Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

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

2.	KRISHNA KUMAR ACHARYA (MR.)
3.	ARUN GOPAL AGARWAL (DR.(MR.))
4.	SHARAD RAGHUVIR SHARMA (DR.(MR.))

5.	LALIT BHASIN (DR.(MR.))
6.	NARESH KUMAR JAIN (MR.)
7.	ARJUN RAGHAVENDRA MURLIDHARAN (MR.)
8.	DEENA NATH PATHAK (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
AMRITESH JATIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 NOV 2010	**	0.00	0.00	0.00	0.00	0.00	0.00	0.20	0.72	1.20	4.21	5.54	5.72	2.29
SHIV KUMAR JATIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 DEC 1980	N.A.	N.A.	370.67	233.44	233.44	212.01	199.63	182.60	139.80	162.15	149.78	240.10	191.68	233.79
ADARSH RAJKUMAR JATIA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	106.16	83.76	31.45
ASHISH DHANUKA (MR.)	EXECUTIVE DIRECTOR	23 OCT 2021	**	16.92	9.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANITA THAPAR (MS.)	EXECUTIVE DIRECTOR-ADMINISTRATION & CORPORATE CO-ORDINATION	28 MAY 2015	N.A.	N.A.	N.A.	23.43	32.53	26.51	23.94	22.11	17.72	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
PREETI GANDHI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 SEP 2020	**	19.00	0.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV AGARWALA (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2021	**	8.00	4.00	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	12 FEB 2010	**	0.00	0.00	7.00	5.50	6.20	6.80	4.00	2.24	2.76	5.65	7.50	6.80	10.72
RANJAN KISHORE BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2017	N.A.	N.A.	N.A.	3.50	5.50	4.20	4.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHILESH BHUWALKA (MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 2020	**	0.00	0.00	1.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.24	0.84	3.73	5.27	5.36	2.05
VINOD KUMAR DHALL (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.73	5.36	2.17
GAUTAM RAMANLAL DIVAN (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	1.80	2.28	4.69	6.30	6.20	8.36
DIPENDRA BHARAT GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2014	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.20	0.00	0.12	0.00	N.A.	N.A.	N.A.
ARCHANA JATIA (MS.)	NON-EXECUTIVE DIRECTOR	09 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.12	N.A.	N.A.	N.A.	N.A.
RAJKUMAR SUBHKARAN JATIA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.51	5.48	2.17
RAMESH KUMAR JATIA (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.89	5.00	5.00	5.00
MITA NAMONATH JHA (MS.)	NON-EXECUTIVE DIRECTOR	07 JUL 2022	**	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH CHANDRA KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2010	N.A.	N.A.	0.00	5.25	4.00	7.10	2.00	1.60	1.08	1.80	5.05	8.01	6.56	8.60
PINAKI MISRA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	N.A.	N.A.	N.A.	2.75	4.50	4.30	3.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEENA NATH PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 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.
RAJEEV UBEROI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2021	N.A.	0.00	3.50	N.A.	N.A.	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.	AMRITESH JATIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-NOV-2010 Click here to view subsequent re-appointment/cessation dates	15-JUL-2024	MISC.
2.	ASHISH DHANUKA (MR.)	EXECUTIVE DIRECTOR	NO	23-OCT-2021	15-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	AKHILESH BHUWALKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JUN-2020	06-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
4.	SHIV KUMAR JATIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-DEC-1980 Click here to view subsequent re-appointment/cessation dates	21-OCT-2021	RESIGNED (DUE TO OLD AGE)
5.	ANITA THAPAR (MS.)	EXECUTIVE DIRECTOR-ADMINISTRATION & CORPORATE CO-ORDINATION	NO	28-MAY-2015	01-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	DIPENDRA BHARAT GOENKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAR-2014 Click here to view subsequent re-appointment/cessation dates	29-APR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
7.	ARCHANA JATIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	09-AUG-2014	15-APR-2015	RESIGNED (NO REASON STATED)
8.	RAMESH KUMAR JATIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-NOV-1992	07-NOV-2013	RESIGNED (NO REASON STATED)
9.	ADARSH RAJKUMAR JATIA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-MAR-2010	04-FEB-2013	RESIGNED (NO REASON STATED)
10.	RAJKUMAR SUBHKARAN JATIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-NOV-2010	04-FEB-2013	RESIGNED (NO REASON STATED)
11.	RADHE SHYAM SARAF (LATE MR.)			06-DEC-1980	11-FEB-2010	RESIGNED (NO REASON STATED)
12.	SUDHIR CHAMANLAL GUPTA (MR.)			27-JUN-1992	11-FEB-2010	RESIGNED (NO REASON STATED)
13.	SUSHIL KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-APR-1981	11-FEB-2010	RESIGNED (NO REASON STATED)
14.	UMESH SARAF (MR.)			07-JUL-2005	11-FEB-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	SANJEEV AGARWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-OCT-2021 Click here to view subsequent re-appointment/cessation dates	03-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MITA NAMONATH JHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2022	06-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAJEEV UBEROI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2021	10-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
18.	DINESH CHANDRA KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2010 Click here to view subsequent re-appointment/cessation dates	10-AUG-2021	RESIGNED (DUE TO PRE-OCCUPATION)
19.	RANJAN KISHORE BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2017	07-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
20.	PINAKI MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2016	03-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
21.	GAUTAM RAMANLAL DIVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2010	13-FEB-2017	RESIGNED (NO REASON STATED)
22.	PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2010	02-FEB-2017	RESIGNED (NO REASON STATED)
23.	VINOD KUMAR DHALL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2010	11-DEC-2012	RESIGNED (NO REASON STATED)
24.	SURENDRA SINGH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2006	11-FEB-2010	RESIGNED (NO REASON STATED)
25.	SRIKRISHAN CHHIBBER (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-1980	11-FEB-2010	RESIGNED (NO REASON STATED)
26.	RAJ KUMAR BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-JAN-1997	11-FEB-2010	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 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
AMRITESH JATIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
ASHISH DHANUKA (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
PREETI GANDHI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SANJEEV AGARWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
LALIT BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
AKHILESH BHUWALKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	1	25.00
MITA NAMONATH JHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
RAJEEV UBEROI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00

