Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MALLIKARJUNA RAO GRANDHI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SRINIVAS BOMMIDALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SUBBA RAO GUNUPUTI (MR.)
4.	MADHVA BHIMACHARYA TERDAL (MR.)

5.	FAREED AHMED (DR.(MR.))
6.	SATYANARAYANA BEELA (DR.(MR.))
7.	VENKATA NAGESWARA RAO BODA (MR.)
8.	SHANTANU GHOSH (MR.)
9.	KIRAN KUMAR GRANDHI (MR.)
10.	SURESH LILARAM NARANG (MR.)
11.	EMANDI SANKARA RAO (DR.(MR.))
12.	SUMAN NARESH SABNANI (MS.)
13.	SIVA KAMESWARI VISSA (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.	ESG COMMITTEE
4.	MANAGEMENT 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
SRINIVAS BOMMIDALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JAN 2022	267.59	250.58	40.65
SUBBA RAO GUNUPUTI (MR.)	EXECUTIVE DIRECTOR	06 JAN 2022	115.57	105.90	16.94
MADHVA BHIMACHARYA TERDAL (MR.)	EXECUTIVE DIRECTOR	06 JAN 2022	311.69	182.82	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
MALLIKARJUNA RAO GRANDHI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JAN 2022	0.00	0.00	0.00
FAREED AHMED (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 AUG 2023	3.40	N.A.	N.A.
SURESH BAGRODIA (MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	0.00
SATYANARAYANA BEELA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JAN 2022	4.60	5.60	0.80
VENKATA NAGESWARA RAO BODA (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2022	0.00	0.00	0.00
SAURABH CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	0.00
SHANTANU GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2023	1.20	N.A.	N.A.
SUBODH KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2022	0.80	5.00	0.80
KIRAN KUMAR GRANDHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JAN 2022	0.00	0.00	0.00
SURESH LILARAM NARANG (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2022	1.60	1.60	0.40
EMANDI SANKARA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JAN 2022	1.80	2.20	0.40
VENKATA ILINDRA SRINIVASA RAO (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2022	1.00	5.80	0.80
SUMAN NARESH SABNANI (MS.)	NON-EXECUTIVE DIRECTOR	04 AUG 2023	3.60	N.A.	N.A.
M.V.SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	0.00
SIVA KAMESWARI VISSA (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2022	4.40	4.80	0.80

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.	M.V.SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	NO		30-JAN-2022	RESIGNED (NO REASON STATED)
2.	SAURABH CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	NO		06-JAN-2022	RESIGNED (NO REASON STATED)
3.	SURESH BAGRODIA (MR.)	NON-EXECUTIVE DIRECTOR	NO		06-JAN-2022	RESIGNED (NO REASON STATED)
4.	GOVINDARAJULU TATA (MR.)				31-MAR-2020	RESIGNED (NO REASON STATED)
5.	SUSHIL MODI (MR.)				28-FEB-2020	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	SUBODH KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2022	28-JUL-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
7.	VENKATA ILINDRA SRINIVASA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2022	10-JUL-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 4)
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
SRINIVAS BOMMIDALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
SUBBA RAO GUNUPUTI (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
MADHVA BHIMACHARYA TERDAL (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
MALLIKARJUNA RAO GRANDHI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
FAREED AHMED (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SATYANARAYANA BEELA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VENKATA NAGESWARA RAO BODA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SHANTANU GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUBODH KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
KIRAN KUMAR GRANDHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
SURESH LILARAM NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
EMANDI SANKARA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VENKATA ILINDRA SRINIVASA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUMAN NARESH SABNANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SIVA KAMESWARI VISSA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

2021-22 2022-23

THE NOMINATION AND REMUNERATION COMMITTEE OVERSEES THE ANNUAL SELF-EVALUATION OF THE BOARD INCLUDING COMMITTEES THEREOF AND OF INDIVIDUAL DIRECTORS. IT REVIEWS AND DISCUSSES ALL MATTERS PERTAINING TO THE PERFORMANCE OF ALL DIRECTORS INCLUDING INDEPENDENT DIRECTORS, PERIODICALLY AS MAY BE NECESSARY ON THE BASIS OF THE DETAILED PERFORMANCE PARAMETERS SET FORTH. THE COMMITTEE ALSO PERIODICALLY EVALUATES THE USEFULNESS OF SUCH PERFORMANCE PARAMETERS AND MAKES NECESSARY AMENDMENTS. THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA/QUESTIONNAIRES FOR PERFORMANCE EVALUATION OF BOARD, COMMITTEES AND DIRECTORS (INCLUDING CHAIRMAN AND INDEPENDENT DIRECTORS) WHICH IS BASED ON CERTAIN PARAMETERS INTER-ALIA INCLUDING THE FOLLOWING: FREQUENCY OF MEETINGS AND ATTENDANCE OF DIRECTORS. TIMELINESS OF CIRCULATING AGENDA FOR MEETINGS. QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION TO THE BOARD. PROMPTNESS WITH WHICH MINUTES OF THE MEETINGS ARE DRAWN AND CIRCULATED. OPPORTUNITY TO DISCUSS MATTERS OF CRITICAL IMPORTANCE, BEFORE DECISIONS ARE MADE. FAMILIARITY WITH THE OBJECTS, OPERATIONS AND OTHER FUNCTIONS OF THE COMPANY. LEVEL OF MONITORING OF CORPORATE GOVERNANCE REGULATIONS AND COMPLIANCE. INVOLVEMENT OF BOARD IN STRATEGY EVOLUTION AND MONITORING. PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY INCLUDING LEADERSHIP QUALITIES. DIRECTOR’S CONTRIBUTION FOR ENHANCING THE GOVERNANCE, REGULATORY, LEGAL, FINANCIAL, FIDUCIARY AND ETHICAL OBLIGATIONS OF THE BOARD. DIRECTOR’S ADHERENCE TO HIGH STANDARDS OF INTEGRITY, CONFIDENTIALITY AND ETHICS. OVERALL PERFORMANCE AND CONTRIBUTION OF DIRECTORS AT MEETINGS. OVERALL PERFORMANCE OF THE BOARD/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.
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.	MALLIKARJUNA RAO GRANDHI (DR.(MR.))	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
2.	SRINIVAS BOMMIDALA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
3.	SUBBA RAO GUNUPUTI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
4.	MADHVA BHIMACHARYA TERDAL (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
5.	FAREED AHMED (DR.(MR.))	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS OPERATIONS UTILITIES
6.	SATYANARAYANA BEELA (DR.(MR.))	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
7.	VENKATA NAGESWARA RAO BODA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
8.	SHANTANU GHOSH (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
9.	KIRAN KUMAR GRANDHI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
10.	SURESH LILARAM NARANG (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
11.	EMANDI SANKARA RAO (DR.(MR.))	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES
12.	SUMAN NARESH SABNANI (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY UTILITIES
13.	SIVA KAMESWARI VISSA (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES STRATEGY UTILITIES

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

GMR POWER & URBAN INFRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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

GMR POWER & URBAN INFRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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