Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	RAMESHBABU VENKATA NIMMAGADDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MURALI KRISHNA PRASAD DIVI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	KIRAN SATCHANDRA DIVI (DR.(MR.))
4.	NILIMA PRASAD DIVI (MS.)
5.	VENKATA RAMANA NIMMAGADDA (MR.)
6.	SUREDDY DEVENDRA RAO (DR.(MR.))

7.	SERU GANAPATY (DR.(MR.))
8.	VEERAYYA CHOWDARY KOSARAJU (MR.)
9.	RAJENDRA KUMAR PREMCHAND (DR.(MR.))
10.	SUNAINA SINGH (PROF.(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 & SUSTAINABILITY 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	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
MURALI KRISHNA PRASAD DIVI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 OCT 1990	8,815.00	6,406.00	7,049.00	11,041.00	8,084.00	5,236.00	5,881.00	4,020.00	4,646.56	4,499.29	3,541.38	3,338.57	2,645.68	2,314.85	1,628.87	1,346.59
KIRAN SATCHANDRA DIVI (DR.(MR.))	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 AUG 2001	3,077.00	2,275.00	2,479.00	3,767.00	2,822.00	1,835.00	2,023.00	1,402.00	1,621.48	1,562.89	1,243.97	1,176.54	945.41	807.51	578.53	484.76
MADHUSUDANA RAO DIVI (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 OCT 1994	N.A.	63.00	115.00	115.00	116.00	99.00	99.00	99.00	189.36	99.36	99.36	99.36	99.36	65.76	65.76	65.76
NILIMA PRASAD DIVI (MS.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUN 2017	3,070.00	2,274.00	2,463.00	3,750.00	2,759.00	503.00	68.00	51.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATA RAMANA NIMMAGADDA (MR.)	EXECUTIVE DIRECTOR	01 OCT 1994	4,518.00	3,313.00	3,631.00	5,627.00	4,149.00	2,691.00	2,990.00	2,059.00	2,417.19	2,299.31	1,820.09	1,717.84	1,371.19	1,189.04	846.25	729.64
SUREDDY DEVENDRA RAO (DR.(MR.))	DIRECTOR-MANUFACTURING, EXECUTIVE DIRECTOR	10 FEB 2024	311.00	44.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAMESHBABU VENKATA NIMMAGADDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JUN 2017	35.00	33.00	32.00	33.00	31.00	23.97	9.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITYALA AYYANNA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	10 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	1.00	1.60	2.00
SERU GANAPATY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JUL 2017	32.00	28.00	28.00	29.00	27.00	19.97	7.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH KUMAR GANGAVARAPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 MAR 2001	N.A.	33.00	32.00	32.00	30.00	19.97	12.00	11.00	3.50	5.00	6.00	1.60	1.60	1.20	1.60	2.20
VENKATA RAO GRANDHI (MR.)	NON-EXECUTIVE DIRECTOR	10 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	2.20	1.60	2.20
SATYANARAYANA KOMMINENI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 AUG 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	0.80	1.00	1.00	1.20	2.00
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2020	31.00	33.00	30.00	33.00	31.00	10.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GUNDU RAO PADAKANDLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 FEB 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.61	37.67	42.75
RAJENDRA KUMAR PREMCHAND (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 MAY 2024	24.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANGA RAO RAVIPATI (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2012	N.A.	35.00	34.00	34.00	34.00	23.97	13.00	11.00	5.00	6.00	7.00	1.40	0.60	N.A.	N.A.	N.A.
KANTETI VENKATA KRISHNA SESHAVATARAM (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2014	7.00	31.00	30.00	29.00	29.00	19.97	10.00	8.00	4.00	5.00	3.50	N.A.	N.A.	N.A.	N.A.	N.A.
SUNAINA SINGH (PROF.(MS.))	NON-EXECUTIVE DIRECTOR	28 MAR 2019	27.00	28.00	25.00	27.00	27.00	11.97	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.SRIDEVI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	23 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	3.00	3.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
VASUDEV SUBANTHORE (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	1.40	1.80	2.20	2.40	3.00

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.

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.	MADHUSUDANA RAO DIVI (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14-OCT-1994 Click here to view subsequent re-appointment/cessation dates	28-AUG-2023	RESIGNED (DUE TO OLD AGE)Click here to view verbatim text of reason for cessation
2.	GUNDU RAO PADAKANDLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	10-FEB-1995	28-JAN-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
3.	KANTETI VENKATA KRISHNA SESHAVATARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2014 Click here to view subsequent re-appointment/cessation dates	22-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	RANGA RAO RAVIPATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SURESH KUMAR GANGAVARAPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2001 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	S.SRIDEVI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-JUN-2014	22-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SATYANARAYANA KOMMINENI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-AUG-1995	23-JUN-2014	RESIGNED (NO REASON STATED)
8.	VASUDEV SUBANTHORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2004	23-JUN-2014	RESIGNED (NO REASON STATED)
9.	CHITYALA AYYANNA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2001	20-MAY-2013	RESIGNED (NO REASON STATED)
10.	VENKATA RAO GRANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2001	03-NOV-2012	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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
MURALI KRISHNA PRASAD DIVI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
KIRAN SATCHANDRA DIVI (DR.(MR.))	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
NILIMA PRASAD DIVI (MS.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
VENKATA RAMANA NIMMAGADDA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
SUREDDY DEVENDRA RAO (DR.(MR.))	DIRECTOR-MANUFACTURING, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
RAMESHBABU VENKATA NIMMAGADDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SERU GANAPATY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJENDRA KUMAR PREMCHAND (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
KANTETI VENKATA KRISHNA SESHAVATARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUNAINA SINGH (PROF.(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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE BOARD OF DIRECTORS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, OF THE COMMITTEES OF THE BOARD AND OF THE INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS, PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. PERFORMANCE EVALUATION WAS CARRIED OUT BASED ON CRITERIA EVOLVED, AS PROVIDED BY THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA, SEEKING INPUTS FROM THE DIRECTORS INDIVIDUALLY AND THE COMMITTEES THROUGH A STRUCTURED QUESTIONNAIRE WHICH PROVIDES VALUABLE FEEDBACK FOR CONTRIBUTION TO THE BOARD, IMPROVING BOARD EFFECTIVENESS, MAXIMIZING STRENGTHS AND HIGHLIGHTING AREAS FOR FURTHER IMPROVEMENT, ETC. IN A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS, PERFORMANCE OF THE CHAIRMAN, NON-INDEPENDENT DIRECTORS AND THE BOARD WAS EVALUATED TAKING INTO ACCOUNT THE VIEWS OF THE NON-INDEPENDENT DIRECTORS AND THE SAME WAS DISCUSSED IN THE BOARD MEETING. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS IS DONE BY THE ENTIRE BOARD OF DIRECTORS (EXCLUDING THE DIRECTORS BEING EVALUATED).

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.	RAMESHBABU VENKATA NIMMAGADDA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
2.	MURALI KRISHNA PRASAD DIVI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	KIRAN SATCHANDRA DIVI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	NILIMA PRASAD DIVI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	VENKATA RAMANA NIMMAGADDA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SUREDDY DEVENDRA RAO (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	SERU GANAPATY (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	VEERAYYA CHOWDARY KOSARAJU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	RAJENDRA KUMAR PREMCHAND (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
10.	SUNAINA SINGH (PROF.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES 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.

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Indian Boards Database

DIVI'S LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

DIVI'S LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25