Indian Boards Database

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

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

2.	FRANCETTE PATRICIA ATKINSON (MS.)
3.	SUNIL KUMAR GUPTA (MR.)
4.	BINAY KUMAR SINGH (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.	DIRECTORS COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	SHARE TRANSFER 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	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
PRANAV ANSAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 APR 2006	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1.75	1.22	157.55	154.55	40.79	263.57	210.10
SUSHIL ANSAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUN 1967	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	138.00	97.89	275.31	261.04	74.53	466.19	364.57
PRABHUNATH MISRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	101.05	98.30	N.A.	N.A.	N.A.	N.A.
DEEPAK MOWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 MAR 2024	**	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.	N.A.
ANOOP SETHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 FEB 2022	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.	N.A.	N.A.
DHEERAJ GOEL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 AUG 2024	**	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.	N.A.
VIJAY JINDAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	55.74	130.89	183.18	153.51	N.A.
ANIL KUMAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	71.22	142.44	134.18	133.78	134.36	187.18	256.20	187.95
YOGESH GAUBA (MR.)	EXECUTIVE DIRECTOR	27 MAY 2019	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.	N.A.
DINESH CHANDER GUPTA (MR.)	EXECUTIVE DIRECTOR	14 SEP 2020	N.A.	N.A.	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.

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
SANDEEP KOHLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 MAY 2022	N.A.	1.50	3.00	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.
FRANCETTE PATRICIA ATKINSON (MS.)	NON-EXECUTIVE DIRECTOR	23 MAR 2024	**	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.	N.A.
LALIT BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 2002	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	3.30	2.70	2.70	2.10	7.40	1.68	1.80	9.13	10.27	2.16
KULAMANI BISWAL (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2021	N.A.	N.A.	3.70	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARCHANA CAPOOR (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.80	2.40	1.80	1.43	N.A.	N.A.	N.A.	N.A.	N.A.
JAGATH MAHESH CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	10 NOV 2018	N.A.	0.00	4.60	1.50	1.30	1.80	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2019	N.A.	N.A.	4.60	2.10	1.90	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MALAY CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2019	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMENDAR NATH DAVAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	5.10	5.40	5.10	9.50	3.20	3.54	10.33	10.99	3.60
ARVIND KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2019	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUPESH CHAND GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2020	N.A.	N.A.	N.A.	0.00	2.20	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2024	**	1.80	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.
PRITHVI RAJ KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	3.30	4.20	4.50	8.10	2.90	3.36	10.53	11.35	3.78
BIHARI LAL KHURANA (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL CHANDRAKANT KIRLOSKAR (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 1992	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	**	0.36
OM PRAKASH MEHRA (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	23 MAR 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.	**	3.06
PREM SINGH RANA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	4.50	3.90	9.30	2.34	2.68	9.03	N.A.	N.A.
BINAY KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2024	**	1.80	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.
RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 FEB 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	4.80	4.80	4.80	9.20	2.98	3.54	10.83	11.17	2.70

