Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-NOV-2025

Sl.No.	Director Name	Position on the Board
1.	NITIN DHANJI SHAH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SUNIL VASUDEV BHATT (MR.)
3.	NEHAL NITIN SHAH (MR.)
4.	TEJAL PRAKASH SHAH (MS.)
5.	ROHAN PRAKASH SINGH (MR.)

6.	SWANUBHUTI JAIN (MS.)
7.	MILIND MADHAV KAMAT (MR.)
8.	SHAKTI KUMAR LEEKHA (MR.)
9.	ANUP KUMAR MAHAPATRA (MR.)
10.	NARSIMHA RAO MANNEPALLI (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/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	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	2009-10
NITIN DHANJI SHAH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 FEB 1995	514.10	300.92	519.57	370.09	191.63	99.30	75.11	48.75	48.75	48.75	50.00	50.00	50.00	48.75	50.00	34.38
SUNIL VASUDEV BHATT (MR.)	EXECUTIVE DIRECTOR	30 JUL 2021	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIMAL RAJ HARIDAS (MR.)	EXECUTIVE DIRECTOR	28 APR 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.	N.A.	19.36	30.00	20.42
MANOJ RAMESH SHAH (MR.)	EXECUTIVE DIRECTOR	10 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.03	20.00	20.00	14.00
NEHAL NITIN SHAH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUL 2018	6.88	6.88	7.06	7.20	7.20	7.20	4.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARESH BIPINCHANDRA SHAH (MR.)	EXECUTIVE DIRECTOR	10 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.96	11.56	11.96	11.60	13.52	13.52	14.67	11.32	N.A.	N.A.
PRAKASH DHANJI SHAH (LATE MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	10 FEB 1995	N.A.	N.A.	240.82	95.13	93.40	49.65	38.52	29.37	29.37	29.38	30.00	30.00	30.00	29.38	30.00	19.69
TEJAL PRAKASH SHAH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 MAY 2023	252.13	176.41	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.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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	2009-10
ROOPKISHAN SOHAN LAL DAVE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.55	0.30	0.40	0.40	0.40	0.50	0.60	0.10
VENUGOPAL RAMASWAMI IYENGAR (LATE PROF.(MR.))	NON-EXECUTIVE DIRECTOR	28 APR 2009	N.A.	N.A.	N.A.	N.A.	0.00	1.45	1.20	1.15	1.10	0.90	0.80	0.80	0.95	0.85	1.40	0.50
SHUBHADA KESHAV JAHAGIRDAR (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	0.90	2.35	1.05	0.95	0.75	0.60	0.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SWANUBHUTI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2021	2.45	1.85	1.30	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND MADHAV KAMAT (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2020	2.30	2.05	1.90	2.30	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAKTI KUMAR LEEKHA (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2022	2.15	1.00	1.00	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUP KUMAR MAHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2022	1.45	1.25	1.00	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.
SHRIKANT NAVNITLAL PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 MAY 2006	N.A.	2.60	2.05	2.45	3.10	1.55	1.45	1.10	1.20	0.90	0.80	0.80	0.95	1.00	0.95	0.85
SHAILESH SHANKARLAL VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	02 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.80	0.85	0.90

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.	PRAKASH DHANJI SHAH (LATE MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	10-FEB-1995 Click here to view subsequent re-appointment/cessation dates	12-FEB-2023	DEMISE
2.	PARESH BIPINCHANDRA SHAH (MR.)	EXECUTIVE DIRECTOR	NO	10-NOV-2011 Click here to view subsequent re-appointment/cessation dates	28-MAY-2018	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
3.	MANOJ RAMESH SHAH (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2006	28-AUG-2012	RESIGNED (NO REASON STATED)
4.	BIMAL RAJ HARIDAS (MR.)	EXECUTIVE DIRECTOR	NO	28-APR-2009	07-FEB-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	SHRIKANT NAVNITLAL PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SHUBHADA KESHAV JAHAGIRDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014 Click here to view subsequent re-appointment/cessation dates	28-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
7.	VENUGOPAL RAMASWAMI IYENGAR (LATE PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-APR-2009 Click here to view subsequent re-appointment/cessation dates	29-APR-2020	DEMISE
8.	ROOPKISHAN SOHAN LAL DAVE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2009	14-NOV-2017	RESIGNED (DUE TO PRE-OCCUPATION)
9.	SHAILESH SHANKARLAL VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JAN-2007	26-JUL-2012	RESIGNED (NO REASON STATED)
10.	OMPRAKASH AMARNATH CHAWLA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	16-FEB-2009	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

