Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SATISH REDDY KALLAM (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	VENKATESWARA PRASAD GUNUPATI (MR.)

3.	CLAUDIO ALBRECHT (DR.(MR.))
4.	K.P.KRISHNAN (DR.(MR.))
5.	ARUN MADHAVAN KUMAR (MR.)
6.	SANJIV SOSHIL MEHTA (MR.)
7.	LEO PURI (MR.)
8.	ALPNA HANSRAJ SETH (DR.(MS.))
9.	SHIKHA SANJAYA SHARMA (MS.)
10.	PENNY WAN (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.	BANKING & AUTHORISATION COMMITTEE
3.	NOMINATION, GOVERNANCE & COMPENSATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SCIENCE, TECHNOLOGY & OPERATIONS COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ANJI REDDY KALLAM (LATE DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	24 FEB 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	633.15	1,107.39	1,058.84	1,060.84
SATISH REDDY KALLAM (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JAN 1993	1,161.70	1,153.90	1,028.89	1,053.48	925.88	855.88	574.67	724.36	880.27	966.00	1,146.39	796.53	790.62	767.85	644.85
VENKATESWARA PRASAD GUNUPATI (MR.)	CO-CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 APR 1986	1,862.80	1,877.10	1,574.38	1,561.17	1,437.63	1,238.70	774.80	977.40	1,192.25	1,293.43	1,094.64	808.30	815.83	766.85	644.67

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	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
CLAUDIO ALBRECHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 MAY 2023	160.90	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.
RAVI BHOOTHALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.50	100.49	99.93	94.62	71.41	67.74	32.61	32.83
BRUCE LEONARD ANDREWS CARTER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 JUL 2008	N.A.	60.00	121.26	109.67	122.58	102.01	76.83	87.66	101.16	100.55	102.25	78.00	76.09	32.83	31.33
BHARAT NAROTAM DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2016	N.A.	N.A.	0.00	124.29	124.85	110.66	85.95	96.89	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK SEKHAR GANGULY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.95	83.70	103.84	93.68	97.67	73.93	73.24	29.91	20.31
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	N.A.	N.A.	N.A.	52.97	96.82	69.67	83.70	97.14	93.68	91.57	76.74	75.58	32.59	32.65
HANS PETER HASLER (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	69.34	66.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2011	63.60	180.80	136.42	116.98	130.14	104.43	80.08	90.95	104.51	103.67	105.30	75.38	43.69	N.A.	N.A.
K.P.KRISHNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 JAN 2022	141.80	132.50	34.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN MADHAVAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2022	187.70	109.50	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.
SANJIV SOSHIL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2023	33.20	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.
PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2017	N.A.	95.50	151.58	127.94	132.41	93.37	33.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JACQUES PIERRE MOREAU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	48.91	97.43	99.20	75.28	73.55	31.27	31.29
KALPANA JAISINGH MORPARIA (MS.)	NON-EXECUTIVE DIRECTOR	05 JUN 2007	166.80	153.50	128.84	109.67	113.50	96.82	72.92	90.30	110.54	103.05	91.57	71.11	70.69	28.69	28.99
ALLAN GRANT OBERMAN (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2019	N.A.	99.90	117.47	106.01	118.79	8.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2002	N.A.	N.A.	N.A.	N.A.	51.45	114.81	88.87	97.55	111.21	108.98	114.46	78.00	72.83	32.88	32.23
LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2018	171.00	153.00	113.69	106.01	118.79	48.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALPNA HANSRAJ SETH (DR.(MS.))	NON-EXECUTIVE DIRECTOR	19 SEP 2023	82.50	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.
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2019	133.40	131.50	121.26	109.67	113.50	25.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PENNY WAN (MS.)	NON-EXECUTIVE DIRECTOR	28 JAN 2022	171.00	168.50	30.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	ANJI REDDY KALLAM (LATE DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	24-FEB-1984	15-MAR-2013	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
2.	KALPANA JAISINGH MORPARIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2007 Click here to view subsequent re-appointment/cessation dates	30-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2011 Click here to view subsequent re-appointment/cessation dates	30-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ALLAN GRANT OBERMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2019	06-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
5.	PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2017	29-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	BRUCE LEONARD ANDREWS CARTER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2008 Click here to view subsequent re-appointment/cessation dates	30-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	BHARAT NAROTAM DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2016	10-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000	30-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2002 Click here to view subsequent re-appointment/cessation dates	16-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	HANS PETER HASLER (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUN-2016	14-JUN-2018	RESIGNED (DUE TO PRE-OCCUPATION)
11.	ASHOK SEKHAR GANGULY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2009	28-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAVI BHOOTHALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000	27-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	JACQUES PIERRE MOREAU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2007	31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	KRISHNA GOUR PALEPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2002	20-JAN-2009	RESIGNED (NO REASON STATED)
15.	DEVARAJAN NARAYANASWAMY PERANAMALLUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2001	20-MAY-2008
16.	MOHAN VISWANATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-MAR-1996	28-JUL-2006

