Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-OCT-2025

Sl.No.	Director Name	Position on the Board
1.	RADHA RADIKAA SARATHKUMAR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	NARAYANAN ANANTHAKRISHNAN IYER (MR.)
3.	.KRISHNACHANDAR (MR.)
4.	RADIKAA RAYANE (MS.)
5.	RAMANATHAN SARATHKUMAR (MR.)
6.	T.R.VIJAY VISWANATH (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
RADHA RADIKAA SARATHKUMAR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 OCT 2002	139.50	121.00	96.00	72.00	171.00	122.00	262.25	248.25	193.50	171.25	175.50	183.75	181.50	163.75	131.00	117.00
S.PRIYADARSHAN (MR.)			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	0.00
R.SANTHANAM (MR.)			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.	3.00	18.00
PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN (MR.)			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.	0.32	0.99	0.75

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
VELLAYAN SELVARAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 SEP 2011	0.80	1.40	1.70	1.80	1.40	1.20	1.70	1.40	1.60	1.60	1.20	1.50	1.10	0.10	N.A.	N.A.
NARAYANAN ANANTHAKRISHNAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2022	1.40	1.40	1.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
.KRISHNACHANDAR (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2024	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.	N.A.	N.A.	N.A.
ARUNACHALAM KRISHNAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2010	N.A.	N.A.	N.A.	0.30	1.40	1.50	2.00	1.60	1.50	1.50	1.50	1.40	1.30	0.62	0.36	N.A.
JANARDHAN KRISHNA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2011	N.A.	N.A.	0.30	1.80	1.10	1.50	2.10	1.70	1.60	1.30	1.60	1.20	1.40	0.53	0.00	N.A.
P.K.RAGHUKUMAR (MR.)	NON-EXECUTIVE DIRECTOR		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	0.99	0.75
RADIKAA RAYANE (MS.)	NON-EXECUTIVE DIRECTOR	01 MAR 2019	0.00	0.00	0.00	6.22	7.61	9.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMANATHAN SARATHKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2005	42.00	42.00	42.00	87.00	42.00	42.00	42.00	42.00	42.00	38.50	21.00	21.00	21.00	21.00	16.50	12.00
MITHILESH KUMAR SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 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.	0.15	0.10	0.30
T.R.VIJAY VISWANATH (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2022	1.20	1.10	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN (MR.)				07-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	R.SANTHANAM (MR.)				09-JUN-2010	RESIGNED (NO REASON STATED)
3.	S.PRIYADARSHAN (MR.)				01-APR-2010	RESIGNED (NO REASON STATED)
4.	HARSH DALMIA (MR.)				31-JAN-2009	RESIGNED (NO REASON STATED)
5.	RAJU RADHA (MR.)				31-OCT-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	VELLAYAN SELVARAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	07-SEP-2011 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	JANARDHAN KRISHNA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2011 Click here to view subsequent re-appointment/cessation dates	04-AUG-2022	RESIGNED (DUE TO HEALTH REASONS)
8.	ARUNACHALAM KRISHNAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2010 Click here to view subsequent re-appointment/cessation dates	01-AUG-2021	RESIGNED (DUE TO HEALTH REASONS)
9.	P.K.RAGHUKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES		13-AUG-2012	RESIGNED (NO REASON STATED)
10.	MITHILESH KUMAR SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2005	07-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 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
RADHA RADIKAA SARATHKUMAR (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
VELLAYAN SELVARAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
NARAYANAN ANANTHAKRISHNAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
.KRISHNACHANDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
RADIKAA RAYANE (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RAMANATHAN SARATHKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
T.R.VIJAY VISWANATH (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
2024-25

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

ONE OF THE KEY FUNCTIONS OF THE BOARD IS TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. THE BOARD IN CONSULTATION WITH THE NOMINATION AND REMUNERATION COMMITTEE LAYS DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE EVALUATION OF EXECUTIVE/NONEXECUTIVE AND INDEPENDENT DIRECTORS. THE FOLLOWING ARE THE CRITERIA ON THE BASIS OF WHICH THE DIRECTORS ARE EVALUATED: 1) KNOWLEDGE TO PERFORM THE ROLE; 2) TIME AND LEVEL OF PARTICIPATION; 3) PERFORMANCE OF DUTIES AND LEVEL OF OVERSIGHT; 4) PROFESSIONAL CONDUCT AND INDEPENDENCE ETC. DURING THE YEAR UNDER REVIEW, A STRUCTURED QUESTIONNAIRE WAS CIRCULATED TO THE MEMBERS OF THE BOARD FOR SEEKING FEEDBACK FROM THE DIRECTORS ON VARIOUS ASPECTS SUCH AS BOARD’S & COMMITTEES’ FUNCTIONING, KNOWLEDGE & SKILLS OF THE BOARD OF DIRECTORS, MANAGING RELATIONSHIPS, FULFILMENT OF INDEPENDENT CRITERIA BY INDEPENDENT DIRECTORS, LEADERSHIP & STRATEGY FORMULATION BY EXECUTIVE DIRECTORS ETC. THE QUESTIONNAIRE OF THE SURVEY IS A KEY PART OF THE PROCESS OF REVIEWING THE FUNCTIONING AND EFFECTIVENESS OF THE BOARD & COMMITTEE AND FOR IDENTIFYING POSSIBLE PATHS FOR IMPROVEMENT. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED BY SEBI LISTING REGULATIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN ADDITION, THE CHAIRPERSON WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRPERSON WAS EVALUATED. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR 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.	RADHA RADIKAA SARATHKUMAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	NARAYANAN ANANTHAKRISHNAN IYER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	.KRISHNACHANDAR (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	RADIKAA RAYANE (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	RAMANATHAN SARATHKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	T.R.VIJAY VISWANATH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT 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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PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-OCT-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

RADAAN MEDIAWORKS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-OCT-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