGNED (NO REASON STATED)
8.	SASIKANTH CHIVUKULA (MR.)			04-FEB-2011	26-JUN-2012	RESIGNED (NO REASON STATED)
9.	KISHORE KUMAR PUTTA (MR.)			04-FEB-2011	26-JUN-2012	RESIGNED (NO REASON STATED)
10.	RAJESH SANKHLA (DR.(MR.))			04-FEB-2011	26-JUN-2012	RESIGNED (NO REASON STATED)
11.	VENKATA SUBBA RAJU KANUMURI (MR.)			04-FEB-2011	26-JUN-2012	RESIGNED (NO REASON STATED)
12.	BODDAPATY ANAND (MR.)	ALTERNATE DIRECTOR TO DR.(MR.) PRASADA RAO VDM RAVELLA, NON-EXECUTIVE DIRECTOR	NO	30-JAN-2007	08-FEB-2011	RESIGNED (NO REASON STATED)
13.	GORANTLA RAMESH (MR.)				16-APR-2010	RESIGNED (NO REASON STATED)
14.	ASOKAN GANAPATHY (MR.)				27-OCT-2009	RESIGNED (NO REASON STATED)
15.	TEJESH KUMAR KODALL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	28-JUL-2008	29-APR-2009	RESIGNED (NO REASON STATED)
16.	YADAGIRI ANAND SWAROOP (MR.)	EXECUTIVE DIRECTOR	NO	20-JUN-2007	01-SEP-2008	RESIGNED (NO REASON STATED)
17.	P.G.K.MURTHY (MR.)				26-APR-2008	RESIGNED (NO REASON STATED)
18.	G.BHASKARA RAO (MR.)				27-MAR-2008	RESIGNED (NO REASON STATED)
19.	L.MADHUSUDHAN RAO (MR.)				27-MAR-2008	RESIGNED (NO REASON STATED)
20.	MANNATHAZATH NARAYANAN NAMBIAR (MR.)			03-FEB-2000	27-MAR-2008	RESIGNED (NO REASON STATED)
21.	YARLAGADDA HARISHCHANDRA PRASAD (MR.)				23-OCT-2007	RESIGNED (NO REASON STATED)
22.	NAGARJUN VALLURIPALLI (MR.)	EXECUTIVE DIRECTOR	NO	27-JUN-2005	20-JUN-2007	RESIGNED (NO REASON STATED)
23.	G.VENKATESH BABU (MR.)	ALTERNATE DIRECTOR TO DR.(MR.) PRASADA RAO VDM RAVELLA, NON-EXECUTIVE DIRECTOR	NO	30-JAN-2006	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
24.	JAYALAKSHMI KUMARI KANUKOLLU (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2016	04-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
25.	RADHAKISHORE PANDRANGI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2023	04-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
26.	SURABHI SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2018 Click here to view subsequent re-appointment/cessation dates	04-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
27.	MEGHANA MUSUNURI (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2024	19-MAR-2024	RESIGNED (NO REASON STATED)
28.	NILENDU NARAYAN CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-DEC-2021	20-OCT-2023	RESIGNED (DUE TO PRE-OCCUPATION)
29.	SUBRATO SAHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2015	25-OCT-2017	NON-ATTENDANCE OF BOARD MEETINGS
30.	MICHAEL LOREN MAULDIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2015	27-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	VIJAYA BHASKER REDDY MADDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2012	29-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	SAGIREDDY PULLA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2012	24-JUN-2013	RESIGNED (NO REASON STATED)
33.	FERNANDO SILVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2011	08-APR-2011	RESIGNED (NO REASON STATED)
34.	PRADEEP KUMAR DEV VYRICHERLA (MR.)	NON-EXECUTIVE DIRECTOR	YES		08-FEB-2011	RESIGNED (NO REASON STATED)
35.	PRASADA RAO VDM RAVELLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2006	08-FEB-2011	RESIGNED (NO REASON STATED)
36.	V.K.SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES		01-SEP-2006	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

2020-21 2019-20 2018-19 2017-18 2016-17 2015-16

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings held : 10)
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
MUTHUKURU SURESH KUMAR REDDY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
RAGHUNATH ALLAMSETTY (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	8	N.A.
RAMAKRISHNA VIJAYKUMAR KANCHARLA (MR.)	EXECUTIVE DIRECTOR	NO	10	1	10.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings Held : 10)
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
PESHWA ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
NILENDU NARAYAN CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
JAYALAKSHMI KUMARI KANUKOLLU (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SURABHI SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	10	10	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
2021-22

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

PURSUANT TO PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INCLUDING CHAIRMAN, BOARD AND ITS COMMITTEES HAS BEEN CARRIED OUT. THE NOMINATION AND REMUNERATION COMMITTEE REVIEWS THE SAID PERFORMANCE EVALUATION ON ANNUAL BASIS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD OF DIRECTORS WITHOUT PARTICIPATION OF THE DIRECTORS WHO ARE SUBJECT TO THE EVALUATION.

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.	RAGHUNATH ALLAMSETTY (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS

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

BRIGHTCOM GROUP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

BRIGHTCOM GROUP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22