Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-2024

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

2.	MUMTAZ BANDUKWALA (MS.)
3.	HEMANT DESAI (MR.)
4.	RAHUL YOGENDRA DUTT (MR.)
5.	NIRAV PAREKH (MR.)
6.	ANIL KUMAR RAJBANSHI (MR.)
7.	VENKATARAMAN RAMACHANDRAN (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 & GOVERNANCE 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	2023-24	2022-23	2021-22	2020-21
DILIP BHAGIRATHMAL JIWRAJKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 MAR 1986	N.A.	N.A.	N.A.	0.00
SURENDRA BHAGIRATHMAL JIWRAJKA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 MAR 1986	N.A.	N.A.	N.A.	0.00
SENTHIL KUMAR M.ARUMUGHAM (MR.)	EXECUTIVE DIRECTOR	19 SEP 2016	N.A.	N.A.	N.A.	N.A.
ASHOK BHAGIRATHMAL JIWRAJKA (MR.)	EXECUTIVE DIRECTOR	12 MAR 1986	N.A.	N.A.	N.A.	0.00
TULSI NANIKRAM TEJWANI (MR.)	EXECUTIVE DIRECTOR	19 SEP 2016	N.A.	N.A.	N.A.	90.05

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
SIDDHARTH ACHUTHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 SEP 2020	**	2.60	3.20	2.40	N.A.
SURINDER KUMAR JAIGOPAL BHOAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	0.00	0.00
MUMTAZ BANDUKWALA (MS.)	NON-EXECUTIVE DIRECTOR	14 SEP 2020	**	3.00	2.80	1.60	N.A.
SAMIR CHAWLA (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD., NON-EXECUTIVE DIRECTOR	14 SEP 2020	N.A.	N.A.	0.00	0.00	N.A.
HEMANT DESAI (MR.)	NOMINEE DIRECTOR OF RELIANCE INDUSTRIES LTD., NON-EXECUTIVE DIRECTOR	14 SEP 2020	**	0.00	0.00	0.00	N.A.
RAHUL YOGENDRA DUTT (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2020	**	2.40	2.80	2.40	N.A.
KESHAV DATTARAM HODAVDEKAR (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2017	N.A.	N.A.	N.A.	0.00	0.00
NIRAV PAREKH (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD., NON-EXECUTIVE DIRECTOR	03 MAR 2022	**	0.00	0.00	N.A.	N.A.
ANIL KUMAR RAJBANSHI (MR.)	NOMINEE DIRECTOR OF RELIANCE INDUSTRIES LTD., NON-EXECUTIVE DIRECTOR	14 SEP 2020	**	0.00	0.00	0.00	N.A.
VENKATARAMAN RAMACHANDRAN (MR.)	NOMINEE DIRECTOR OF RELIANCE INDUSTRIES LTD., NON-EXECUTIVE DIRECTOR	14 SEP 2020	**	0.00	0.00	0.00	N.A.
SUNEET SHUKLA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	15 MAY 2017	N.A.	N.A.	N.A.	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.	SAMIR CHAWLA (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-SEP-2020	28-JAN-2022	NOMINATION WITHDRAWN
2.	ASHOK BHAGIRATHMAL JIWRAJKA (MR.)	EXECUTIVE DIRECTOR	NO	12-MAR-1986 Click here to view subsequent re-appointment/cessation dates	14-SEP-2020	RESIGNED (DUE TO RESOLUTION PLAN)
3.	DILIP BHAGIRATHMAL JIWRAJKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-MAR-1986 Click here to view subsequent re-appointment/cessation dates	14-SEP-2020	RESIGNED (DUE TO RESOLUTION PLAN)
4.	SUNEET SHUKLA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAY-2017	14-SEP-2020	RESIGNED (DUE TO RESOLUTION PLAN)
5.	SURENDRA BHAGIRATHMAL JIWRAJKA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-MAR-1986 Click here to view subsequent re-appointment/cessation dates	14-SEP-2020	RESIGNED (DUE TO RESOLUTION PLAN)
6.	TULSI NANIKRAM TEJWANI (MR.)	EXECUTIVE DIRECTOR	NO	19-SEP-2016 Click here to view subsequent re-appointment/cessation dates	14-SEP-2020	RESIGNED (DUE TO RESOLUTION PLAN)
7.	SENTHIL KUMAR M.ARUMUGHAM (MR.)	EXECUTIVE DIRECTOR	NO	19-SEP-2016 Click here to view subsequent re-appointment/cessation dates	20-JAN-2020	RESIGNED (DUE TO PERSONAL REASON)
8.	ATANU SEN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-SEP-2015	14-SEP-2018	NOMINATION WITHDRAWN
9.	PRADEEP KUMAR RATH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-OCT-2015	09-MAY-2018	NOMINATION WITHDRAWN
10.	RAJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-DEC-2015	05-AUG-2017	NOMINATION WITHDRAWN
11.	SACHIKANTA MISHRA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	09-FEB-2017	15-MAY-2017	NOMINATION WITHDRAWN
12.	SUDHIR GARG (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	13-FEB-2014	27-DEC-2016	NOMINATION WITHDRAWN
13.	SUNIL O.KHANDELWAL (MR.)	EXECUTIVE DIRECTOR	NO	10-NOV-2012	24-SEP-2016	RESIGNED (NO REASON STATED)
14.	KADAYAM HARIHARAN GOPAL (MR.)	EXECUTIVE DIRECTOR	NO	10-NOV-2012	24-SEP-2016	RESIGNED (NO REASON STATED)
15.	SAMUEL JOSEPH JEBARAJ (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2013	01-DEC-2014	RESIGNED (NO REASON STATED)
16.	LALITA DEEPAK SHARMA (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-JUN-2014	30-SEP-2014
17.	MUTHU MUDAM VENKATAVARADA IYENGAR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	29-APR-2011	13-FEB-2014	NOMINATION ENDED
18.	CHANDRAKUMAR GOVINDRAM BUBNA (MR.)	EXECUTIVE DIRECTOR	NO	27-MAY-1993	30-SEP-2013	RESIGNED (NO REASON STATED)
