Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	MADURA GANESH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SUCHARITHA P.REDDY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	VISHWAJITH REDDY KONDA (MR.)
4.	ALLAREDDY NIVRUTI (MS.)
5.	LODUGUREDDY LAKSHMINARAYAN REDDY (MR.)
6.	POTTIPATI SINDOORI REDDY (MS.)
7.	POTTIPATI VIJAYAKUMAR 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.	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	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15
SUCHARITHA P.REDDY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 JUL 2000	12.10	12.10	12.07	12.07	12.10	12.10	12.00	12.00	12.00	12.00	12.00
SHOBANA KAMINENI (MS.)	PROMOTER-DIRECTOR	30 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
CHITHAMBARANATHAN NATARAJAN (DR.(MR.))	EXECUTIVE DIRECTOR	30 MAY 2019	181.35	116.74	121.29	120.67	126.64	117.17	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
MADURA GANESH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 AUG 2024	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GANESAN VENKATRAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 DEC 2005	11.58	16.52	16.79	9.59	11.21	11.78	7.79	2.80	1.80	1.80	1.60
VACHAPARAMBIL JOB CHACKO (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
PUTHEN VEETIL GEORGE EAPEN (MR.)	NON-EXECUTIVE DIRECTOR	12 APR 2010	11.58	17.52	17.79	10.18	11.80	11.78	7.79	2.40	1.80	1.80	1.60
VISHWAJITH REDDY KONDA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH RAJ MADHOK (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2000	11.58	16.52	16.79	9.59	11.21	10.01	7.79	2.80	1.80	1.80	1.60
ALLAREDDY NIVRUTI (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LODUGUREDDY LAKSHMINARAYAN REDDY (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
POTTIPATI SINDOORI REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JUL 2006	6.00	30.00	28.84	27.54	27.54	27.54	24.47	24.80	24.60	24.60	24.20
POTTIPATI VIJAYAKUMAR REDDY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 AUG 2000	1.00	1.00	0.75	0.59	1.18	1.18	0.47	0.40	0.20	0.20	0.00
SUNEETA REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 NOV 1998	0.00	1.00	0.75	0.59	1.18	1.77	0.94	1.00	0.80	0.80	0.60

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.	CHITHAMBARANATHAN NATARAJAN (DR.(MR.))	EXECUTIVE DIRECTOR	NO	30-MAY-2019 Click here to view subsequent re-appointment/cessation dates	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	SUNEETA REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	13-NOV-1998	26-SEP-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
3.	SHOBANA KAMINENI (MS.)	PROMOTER-DIRECTOR	NO	30-DEC-2005	18-MAR-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	GANESAN VENKATRAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	30-DEC-2005	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	SURESH RAJ MADHOK (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2000	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	PUTHEN VEETIL GEORGE EAPEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-APR-2010	26-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	VACHAPARAMBIL JOB CHACKO (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2003	02-FEB-2015	DEMISE

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 : 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
SUCHARITHA P.REDDY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
CHITHAMBARANATHAN NATARAJAN (DR.(MR.))	EXECUTIVE DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
MADURA GANESH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
GANESAN VENKATRAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
PUTHEN VEETIL GEORGE EAPEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
VISHWAJITH REDDY KONDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
SURESH RAJ MADHOK (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ALLAREDDY NIVRUTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
LODUGUREDDY LAKSHMINARAYAN REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
POTTIPATI SINDOORI REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
POTTIPATI VIJAYAKUMAR REDDY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	1	25.00
SUNEETA REDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	2	0	0.00

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

PURSUANT TO SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) & 25 OF THE SEBI (LODR) REGULATIONS, 2015, THE ANNUAL EVALUATION PROCESS FOR THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS ARE CARRIED OUT INTERNALLY. EACH BOARD MEMBER SUBMITTED A DETAILED EVALUATION FORM ON THE FUNCTIONING AND OVERALL LEVEL OF ENGAGEMENT OF THE BOARD AND ITS COMMITTEES ON PARAMETERS SUCH AS COMPOSITION, EXECUTION OF SPECIFIC DUTIES, QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION, DELIBERATIONS AT THE MEETING, INDEPENDENCE OF JUDGMENT, DECISION MAKING, MANAGEMENT ACTIONS ETC. ONE-ON-ONE MEETING OF THE INDIVIDUAL DIRECTORS WITH THE CHAIRMAN OF THE BOARD WAS ALSO CONDUCTED AS A PART OF SELF-APPRAISAL AND PEER GROUP EVALUATION AND THE ENGAGEMENT AND IMPACT OF INDIVIDUAL DIRECTORS WAS REVIEWED ON PARAMETERS SUCH AS CONTRIBUTION, ATTENDANCE, DECISION MAKING, INTER-PERSONAL RELATIONSHIP, ACTIONS ORIENTED, EXTERNAL KNOWLEDGE, ETC. THE DIRECTORS WERE ALSO ASKED TO PROVIDE THEIR VALUABLE FEEDBACK AND SUGGESTIONS ON THE OVERALL FUNCTIONING OF THE BOARD AND ITS COMMITTEES AND THE AREAS OF IMPROVEMENT FOR A HIGHER DEGREE OF ENGAGEMENT WITH THE MANAGEMENT. THE INDEPENDENT DIRECTORS MET ON 07TH FEBRUARY 2025 TO REVIEW THE PERFORMANCE EVALUATION OF NON–INDEPENDENT DIRECTORS, BOARD INCLUDING THE CHAIRMAN, WHILE CONSIDERING THE VIEWS OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE INDEPENDENT DIRECTORS WERE SATISFIED WITH THE OVERALL FUNCTIONING OF THE BOARD, ITS VARIOUS COMMITTEES AND OTHER NON-EXECUTIVE AND EXECUTIVE DIRECTORS. THE BOARD EXPRESSED ITS SATISFACTION WITH THE EVALUATION RESULTS, WHICH REFLECTS THE HIGH DEGREE OF ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY AND ITS 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.
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.	MADURA GANESH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT
2.	SUCHARITHA P.REDDY (MS.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS
3.	VISHWAJITH REDDY KONDA (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT
4.	ALLAREDDY NIVRUTI (MS.)	CONSUMER DISCRETIONARY
5.	LODUGUREDDY LAKSHMINARAYAN REDDY (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE
6.	POTTIPATI SINDOORI REDDY (MS.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
7.	POTTIPATI VIJAYAKUMAR REDDY (MR.)	CONSUMER DISCRETIONARY CORPORATE SOCIAL RESPONSIBILITY

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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Indian Boards Database

APOLLO SINDOORI HOTELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-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

APOLLO SINDOORI HOTELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-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