Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2025

Sl.No.	Director Name	Position on the Board
1.	MALLIKARJUNA RAO GRANDHI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	KIRAN KUMAR GRANDHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	INDANA PRABHAKARA RAO (MR.)

4.	ALEXIS BENJAMIN RIOLS (MR.)

5.	BIJAL TUSHAR AJINKYA (MS.)
6.	SUBBA RAO AMARTHALURU (MR.)
7.	SADHU RAM BANSAL (MR.)
8.	RAVELA SRISATYA LAKSHMI NARSIMHA BHASKARUDU (MR.)
9.	SRINIVAS BOMMIDALA (MR.)
10.	SARABESWARAN NANGAVARAM CHANDRAMOULI (MR.)
11.	ANIL CHAUDHRY (MR.)
12.	BUCHI SANYASI RAJU GRANDHI (MR.)
13.	SURESH LILARAM NARANG (MR.)
14.	PHILIPPE PASCAL (MR.)
15.	MUNDAYAT RAMACHANDRAN (DR.(MR.))
16.	EMANDI SANKARA RAO (DR.(MR.))
17.	RAJAGOPAL SRINIVASACHARI (MR.)
18.	SANDILYA SRINIVASAN (MR.)
19.	SIVA KAMESWARI VISSA (MS.)
20.	ALEXANDRE GUILLAUME ROGER ZIEGLER (MR.)
21.	ANTOINE ROGER BERNARD CROMBEZ (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	DEBENTURE ALLOTMENT COMMITTEE
4.	ESG COMMITTEE
5.	MANAGEMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	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
KIRAN KUMAR GRANDHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUL 1999	**	282.38	240.00	150.90	0.00	0.00	0.00	0.00	127.08	0.00	0.00	247.95	0.00	0.00	0.00	0.00
INDANA PRABHAKARA RAO (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2024	**	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.
KUNCHITHAPADAM BALASUBRAMANIAN (MR.)		09 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
ALEXIS BENJAMIN RIOLS (MR.)	EXECUTIVE DIRECTOR	13 AUG 2024	**	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.

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
MALLIKARJUNA RAO GRANDHI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 MAY 1999	**	0.00	0.00	0.00	0.00	0.00	0.00	77.79	71.29	81.97	83.94	814.14	393.68	753.91	347.92	73.86
BIJAL TUSHAR AJINKYA (MS.)	NON-EXECUTIVE DIRECTOR	09 SEP 2021	**	1.20	2.60	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBBA RAO AMARTHALURU (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2021	**	4.60	7.40	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH GAJANAN APTE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	3.40	6.70	1.50	1.40	1.20	1.40	1.40
SADHU RAM BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2021	**	4.60	7.20	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AUGUSTIN DE ROMANET DE BEAUNE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	13 AUG 2024	**	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.
RAVELA SRISATYA LAKSHMI NARSIMHA BHASKARUDU (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2005	**	0.00	0.00	4.00	6.20	7.60	7.00	5.80	6.00	8.60	10.50	3.50	3.10	2.30	2.40	3.20
VENKATA NAGESWARA RAO BODA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 1996	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	220.00	231.00	0.00	0.00
SRINIVAS BOMMIDALA (MR.)	GROUP DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 1996	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	348.00	417.00	0.00	0.00
SARABESWARAN NANGAVARAM CHANDRAMOULI (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2011	**	0.00	0.00	3.20	5.60	6.60	5.20	4.80	5.00	7.20	9.90	3.30	3.00	0.40	N.A.	N.A.
ANIL CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	**	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.
UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	2.30	2.20	3.20
RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2013	N.A.	N.A.	N.A.	N.A.	1.60	2.80	2.80	2.00	2.00	2.20	6.00	0.80	N.A.	N.A.	N.A.	N.A.
JAYESH RAMNIKLAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BUCHI SANYASI RAJU GRANDHI (MR.)	GROUP DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 MAY 1999	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	95.08	0.00	0.00	491.00	0.00	0.00	44.32
VIKAS DEEP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAYA HOLLA (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.10	0.70	1.10
VENKATA VARAHA RAO KOTIH (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
SURESH LILARAM NARANG (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2020	**	1.60	2.00	2.80	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANGARU RAJU OBBILISETTY (MR.)	GROUP DIRECTOR, NON-EXECUTIVE DIRECTOR	18 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	220.00	83.00	0.00	0.00
PHILIPPE PASCAL (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2024	**	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.
VIJAYA MOHAN RAM (MS.)	NON-EXECUTIVE DIRECTOR	11 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.00	N.A.	N.A.	N.A.
MUNDAYAT RAMACHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 SEP 2021	**	3.80	6.40	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUTTALAM RAJAGOPALAN RAMAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	3.10	2.50	2.60	3.40
EMANDI SANKARA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 SEP 2021	**	4.40	7.00	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPAL SRINIVASACHARI (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2012	**	0.00	0.00	2.80	4.80	6.40	5.60	4.40	4.40	6.60	9.20	2.40	0.20	N.A.	N.A.	N.A.
SANDILYA SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	11 SEP 2012	**	0.00	0.00	1.60	2.00	2.80	2.40	1.60	2.40	3.40	6.00	1.60	0.40	N.A.	N.A.	N.A.
MADHVA BHIMACHARYA TERDAL (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	**	0.00	97.37	265.20	240.83	137.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	2.10	2.00	2.20
SANTHANA RAMAN VAIDYANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	3.40	6.00	1.00	N.A.	N.A.	N.A.	N.A.
SIVA KAMESWARI VISSA (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	**	0.00	0.00	3.00	5.40	6.60	5.20	4.40	4.80	3.40	2.40	N.A.	N.A.	N.A.	N.A.	N.A.
ALEXANDRE GUILLAUME ROGER ZIEGLER (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2024	**	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.
ANTOINE ROGER BERNARD CROMBEZ (MR.)	ALTERNATE DIRECTOR TO MR.PHILIPPE PASCAL, NON-EXECUTIVE DIRECTOR	01 AUG 2024	**	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.

