Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-2025

Sl.No.	Director Name	Position on the Board
1.	ABHISHEK DALMIA (CA (MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	VENKATA RAMANAN BAPOO (MR.)
3.	DEEPALI DALMIA (MS.)
4.	NATARAJAN S.IYER (MR.)
5.	PALANIAPPAN MUTHUSEKKAR (MR.)
6.	VENKATACHALAM VENKATA SUBRAMANIAN (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
ABHISHEK DALMIA (CA (MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 JAN 2020	505.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
VENKATA RAMANAN BAPOO (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2023	6.50
DEEPALI DALMIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 JAN 2020	18.00
PALANIAPPAN MUTHUSEKKAR (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2023	11.00
VENKATACHALAM VENKATA SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2020	19.50
SELLAPPA GOUNDER SUNDARASAMY (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2023	24.50

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	SELLAPPA GOUNDER SUNDARASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2023	07-NOV-2025	RESIGNED (DUE TO PRE-OCCUPATION)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

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
ABHISHEK DALMIA (CA (MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
VENKATA RAMANAN BAPOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
DEEPALI DALMIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
PALANIAPPAN MUTHUSEKKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
VENKATACHALAM VENKATA SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SELLAPPA GOUNDER SUNDARASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

THE BOARD HAS EVALUATED ITS PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE WORKING OF THE COMMITTEES OF THE BOARD. THE BOARD’S PERFORMANCE WAS ASSESSED BASED ON INPUT FROM ALL THE DIRECTORS AFTER CONSIDERING CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD / COMMITTEE PROCESSES, AND INFORMATION PROVIDED TO THE BOARD, ETC. THE BOARD AND THE INDIVIDUAL DIRECTORS HAVE ALSO EVALUATED THE PERFORMANCE OF INDEPENDENT AND NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THAT OF THE CHAIRMAN OF THE MEETINGS. THE BOARD CARRIED OUT A SEPARATE EXERCISE TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF THE NON INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE CHAIRMAN OF THE BOARD WAS ALSO CARRIED OUT BY THE INDEPENDENT DIRECTORS, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE PERFORMANCE EVALUATION OF THE CHAIRMAN OF THE BOARD WAS BASED ON VARIOUS CRITERIA, AMONG OTHER THINGS, INCLUDING THE STYLE OF THE CHAIRMAN’S LEADERSHIP, EFFECTIVE ENGAGEMENT WITH OTHER BOARD MEMBERS DURING AND OUTSIDE THE MEETINGS, ALLOCATION OF TIME PROVIDED TO OTHER BOARD MEMBERS AT THE MEETINGS, EFFECTIVE ENGAGEMENT WITH SHAREHOLDERS DURING GENERAL MEETINGS, ETC. THE PERFORMANCE EVALUATION OF THE MANAGING DIRECTOR AND THE EXECUTIVE DIRECTOR OF THE COMPANY WAS CARRIED OUT BY THE OTHER DIRECTORS. THE PERFORMANCE EVALUATION OF THE MANAGING DIRECTOR AND EXECUTIVE DIRECTOR WAS BASED ON VARIOUS CRITERIA, INTER ALIA, INCLUDING STANDARDS OF INTEGRITY, FAIRNESS AND TRANSPARENCY DEMONSTRATED, IDENTIFICATION OF STRATEGIC TARGETS, ANTICIPATION OF FUTURE DEMANDS AND OPPORTUNITIES, RESOURCE STAFFING TO MEET SHORT-TERM AND LONG-TERM GOALS, ENGAGEMENT WITH BOARD MEMBERS, UPDATING BOARD ON SIGNIFICANT ISSUES, COMMITMENT TO ORGANIZATIONAL VALUES, VISION AND MISSION, ADAPTATION TO MEET CHANGING CIRCUMSTANCES, KNOWLEDGE AND SENSITIVITY OF STAKEHOLDERS’ NEEDS WITHIN AND OUTSIDE THE COMPANY. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS BASED ON VARIOUS CRITERIA, INTER ALIA, INCLUDING ATTENDANCE AT BOARD AND COMMITTEE MEETINGS, SKILL, EXPERIENCE, ABILITY TO CHALLENGE VIEWS OF OTHERS CONSTRUCTIVELY, KNOWLEDGE ACQUIRED WITH REGARD TO THE COMPANY’S BUSINESS, UNDERSTANDING OF INDUSTRY AND GLOBAL TRENDS, ABILITY TO MAINTAIN INDEPENDENCE, ETC. PERFORMANCE EVALUATION INDICATORS FOR INDEPENDENT DIRECTORS INCLUDE CONTRIBUTING TO AND MONITORING CORPORATE GOVERNANCE PRACTICES AND PARTICIPATION IN LONG TERM STRATEGIC PLANNING. THE PERFORMANCE EVALUATION OF COMMITTEES WAS BASED ON CRITERIA SUCH AS STRUCTURE AND COMPOSITION OF COMMITTEES, ATTENDANCE AND PARTICIPATION OF MEMBERS OF THE COMMITTEES, FULFILLMENT OF THE FUNCTIONS ASSIGNED TO COMMITTEES BY THE BOARD AND APPLICABLE REGULATORY FRAMEWORK, ADEQUACY OF TIME ALLOCATED AT THE COMMITTEE MEETINGS TO FULFILL DUTIES ASSIGNED TO IT, ADEQUACY AND TIMELINESS OF THE AGENDA AND MINUTES CIRCULATED, COMPREHENSIVENESS OF THE DISCUSSIONS, EFFECTIVENESS OF THE COMMITTEE’S RECOMMENDATION FOR THE DECISIONS OF THE BOARD, ETC.

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.	ABHISHEK DALMIA (CA (MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	VENKATA RAMANAN BAPOO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	DEEPALI DALMIA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	PALANIAPPAN MUTHUSEKKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	VENKATACHALAM VENKATA SUBRAMANIAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

REVATHI EQUIPMENT INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

REVATHI EQUIPMENT INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-DEC-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2024-25