Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	VENKATA KRISHNA REDDY GUNAPATI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	VENKATA SANJAY REDDY GUNAPATI (MR.)

3.	PALICHERLA VENKATAPRASANNA REDDY (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.	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
ISSAC GEORGE ANICATTU (MR.)	EXECUTIVE DIRECTOR	01 APR 2008	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.80	29.16	173.00	134.90	76.56
SOMANADRI BHUPAL (LATE MR.)		16 FEB 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.	N.A.	N.A.	0.00
SANJAY NARAYAN (MR.)		28 JAN 2007	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	0.80	1.40
PALICHERLA VENKATAPRASANNA REDDY (MR.)	EXECUTIVE DIRECTOR	11 AUG 2017	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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	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
VENKATA KRISHNA REDDY GUNAPATI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 FEB 2005	1.00	0.80	1.40	0.60	0.80	0.00	0.00	0.00	0.00	0.00	54.00	164.92	144.00	139.48	126.76
VENKATA SANJAY REDDY GUNAPATI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 FEB 2005	0.80	0.80	1.40	0.60	0.80	0.80	0.80	0.80	1.20	0.80	0.80	0.60	1.20	0.80	1.00
PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.20	0.60	0.80	1.20
PRADIP BAIJAL (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.60
SUNDARAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2010	N.A.	0.60	1.40	0.60	0.60	1.60	0.80	1.20	1.00	0.80	0.80	0.60	0.60	0.80	N.A.
KRISHNA RAM BHUPAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 APR 2009	N.A.	0.20	1.00	0.60	0.80	0.60	0.80	0.80	1.20	0.60	0.60	0.80	0.60	0.60	1.00
GOPALA KRISHNA MURTHY CHODAVARAPU (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2007	N.A.	N.A.	N.A.	0.00	0.80	1.60	1.60	1.60	1.20	0.80	0.80	0.80	2.20	0.80	1.40
ILYAS GHULAM HUSSAIN GHOUSE (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2022	0.80	0.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDIRA KRISHNA REDDY GUNAPATI (MS.)	NON-EXECUTIVE DIRECTOR	16 FEB 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.80	0.80	1.40	0.80	1.40
ABID HUSSAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.60	1.00
SANTHA KUNNENKERIL JOHN (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.60	0.60	1.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
BALARAMA REDDI KOTAMAREDDI (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.60	1.60	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
RANJANA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	10 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.60	0.20	N.A.	N.A.
ANUMOLU RAJASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2019	1.00	0.80	1.40	0.60	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUMOLU RAMAKRISHNA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	2.40	0.80	1.00
RAMA RAO (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2020	1.00	0.80	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR NUKALAPATI REDDY (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2019	1.00	0.80	1.20	0.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARSIMHA KASARGOD SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.40	1.40	0.80	1.00
ANWAR SOUDAGAR (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2013	N.A.	N.A.	0.40	0.60	0.80	0.80	0.80	0.60	1.20	0.80	0.40	N.A.	N.A.	N.A.	N.A.
SUDHA VASANTH (MS.)	NON-EXECUTIVE DIRECTOR	25 APR 2019	N.A.	N.A.	N.A.	0.40	0.60	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.	ISSAC GEORGE ANICATTU (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2008 Click here to view subsequent re-appointment/cessation dates	31-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	KRISHNA RAM BHUPAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	29-APR-2009 Click here to view subsequent re-appointment/cessation dates	31-DEC-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	SUDHA VASANTH (MS.)	NON-EXECUTIVE DIRECTOR	NO	25-APR-2019	09-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
4.	INDIRA KRISHNA REDDY GUNAPATI (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-FEB-2005	11-DEC-2014	RESIGNED (NO REASON STATED)
5.	SANJAY NARAYAN (MR.)			28-JAN-2007	07-MAY-2011	RESIGNED (NO REASON STATED)
6.	SOMANADRI BHUPAL (LATE MR.)			16-FEB-2005	01-SEP-2009	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
7.	ILYAS GHULAM HUSSAIN GHOUSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2022	04-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
8.	RAMA RAO (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2020 Click here to view subsequent re-appointment/cessation dates	04-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
9.	ANIL KUMAR NUKALAPATI REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2019 Click here to view subsequent re-appointment/cessation dates	04-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
10.	ANUMOLU RAJASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2019	25-APR-2024	RESIGNED (DUE TO HEALTH REASONS)Click here to view verbatim text of reason for cessation
11.	SUNDARAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2010 Click here to view subsequent re-appointment/cessation dates	11-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
12.	ANWAR SOUDAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2013 Click here to view subsequent re-appointment/cessation dates	10-NOV-2021	RESIGNED (DUE TO HEALTH REASONS)
13.	GOPALA KRISHNA MURTHY CHODAVARAPU (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2007 Click here to view subsequent re-appointment/cessation dates	31-MAY-2020	RESIGNED (DUE TO OLD AGE)
14.	BALARAMA REDDI KOTAMAREDDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2014	14-FEB-2019	RESIGNED (DUE TO OLD AGE)
15.	SANTHA KUNNENKERIL JOHN (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	01-FEB-2019	RESIGNED (NO REASON STATED)
16.	PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2005	14-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RANJANA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2011	14-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	NARSIMHA KASARGOD SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2005	29-MAY-2014	RESIGNED (NO REASON STATED)
19.	ANUMOLU RAMAKRISHNA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2005	21-AUG-2013	DEMISE
20.	ABID HUSSAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2005	21-JUN-2012	DEMISE
21.	PRADIP BAIJAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2007	10-NOV-2011	RESIGNED (NO REASON STATED)
22.	AJAY LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2006	21-AUG-2008	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 : 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
ISSAC GEORGE ANICATTU (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
PALICHERLA VENKATAPRASANNA REDDY (MR.)	EXECUTIVE 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
VENKATA KRISHNA REDDY GUNAPATI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VENKATA SANJAY REDDY GUNAPATI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
ILYAS GHULAM HUSSAIN GHOUSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
ANUMOLU RAJASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMA RAO (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANIL KUMAR NUKALAPATI REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

