Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2023

Sl.No.	Director Name	Position on the Board
1.	ATIMA KHANNA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	AMIT MITTAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	ARUN GAUR (MR.)
4.	RITU GOYAL (MS.)
5.	DIPALI MITTAL (MS.)
6.	PARMATMA SINGH RATHOR (DR.(MR.))
7.	MANOJ TIWARI (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.	FINANCE 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	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
AMIT MITTAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 2004	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	132.30	132.30	94.94	142.54	168.76	262.89
RAJESH JAIN (MR.)	EXECUTIVE DIRECTOR	13 NOV 2014	N.A.	N.A.	0.00	0.00	0.00	9.00	18.00	106.42	18.40	36.40	N.A.	N.A.	N.A.	N.A.
ARJUN BALAN (MR.)	ALTERNATE DIRECTOR TO MR.BRIJ RAJ SINGH, EXECUTIVE DIRECTOR	29 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
ANSHUMAN GOENKA (MR.)	ALTERNATE DIRECTOR TO MR.BRIJ RAJ SINGH, EXECUTIVE DIRECTOR	10 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
ATIMA KHANNA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 MAY 2019	**	4.25	5.00	3.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDER KUMAR TUTEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JUL 2008	**	3.50	4.75	4.75	5.50	6.50	5.50	5.35	2.80	2.20	2.80	3.20	13.60	16.00
RATAN KISHORE BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.30	N.A.	N.A.	N.A.	N.A.
ARUN GAUR (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2021	**	3.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITU GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH GUPTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	31 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.40	3.20
GAURAV JAIN (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	2.25	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH RADHESHYAM JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.20
ASHOK KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 MAY 2013	N.A.	N.A.	N.A.	0.00	3.75	5.75	6.00	6.10	2.40	1.80	3.10	N.A.	N.A.	N.A.
GAURAV MATHUR (MR.)	NOMINEE DIRECTOR OF LEXINGTON EQUITY HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	12 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
DIPALI MITTAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 2004	**	2.75	3.50	3.25	3.00	3.50	8.68	18.40	18.40	18.00	19.08	15.26	15.38	13.21
PARMATMA SINGH RATHOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR SAINI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2014	N.A.	0.25	1.00	1.25	0.75	8.00	18.00	40.06	18.40	43.91	N.A.	N.A.	N.A.	N.A.
BRIJ RAJ SINGH (MR.)	NOMINEE DIRECTOR OF BEACON INDIA INVESTORS LTD., NON-EXECUTIVE DIRECTOR	31 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.20	2.40
RAJEEV THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	14.60	15.00
MANOJ TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2022	**	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD SAGAR WAHI (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	13.80	15.40
SURESH PRASAD YADAV (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	4.75	2.20	2.30	0.40	N.A.	N.A.	N.A.
SUPRATIM BANERJEE (MR.)	ALTERNATE DIRECTOR TO MR.GAURAV MATHUR, NON-EXECUTIVE DIRECTOR	12 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.

