Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-APR-2026

Sl.No.	Director Name	Position on the Board
1.	SESHA REDDY DODLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	DODLA SUNIL REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	MADHUSUDHANA REDDY AMBAVARAM (MR.)

4.	VINODA KAILAS (MS.)
5.	RAMAN TALLAM PURANAM (MR.)
6.	RAJA RATHINAM (DR.(MR.))
7.	RAMPRAVEEN SWAMINATHAN (MR.)
8.	AKSHAY TANNA (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 & COMPENSATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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	2025-26	2024-25	2023-24	2022-23	2021-22
DODLA SUNIL REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAY 1995	462.02	431.08	451.68	416.11	388.59
MADHUSUDHANA REDDY AMBAVARAM (MR.)	EXECUTIVE DIRECTOR	03 MAY 2018	72.07	62.98	58.17	42.53	33.54

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23	2021-22
SESHA REDDY DODLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 MAY 1995	60.00	54.75	39.00	39.00	39.00
VINODA KAILAS (MS.)	NON-EXECUTIVE DIRECTOR	20 JAN 2022	4.00	3.00	3.50	3.50	1.00
DIVYA PONNAVOLU (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	3.00
RAMAN TALLAM PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2018	6.00	5.50	6.00	6.00	6.00
RAJA RATHINAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 FEB 2021	6.00	5.00	6.00	5.50	6.00
RAMPRAVEEN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2018	12.00	9.00	11.00	8.00	12.00
AKSHAY TANNA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2017	0.00	0.00	0.00	0.00	0.00

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.	KISHORE HIRANAND MIRCHANDANI (MR.)			30-MAR-2015	21-JAN-2021	RESIGNED (NO REASON STATED)
2.	ZUBIN JAMSHED IRANI (MR.)			03-NOV-2017	02-AUG-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
3.	DIVYA PONNAVOLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)

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

2024-25 2023-24 2022-23 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
DODLA SUNIL REDDY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
MADHUSUDHANA REDDY AMBAVARAM (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
SESHA REDDY DODLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
VINODA KAILAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAMAN TALLAM PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJA RATHINAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAMPRAVEEN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
AKSHAY TANNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	3	50.00

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
2025-26

2021-22 2022-23 2023-24 2024-25

PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD, IN CONSULTATION WITH ITS NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE HAS FORMULATED A FRAMEWORK CONTAINING, INTER-ALIA, THE CRITERIA FOR PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS, BOARD OF DIRECTORS, COMMITTEES OF BOARD, INDIVIDUAL DIRECTORS INCLUDING MANAGING DIRECTOR AND EXECUTIVE DIRECTOR, NON- EXECUTIVE DIRECTORS AND CHAIRPERSON OF THE BOARD. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD OF DIRECTORS, COMMITTEES OF BOARD, INDIVIDUAL DIRECTORS, MANAGING DIRECTOR AND EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS AND CHAIRPERSON OF THE BOARD EVALUATION OF ALL BOARD MEMBERS IS PERFORMED ON AN ANNUAL BASIS. THE EVALUATION IS PERFORMED BY THE BOARD, NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE AND INDEPENDENT DIRECTORS WITH SPECIFIC FOCUS ON THE PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD AND INDIVIDUAL DIRECTORS. IN LINE WITH SECURITIES AND EXCHANGE BOARD OF INDIA CIRCULAR NO. SEBI/HO/CFD/CMD/CIR/P/2017/004, DATED 05 JANUARY 2017, THE COMPANY HAS ADOPTED THE RECOMMENDED CRITERIA BY SEBI. THE DIRECTORS WERE GIVEN 6 FORMS FOR EVALUATION OF THE FOLLOWING: (I) EVALUATION OF BOARD; (II) EVALUATION OF COMMITTEES OF THE BOARD; (III) EVALUATION OF INDEPENDENT DIRECTORS; (IV) EVALUATION OF CHAIRPERSON; (V) EVALUATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTORS; AND (VI) EVALUATION OF MANAGING DIRECTOR. THE DIRECTORS WERE REQUESTED TO GIVE FOLLOWING RATINGS FOR EACH CRITERIA: 5 OUTSTANDING 4 SURPASSES EXPECTATIONS 3 MEETS EXPECTATIONS 2 NEEDS IMPROVEMENT 1 BELOW EXPECTATIONS THE CHAIRPERSON INFORMED THAT BASED ON THE EVALUATION DONE BY THE DIRECTORS, THE PERFORMANCE OF DIRECTORS IS SATISFACTORY.

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.	SESHA REDDY DODLA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
2.	DODLA SUNIL REDDY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	MADHUSUDHANA REDDY AMBAVARAM (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	VINODA KAILAS (MS.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
5.	RAMAN TALLAM PURANAM (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	RAJA RATHINAM (DR.(MR.))	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT STRATEGY
7.	RAMPRAVEEN SWAMINATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	AKSHAY TANNA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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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Indian Boards Database

DODLA DAIRY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-APR-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

DODLA DAIRY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-APR-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26