BOARD EVALUATION IS IN LINE WITH THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY. ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED FOR ALL DIRECTORS ALONG WITH THE WORKING OF THE BOARD AND ITS COMMITTEES. THIS EVALUATION WAS LED BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, AND IN CONSONANCE WITH GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2017. THE BOARD EVALUATION WAS CONDUCTED THROUGH QUESTIONNAIRE HAVING QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS. EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS COMPOSITION AND ROLE OF THE BOARD, BOARD COMMUNICATION AND RELATIONSHIPS, FUNCTIONING OF BOARD COMMITTEES, REVIEW OF PERFORMANCE AND COMPENSATION TO WHOLE-TIME DIRECTOR, ETC. EVALUATION OF DIRECTORS WAS BASED ON CRITERIA SUCH AS PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDER INTEREST AND ENHANCING SHAREHOLDER VALUE, EXPERIENCE AND EXPERTISE TO PROVIDE FEEDBACK AND GUIDANCE TO TOP MANAGEMENT ON BUSINESS STRATEGY, GOVERNANCE AND RISK, UNDERSTANDING OF THE ORGANIZATION’S STRATEGY, RISK AND ENVIRONMENT, ETC. EVALUATION OF COMMITTEES WAS BASED ON CRITERIA SUCH AS ADEQUATE INDEPENDENCE OF EACH COMMITTEE, FREQUENCY OF MEETINGS AND TIME ALLOCATED FOR DISCUSSIONS AT MEETINGS, FUNCTIONING OF BOARD COMMITTEES AND EFFECTIVENESS OF ITS ADVICE/RECOMMENDATION TO THE BOARD, ETC. THE NOMINATION & REMUNERATION COMMITTEE AND THE BOARD DULY EVALUATES THE PERFORMANCE OF EVERY DIRECTOR. THE BOARD HAS RECEIVED IMPROVED RATINGS ON ITS OVERALL EFFECTIVENESS, INCLUDING HIGHER RATING ON BOARD COMMUNICATION, RELATIONSHIPS AND BOARD COMMITTEES. THE BOARD HAS ALSO NOTED AREAS REQUIRING MORE FOCUS IN THE FUTURE.

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.	VENKATA KRISHNA REDDY GUNAPATI (DR.(MR.))	INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
2.	VENKATA SANJAY REDDY GUNAPATI (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
3.	PALICHERLA VENKATAPRASANNA REDDY (MR.)	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

GVK POWER & INFRASTRUCTURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-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

GVK POWER & INFRASTRUCTURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-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