Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PANATONE FINVEST LTD., NON-EXECUTIVE DIRECTOR
2.	ANAND SUBRAMANIAM ATHREYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	SANJAY NAYAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	ARNOB ROY (MR.)

5.	BHASKAR RAMAMURTHI (PROF.(DR.(MR.)))
6.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)
7.	ALICE GEEVARGHESE VAIDYAN (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE ALLOTMENT COMMITTEE
6.	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
ANAND SUBRAMANIAM ATHREYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 APR 2023	382.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY NAYAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 MAY 2000	1,027.00	5,428.00	267.00	206.00	249.00	210.00	150.60
ARNOB ROY (MR.)	EXECUTIVE DIRECTOR	25 MAR 2019	7,682.00	188.00	923.00	139.00	163.00	119.00	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
GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PANATONE FINVEST LTD., NON-EXECUTIVE DIRECTOR	19 JAN 2022	1.00	1.00	0.00	N.A.	N.A.	N.A.	N.A.
BALAKRISHNAN VENKATRAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 NOV 2009	N.A.	1.00	30.00	20.00	4.00	31.00	27.00
CHANDRASHEKHAR BHASKAR BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2019	43.00	22.00	21.00	12.00	5.00	0.00	N.A.
GURURAJ DESHPANDE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 APR 2000	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
CHETAN KULBHUSHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	NOMINEE DIRECTOR OF PANATONE FINVEST LTD., NON-EXECUTIVE DIRECTOR	19 JAN 2022	1.00	1.00	0.00	N.A.	N.A.	N.A.	N.A.
LEELA KRISHNAMURTHY PONAPPA (MS.)	NON-EXECUTIVE DIRECTOR	16 FEB 2016	N.A.	21.00	21.00	12.00	5.00	18.00	15.00
BHASKAR RAMAMURTHI (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	27 JUN 2022	45.00	14.00	N.A.	N.A.	N.A.	N.A.	N.A.
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2022	52.00	13.00	N.A.	N.A.	N.A.	N.A.	N.A.
SHIRISH SARAF (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
ALICE GEEVARGHESE VAIDYAN (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2023	33.00	0.00	N.A.	N.A.	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.

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.	AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	NOMINEE DIRECTOR OF PANATONE FINVEST LTD., NON-EXECUTIVE DIRECTOR	NO	19-JAN-2022	19-MAR-2024	NOMINATION ENDED
2.	GURURAJ DESHPANDE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	24-APR-2000 Click here to view subsequent re-appointment/cessation dates	28-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	CHETAN KULBHUSHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-APR-2018	23-OCT-2018	RESIGNED (NO REASON STATED)
4.	SHIRISH SARAF (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-AUG-2016	24-APR-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	CHANDRASHEKHAR BHASKAR BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2019	24-MAR-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	LEELA KRISHNAMURTHY PONAPPA (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-FEB-2016 Click here to view subsequent re-appointment/cessation dates	16-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	BALAKRISHNAN VENKATRAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-NOV-2009 Click here to view subsequent re-appointment/cessation dates	23-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
8.	ASHOK JHUNJHUNWALA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2015	20-JAN-2017

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ANAND SUBRAMANIAM ATHREYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
SANJAY NAYAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	1	1	100.00
ARNOB ROY (MR.)	EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PANATONE FINVEST LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
CHANDRASHEKHAR BHASKAR BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
AMUR SWAMINATHAN LAKSHMINARAYANAN (MR.)	NOMINEE DIRECTOR OF PANATONE FINVEST LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
BHASKAR RAMAMURTHI (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ALICE GEEVARGHESE VAIDYAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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
2023-24

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD EVALUATION IS A KEY PILLAR OF THE CORPORATE GOVERNANCE FRAMEWORK AND PURSUANT TO THE PROVISIONS OF THE ACT, LISTING REGULATIONS AND THE GOVERNANCE GUIDELINES, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS. THE BOARD FIRMLY BELIEVES THAT AN EFFECTIVE BOARD EVALUATION HELPS IN DELIVERING GREATER VALUE TO THE COMPANY AND ALL ITS STAKEHOLDERS. THIS INVOLVES A COMPREHENSIVE AND TRANSPARENT ASSESSMENT, PROVIDING CANDID FEEDBACK AND CONSTRUCTIVELY USING THE OUTCOME OF THE EVALUATION PROCESS TO CONTINUOUSLY ENHANCE THE OVERALL EFFECTIVENESS OF THE BOARD AND OPTIMIZE THE INDIVIDUAL STRENGTHS OF THE BOARD MEMBERS. THE BOARD WORKS WITH NOMINATION AND REMUNERATION COMMITTEE AND LAYS DOWN A STRUCTURED FRAMEWORK, PROCESS, FORMAT, ATTRIBUTES, CRITERIA AND QUESTIONNAIRE FOR THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN AND MANAGING DIRECTOR AND CEO, KEEPING IN VIEW THE BOARD PRIORITIES AND BEST PRACTICES. DURING THE YEAR, BOARD EVALUATION CYCLE WAS COMPLETED BY THE COMPANY INTERNALLY WHICH INCLUDED THE EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES AND OF THE DIRECTORS. THE PERFORMANCE OF THE DIRECTORS WAS EVALUATED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS OTHER THAN THE ONE WHO IS BEING EVALUATED AND THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED AFTER SEEKING THE INPUTS OF COMMITTEE MEMBERS ON THE CRITERIA SUCH AS UNDERSTANDING THE TERMS OF REFERENCE, COMMITTEE COMPOSITION, INDEPENDENCE, CONTRIBUTIONS TO BOARD DECISIONS, ETC. THE EVALUATION WAS ALSO BASED ON THE CRITERIA SUCH AS DIRECTOR’S KNOWLEDGE, UNDERSTANDING AND COMMITMENT OF THEIR ROLE, COMPANY’S VISION AND MISSION, MARKET POTENTIAL, QUALIFICATION, SKILL AND EXPERIENCE, OPENNESS IN COMMUNICATION, ETC. THE ABOVE CRITERIA ARE AS PROVIDED BY THE GUIDANCE NOTE ON THE BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS EVALUATED. THE INDEPENDENT DIRECTORS IN THE SAID MEETING ALSO EVALUATED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. ADDITIONALLY, THE CHAIRMAN OF THE BOARD WAS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-INDEPENDENT DIRECTORS IN THE AFORESAID MEETING. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE BOARD EVALUATION REPORT IS SUBMITTED TO THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE. THE CHAIRMAN OF THE BOARD DISCUSSED THE OUTCOME OF EVALUATION OF THE INDIVIDUAL DIRECTORS SEPARATELY WITH THEM IN DETAIL. THE EVALUATION REPORT CONTAINS AN EXECUTIVE SUMMARY OF THE FINDINGS AND SEVERAL KEY RECOMMENDATIONS FROM THE EVALUATION PROCESS. THE REPORT OF THE BOARD EVALUATION WAS ADOPTED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD.

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.	GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY TELECOMMUNICATION
2.	ANAND SUBRAMANIAM ATHREYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY TELECOMMUNICATION
3.	SANJAY NAYAK (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY TELECOMMUNICATION
4.	ARNOB ROY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY TELECOMMUNICATION
5.	BHASKAR RAMAMURTHI (PROF.(DR.(MR.)))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY TELECOMMUNICATION
6.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY TELECOMMUNICATION
7.	ALICE GEEVARGHESE VAIDYAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY TELECOMMUNICATION

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

TEJAS NETWORKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUN-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

TEJAS NETWORKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUN-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