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.	AUGUSTIN DE ROMANET DE BEAUNE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2024	31-DEC-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	MADHVA BHIMACHARYA TERDAL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-AUG-2019 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	VENKATA NAGESWARA RAO BODA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAY-1996	13-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	VIKAS DEEP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-NOV-2017	20-DEC-2018	RESIGNED (DUE TO PRE-OCCUPATION)
5.	JAYESH RAMNIKLAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2015	13-FEB-2017	RESIGNED (NO REASON STATED)
6.	BANGARU RAJU OBBILISETTY (MR.)	GROUP DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-OCT-2007	23-SEP-2015	RESIGNED (NO REASON STATED)
7.	VENKATA VARAHA RAO KOTIH (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2012	23-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	KUNCHITHAPADAM BALASUBRAMANIAN (MR.)			09-NOV-2011	11-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	VANCHI BALAKRISHNAN PUDUGRAMAM (MR.)			13-MAY-2006	30-JUL-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2013	08-OCT-2020	DEMISE
11.	SANTHANA RAMAN VAIDYANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2013	14-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	PRAKASH GAJANAN APTE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2005	14-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	KUTTALAM RAJAGOPALAN RAMAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2005	17-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	VIJAYA MOHAN RAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-SEP-2012	17-SEP-2013
15.	ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2005	11-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	UDAYA HOLLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2005	11-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2005	11-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	TATA RAMACHANDRA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-APR-2006	13-JAN-2009	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 2015-16 2014-15

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
KIRAN KUMAR GRANDHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
BIJAL TUSHAR AJINKYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SUBBA RAO AMARTHALURU (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SADHU RAM BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVELA SRISATYA LAKSHMI NARSIMHA BHASKARUDU (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
VENKATA NAGESWARA RAO BODA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
SRINIVAS BOMMIDALA (MR.)	GROUP DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
SARABESWARAN NANGAVARAM CHANDRAMOULI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
BUCHI SANYASI RAJU GRANDHI (MR.)	GROUP DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SURESH LILARAM NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MUNDAYAT RAMACHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
EMANDI SANKARA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJAGOPAL SRINIVASACHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SANDILYA SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MADHVA BHIMACHARYA TERDAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SIVA KAMESWARI VISSA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.

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 2024-25

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: I. FREQUENCY OF MEETINGS AND ATTENDANCE OF DIRECTORS. II. TIMELINESS OF CIRCULATING AGENDA FOR MEETINGS.III. QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION TO THE BOARD. IV. PROMPTNESS WITH WHICH MINUTES OF THE MEETINGS ARE DRAWN AND CIRCULATED. V. OPPORTUNITY TO DISCUSS MATTERS OF CRITICAL IMPORTANCE, BEFORE DECISIONS ARE MADE. VI. FAMILIARITY WITH THE OBJECTS, OPERATIONS AND OTHER FUNCTIONS OF THE COMPANY. VII. LEVEL OF MONITORING OF CORPORATE GOVERNANCE REGULATIONS AND COMPLIANCE. VIII. INVOLVEMENT OF BOARD IN STRATEGY EVOLUTION AND MONITORING. IX. PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY INCLUDING LEADERSHIP QUALITIES. X. DIRECTORS’ CONTRIBUTION FOR ENHANCING THE GOVERNANCE, REGULATORY, LEGAL, FINANCIAL, FIDUCIARY AND ETHICAL OBLIGATIONS OF THE BOARD. XI. DIRECTORS’ ADHERENCE TO HIGH STANDARDS OF INTEGRITY, CONFIDENTIALITY AND ETHICS. XII. OVERALL PERFORMANCE AND CONTRIBUTION OF DIRECTORS AT THE MEETINGS. XIII. 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 CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
2.	KIRAN KUMAR GRANDHI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
3.	INDANA PRABHAKARA RAO (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS SERVICES
4.	ALEXIS BENJAMIN RIOLS (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS SERVICES
5.	BIJAL TUSHAR AJINKYA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
6.	SUBBA RAO AMARTHALURU (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
7.	SADHU RAM BANSAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
8.	RAVELA SRISATYA LAKSHMI NARSIMHA BHASKARUDU (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
9.	SRINIVAS BOMMIDALA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
10.	SARABESWARAN NANGAVARAM CHANDRAMOULI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES SERVICES STRATEGY
11.	ANIL CHAUDHRY (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS SERVICES
12.	BUCHI SANYASI RAJU GRANDHI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
13.	SURESH LILARAM NARANG (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
14.	PHILIPPE PASCAL (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS SERVICES
15.	MUNDAYAT RAMACHANDRAN (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
16.	EMANDI SANKARA RAO (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
17.	RAJAGOPAL SRINIVASACHARI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
18.	SANDILYA SRINIVASAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SERVICES STRATEGY
19.	SIVA KAMESWARI VISSA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES SERVICES STRATEGY
20.	ALEXANDRE GUILLAUME ROGER ZIEGLER (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS SERVICES
21.	ANTOINE ROGER BERNARD CROMBEZ (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS SERVICES

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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THE PRIME DIRECTORY

Indian Boards Database

GMR AIRPORTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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

GMR AIRPORTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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