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Non Independent DirectorNot Applicable1957-11-20falseActiveNA1999-11-011021MrATLURI DIVAKAR******00033386Non-Executive - Independent DirectorNot Applicable1957-05-28falseActiveNA2021-02-122021-07-30582141MrBRAJA BANDHU NAYAK******09702361Non-Executive - Independent DirectorNot Applicable1962-06-04falseActiveNA2022-09-242022-09-24391120MrsVEMURI USHA RANI******03601565Non-Executive - Independent DirectorNot Applicable1961-11-24falseActiveNA2024-08-032024-09-09171110truetruetruetrueAudit Committee00033386ATLURI DIVAKARNon-Executive - Independent DirectorChairperson2021-02-12Audit Committee00107795TUMMALA BAPAIAH CHOWDARYNon-Executive - Non Independent DirectorMember2020-06-30Audit Committee09702361BRAJA BANDHU NAYAKNon-Executive - Independent DirectorMember2023-02-14Audit Committee03601565VEMURI USHA RANINon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee03601565VEMURI USHA RANINon-Executive - Independent DirectorChairperson2024-10-01Nomination and remuneration committee09702361BRAJA BANDHU NAYAKNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee00107795TUMMALA BAPAIAH CHOWDARYNon-Executive - Non Independent DirectorMember2014-09-30Stakeholders Relationship Committee00107795TUMMALA BAPAIAH CHOWDARYNon-Executive - Non Independent DirectorChairperson2014-09-30Stakeholders Relationship Committee09702361BRAJA BANDHU NAYAKNon-Executive - Independent DirectorMember2023-11-14Stakeholders Relationship Committee00033386ATLURI DIVAKARNon-Executive - Independent DirectorMember2024-10-01Corporate Social Responsibility Committee09702361BRAJA BANDHU NAYAKNon-Executive - Independent DirectorChairperson2024-10-01Corporate Social Responsibility Committee00033386ATLURI DIVAKARNon-Executive - Independent DirectorMember2021-02-12Corporate Social Responsibility Committee00107886TUMMALA GOPICHANDExecutive DirectorMember2014-09-30Other Committee00107886TUMMALA GOPICHANDManagement CommitteeExecutive DirectorChairpersonOther Committee00033386ATLURI DIVAKARManagement CommitteeNon-Executive - Independent DirectorMemberOther Committee07124242TUMMALA MADHU MITRAManagement CommitteeExecutive DirectorMember2025-08-12true6632025-11-1190true663Audit Committee2025-08-12true4430Audit Committee2025-11-1190true4430Other Committee2025-11-208Management Committeetrue3310Other Committee2025-11-276Management Committeetrue3310truetruetruetrueNAtruetruetrueCH MallikarjunaCompany Secretary and Compliance OfficerfalseCh MallikarjunaCompany Secretary and Compliance OfficerHyderabad2026-01-2000000BSE LimitedFine payable by the Company2025-10-30submission of the Annual Report of 2024-25 with one day delay as per SEBI LODR RegulationsNo ImpactNational Stock Exchange of India LimitedFine payable by the Company2025-10-30submission of the Annual Report of 2024-25 with one day delay as per SEBI LODR RegulationsNo ImpactAsst. Commissioner, Tenali, Commercial Taxes Department of Andhra Pradesh2025-11-15NAGST Demand Order (DRC-07), dt.15/11/2025 Issued - amounting Rs.12,04,76,230/-Including Tax, Interest & penalty of under the provisions of the Act. The above Liability arises only when the APSFL clear / pay the bills raised by the Tera Software Ltd.