Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SIVASANKARA PARAMESWARA KURUP PILLAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SRINIVASA RAO GADDIPATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	LIKHITHA GADDIPATI (MS.)

4.	SRILAKSHMI GADDIPATI (MS.)
5.	TALPA SAI VENKATA SESHA MUNUPALLE (MR.)
6.	ARIGAPUDI VENKATRAMAN (MR.)
7.	JAYASHREE VORUGANTY (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.	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
SRINIVASA RAO GADDIPATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 AUG 1998	0.00	0.00	0.00	360.00
LIKHITHA GADDIPATI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 JAN 2018	25.50	18.00	9.00	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
SIVASANKARA PARAMESWARA KURUP PILLAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAR 2019	1.70	1.70	2.30	2.40
JNANINDRA KUMAR DHAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2019	N.A.	N.A.	N.A.	0.50
KUTUMBA RAO GADDIPATI (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 1998	N.A.	0.00	0.00	0.00
SRILAKSHMI GADDIPATI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 AUG 1998	0.00	0.00	0.00	0.00
TALPA SAI VENKATA SESHA MUNUPALLE (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2019	1.20	1.10	1.70	1.80
ARIGAPUDI VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2020	0.80	0.70	1.10	0.40
JAYASHREE VORUGANTY (MS.)	NON-EXECUTIVE DIRECTOR	10 APR 2021	0.70	0.60	0.90	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.	KUTUMBA RAO GADDIPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-AUG-1998	08-FEB-2023	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
2.	JNANINDRA KUMAR DHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2019	02-NOV-2020	RESIGNED (DUE TO HEALTH REASONS)
3.	VENKATA RAMAMOHANA RAO THOTTEMPUDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2019	31-MAR-2019	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
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
SRINIVASA RAO GADDIPATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
LIKHITHA GADDIPATI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
SIVASANKARA PARAMESWARA KURUP PILLAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SRILAKSHMI GADDIPATI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
TALPA SAI VENKATA SESHA MUNUPALLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ARIGAPUDI VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JAYASHREE VORUGANTY (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00

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

2020-21 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY, THE BOARD AS A WHOLE AND ITS COMMITTEES THEREOF, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. • PERFORMANCE EVALUATION CRITERIA IS DETERMINED BY THE NOMINATION AND REMUNERATION COMMITTEE. • A STRUCTURED QUESTIONNAIRE WAS PREPARED TO EVALUATE THE PERFORMANCE AFTER SEEKING INPUTS FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, AND GOVERNANCE. • A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION AT MEETINGS, INDEPENDENCE, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS, ETC. • THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD (EXCLUDING THE DIRECTOR BEING EVALUATED), AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE EFFECTIVENESS AND CONTRIBUTION OF THE INDEPENDENT DIRECTORS. THE PROCESS AND CRITERIA EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS IS EXPLAINED IN THE CORPORATE GOVERNANCE REPORT WHICH FORMS PART OF THE ANNUAL REPORT. • THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS BASED ON CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. • THE BOARD REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS BASED ON THE CONTRIBUTIONS MADE DURING THE BOARD AND COMMITTEE MEETINGS. • IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, AND THE PERFORMANCE OF THE CHAIRMAN WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE INDEPENDENT DIRECTORS ALSO ASSESSED THE QUALITY, FREQUENCY, AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE BOARD AND THE MANAGEMENT THAT IS NECESSARY FOR EFFECTIVE PERFORMANCE. • THE BOARD OF DIRECTORS HAS 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.	SIVASANKARA PARAMESWARA KURUP PILLAI (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT
2.	SRINIVASA RAO GADDIPATI (MR.)	HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	LIKHITHA GADDIPATI (MS.)	LEADERSHIP/MANAGEMENT
4.	SRILAKSHMI GADDIPATI (MS.)	LEADERSHIP/MANAGEMENT
5.	TALPA SAI VENKATA SESHA MUNUPALLE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE
6.	ARIGAPUDI VENKATRAMAN (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEGAL/COMPLIANCE MARKETING
7.	JAYASHREE VORUGANTY (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE

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

LIKHITHA INFRASTRUCTURE LTD.

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

LIKHITHA INFRASTRUCTURE LTD.

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