Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	AJIT ABRAHAM ISAAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	SANJAY ANANDARAM (MR.)
3.	MILIND CHALISGAONKAR (MR.)
4.	KAMAL PAL HODA (MR.)
5.	RALLABHANDI LAKSHMI SARADA (MS.)
6.	GURUPRASAD SRINIVASAN (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.	ADMINISTRATION & INVESTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
JAGADISH RAMAMOORTHY (MR.)	EXECUTIVE DIRECTOR	24 AUG 1998	N.A.	N.A.	N.A.	N.A.	0.00	170.64	128.40	104.00	84.00	84.00	84.00	126.72	126.72	126.72	126.72

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
AJIT ABRAHAM ISAAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 MAY 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.	N.A.
ANANTHA NARAYANAN THIAGARAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 OCT 2005	N.A.	N.A.	N.A.	N.A.	0.00	1.60	1.80	1.80	1.60	1.80	1.60	1.60	1.60	1.60	2.00
BALA BALACHANDRAN VENKATARAMAN (PROF.(DR.(MR.)))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 DEC 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.20	0.40	0.40	0.40	0.40
SARAVANAN ADISESHAN (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 1998	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	84.00	126.72	126.72	126.72	126.72
SANJAY ANANDARAM (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2019	9.00	9.40	7.80	7.40	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND CHALISGAONKAR (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2019	11.60	12.00	9.90	9.90	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH GAUR (MR.)	NOMINEE DIRECTOR OF FIRST CARLYLE VENTURES MAURITIUS, NON-EXECUTIVE DIRECTOR	13 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
KAMAL PAL HODA (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2023	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.	N.A.
CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2016	N.A.	N.A.	N.A.	N.A.	0.00	1.60	1.40	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRATA NAG KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2019	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.	N.A.
KAPIL MODI (MR.)	NOMINEE DIRECTOR OF FIRST CARLYLE VENTURES MAURITIUS, NON-EXECUTIVE DIRECTOR	01 APR 2015	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.	N.A.
SURAJ KRISHNA MORAJE (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2020	N.A.	N.A.	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.
MADHAVA MENON SHANKAR NARAYANAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	25 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.	0.00	0.00	0.00
DESIKACHARI PADMANABAN (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2016	N.A.	N.A.	N.A.	N.A.	0.00	1.60	1.80	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH PARASURAMAN (MR.)	NOMINEE DIRECTOR OF FIRST CARLYLE VENTURES MAURITIUS, NON-EXECUTIVE DIRECTOR	29 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SUBRAMANIAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	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.	N.A.	N.A.
ANNASWAMY SANKARAKRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.60	1.60	1.60	2.00
LALITHA SANKARAN (MS.)	NON-EXECUTIVE DIRECTOR	27 APR 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.80	1.40	1.40	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RALLABHANDI LAKSHMI SARADA (MS.)	NON-EXECUTIVE DIRECTOR	29 AUG 2019	8.00	8.20	7.00	7.00	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREM KUMAR SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
GURUPRASAD SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2022	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.
KRISHNAKUMAR SRINIVASAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.80	1.20	1.00	N.A.	N.A.	N.A.	N.A.
NARAYANASWAMY RAVI VISHWANATH (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2021	N.A.	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.
ARVINTHAN WIJAY (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2012	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.	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.

