Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	TUMMALA GOPICHAND (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	TUMMALA MADHU MITRA (MR.)

3.	DIVAKAR ATLURI (MR.)
4.	TUMMALA BAPAIAH CHOWDARY (MR.)
5.	BRAJA BANDHU NAIK (DR.(MR.))
6.	VEMURI USHA RANI (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.	BORROWING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	DEBTORS REVIEW COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
TUMMALA GOPICHAND (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 SEP 1994	104.00	84.00	84.00	84.00	84.00	84.00	84.00	84.22
TUMMALA MADHU MITRA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	17 AUG 2023	16.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAVURI RAMA RAO (MR.)	EXECUTIVE DIRECTOR	30 SEP 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.40

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
SREERAMA KOTESWARA RAO SURAPANENI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 AUG 2014	N.A.	N.A.	0.00	0.70	0.80	0.80	0.80	0.90
DIVAKAR ATLURI (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2021	2.14	1.04	1.09	0.20	N.A.	N.A.	N.A.	N.A.
RAMALINGAPPA SHIVABASAPPA BAKKANNAVAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2001	N.A.	N.A.	N.A.	N.A.	0.70	0.94	0.87	0.97
TUMMALA BAPAIAH CHOWDARY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 1999	1.61	0.82	1.19	1.14	0.64	0.82	0.58	0.92
TUMMALA PAVANA DEVI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JUN 1995	0.50	0.69	0.79	0.77	0.64	0.65	0.75	0.85
THOZUVANOOR VELLAT LAKSHMI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	17 DEC 2001	1.41	0.52	0.79	0.94	0.64	0.82	0.75	0.92
BRAJA BANDHU NAIK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 AUG 2022	2.10	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAMMANA SIVARAMA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2021	N.A.	0.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.
HANUMAN CHOWDARY TRIPURANENI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 DEC 2001	2.35	1.11	1.18	1.31	1.04	1.08	0.94	1.11

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.	TUMMALA PAVANA DEVI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-JUN-1995	17-AUG-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
2.	KAVURI RAMA RAO (MR.)	EXECUTIVE DIRECTOR	NO	30-SEP-2000	31-MAR-2017	RESIGNED (NO REASON STATED)
3.	SEETHARAMAIAH DEVINENI (MR.)			30-SEP-2000	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
4.	THOZUVANOOR VELLAT LAKSHMI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	17-DEC-2001 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	HANUMAN CHOWDARY TRIPURANENI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-DEC-2001 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	TAMMANA SIVARAMA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2021 Click here to view subsequent re-appointment/cessation dates	11-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
7.	SREERAMA KOTESWARA RAO SURAPANENI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	07-AUG-2014 Click here to view subsequent re-appointment/cessation dates	11-NOV-2021	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
8.	RAMALINGAPPA SHIVABASAPPA BAKKANNAVAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2001 Click here to view subsequent re-appointment/cessation dates	16-FEB-2020	DEMISE

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 2016-17

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
TUMMALA GOPICHAND (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
TUMMALA MADHU MITRA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	6	3	50.00

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
DIVAKAR ATLURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TUMMALA BAPAIAH CHOWDARY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
TUMMALA PAVANA DEVI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	3	50.00
THOZUVANOOR VELLAT LAKSHMI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BRAJA BANDHU NAIK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
HANUMAN CHOWDARY TRIPURANENI (DR.(MR.))	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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO APPLICABLE PROVISIONS OF SCHEDULE IV OF COMPANIES ACT, 2013, READ WITH SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE DIRECTORS INCLUDING CHAIRMAN ASSESSMENT AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. DURING THE YEAR, FEEDBACK WAS SOUGHT BY WAY OF STRUCTURED QUESTIONNAIRES AND EVALUATION WAS CARRIED OUT BASED ON VARIOUS CRITERIA AND THE RESPONSES RECEIVED FROM THE DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDED ASPECTS SUCH AS BOARD COMPOSITION AND QUALITY, SETTING STRATEGY, OVERALL DIRECTION, EFFECTIVENESS OF BOARD PROCESSES, BOARD AND MANAGEMENT RELATIONS, CONTRIBUTION, BOARD DEVELOPMENT, TIMELINESS OF INFORMATION ETC., THE CRITERIA FOR PERFORMANCE EVALUATION OF THE COMMITTEES INCLUDED ASPECTS SUCH AS STRUCTURE AND COMPOSITION OF COMMITTEES, EFFECTIVE PARTICIPATION OF MEMBER OF THE COMMITTEES, DELIBERATIONS AND SUGGESTIONS MADE BY THE COMMITTEE, EFFECTIVENESS OF THE COMMITTEE’S RECOMMENDATION FOR THE DECISIONS OF THE BOARD, ETC., A SEPARATE PEER REVIEW EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF THE CHAIRMAN OF THE BOARD WAS ALSO CARRIED OUT, CONSIDERING THE VIEWS OF ALL THE REMAINING DIRECTORS. FURTHER, THE INDEPENDENT DIRECTORS, AT THEIR EXCLUSIVE MEETING HELD DURING THE YEAR, REVIEWED THE PERFORMANCE OF THE BOARD, ITS CHAIRMAN AND NON- EXECUTIVE DIRECTORS AND OTHER ITEMS AS STIPULATED UNDER THE LISTING REGULATIONS.

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.	TUMMALA GOPICHAND (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT STRATEGY
2.	TUMMALA MADHU MITRA (MR.)	INFORMATION TECHNOLOGY OPERATIONS STRATEGY
3.	DIVAKAR ATLURI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE
4.	TUMMALA BAPAIAH CHOWDARY (MR.)	LEADERSHIP/MANAGEMENT
5.	BRAJA BANDHU NAIK (DR.(MR.))	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
6.	VEMURI USHA RANI (MS.)	LEADERSHIP/MANAGEMENT

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

TERA SOFTWARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

TERA SOFTWARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24