Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	BHADRANARASIMHAM 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.	JAYASHRI MURALI (MS.)
6.	N.MUTHURAMAN (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.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS RELATIONSHIP COMMITTEE
6.	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	2025-26
SUKUMAR SRINIVAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 OCT 2023	131.95
RAVIKUMAR CHOWDAPPA (MR.)	EXECUTIVE DIRECTOR	21 MAR 2025	78.17
DHANANJAY MIRLAY SRINIVAS (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 OCT 2023	30.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
BHADRANARASIMHAM JAYARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 SEP 2025	5.50
JAYASHRI MURALI (MS.)	NON-EXECUTIVE DIRECTOR	25 SEP 2025	5.50
N.MUTHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2025	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
None
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	2025-26 (Total No. of Board Meetings held : 11)
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	11	11	100.00
RAVIKUMAR CHOWDAPPA (MR.)	EXECUTIVE DIRECTOR	NO	11	11	100.00
DHANANJAY MIRLAY SRINIVAS (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11	11	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 11)
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
BHADRANARASIMHAM JAYARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
JAYASHRI MURALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
N.MUTHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00

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

THE COMPANY CONDUCTS AN ANNUAL EVALUATION OF THE BOARD OF DIRECTORS, INDIVIDUAL DIRECTORS, AND BOARD COMMITTEES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. THE PROCESS IS AIMED AT ASSESSING THE EFFECTIVENESS, COMPOSITION, AND FUNCTIONING OF THE BOARD AND IDENTIFYING AREAS FOR IMPROVEMENT IN GOVERNANCE AND DECISION-MAKING. THE PERFORMANCE OF THE BOARD IS EVALUATED BASED ON INPUTS FROM ALL DIRECTORS, CONSIDERING PARAMETERS SUCH AS COMPOSITION, DECISION-MAKING EFFECTIVENESS, QUALITY OF INFORMATION FLOW, AND OVERALL FUNCTIONING. SIMILARLY, THE PERFORMANCE OF COMMITTEES IS ASSESSED BY THE BOARD, TAKING INTO ACCOUNT INPUTS FROM COMMITTEE MEMBERS AND FACTORS SUCH AS COMPOSITION, EFFECTIVENESS OF MEETINGS, AND ACHIEVEMENT OF OBJECTIVES, IN LINE WITH SEBI’S GUIDANCE NOTE ON BOARD EVALUATION.A SEPARATE MEETING OF INDEPENDENT DIRECTORS IS HELD TO EVALUATE THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN. IN ADDITION, THE NOMINATION AND REMUNERATION COMMITTEE REVIEWS THE PERFORMANCE OF INDIVIDUAL DIRECTORS BASED ON THEIR PARTICIPATION, PREPAREDNESS, AND CONTRIBUTION TO DELIBERATIONS. THE OUTCOMES OF THE EVALUATION ARE DISCUSSED AT THE SUBSEQUENT BOARD MEETING, ENABLING CONSTRUCTIVE FEEDBACK AND CONTINUOUS IMPROVEMENT IN GOVERNANCE, ACCOUNTABILITY, 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.	BHADRANARASIMHAM JAYARAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEGAL/COMPLIANCE OPERATIONS STRATEGY
2.	SUKUMAR SRINIVAS (MR.)	FINANCE LEADERSHIP/MANAGEMENT STRATEGY
3.	RAVIKUMAR CHOWDAPPA (MR.)	MARKETING RISK MANAGEMENT STRATEGY
4.	DHANANJAY MIRLAY SRINIVAS (MR.)	MARKETING RISK MANAGEMENT STRATEGY
5.	JAYASHRI MURALI (MS.)	CORPORATE GOVERNANCE LEGAL/COMPLIANCE
6.	N.MUTHURAMAN (MR.)	CORPORATE GOVERNANCE FINANCE 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

SHANKARA BUILDPRO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUN-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

SHANKARA BUILDPRO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUN-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