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.	NARAYANASWAMY RAVI VISHWANATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2021	06-JAN-2023	RESIGNED (NO REASON STATED)
2.	SURAJ KRISHNA MORAJE (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-JAN-2020	10-FEB-2022	RESIGNED (NO REASON STATED)
3.	SUBRAMANIAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2020	31-MAR-2021	RESIGNED (NO REASON STATED)
4.	SUBRATA NAG KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-2019	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SARAVANAN ADISESHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-1998 Click here to view subsequent re-appointment/cessation dates	06-JUN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
6.	JAGADISH RAMAMOORTHY (MR.)	EXECUTIVE DIRECTOR	NO	24-AUG-1998	06-JUN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
7.	KAPIL MODI (MR.)	NOMINEE DIRECTOR OF FIRST CARLYLE VENTURES MAURITIUS, NON-EXECUTIVE DIRECTOR	NO	01-APR-2015	15-FEB-2018	RESIGNED (DUE TO PERSONAL REASON)
8.	MANISH GAUR (MR.)	NOMINEE DIRECTOR OF FIRST CARLYLE VENTURES MAURITIUS, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2011	15-FEB-2018	RESIGNED (DUE TO PERSONAL REASON)
9.	KRISHNAKUMAR SRINIVASAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	12-AUG-2013	06-FEB-2017	RESIGNED (DUE TO PRE-OCCUPATION)
10.	MAHESH PARASURAMAN (MR.)	NOMINEE DIRECTOR OF FIRST CARLYLE VENTURES MAURITIUS, NON-EXECUTIVE DIRECTOR	NO	29-APR-2008	01-APR-2015	NOMINATION ENDED
11.	ARVINTHAN WIJAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-AUG-2012	23-MAY-2014	RESIGNED (NO REASON STATED)
12.	MADHAVA MENON SHANKAR NARAYANAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2007	13-OCT-2011	RESIGNED (NO REASON STATED)
13.	DANIEL D'ANIELLO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2007	26-MAR-2008	SUSPENDED/TERMINATED/SUPERCEDED
14.	VINOD GANJOOR (MR.)			29-JAN-2004	09-JUL-2007
INDEPENDENT DIRECTOR CESSATIONS
15.	DESIKACHARI PADMANABAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2016	01-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	ANANTHA NARAYANAN THIAGARAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	20-OCT-2005	06-JUN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
17.	LALITHA SANKARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2015	06-JUN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
18.	CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2016	06-JUN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
19.	PREM KUMAR SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2014	20-MAY-2016	RESIGNED (DUE TO PRE-OCCUPATION)
20.	BALA BALACHANDRAN VENKATARAMAN (PROF.(DR.(MR.)))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-DEC-2000	14-AUG-2014	RESIGNED (NO REASON STATED)
21.	ANNASWAMY SANKARAKRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-2005	09-APR-2013	DEMISE
22.	DILIPKUMAR B.PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2000	01-NOV-2006

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

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	2023-24 (Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
AJIT ABRAHAM ISAAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SANJAY ANANDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MILIND CHALISGAONKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KAMAL PAL HODA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RALLABHANDI LAKSHMI SARADA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GURUPRASAD SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	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
2023-24

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

PURSUANT TO SECTION 134 (3) OF THE COMPANIES ACT, 2013, THE APPLICABLE COMPANIES (ACCOUNTS) RULES, 2014 AND LISTING REGULATIONS, ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED BY WAY A DETAILED AND STRUCTURED QUESTIONNAIRE FORMULATED BASED ON VARIOUS PERFORMANCE PARAMETERS AND EVALUATION MATRIX. EVALUATION WAS SEPARATELY CARRIED OUT FOR THE BOARD AS A WHOLE AND ITS COMMITTEES, ALL INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS AND CHAIRMAN. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD IN COMPLIANCE WITH THE REQUIREMENTS OF REGULATION 25(7) OF THE LISTING REGULATIONS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WERE EVALUATED. THE NOMINATION AND REMUNERATION COMMITTEE ALSO REVIEWED THE PERFORMANCE EVALUATION AND ITS OUTCOME. THE BOARD SUBSEQUENTLY REVIEWED THE OUTCOME OF THE BOARD EVALUATION PROCESS.

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.	AJIT ABRAHAM ISAAC (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
2.	SANJAY ANANDARAM (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	MILIND CHALISGAONKAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
4.	KAMAL PAL HODA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	RALLABHANDI LAKSHMI SARADA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	GURUPRASAD SRINIVASAN (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.

Indian Boards Database

ALLDIGI TECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUL-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

ALLDIGI TECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUL-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24