**Data presently under compilation

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.	ASHOK KUMAR SAINI (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-NOV-2014 Click here to view subsequent re-appointment/cessation dates	20-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	RAJESH JAIN (MR.)	EXECUTIVE DIRECTOR	NO	13-NOV-2014 Click here to view subsequent re-appointment/cessation dates	15-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)
3.	GAURAV JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-SEP-2015	01-SEP-2017	RESIGNED (NO REASON STATED)
4.	GAURAV MATHUR (MR.)	NOMINEE DIRECTOR OF LEXINGTON EQUITY HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	12-OCT-2009	02-MAY-2013	RESIGNED (NO REASON STATED)
5.	SUPRATIM BANERJEE (MR.)	ALTERNATE DIRECTOR TO MR.GAURAV MATHUR, NON-EXECUTIVE DIRECTOR	NO	12-OCT-2009	02-MAY-2013	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
6.	MANISH GUPTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-AUG-2007	13-MAR-2013	RESIGNED (NO REASON STATED)
7.	BRIJ RAJ SINGH (MR.)	NOMINEE DIRECTOR OF BEACON INDIA INVESTORS LTD., NON-EXECUTIVE DIRECTOR	NO	31-AUG-2007	27-FEB-2013	RESIGNED (NO REASON STATED)
8.	ARJUN BALAN (MR.)	ALTERNATE DIRECTOR TO MR.BRIJ RAJ SINGH, EXECUTIVE DIRECTOR	NO	29-AUG-2011	24-SEP-2012	RESIGNED (NO REASON STATED)
9.	ANSHUMAN GOENKA (MR.)	ALTERNATE DIRECTOR TO MR.BRIJ RAJ SINGH, EXECUTIVE DIRECTOR	NO	10-JUN-2009	25-JUL-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	SURENDER KUMAR TUTEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-JUL-2008 Click here to view subsequent re-appointment/cessation dates	18-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)
11.	ASHOK KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-MAY-2013 Click here to view subsequent re-appointment/cessation dates	24-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
12.	SURESH PRASAD YADAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2014	24-JUL-2017	RESIGNED (NO REASON STATED)
13.	RATAN KISHORE BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2015	06-JUL-2015	RESIGNED (NO REASON STATED)
14.	VINOD SAGAR WAHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2010	19-MAR-2013	RESIGNED (NO REASON STATED)
15.	RAJEEV THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2010	13-MAR-2013	RESIGNED (NO REASON STATED)
16.	RAKESH RADHESHYAM JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2009	15-OCT-2012	RESIGNED (NO REASON STATED)

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

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 4)
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
AMIT MITTAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
ATIMA KHANNA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SURENDER KUMAR TUTEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARUN GAUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
DIPALI MITTAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ASHOK KUMAR SAINI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
MANOJ TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	3	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS HAS BEEN MADE PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED BY SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”) UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE MEMBERS OF THE BOARD ON THE BASIS OF THE GUIDANCE NOTE AND CRITERIA LAID DOWN SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, BOARD CULTURE AND DYNAMICS, QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT AND EFFICACY OF COMMUNICATION WITH EXTERNAL STAKEHOLDERS, COMPETENCE AND EXPERIENCE OF BOARD TO CONDUCT ITS AFFAIRS EFFECTIVELY, OPERATIONS ARE IN LINE WITH STRATEGY, INTEGRITY OF FINANCIAL INFORMATION AND THE ROBUSTNESS OF FINANCIAL AND OTHER CONTROLS, EFFECTIVENESS OF RISK MANAGEMENT PROCESSES,ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE GUIDANCE NOTE AND CRITERIA LAID DOWN SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, COMMITTEES ARE APPROPRIATE WITH THE RIGHT MIX OF KNOWLEDGE AND SKILLS, EFFECTIVENESS AND ADVANTAGE OF THE COMMITTEE, INDEPENDENCE OF THE COMMITTEES,ETC. THE BOARD AND THE NOMINATION & REMUNERATION COMMITTEE (“NRC”) REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, WILLINGNESS TO DEVOTE TIME AND EFFORT TO UNDERSTAND THE COMPANY AND ITS BUSINESS BY THE DIRECTORS, COMPETENCY TO TAKE THE RESPONSIBILITY AND HAVING ADEQUATE QUALIFICATION, EXPERIENCE AND KNOWLEDGE, QUALITY AND VALUE OF THEIR CONTRIBUTIONS AT BOARD MEETINGS, EFFECTIVENESS OF LEADERSHIP QUALITY OF THE CHAIRPERSON ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRPERSON WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NONEXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WERE ALSO DISCUSSED.

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.	ATIMA KHANNA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
2.	AMIT MITTAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	ARUN GAUR (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES
4.	DIPALI MITTAL (MS.)	HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
5.	MANOJ TIWARI (MR.)	INDUSTRIALS PERSONAL VALUES 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.

Indian Boards Database

A2Z INFRA ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2023

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

A2Z INFRA ENGINEERING LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-SEP-2023

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23