Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUN-2020

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	SANDIP BISWAS (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

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	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	2009-10
UDAY GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAR 2020	N.A.	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 NOV 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.00	90.00	0.00	0.00	0.00	120.00	117.38
NIRMAL KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 MAY 2002	N.A.	N.A.	N.A.	**	**	**	0.00	0.63	0.95	0.75	0.61	0.64	0.80	0.80
SUBHASIS DEY (MR.)		16 DEC 2021	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ GAUTAM (MR.)		29 APR 2022	**	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.
VISHAL SHARMA (MR.)		23 JUL 2018	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.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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	2009-10
GHANSHYAM DAS AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 NOV 2001	N.A.	N.A.	N.A.	**	**	**	1.00	0.65	0.85	0.95	0.88	1.12	0.80	1.20
JUGAL KISHORE AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JUN 2003	N.A.	N.A.	N.A.	**	**	**	1.00	0.70	1.00	0.90	0.73	1.12	0.80	1.60
MAHESH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 NOV 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.85	0.90	0.65	0.80	0.60	1.20
MOHAN LAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 SEP 2003	N.A.	N.A.	N.A.	**	**	**	0.60	0.50	0.85	0.95	0.88	1.12	0.60	1.00
RAMGOPAL AGARWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.03	1.45	1.43	1.02	1.36	0.60	0.90
RAJIV BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2020	N.A.	N.A.	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALIT MOHAN CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.33	1.32	1.36	1.20	1.80
UTTARA DASGUPTA (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	28 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.60	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL DIKSHIT (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	**	**	**	1.00	0.70	0.90	0.45	N.A.	N.A.	N.A.	N.A.
NIHAR RANJAN HOTA (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 2005	N.A.	N.A.	N.A.	N.A.	**	**	0.90	0.98	1.23	1.38	1.62	1.68	1.20	2.20
KANAK VISHNUDUTT JANI (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2020	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.
MAHESH KONODIA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2020	N.A.	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA MOHAN LAKHOTIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.33	1.38	1.60	1.20	1.40
MAKHAN LAL MAJUMDAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 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.	0.40	1.00
NANDANANDAN MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	**	1.50	1.03	1.45	1.50	1.20	1.20	0.80	1.20
DINESH KUMAR DAHYALAL MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2020	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.
RAGHAW SHARAN PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	1.28	1.33	0.80	0.80	N.A.	N.A.
AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.20	0.65	0.65	0.15	N.A.	N.A.	N.A.	N.A.

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.	PANKAJ GAUTAM (MR.)			29-APR-2022	11-JUL-2022
2.	SUBHASIS DEY (MR.)			16-DEC-2021	29-APR-2022
3.	MAHESH KONODIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAR-2020	16-DEC-2021
4.	UDAY GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-MAR-2020	09-AUG-2021
5.	RAJIV BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAR-2020	27-NOV-2020
6.	MOHAN LAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	15-SEP-2003	13-MAR-2020	RESIGNED (DUE TO RESOLUTION PLAN)
7.	NIRMAL KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	06-MAY-2002	13-MAR-2020	RESIGNED (DUE TO RESOLUTION PLAN)
8.	GHANSHYAM DAS AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-NOV-2001	13-MAR-2020	RESIGNED (DUE TO RESOLUTION PLAN)
9.	JUGAL KISHORE AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	02-JUN-2003	13-MAR-2020	RESIGNED (DUE TO RESOLUTION PLAN)
10.	VISHAL SHARMA (MR.)			23-JUL-2018	14-SEP-2018
11.	UTTARA DASGUPTA (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-AUG-2015	30-JUN-2017	RESIGNED (DUE TO PERSONAL REASON)
12.	MAHESH KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	20-NOV-2001 Click here to view subsequent re-appointment/cessation dates	31-MAR-2016
13.	MANOJ KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	20-NOV-2001	14-NOV-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	DINESH KUMAR DAHYALAL MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2020	28-DEC-2020
15.	KANAK VISHNUDUTT JANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2020	27-NOV-2020
16.	GOPAL DIKSHIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2013	13-MAR-2020	RESIGNED (DUE TO RESOLUTION PLAN)
17.	NIHAR RANJAN HOTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2005	10-MAY-2018	RESIGNED (DUE TO OLD AGE)
18.	NANDANANDAN MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2008	04-DEC-2017	RESIGNED (DUE TO OLD AGE)
19.	AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2014	01-JUN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
20.	RAMGOPAL AGARWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2008	14-SEP-2016	RESIGNED (NO REASON STATED)
21.	RAGHAW SHARAN PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2011	16-FEB-2016	RESIGNED (NO REASON STATED)
22.	SURENDRA MOHAN LAKHOTIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2009	20-JAN-2014	DEMISE
23.	LALIT MOHAN CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2005	30-MAY-2013	RESIGNED (NO REASON STATED)
24.	MAKHAN LAL MAJUMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	11-FEB-2011	RESIGNED (NO REASON STATED)
25.	SUPRIYA GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2005	06-FEB-2009	DEMISE

