Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	JAIDEV PARATH MENON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR

2.	KARTHIKA MENON (MS.)

3.	VENKATA NAGA LAVANYA KANDALA (MS.)
4.	KARAT ROGER VIJAYAN PARAMESHWAR (MR.)
5.	SATYAMURTI RAMASUNDAR (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
JAIDEV PARATH MENON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	02 FEB 2024	46.20
KARTHIKA MENON (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 FEB 2007	41.94
SHEKHAR MIRIYALA (MR.)	EXECUTIVE DIRECTOR	25 NOV 2015	41.94

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
VENKATA NAGA LAVANYA KANDALA (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2024	3.30
KARAT ROGER VIJAYAN PARAMESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2024	5.40
SATYAMURTI RAMASUNDAR (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2024	4.50

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
1.	SHEKHAR MIRIYALA (MR.)	EXECUTIVE DIRECTOR	NO	25-NOV-2015 Click here to view subsequent re-appointment/cessation dates	28-AUG-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	RAJEEV KOTHANATH MENON (MR.)	EXECUTIVE DIRECTOR	NO	12-JUL-2021	31-JAN-2024	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
None

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 : 14)
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
JAIDEV PARATH MENON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14	14	100.00
KARTHIKA MENON (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14	14	100.00
SHEKHAR MIRIYALA (MR.)	EXECUTIVE DIRECTOR	NO	14	14	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 14)
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 NAGA LAVANYA KANDALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14	11	78.57
KARAT ROGER VIJAYAN PARAMESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
SATYAMURTI RAMASUNDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	11	78.57

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

PURSUANT TO THE PROVISIONS OF SECTION 178(1) OF THE COMPANIES ACT 2013 AND REGULATION 17(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS PERFORMANCE, THAT OF ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE EVALUATION WAS CONDUCTED AS PER THE FRAMEWORK RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC) AND APPROVED BY THE BOARD. THIS FRAMEWORK INCLUDES DETAILED CRITERIA, EVALUATION METHODOLOGY, AND TIMELINES AND IS OUTLINED IN THE NRC POLICY AVAILABLE ON THE COMPANY’S WEBSITE. THE EVALUATION COVERED VARIOUS ASPECTS OF BOARD FUNCTIONING, INCLUDING ITS COMPOSITION AND DIVERSITY, STRATEGIC OVERSIGHT, QUALITY OF DISCUSSIONS, EFFECTIVENESS OF BOARD AND COMMITTEE MEETINGS, GOVERNANCE AND RISK MANAGEMENT PRACTICES, SUCCESSION PLANNING, AND BOARD-MANAGEMENT DYNAMICS. THE PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED ON PARAMETERS SUCH AS QUALIFICATIONS, EXPERIENCE, LEVEL OF ENGAGEMENT, PREPAREDNESS FOR MEETINGS, INTEGRITY, INDEPENDENCE OF JUDGMENT, AND CONTRIBUTION TO BOARD DELIBERATIONS AND GUIDANCE TO THE MANAGEMENT. THE PERFORMANCE OF THE COMMITTEES WAS ASSESSED BASED ON THEIR COMPOSITION, TERMS OF REFERENCE, EFFECTIVENESS OF MEETINGS, INDEPENDENCE OF FUNCTIONING, AND THEIR OVERALL CONTRIBUTION TO THE DECISION-MAKING PROCESS OF THE BOARD. IN ACCORDANCE WITH REGULATION 25(4) OF THE SEBI LISTING REGULATIONS, A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS HELD DURING THE YEAR, WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND MANAGEMENT. AT THIS MEETING, THE INDEPENDENT DIRECTORS REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN OF THE COMPANY (WHERE APPLICABLE), AND ALSO ASSESSED THE QUALITY AND FLOW OF INFORMATION BETWEEN THE BOARD AND MANAGEMENT. FURTHER, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED, AS PRESCRIBED UNDER REGULATION 17(10) OF THE SEBI LISTING REGULATIONS. THE NRC REVIEWED THE CONSOLIDATED OUTCOME OF THE EVALUATIONS AND CONFIRMED THE EFFECTIVENESS OF THE PROCESS. FEEDBACK WAS SHARED INDIVIDUALLY WITH DIRECTORS BY THE CHAIRMAN, WHERE NECESSARY, AND KEY FINDINGS AND IMPROVEMENT AREAS WERE DISCUSSED AT THE BOARD LEVEL. THE BOARD NOTED THE EVALUATION RESULTS AND AGREED ON APPROPRIATE ACTION POINTS FOR CONTINUED IMPROVEMENT IN EFFECTIVENESS AND GOVERNANCE. THIS ANNUAL EVALUATION PROCESS IS IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, AND THE SEBI LISTING REGULATIONS, PARTICULARLY REGULATIONS 17(10), 19(4), 25(4), AND 34(3), AND REFLECTS THE COMPANY’S COMMITMENT TO MAINTAINING HIGH STANDARDS OF GOVERNANCE AND BOARD EFFECTIVENESS.

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.	JAIDEV PARATH MENON (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT SERVICES SUPPLY CHAIN MANAGEMENT
2.	KARTHIKA MENON (MS.)	HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT SERVICES
3.	VENKATA NAGA LAVANYA KANDALA (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE SERVICES
4.	KARAT ROGER VIJAYAN PARAMESHWAR (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS SERVICES
5.	SATYAMURTI RAMASUNDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE SERVICES

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

DECCAN TRANSCON LEASING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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

DECCAN TRANSCON LEASING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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