Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-JUL-2024

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

2.	BHAVNA BINDRA (MS.)
3.	AMIT DEY (MR.)
4.	PRAKASH YASHWANT GURAV (MR.)
5.	DEEPAK MAHENDRA (MR.)
6.	BHARATKUMAR PAREKH (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	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
None

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
PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 OCT 2013	3.00	7.00	6.50	6.00	7.20	6.70	7.20	7.70	5.70	2.80	1.00	N.A.	N.A.	N.A.	N.A.
ARVIND HARI GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 SEP 2013	11.00	2.00	0.00	0.00	0.00	0.00	**	0.00	0.00	1.40	0.60	N.A.	N.A.	N.A.	N.A.
PRADEEP SRI KRISHNA MALLICK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	7.70	6.70	3.00	2.60	2.60	2.80	2.00	0.45
RAM NATH MUKHIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	5.50	6.20	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAVNA BINDRA (MS.)	NON-EXECUTIVE DIRECTOR	15 JUL 2019	5.90	3.70	5.00	5.40	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT DEY (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2022	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.
RATI FARHAD FORBES (MS.)	NON-EXECUTIVE DIRECTOR	18 OCT 2013	N.A.	N.A.	N.A.	N.A.	3.20	4.60	7.80	7.00	5.80	3.30	0.80	N.A.	N.A.	N.A.	N.A.
PRAKASH YASHWANT GURAV (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 2021	11.00	7.60	6.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHMAN LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.60	2.40	1.80	N.A.
DEEPAK MAHENDRA (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2023	7.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FRANCISCO JOSE RIBERAS MERA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 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.	N.A.	0.00	0.00
ALBERTO CONEJO MORENO (MR.)	NON-EXECUTIVE DIRECTOR	29 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.	0.15	0.35
AMITABHA MUKHOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.20	1.80	1.00	N.A.
BHARATKUMAR PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	10 MAR 2017	4.50	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	10 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.
FRANCISCO LOPEZ PENA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 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.	N.A.	N.A.	0.00
DEEPAK RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2013	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1.20	0.60	N.A.	N.A.	N.A.	N.A.
SHRIKANT SARPOTDAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2019	N.A.	N.A.	N.A.	6.20	6.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	2.70	2.90	2.25	0.85
SANJAY SINHA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2018	N.A.	N.A.	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.
RAMAKRISHNAN SOWMYAN (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2005	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.	0.45
AJAY HARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	2.10	1.70	1.20	1.00	N.A.	N.A.
RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.70	2.10	1.65	0.35

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.	DEEPAK RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-OCT-2013 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SANJAY SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2018	23-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	HARISH PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAR-2017	31-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	AJAY HARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2011	05-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	AMITABHA MUKHOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2010	18-OCT-2013	RESIGNED (NO REASON STATED)
6.	RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2008	06-SEP-2013	RESIGNED (NO REASON STATED)
7.	ALBERTO CONEJO MORENO (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2009	10-DEC-2010	RESIGNED (NO REASON STATED)
8.	FRANCISCO JOSE RIBERAS MERA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2007	10-DEC-2010	RESIGNED (NO REASON STATED)
9.	FRANCISCO LOPEZ PENA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2007	29-APR-2009	RESIGNED (NO REASON STATED)
10.	DEVENDER SARUP GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-JUL-1997	17-NOV-2008
11.	RAMAN KAILASH NANDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-MAY-2003	04-APR-2008
12.	SATISH BHASKAR PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAY-2002	20-MAR-2008
13.	RAJIV P.DUBE (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-1998	27-FEB-2008
14.	RAJIV JAGAT PRAKASH BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-OCT-2006	28-AUG-2007
15.	B.VENKATARAMANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-OCT-2005	29-JUN-2006
16.	SHANTANU RUDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-OCT-2005	22-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
17.	PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	18-OCT-2013 Click here to view subsequent re-appointment/cessation dates	21-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SHRIKANT SARPOTDAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2019	14-MAR-2021	DEMISE
19.	RATI FARHAD FORBES (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2013	19-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
20.	RAM NATH MUKHIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	10-MAR-2017	04-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	PRADEEP SRI KRISHNA MALLICK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	28-DEC-2007	19-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	18-OCT-2013	RESIGNED (NO REASON STATED)
23.	LAKSHMAN LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2010	18-OCT-2013	RESIGNED (NO REASON STATED)
24.	RAMAKRISHNAN SOWMYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	27-JAN-2010	RESIGNED (NO REASON STATED)
25.	ATUL BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2002	28-AUG-2007