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

ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS HAS BEEN MADE BY THE BOARD. THE BOARD FOLLOWED THE FOLLOWING MECHANISM FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN AND INDEPENDENT DIRECTORS OF THE COMPANY: A. THE INDEPENDENT DIRECTORS THROUGH THEIR EXCLUSIVE MEETING EVALUATE THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE CHAIRMAN AND THE BOARD AS A WHOLE;B. THE NOMINATION AND REMUNERATION COMMITTEE CONSIDERS THE VIEWS OF THE INDEPENDENT DIRECTORS THROUGH THEIR EXCLUSIVE MEETING REGARDING THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND BASED THERE-UPON MAKES ITS RECOMMENDATIONS TO THE BOARD ABOUT THEIR PERFORMANCE; C. THE NOMINATION AND REMUNERATION COMMITTEE EVALUATES THE PERFORMANCE OF INDEPENDENT DIRECTORS AND MAKES ITS RECOMMENDATIONS TO THE BOARD ABOUT THEIR PERFORMANCE; AND D. THE BOARD FINALLY EVALUATES THE PERFORMANCE OF ALL INDIVIDUAL DIRECTORS, THE CHAIRMAN, THE BOARD AS A WHOLE AND COMMITTEES OF THE BOARD THEREOF. WHILE EVALUATING THE PERFORMANCE OF THE BOARD, IT CONSIDERS THE VIEWS OF THE INDEPENDENT DIRECTORS THROUGH THEIR EXCLUSIVE MEETING. THE BOARD OF DIRECTORS OF THE COMPANY HAS IN PLACE AN EVALUATION CRITERIA FOR ASSESSMENT OF ITS OWN PERFORMANCE, THAT OF THE COMMITTEES OF THE BOARD AND THE INDIVIDUAL DIRECTORS. LEADERSHIP ABILITIES, UNDERSTANDING THE BUSINESS DYNAMICS, STRATEGIC PLANNING FOR SUSTAINABLE GROWTH AND PROTECTION OF MINORITY SHAREHOLDERS INTEREST ARE THE ESSENTIAL CRITERIA OF THE PERFORMANCE EVALUATION OF THE DIRECTORS. THE BOARD IN ITS MEETING HELD ON 29TH MAY, 2023, HAS DISCUSSED ITS OVERALL PERFORMANCE AND CONCLUDED THAT THE BOARD AND ITS COMMITTEES HAVE BEEN PERFORMING SATISFACTORILY. FURTHER, BASED ON THE FEEDBACK RECEIVED FROM FELLOW DIRECTORS, THE BOARD ALSO EVALUATED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS (INCLUDING THE CHAIRMAN) AND FOUND IT SATISFACTORY

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.	PREETI GANDHI (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	LALIT BHASIN (DR.(MR.))	CORPORATE GOVERNANCE

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

ASIAN HOTELS (NORTH) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

ASIAN HOTELS (NORTH) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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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BOARD EVALUATION DETAILS
2022-23