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

2015-16

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2016-17 (Total No. of Board Meetings held : 5)
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
NIRMAL KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2016-17 (Total No. of Board Meetings Held : 5)
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
GHANSHYAM DAS AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
JUGAL KISHORE AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MOHAN LAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	3	60.00
RAMGOPAL AGARWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
UTTARA DASGUPTA (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
GOPAL DIKSHIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NIHAR RANJAN HOTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
NANDANANDAN MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	1	20.00

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
2016-17

AS INFORMED TO THE INTERIM RESOLUTION PROFESSIONAL BY THE DIRECTORS OF THE COMPANY, THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE INDIVIDUAL DIRECTORS AS WELL AS THE BOARD COMMITTEES, IN DUE COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED BY THE ENTIRE BOARD AND THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON – INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE BOARD EVALUATION WAS CARRIED OUT IN ACCORDANCE WITH THE CRITERIA LAID DOWN IN THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY. DURING THE YEAR, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE DIRECTORS, AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE NOMINATION AND REMUNERATION COMMITTEE (NRC) HAS DEFINED THE EVALUATION CRITERIA, PROCEDURE AND TIME SCHEDULE FOR THE PERFORMANCE EVALUATION PROCESS FOR THE BOARD, ITS COMMITTEES AND DIRECTORS. THE CRITERIA FOR BOARD EVALUATION INCLUDE INTER ALIA, STRUCTURE OF THE BOARD, INCLUDING QUALIFICATIONS, EXPERIENCE AND COMPETENCY OF DIRECTORS, DIVERSITY IN BOARD AND PROCESS OF APPOINTMENT; MEETINGS OF THE BOARD, INCLUDING REGULARITY AND FREQUENCY, AGENDA, DISCUSSION AND DISSENT, RECORDING OF MINUTES AND DISSEMINATION OF INFORMATION; FUNCTIONS OF THE BOARD, INCLUDING STRATEGY AND PERFORMANCE EVALUATION, CORPORATE CULTURE AND VALUES, GOVERNANCE AND COMPLIANCE, EVALUATION OF RISKS, GRIEVANCE REDRESSAL FOR INVESTORS, STAKEHOLDER VALUE AND RESPONSIBILITY, CONFLICT OF INTEREST, REVIEW OF BOARD EVALUATION AND FACILITATING INDEPENDENT DIRECTORS TO PERFORM THEIR ROLE EFFECTIVELY; EVALUATION OF MANAGEMENT’S PERFORMANCE AND FEEDBACK, INDEPENDENCE OF MANAGEMENT FROM THE BOARD, ACCESS OF BOARD AND MANAGEMENT TO EACH OTHER, SUCCESSION PLAN AND PROFESSIONAL DEVELOPMENT; DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING AND QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND MANAGEMENT. CRITERIA FOR EVALUATION OF INDIVIDUAL DIRECTORS INCLUDE ASPECTS SUCH AS PROFESSIONAL QUALIFICATIONS, PRIOR EXPERIENCE, ESPECIALLY EXPERIENCE RELEVANT TO THE COMPANY, KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVE, AVAILABILITY AND ATTENDANCE, COMMITMENT, CONTRIBUTION, INTEGRITY, INDEPENDENCE AND GUIDANCE/SUPPORT TO MANAGEMENT OUTSIDE BOARD/ COMMITTEE MEETINGS. IN ADDITION, THE CHAIRMAN IS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER MEETINGS, IMPARTIALITY, ABILITY TO KEEP SHAREHOLDERS’INTERESTS IN MIND AND EFFECTIVENESS AS CHAIRMAN. CRITERIA FOR EVALUATION OF THE COMMITTEES OF THE BOARD INCLUDE MANDATE AND COMPOSITION; EFFECTIVENESS OF THE COMMITTEE;STRUCTURE OF THE COMMITTEE; REGULARITY AND FREQUENCY OF MEETINGS, AGENDA, DISCUSSION AND DISSENT, RECORDING OF MINUTES AND DISSEMINATION OF INFORMATION; INDEPENDENCE OF THE COMMITTEE FROM THE BOARD; CONTRIBUTION TO DECISIONS OF THE BOARD; EFFECTIVENESS OF MEETINGS AND QUALITY OF RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND MANAGEMENT.

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
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.
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

ADHUNIK METALIKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUN-2020

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
2016-17

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

ADHUNIK METALIKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUN-2020

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 2016-17

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2016-17