Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JAN-2025

Sl.No.	Director Name	Position on the Board
1.	UDAY SHANKAR JHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KANUMURU RAHUL RAJU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAJENDRA MOHAN GONELA (MR.)
4.	SUDHAKAR KUDVA (MR.)
5.	LALITHA RAGHURAM (MS.)
6.	CHANDRAPAL SINGH YADAV (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.	BANKING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	INVESTMENT COMMITTEE
5.	MANAGEMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SHARES & DEBENTURES COMMITTEE
9.	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
SATYANARAYANA RAJU KANUMURU (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	01 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	67.60	68.57
KANUMURU RAHUL RAJU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2014	67.40	69.45	69.38	69.46	69.45	5.00	69.30	66.80

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
UDAY SHANKAR JHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 AUG 2016	3.45	3.00	3.00	2.25	1.65	1.05	0.60	0.27
ARJUN KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.41
GIRIJA BHAN (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2019	N.A.	N.A.	N.A.	1.20	0.45	N.A.	N.A.	N.A.
K.C.BHANU (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	11 NOV 2019	N.A.	N.A.	0.00	1.50	0.15	N.A.	N.A.	N.A.
BHOGINDRANATH NALLAN CHAKRAVARTHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	3.45	3.38
SRINIVASU CHINTAPALLI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	07 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	0.75	N.A.
RANGA RAJU DATLA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
RAJENDRA MOHAN GONELA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2020	1.80	1.80	1.50	1.50	N.A.	N.A.	N.A.	N.A.
SUDHAKAR KUDVA (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2023	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	13 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
RADHAKRISHNAN PATTABIRAMAN MOSUR (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	18 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.29
CHODAVARAPU BALA MOULI (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2016	N.A.	N.A.	N.A.	N.A.	1.20	1.50	0.90	0.68
SHAILENDRA GOVIND NADKARNI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	26 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.89
RAMESHBABU OGGU (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	27 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.30	0.54
ANILKUMAR RADHAKRISHNA PULLATTU (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	28 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.54
LALITHA RAGHURAM (MS.)	NON-EXECUTIVE DIRECTOR	18 APR 2015	2.70	**	2.85	2.40	1.95	1.20	0.90	1.08
HARI HARAN RAMANATHAN (LATE CAPT.(MR.) )	NON-EXECUTIVE DIRECTOR	20 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.15	N.A.
RAMAKRISHNAN SRIRANGAM RANGASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	2.02
SYED SHAHABUDDIN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 MAY 2017	N.A.	N.A.	N.A.	N.A.	0.60	2.40	1.95	N.A.
VENKATA SATYA RAVINDRA VEDANTHAM (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	20 OCT 2018	N.A.	N.A.	N.A.	0.00	0.90	0.15	N.A.	N.A.
V.VISALAKSHI (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 SEP 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
CHANDRAPAL SINGH YADAV (MR.)	NOMINEE DIRECTOR OF KRIBHCO, NON-EXECUTIVE DIRECTOR	18 AUG 2011	0.30	0.60	0.30	0.45	0.45	0.30	0.30	0.41
SAMBASIVA RAO NANNAPANENI (MR.)	ALTERNATE DIRECTOR TO MR.CHANDRAPAL SINGH YADAV, NON-EXECUTIVE DIRECTOR	29 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	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.	VENKATA SATYA RAVINDRA VEDANTHAM (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	20-OCT-2018	31-AUG-2020	NOMINATION ENDED
2.	SYED SHAHABUDDIN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2017	13-JUN-2019	DISQUALIFICATION UNDER COMPANIES ACT
3.	SAMBASIVA RAO NANNAPANENI (MR.)	ALTERNATE DIRECTOR TO MR.CHANDRAPAL SINGH YADAV, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2014	04-FEB-2019
4.	SATYANARAYANA RAJU KANUMURU (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-AUG-2014	19-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	V.VISALAKSHI (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-SEP-2018	20-OCT-2018	NOMINATION WITHDRAWN
6.	SRINIVASU CHINTAPALLI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	07-NOV-2017	29-SEP-2018	NOMINATION WITHDRAWN
7.	RAMESHBABU OGGU (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	27-APR-2016	17-JUL-2018	NOMINATION WITHDRAWN
8.	ANILKUMAR RADHAKRISHNA PULLATTU (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-JUL-2015	16-APR-2018	NOMINATION ENDED
9.	SHAILENDRA GOVIND NADKARNI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	26-AUG-2014	07-NOV-2017	NOMINATION ENDED
10.	RADHAKRISHNAN PATTABIRAMAN MOSUR (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-AUG-2011	26-MAY-2017	NOMINATION ENDED
11.	PAWAN KUMAR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	13-FEB-2015	27-APR-2016	NOMINATION WITHDRAWN
12.	ANISH BABU (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	30-JAN-2014	13-FEB-2015	NOMINATION WITHDRAWN
13.	VINEY KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	21-APR-2014	26-AUG-2014	NOMINATION WITHDRAWN
INDEPENDENT DIRECTOR CESSATIONS
14.	K.C.BHANU (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2019	19-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
15.	GIRIJA BHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2019	14-DEC-2020	RESIGNED (DUE TO PERSONAL REASON)
16.	CHODAVARAPU BALA MOULI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2016	17-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
17.	BHOGINDRANATH NALLAN CHAKRAVARTHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2011	03-DEC-2018	RESIGNED (DUE TO PERSONAL REASON)
18.	HARI HARAN RAMANATHAN (LATE CAPT.(MR.) )	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2018	14-NOV-2018	DEMISE
19.	RANGA RAJU DATLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2015 Click here to view subsequent re-appointment/cessation dates	27-MAY-2018	NON-ATTENDANCE OF BOARD MEETINGS
20.	RAMAKRISHNAN SRIRANGAM RANGASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2011	23-OCT-2017	RESIGNED (NO REASON STATED)
21.	ARJUN KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2015	17-JUN-2016	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 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
KANUMURU RAHUL RAJU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

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
UDAY SHANKAR JHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RAJENDRA MOHAN GONELA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SUDHAKAR KUDVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
LALITHA RAGHURAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
CHANDRAPAL SINGH YADAV (MR.)	NOMINEE DIRECTOR OF KRIBHCO, NON-EXECUTIVE DIRECTOR	NO	6	3	50.00

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 THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AS WELL AS PERFORMANCE OF THE DIRECTORS INDIVIDUALLY. THE PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS HAS BEEN CARRIED OUT BY THE BOARD. THE INDEPENDENT DIRECTORS OF THE COMPANY HAD REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	UDAY SHANKAR JHA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	KANUMURU RAHUL RAJU (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	RAJENDRA MOHAN GONELA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	SUDHAKAR KUDVA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	LALITHA RAGHURAM (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	CHANDRAPAL SINGH YADAV (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT 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

NAGARJUNA FERTILIZERS & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JAN-2025

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

NAGARJUNA FERTILIZERS & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JAN-2025

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