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 : 7)
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
PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
ARVIND HARI GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
BHAVNA BINDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
AMIT DEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
PRAKASH YASHWANT GURAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DEEPAK MAHENDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
BHARATKUMAR PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	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 THE PROVISIONS OF THE ACT, LISTING REGULATIONS AND GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI VIDE CIRCULAR DATED JANUARY 5, 2017, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION FOR FY 2023-24 OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES VIZ. ‘AUDIT COMMITTEE’, ‘NOMINATION AND REMUNERATION COMMITTEE’, ‘STAKEHOLDERS RELATIONSHIP COMMITTEE’, ‘CORPORATE SOCIAL RESPONSIBILITY COMMITTEE’ AND “RISK MANAGEMENT COMMITTEE”. THE REVIEW OF THE PERFORMANCE OF ALL THE DIRECTORS (INCLUDING THE CHAIRMAN) WAS ALSO EVALUATED FOR FY 2023-24 BY THE NOMINATION AND REMUNERATION COMMITTEE. - THE PERFORMANCE REVIEW OF THE NON-INDEPENDENT DIRECTORS WAS EVALUATED FOR FY 2023-24 IN THE MEETING OF THE ‘INDEPENDENT DIRECTORS’. - PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE BROAD CRITERIA FOLLOWED FOR EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS AS PER SEBI GUIDANCE NOTE INCLUDES: A. DETAILS OF PROFESSIONAL QUALIFICATIONS; B. DETAILS OF PRIOR EXPERIENCE, ESPECIALLY THE EXPERIENCE RELEVANT TO THE COMPANY; C. KNOWLEDGE AND COMPETENCY; D. FULFILMENT OF FUNCTIONS; E. ABILITY TO FUNCTION AS A TEAM; F. INITIATIVE; G. AVAILABILITY AND ATTENDANCE; H. COMMITMENT; I. CONTRIBUTION; J. INTEGRITY; AND K. INDEPENDENCE. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF ABOVE CRITERIA. ADDITIONALLY, FOR THE CHAIRMAN, THE KEY ASPECTS OF THE ROLE HAVE BEEN CONSIDERED LIKE: (A) EFFICIENT LEADERSHIP, DECISIVE, COURTEOUS, PROFESSIONALISM, COORDINATE THE DISCUSSION AND STEER THE MEETING EFFECTIVELY; (B) IMPARTIAL IN CONDUCTING DISCUSSIONS, SEEKING VIEWS AND DEALING WITH DISSENT; AND (C) COMMUNICATING EFFECTIVELY WITH ALL STAKEHOLDERS AND ENABLE MEANINGFUL RELATIONSHIPS AS REQUIRED. AREAS FOR EVALUATION AS PER THE GUIDANCE NOTE ON BOARD EVALUATION AS PER SEBI GUIDANCE NOTE: THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS: A. STRUCTURE OF THE BOARD; B. MEETINGS OF THE BOARD; C. FUNCTIONS OF THE BOARD; AND D. BOARD & MANAGEMENT. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS: A. MANDATE AND COMPOSITION; B. EFFECTIVENESS OF THE COMMITTEE; C. STRUCTURE OF THE COMMITTEE AND MEETINGS; D. INDEPENDENCE OF THE COMMITTEE FROM THE BOARD; AND E. CONTRIBUTION TO DECISIONS OF THE BOARD.

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.	ARVIND HARI GOEL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	BHAVNA BINDRA (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	AMIT DEY (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	PRAKASH YASHWANT GURAV (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	DEEPAK MAHENDRA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	BHARATKUMAR PAREKH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY 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

AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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