Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	DILIP JAYANTILAL THAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	DEEPAK KUMAR BANSAL (MR.)
3.	ANSHUMAN SHASHIKANT RUIA (MR.)
4.	SANJEEV SHEKHAR VERMA (MR.)

5.	MUNESH NARINDER KHANNA (MR.)
6.	NARESH LAKSHMAN SINGH KOTHARI (MR.)
7.	NEHA INDERJIT NAGPAL (MS.)

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.	ETHICS & COMPLIANCE COMMITTEE
4.	INDEPENDENT DIRECTORS COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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	2009-10
NIRANJAN MEHTA (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 MAY 2000	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.	19.14
SATYA KUMAR JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.25	315.00	202.50	50.00	0.00	N.A.
ANIL GOVINDAN NAIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	73.00	66.50	0.00	0.00	53.03	211.43	192.40
DEEPAK KUMAR BANSAL (MR.)	EXECUTIVE DIRECTOR	14 AUG 2019	**	129.00	248.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAMELA FRANCINE CRAVEN (MS.)		18 JUL 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.	0.00	0.00
JOHN DILULLO (DR.(MR.))		24 NOV 2008	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.	0.00
CHRISTOPHER MATHEW FORMANT (MR.)		18 JUL 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.	0.00	0.00
MAHUA MUKHERJEE (MS.)	EXECUTIVE DIRECTOR	05 APR 2018	**	113.00	107.00	88.00	77.00	77.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANSHUMAN SHASHIKANT RUIA (MR.)	EXECUTIVE DIRECTOR	31 AUG 2010	**	**	0.00	0.00	0.00	**	**	**	**	**	**	**	0.00	0.00	N.A.
VIKASH SARAF (MR.)		31 AUG 2010	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	N.A.
HOSHANG NOSHIRWAN SINOR (MR.)		29 JAN 2010	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.	1.70	1.70
SANJEEV SHEKHAR VERMA (MR.)	EXECUTIVE DIRECTOR	22 APR 2014	**	0.00	2,890.00	988.00	0.00	0.00	0.00	0.00	0.00	106.86	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	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
MARK LEIGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 MAY 1999	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.	0.00
SUJAY RAJABABU SHETH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 MAY 2011	**	14.00	17.00	13.50	15.50	17.50	11.00	13.66	17.50	11.20	6.80	0.00	3.80	N.A.	N.A.
RAMAKRISHNAN SOWMYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 AUG 2004	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	2.00	2.40
DILIP JAYANTILAL THAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 FEB 2018	**	11.00	14.00	11.00	11.00	15.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJAYA JAYDEEP BANERJEE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	12 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL BATRA (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 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	2.30	1.70
DEBASHIS CHATTERJEE (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	31 AUG 2010	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	0.40	N.A.
JANGOO MINOO DALAL (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	3.02	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HASEEB AHMAD DRABU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
NEERAJ GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH LAKSHMAN SINGH KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2019	**	0.00	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.
PRADEEP SRI KRISHNA MALLICK (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2002	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.	0.80
SHUVA MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	11.05	14.00	7.40	6.00	0.00	2.40	N.A.	N.A.
MANHAR MANDALIYA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	10.55	13.50	6.00	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID MANGANELLO (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2008	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.	0.00	0.00
NEHA INDERJIT NAGPAL (MS.)	NON-EXECUTIVE DIRECTOR	10 SEP 2020	**	3.00	6.00	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMARNATH K.PAI (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2004	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.	0.00	0.00
SUDIP RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2012	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.	N.A.	N.A.
APARUP SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2010	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	0.00	N.A.
SUPARNA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	16 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAUSTUBH SONALKAR (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	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.	MAHUA MUKHERJEE (MS.)	EXECUTIVE DIRECTOR	NO	05-APR-2018 Click here to view subsequent re-appointment/cessation dates	09-NOV-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	KAUSTUBH SONALKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JUN-2018	17-JAN-2019	RESIGNED (NO REASON STATED)
3.	SUPARNA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-MAR-2017	05-APR-2018	RESIGNED (NO REASON STATED)
4.	SUJAYA JAYDEEP BANERJEE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	12-MAR-2015	16-MAR-2017	RESIGNED (NO REASON STATED)
5.	ANIL GOVINDAN NAIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-APR-2009 Click here to view subsequent re-appointment/cessation dates	15-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	NEERAJ GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-APR-2014	01-DEC-2015	RESIGNED (NO REASON STATED)
7.	SATYA KUMAR JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-AUG-2010	22-APR-2014	RESIGNED (NO REASON STATED)
8.	HASEEB AHMAD DRABU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	28-MAY-2013	28-MAR-2014	RESIGNED (NO REASON STATED)
9.	SUDIP RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2012	28-MAY-2013	RESIGNED (NO REASON STATED)
10.	APARUP SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2010	30-OCT-2012	RESIGNED (NO REASON STATED)
11.	VIKASH SARAF (MR.)			31-AUG-2010	28-JUL-2011	RESIGNED (NO REASON STATED)
12.	PAMELA FRANCINE CRAVEN (MS.)			18-JUL-2009	31-AUG-2010
13.	CHRISTOPHER MATHEW FORMANT (MR.)			18-JUL-2009	31-AUG-2010
14.	DAVID MANGANELLO (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-JAN-2008	31-AUG-2010
15.	AMARNATH K.PAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-AUG-2004	31-AUG-2010
16.	HOSHANG NOSHIRWAN SINOR (MR.)			29-JAN-2010	31-AUG-2010
17.	JOHN DILULLO (DR.(MR.))			24-NOV-2008	22-MAY-2009	RESIGNED (NO REASON STATED)
18.	NIRANJAN MEHTA (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-MAY-2000	31-DEC-2008
19.	MARK LEIGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	26-MAY-1999	20-OCT-2008
20.	DAVID P.JOHNSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-AUG-2004	08-MAY-2008
21.	ROHIT MENEZES (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JAN-2007	23-JAN-2008
22.	RAVI SETHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	26-JUL-2005	16-MAY-2007
INDEPENDENT DIRECTOR CESSATIONS
23.	SUJAY RAJABABU SHETH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-MAY-2011 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	JANGOO MINOO DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2015	21-NOV-2017	RESIGNED (NO REASON STATED)
25.	MANHAR MANDALIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2014	08-AUG-2017	RESIGNED (NO REASON STATED)
26.	SHUVA MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2011	13-JUL-2017	RESIGNED (NO REASON STATED)
27.	DEBASHIS CHATTERJEE (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2010	19-DEC-2011	RESIGNED (NO REASON STATED)
28.	RAMAKRISHNAN SOWMYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	04-AUG-2004	21-MAY-2011	RESIGNED (NO REASON STATED)
29.	ANIL BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2009	21-MAY-2011	RESIGNED (NO REASON STATED)
30.	PRADEEP SRI KRISHNA MALLICK (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2002	07-MAR-2009	RESIGNED (NO REASON STATED)
31.	CHANDRASHEKHAR BHASKAR BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2002	18-FEB-2008

