Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	B.JAYARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SUKUMAR SRINIVAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	RAVIKUMAR CHOWDAPPA (MR.)
4.	DHANANJAY MIRLAY SRINIVAS (MR.)

5.	SUJATHA G. (MS.)
6.	N.MUTHURAMAN (MR.)
7.	CHANDU NAIR (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	WHISTLE BLOWER 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
SUKUMAR SRINIVAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2013	106.24	132.50	131.95	31.42	0.00	115.19	125.66	125.66
RAVIKUMAR CHOWDAPPA (MR.)	EXECUTIVE DIRECTOR	01 APR 2011	71.06	67.68	61.73	58.35	44.55	57.56	58.79	54.48

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
B.JAYARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 AUG 2018	11.50	12.25	9.00	5.25	5.25	2.75	1.00	N.A.
VENKATRAMAN RAVICHANDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 SEP 2007	2.00	7.00	5.25	4.50	5.25	3.25	1.75	1.50
SUJATHA G. (MS.)	NON-EXECUTIVE DIRECTOR	14 MAR 2025	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTHA MUNDRA (MR.)	NOMINEE DIRECTOR OF DEMBLA VALVES LTD., NON-EXECUTIVE DIRECTOR	08 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
JAYASHRI MURALI (MS.)	NON-EXECUTIVE DIRECTOR	19 MAR 2015	7.00	7.00	3.00	5.25	5.25	3.25	1.75	1.50
N.MUTHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2024	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDU NAIR (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2015	7.00	7.00	4.50	4.50	5.25	3.25	1.75	1.25
SUBRAMANYA VENKATA SIVAPRASAD RAMENANI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2009	0.00	2.00	1.25	1.50	13.23	45.89	46.86	43.45

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.	SUBRAMANYA VENKATA SIVAPRASAD RAMENANI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2009 Click here to view subsequent re-appointment/cessation dates	25-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	SIDDHARTHA MUNDRA (MR.)	NOMINEE DIRECTOR OF DEMBLA VALVES LTD., NON-EXECUTIVE DIRECTOR	NO	08-MAR-2011	07-APR-2017	RESIGNED (NO REASON STATED)
3.	SNEHAL SHAH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		31-MAR-2017	RESIGNED (NO REASON STATED)
4.	ZAFAR SAIFULLAH (LATE MR.)			29-SEP-2007	28-AUG-2014	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
5.	JAYASHRI MURALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2015 Click here to view subsequent re-appointment/cessation dates	18-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	VENKATRAMAN RAVICHANDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-SEP-2007 Click here to view subsequent re-appointment/cessation dates	24-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 7)
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
SUKUMAR SRINIVAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
RAVIKUMAR CHOWDAPPA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 7)
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
B.JAYARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VENKATRAMAN RAVICHANDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SUJATHA G. (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
JAYASHRI MURALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
N.MUTHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHANDU NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SUBRAMANYA VENKATA SIVAPRASAD RAMENANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	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
2024-25

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

BOARD EVALUATION IS A FUNDAMENTAL ASPECT OF THE CORPORATE GOVERNANCE FRAMEWORK. IN LINE WITH THE PROVISIONS OF THE ACT, LISTING REGULATIONS, AND GOVERNANCE GUIDELINES, THE BOARD OF DIRECTORS CONDUCTS AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE BOARD FIRMLY BELIEVES THAT A ROBUST BOARD EVALUATION CONTRIBUTES SIGNIFICANTLY TO CREATING GREATER VALUE FOR THE COMPANY AND ITS STAKEHOLDERS. THIS PROCESS INVOLVES A THOROUGH AND TRANSPARENT ASSESSMENT, FEEDBACK, AND USING THE EVALUATION RESULTS CONSTRUCTIVELY TO CONTINUALLY IMPROVE THE BOARD'S OVERALL EFFECTIVENESS WHILE OPTIMIZING THE STRENGTHS OF INDIVIDUAL MEMBERS. IN COLLABORATION WITH THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD ESTABLISHES A STRUCTURED FRAMEWORK, PROCESS, FORMAT, CRITERIA, ATTRIBUTES, AND QUESTIONNAIRES FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN, MANAGING DIRECTOR, ALL WHILE ALIGNING WITH THE BOARD’S PRIORITIES AND BEST PRACTICES. DURING THE YEAR, THE COMPANY CONDUCTED AN INTERNAL BOARD EVALUATION CYCLE, WHICH INCLUDED ASSESSMENTS OF THE BOARD AS A WHOLE, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE PERFORMANCE OF THE DIRECTORS WAS EVALUATED BY GATHERING FEEDBACK FROM ALL DIRECTORS, EXCLUDING THE ONE BEING EVALUATED. THE PERFORMANCE OF THE COMMITTEES WAS ASSESSED BASED ON INPUTS FROM COMMITTEE MEMBERS, CONSIDERING CRITERIA SUCH AS UNDERSTANDING OF THE TERMS OF REFERENCE, COMMITTEE COMPOSITION, INDEPENDENCE, AND CONTRIBUTIONS TO BOARD DECISIONS. THE EVALUATION ALSO FOCUSED ON FACTORS SUCH AS A DIRECTOR'S KNOWLEDGE, UNDERSTANDING, AND COMMITMENT TO THEIR ROLE, ALIGNMENT WITH THE COMPANY'S VISION AND MISSION, MARKET POTENTIAL, QUALIFICATIONS, SKILLS, EXPERIENCE, AND OPENNESS IN COMMUNICATION. THESE CRITERIA ARE IN LINE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. IN A SEPARATE MEETING, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THEY ALSO ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF INFORMATION FLOW BETWEEN THE COMPANY MANAGEMENT AND THE BOARD, WHICH IS ESSENTIAL FOR EFFECTIVE DECISION-MAKING. ADDITIONALLY, THE CHAIRMAN'S PERFORMANCE WAS EVALUATED, CONSIDERING FEEDBACK FROM EXECUTIVE AND NON-INDEPENDENT DIRECTORS. THE PERFORMANCE OF INDEPENDENT DIRECTORS WAS ASSESSED BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE EVALUATION REPORT, WHICH INCLUDES AN EXECUTIVE SUMMARY AND KEY RECOMMENDATIONS, WAS SUBMITTED TO THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE. THE BOARD WAS PLEASED WITH THE OVERALL PERFORMANCE AND EFFECTIVENESS OF ITS OPERATIONS. IT ACKNOWLEDGED THAT THE CLEAR DISTINCTION BETWEEN THE ROLES OF THE CHAIRMAN AND THE MANAGING DIRECTOR FOSTERS STRONG COLLABORATION, POSITIVELY IMPACTING THE COMPANY’S IMAGE AND PERFORMANCE. THE PROFESSIONAL AND TRANSPARENT CONDUCT OF BOARD AND COMMITTEE MEETINGS ENCOURAGES CONSTRUCTIVE DISCUSSIONS ON STRATEGIC ISSUES, ALIGNING WITH THE ORGANIZATION’S VALUES OF INTEGRITY AND FAIRNESS.

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.	B.JAYARAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
2.	SUKUMAR SRINIVAS (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	RAVIKUMAR CHOWDAPPA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SUJATHA G. (MS.)	ACCOUNTS/AUDIT/TAXATION
5.	N.MUTHURAMAN (MR.)	FINANCE MARKETING STRATEGY
6.	CHANDU NAIR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE 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.

Indian Boards Database

SHANKARA BUILDING PRODUCTS LTD.

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

SHANKARA BUILDING PRODUCTS LTD.

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