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.	DHEERAJ GOEL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-AUG-2024	11-FEB-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	DEEPAK MOWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-MAR-2024	26-DEC-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	ANOOP SETHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-FEB-2022	23-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
4.	SUSHIL ANSAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-JUN-1967 Click here to view subsequent re-appointment/cessation dates	24-MAY-2022	RESIGNED (DUE TO OLD AGE)
5.	DINESH CHANDER GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	14-SEP-2020	18-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
6.	YOGESH GAUBA (MR.)	EXECUTIVE DIRECTOR	NO	27-MAY-2019	20-FEB-2020	RESIGNED (DUE TO HEALTH REASONS)
7.	ANIL KUMAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2005 Click here to view subsequent re-appointment/cessation dates	20-APR-2019	RESIGNED (DUE TO HEALTH REASONS)
8.	PRABHUNATH MISRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-AUG-2013	31-OCT-2014	RESIGNED (NO REASON STATED)
9.	VIJAY JINDAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-AUG-2010	31-AUG-2013	RESIGNED (NO REASON STATED)
10.	RAHUL CHANDRAKANT KIRLOSKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-1992	16-MAY-2012	RESIGNED (NO REASON STATED)
11.	GOPAL ANSAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-APR-1973	30-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
12.	SANDEEP KOHLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-MAY-2022	23-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
13.	JAGATH MAHESH CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2018 Click here to view subsequent re-appointment/cessation dates	09-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	KULAMANI BISWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2021	31-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
15.	SATISH CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2019	12-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	BHUPESH CHAND GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2020	04-MAY-2021	DEMISE
17.	LALIT BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2002 Click here to view subsequent re-appointment/cessation dates	04-DEC-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	ARVIND KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2019	25-OCT-2019	RESIGNED (DUE TO PRE-OCCUPATION)
19.	MALAY CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	27-MAY-2019	09-SEP-2019	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
20.	BIHARI LAL KHURANA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2018	08-DEC-2018	RESIGNED (DUE TO OLD AGE)
21.	ARCHANA CAPOOR (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2015 Click here to view subsequent re-appointment/cessation dates	15-NOV-2018	RESIGNED (NO REASON STATED)
22.	DHARMENDAR NATH DAVAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-1995 Click here to view subsequent re-appointment/cessation dates	03-NOV-2018	RESIGNED (NO REASON STATED)
23.	PRITHVI RAJ KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2003	03-OCT-2018	RESIGNED (NO REASON STATED)
24.	RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-FEB-1992	13-SEP-2018	RESIGNED (NO REASON STATED)
25.	PREM SINGH RANA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2011	08-NOV-2017	RESIGNED (NO REASON STATED)
26.	OM PRAKASH MEHRA (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2000	08-FEB-2011	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

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 : 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
PRANAV ANSAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
DEEPAK MOWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	2	2	100.00
ANOOP SETHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SANDEEP KOHLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
FRANCETTE PATRICIA ATKINSON (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	0	0.00
JAGATH MAHESH CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SUNIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
BINAY KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	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

IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, RULES MADE THERE UNDER AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED (LISTING REGULATIONS), NOMINATION AND REMUNERATION COMMITTEE AT THEIR MEETING HELD ON THE 12TH AUGUST, 2014 HAD LAID DOWN THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND DIRECTORS WHICH WAS ALSO APPROVED BY THE BOARD OF DIRECTORS. THE SAID CRITERIA HAVE BEEN AMENDED AND LASTLY APPROVED BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON THE 12TH AUGUST, 2024. ACCORDINGLY, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND EACH DIRECTOR WAS CARRIED FOR THE FINANCIAL YEAR 2023-24. STRUCTURED QUESTIONNAIRES WERE PREPARED, COVERING VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, WHICH, INTER ALIA, INCLUDED, DIVERSITY OF EXPERIENCE, APPROPRIATE COMPOSITION, MONITORING OF COMPLIANCES WITH RESPECT TO LAWS & REGULATIONS, DEMONSTRATION OF WORTHINESS, PRO-ACTIVENESS IN ADDRESSING ISSUES, CONSIDERATION OF INTERNAL AUDIT REPORT, MANAGEMENT RESPONSES, ATTENDANCE AT THE MEETINGS ETC. THE MEMBERS OF BOARD HAVE CARRIED OUT THE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND OF THEIR PEER BOARD MEMBERS. THE INDEPENDENT DIRECTORS WITHOUT THE PRESENCE OF EXECUTIVE DIRECTORS (I.E. NON-INDEPENDENT DIRECTORS) AND ANY MEMBER OF COMPANY MANAGEMENT, AT THEIR MEETING HELD ON THE 27TH MARCH, 2024 HAD REVIEWED/ASSESSED/ DISCUSSED, INTER-ALIA, (1) THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS (EXECUTIVE DIRECTORS VIZ. CHAIRMAN AND WHOLE TIME DIRECTOR, MANAGING DIRECTOR AND CEO) AND THE BOARD AS A WHOLE (2) THE PERFORMANCE OF THE CHAIRMAN AFTER TAKING INTO CONSIDERATION THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS, AND (3) THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE NOMINATION AND REMUNERATION COMMITTEE AT ITS MEETING HELD ON THE 27TH MARCH, 2024 HAS CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE AND 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.	PRANAV ANSAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY STRATEGY
2.	FRANCETTE PATRICIA ATKINSON (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
3.	SUNIL KUMAR GUPTA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
4.	BINAY KUMAR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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

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

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

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NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

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Indian Boards Database

ANSAL PROPERTIES & INFRASTRUCTURE LTD.

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

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NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

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BOARD EVALUATION DETAILS
2023-24