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
DEEPAK KUMAR BANSAL (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
MAHUA MUKHERJEE (MS.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
ANSHUMAN SHASHIKANT RUIA (MR.)	EXECUTIVE DIRECTOR	NO	4	2	50.00
SANJEEV SHEKHAR VERMA (MR.)	EXECUTIVE 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
SUJAY RAJABABU SHETH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DILIP JAYANTILAL THAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NARESH LAKSHMAN SINGH KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
NEHA INDERJIT NAGPAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	1	25.00

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

IN TERMS OF THE REQUIREMENT OF THE ACT AND LODR REGULATIONS AND PURSUANT TO THE CORRESPONDING RELAXATIONS GRANTED BY THE RELEVANT REGULATORS, THE ANNUAL PERFORMANCE EVALUATION OF EACH MEMBERS OF THE BOARD, THE CHAIRPERSON, BOARD OF DIRECTORS AS A WHOLE AND THE COMMITTEES THEREOF WAS UNDERTAKEN. THE PROCESS OF PERFORMANCE EVALUATION OF EACH MEMBER OF THE BOARD, THE CHAIRPERSON, THE BOARD OF DIRECTORS AS A WHOLE AND THE COMMITTEES THEREOF WAS UNDERTAKEN THROUGH A QUESTIONNAIRE BASED RATING ASSESSMENT MECHANISM WHERE THE EVALUATORS WERE REQUESTED TO GIVE RATING FOR EACH CRITERIA SET FOR EVALUATING THE PERFORMANCE OF THE DIRECTOR OR THE COMMITTEE, THE PERFORMANCE OF WHICH WAS BEING EVALUATED. THE BOARD EVALUATION PROCESS WAS FOCUSED AROUND HOW TO MAKE THE BOARD MORE EFFECTIVE AS A COLLECTIVE BODY IN THE CONTEXT OF THE BUSINESS AND THE EXTERNAL ENVIRONMENT IN WHICH THE COMPANY FUNCTIONS. FROM TIME TO TIME DURING THE YEAR, THE BOARD WAS APPRAISED OF THE BUSINESS ISSUES AND THE RELATED OPPORTUNITIES AND RISKS. THE BOARD DISCUSSED VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES SUCH AS STRUCTURE, COMPOSITION, MEETINGS, FUNCTIONS AND INTERACTION WITH MANAGEMENT. ADDITIONALLY, DURING THE EVALUATION PROCESS, THE BOARD ALSO FOCUSED ON THE CONTRIBUTION BEING MADE BY THE BOARD AS A WHOLE, INDIVIDUALLY AS WELL AS THROUGH COMMITTEES. THE OVERALL ASSESSMENT OF THE BOARD WAS THAT IT WAS FUNCTIONING AS A COHESIVE BODY INCLUDING THE COMMITTEES THEREOF WHICH WERE FUNCTIONING EFFECTIVELY AS WELL.

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.	DILIP JAYANTILAL THAKKAR (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	DEEPAK KUMAR BANSAL (MR.)	ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ANSHUMAN SHASHIKANT RUIA (MR.)	ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SANJEEV SHEKHAR VERMA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	NARESH LAKSHMAN SINGH KOTHARI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	NEHA INDERJIT NAGPAL (MS.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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.
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Indian Boards Database

BLACK BOX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

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

BLACK BOX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

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

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

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23