2023-24 2022-23 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	2024-25 (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
NITIN DHANJI SHAH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SUNIL VASUDEV BHATT (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
NEHAL NITIN SHAH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
TEJAL PRAKASH SHAH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SWANUBHUTI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MILIND MADHAV KAMAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHAKTI KUMAR LEEKHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANUP KUMAR MAHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE BOARD EVALUATION IS AN ESSENTIAL PART OF THE COMPANY’S COMMITMENT TO GOOD CORPORATE GOVERNANCE. BY CONDUCTING AN ANNUAL EVALUATION OF ITS BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS, THE COMPANY DEMONSTRATES ITS COMMITMENT TO TRANSPARENCY, ACCOUNTABILITY AND EFFECTIVE GOVERNANCE. IT ENABLES THE BOARD TO IDENTIFY AREAS WHERE IT CAN IMPROVE ITS PERFORMANCE AND ENSURES THAT THE COMPANY’S GOVERNANCE PRACTICES REMAIN IN LINE WITH BEST PRACTICES. THE COMPANY’S GOVERNANCE GUIDELINES REQUIRE AN ANNUAL EVALUATION OF ALL BOARD MEMBERS, THE BOARD AS A WHOLE AND ITS MANDATORY COMMITTEES. THESE MANDATORY COMMITTEES INCLUDES THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE. THE PURPOSE OF THE EVALUATION IS TO ASSESS THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES AND IDENTIFY AREAS FOR IMPROVEMENT. DURING F.Y. 2024-25, THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN, UNDERWENT A COMPREHENSIVE PERFORMANCE EVALUATION PROCESS. PROCESS OF EVALUATION TO EVALUATE THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, THE NOMINATION AND REMUNERATION COMMITTEE LED AN INTERNAL EVALUATION PROCESS IN ACCORDANCE WITH THE ACT, SEBI LISTING REGULATIONS AND THE GOVERNANCE GUIDELINES OF THE COMPANY. TO FACILITATE THE EVALUATION PROCESS, QUESTIONNAIRE WAS DEVELOPED LARGELY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SENT TO ALL DIRECTORS TO SOLICIT FEEDBACK ON THE FUNCTIONING OF THE BOARD AND THE COMMITTEES OF WHICH THEY WERE A MEMBER OR CHAIRPERSON AS WELL AS SELF-ASSESSMENT BY INDIVIDUAL DIRECTORS INCLUDING CHAIRMAN. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS BASED ON CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS INCLUDING PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL & CONSTRUCTIVE CONTRIBUTIONS AND INPUTS IN MEETINGS ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. AT SUCH MEETING, THE INDEPENDENT DIRECTORS ALSO ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT WAS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THEY EXPRESSED THEIR SATISFACTION OVER THE SAME. SUBSEQUENTLY AT THE BOARD MEETING, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WERE ALSO DISCUSSED. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	NITIN DHANJI SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SUNIL VASUDEV BHATT (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	NEHAL NITIN SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	TEJAL PRAKASH SHAH (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SWANUBHUTI JAIN (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	MILIND MADHAV KAMAT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	SHAKTI KUMAR LEEKHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	ANUP KUMAR MAHAPATRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT 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

ALLIED DIGITAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-NOV-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

ALLIED DIGITAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-NOV-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