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 2015-16 2014-15

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
SATISH REDDY KALLAM (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
VENKATESWARA PRASAD GUNUPATI (MR.)	CO-CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
CLAUDIO ALBRECHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
K.P.KRISHNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARUN MADHAVAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SANJIV SOSHIL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
KALPANA JAISINGH MORPARIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ALPNA HANSRAJ SETH (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PENNY WAN (MS.)	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

ONE OF THE KEY FUNCTIONS OF THE BOARD AND THE NGCC IS TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. THE BOARD WORKS WITH THE NGCC TO LAY DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF THE CHAIRMAN, THE BOARD, BOARD COMMITTEES AND EXECUTIVE DIRECTORS/ INDEPENDENT DIRECTORS THROUGH PEER EVALUATION. IN COMPLIANCE WITH THE PROVISIONS OF THE ACT AND REGULATION 17(10) OF THE SEBI LISTING REGULATIONS, TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES, AS WELL AS THAT OF EACH INDIVIDUAL DIRECTOR, A FORMAL BOARD REVIEW IS UNDERTAKEN ON AN ANNUAL BASIS. THE BOARD WAS SATISFIED WITH THE INTERNAL EVALUATION AND OUTCOME, DIRECTORS ENGAGEMENT, EXPERIENCE, DIVERSITY AND EXPERTISE. THE BOARD COMMITTEES WERE ALSO FOUND TO BE EFFECTIVE IN TERMS OF ITS COMPOSITION, FUNCTIONING AND CONTRIBUTION. THE COMMITTEES ARE WELL CONSTITUTED AND WORKS EFFECTIVELY. THERE IS NO GROUP THINK AND THERE IS A DIVERSITY OF VIEWS AND OPINIONS AND AT THE SAME TIME A COMMON AND AGREED PURPOSE. THE COMMITTEES CONTRIBUTES EFFECTIVELY TO THE DIFFICULT TASK OF STRIKING THE RIGHT BALANCE BETWEEN MICRO CONCERNS OF THE COMPANY AND THE MACRO CONCERNS OF SOCIETY. THE EVALUATION PROCESS ACKNOWLEDGED THAT THE BOARD AND BOARD COMMITTEES HAVE SPENT SUFFICIENT TIME ON FULFILLING THEIR DUTIES AND RESPONSIBILITIES. THE BOARD EVALUATION PROCESS HAS INTER ALIA IDENTIFIED THE FOLLOWING FOCUS AREAS: • EFFORTS SHOULD CONTINUE TO BE MADE TO KEEP THE BOARD EDUCATED ON TRENDS IN TECHNOLOGIES AND PRODUCTS RELEVANT TO THE COMPANY’S BUSINESSES • EVALUATION PROCESS MAY ALSO INCLUDE EVALUATION OF DIRECTORS BY THE SENIOR MANAGEMENT • STAKEHOLDERS RELATIONSHIP COMMITTEE SHOULD CONTINUE TO FOCUS ON BROADER STAKEHOLDER RELATIONS.

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.	SATISH REDDY KALLAM (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	VENKATESWARA PRASAD GUNUPATI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	CLAUDIO ALBRECHT (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	K.P.KRISHNAN (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT STRATEGY
5.	ARUN MADHAVAN KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
6.	SANJIV SOSHIL MEHTA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
7.	LEO PURI (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
8.	ALPNA HANSRAJ SETH (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
9.	SHIKHA SANJAYA SHARMA (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
10.	PENNY WAN (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/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

DR.REDDY'S LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUL-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

DR.REDDY'S LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUL-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