19.	MAYA CHAKRAVORTY (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	23-JUN-2011	29-JUN-2013	NOMINATION ENDED
20.	DAVID PAUL RASQUINHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2009	03-JAN-2013	NOMINATION ENDED
21.	DEBASISH MALLICK (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	01-NOV-2010	23-JUN-2011	NOMINATION ENDED
22.	RAKESH VISHWANATH KAPOOR (MR.)	NOMINEE DIRECTOR OF IFCI LTD., EXECUTIVE DIRECTOR	NO	31-JAN-2006	29-APR-2011	NOMINATION ENDED
23.	ASIT BARAN DASGUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	30-DEC-2008	01-NOV-2010	NOMINATION ENDED
24.	KORATH JACOB PUNNATHARA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	NO	29-APR-2003	29-OCT-2009	NOMINATION ENDED
25.	HIROO SURESH ADVANI (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, EXECUTIVE DIRECTOR	NO	19-APR-2006	29-OCT-2009	NOMINATION ENDED
26.	RAMDAS JANARDHANA KAMATH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-MAY-2005	30-DEC-2008	NOMINATION ENDED
27.	SRINIVASAN SRIDHAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUN-2005	19-APR-2006	NOMINATION ENDED
28.	ASHOK KUMAR SHYAM LAL BHAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-SEP-2003	31-JAN-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
29.	KESHAV DATTARAM HODAVDEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2017	14-SEP-2020	RESIGNED (DUE TO RESOLUTION PLAN)
30.	SURINDER KUMAR JAIGOPAL BHOAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	14-SEP-2020	RESIGNED (DUE TO RESOLUTION PLAN)
31.	THANKOM THOMAS MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2009 Click here to view subsequent re-appointment/cessation dates	01-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
32.	KAMALKISHORE CHANDRAVADAN JANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2003 Click here to view subsequent re-appointment/cessation dates	08-JAN-2017	RESIGNED (DUE TO PERSONAL REASON)
33.	TIMOTHY CHARLS WILLIAM INGRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2005	05-SEP-2015	RESIGNED (DUE TO PERSONAL REASON)
34.	ASHOK GIRDHARIDAS RAJANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-1993	13-AUG-2015	RESIGNED (DUE TO PERSONAL REASON)
35.	KANDARP RATANCHAND MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-1994	13-FEB-2014	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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	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
SIDDHARTH ACHUTHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MUMTAZ BANDUKWALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HEMANT DESAI (MR.)	NOMINEE DIRECTOR OF RELIANCE INDUSTRIES LTD., NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
RAHUL YOGENDRA DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NIRAV PAREKH (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
ANIL KUMAR RAJBANSHI (MR.)	NOMINEE DIRECTOR OF RELIANCE INDUSTRIES LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VENKATARAMAN RAMACHANDRAN (MR.)	NOMINEE DIRECTOR OF RELIANCE INDUSTRIES LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	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 2023-24

THE NOMINATION AND REMUNERATION COMMITTEE HAS SPECIFIED THE MANNER OF EFFECTIVE EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE ACT. ACCORDINGLY, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. FURTHER, THE COMMITTEES OF THE BOARD HAD CARRIED OUT SELF-EVALUATION OF ITS PERFORMANCE AND THE OUTCOME WAS SUBMITTED TO THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE FOR HIS REVIEW. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS, WHO ALSO REVIEWED THE PERFORMANCE OF THE BOARD AS A WHOLE.

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.	SIDDHARTH ACHUTHAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	MUMTAZ BANDUKWALA (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
3.	HEMANT DESAI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	RAHUL YOGENDRA DUTT (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	NIRAV PAREKH (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
6.	ANIL KUMAR RAJBANSHI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	VENKATARAMAN RAMACHANDRAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE 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

ALOK INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-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

ALOK INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-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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BOARD EVALUATION DETAILS
2022-23