Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SIVALINGA PRASAD VASIREDDI (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	HARITA VASIREDDI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SATYA SREENIVAS NEERUKONDA (MR.)
4.	HARRIMAN VUNGAL (MR.)

5.	SANJAY DAVE (MR.)
6.	YADAGIRI R.PENDRI (MR.)
7.	GUTTA PURNACHANDRA RAO (MR.)
8.	PRAMEELA RANI YALAMANCHILI (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.	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	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
SIVALINGA PRASAD VASIREDDI (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 NOV 1990	151.20	0.00	0.00	0.00	0.00	36.00	134.40	95.20	67.20	67.20	40.82	52.75	53.76	53.76	53.76
HARITA VASIREDDI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 OCT 2002	134.40	164.40	175.90	67.20	134.40	124.30	94.10	74.53	53.76	53.76	40.82	52.75	53.76	53.76	36.38
SATYA SREENIVAS NEERUKONDA (MR.)	EXECUTIVE DIRECTOR	14 MAY 2019	134.40	151.70	146.40	95.90	76.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VEERA BHADRA PRASAD VASIREDDI (MR.)	DIRECTOR-ADMINISTRATION, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 NOV 1990	N.A.	N.A.	N.A.	N.A.	154.00	124.30	94.10	74.53	53.76	53.76	40.82	52.75	53.76	53.76	43.49
HARRIMAN VUNGAL (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 NOV 1990	134.40	159.40	174.00	134.40	134.40	124.30	94.10	74.53	53.76	53.76	40.82	52.75	53.76	53.76	43.49

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
POPURI ADEYYA CHOWDARY (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2019	N.A.	N.A.	N.A.	0.50	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY DAVE (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2019	2.80	2.00	2.00	2.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALASUBRAMANIAN DORAIRAJAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	12 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	1.30	0.50	1.07	0.75	0.15	0.15	0.05	0.05	0.10
RAMACHANDRAN KAVIL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUN 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	0.05	0.10
SUBBA RAO PAVULURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 JUN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
YADAGIRI R.PENDRI (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAO PURNACHANDRA POTHARLANKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 JAN 2012	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	10.15	0.00	0.00	0.00	N.A.	N.A.
GUTTA PURNACHANDRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2019	2.80	2.00	1.90	2.40	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDAR RAMAN AJAI THOTAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	12 APR 2002	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.25	0.00	0.00	0.15	0.20	0.20
PRAMEELA RANI YALAMANCHILI (MS.)	NON-EXECUTIVE DIRECTOR	01 DEC 2017	2.80	2.00	2.50	2.40	1.50	1.30	0.50	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.	VEERA BHADRA PRASAD VASIREDDI (MR.)	DIRECTOR-ADMINISTRATION, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	16-NOV-1990 Click here to view subsequent re-appointment/cessation dates	14-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
2.	POPURI ADEYYA CHOWDARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2019	30-JUN-2020	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
3.	RAO PURNACHANDRA POTHARLANKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2012	16-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUNDAR RAMAN AJAI THOTAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-APR-2002	16-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	BALASUBRAMANIAN DORAIRAJAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-JUL-2004	31-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
6.	SUBBA RAO PAVULURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2003	10-OCT-2017	RESIGNED (DUE TO PRE-OCCUPATION)
7.	RAMACHANDRAN KAVIL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2007	24-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SUBRAHMANYAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-1993	09-AUG-2007	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

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
SIVALINGA PRASAD VASIREDDI (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
HARITA VASIREDDI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SATYA SREENIVAS NEERUKONDA (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
HARRIMAN VUNGAL (MR.)	DIRECTOR-OPERATIONS, 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
SANJAY DAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
YADAGIRI R.PENDRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
GUTTA PURNACHANDRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRAMEELA RANI YALAMANCHILI (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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 25 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITSELF, THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. A STRUCTURED EVALUATION WAS PERFORMED, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE ASPECTS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS WHO ALSO REVIEWED THE PERFORMANCE OF THE SECRETARIAL DEPARTMENT. ALL THE EVALUATIONS HAD SATISFACTORY OUTCOMES.

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.	SIVALINGA PRASAD VASIREDDI (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT STRATEGY
2.	HARITA VASIREDDI (MS.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	SATYA SREENIVAS NEERUKONDA (MR.)	CORPORATE GOVERNANCE HEALTHCARE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	HARRIMAN VUNGAL (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY STRATEGY
5.	SANJAY DAVE (MR.)	CORPORATE GOVERNANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
6.	YADAGIRI R.PENDRI (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
7.	GUTTA PURNACHANDRA RAO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
8.	PRAMEELA RANI YALAMANCHILI (MS.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT

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

VIMTA LABS LTD.

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

VIMTA LABS LTD.

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