Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	ASHEESH KUMAR SHARMA (MR.)

2.	RICHA ARORA (MS.)
3.	RAJESH JAIN (MR.)
4.	OM PRAKASH MANCHANDA (DR.(MR.))
5.	MANISH MEHTA (MR.)
6.	HARSHA RAGHAVAN (MR.)
7.	SATISH PREMANAND RAO (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.	RISK MANAGEMENT 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
DAVID ALAN PALFENIER (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	28 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.20	N.A.
SACHIN GOPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2016	**	683.42	285.32	253.26	206.84	275.17	285.05	208.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHETANKUMAR D.BROKAR (MR.)	EXECUTIVE DIRECTOR	26 JUL 2006	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
PRADIP GHOSH CHAUDHURI (DR.(MR.))	EXECUTIVE DIRECTOR	14 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.93	69.97	66.98	59.85	54.70	46.90	40.91	29.10
PATRICK DOUGLAS LINEHAN (MR.)		28 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	0.00	1.60	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	2009-10
ANNA ELIZABETH BIEHN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	2.20	N.A.	N.A.	N.A.	N.A.	N.A.
GREGORY CARL ESTEP (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 MAY 2008	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.	0.40	3.70
WILLIAM LYON HUTTON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.80	N.A.	N.A.	N.A.
JAMES PATRICK KINNERK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JUL 2020	**	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.
JILL ANN RAHMAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 JAN 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA KUMAR ANAND AMBWANI (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2011	**	11.25	14.15	13.15	13.65	12.65	13.15	12.13	12.38	2.00	2.20	1.60	5.13	N.A.	N.A.
ARUN MADHAV BEWOOR (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2009	**	13.75	14.15	13.15	13.65	12.65	13.15	12.13	12.38	4.70	2.20	2.00	5.13	1.80	3.30
ALEJANDRO CASTRO (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2008	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.	0.60	3.70
TREVOR JOHN FOSTER (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2022	**	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.
VEENA VISHINDAS GIDWANI (MS.)	NON-EXECUTIVE DIRECTOR	17 JUL 2014	**	13.75	12.40	13.15	13.65	12.65	13.15	12.13	12.38	3.70	N.A.	N.A.	N.A.	N.A.	N.A.
DENISE LYNN HANSEN (MS.)	NON-EXECUTIVE DIRECTOR	24 AUG 2016	N.A.	N.A.	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.
STEVEN LEE HARRISON (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PEDRO LABAYEN DE INZA (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2022	**	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.
NIHAL KAVIRATNE (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 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.	1.80	4.50
SANJAYA SHRIKRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2005	**	11.75	14.15	13.15	7.90	10.40	13.15	12.13	12.38	3.70	2.20	2.00	5.13	2.40	4.90
HENDRIK GERHARDUS MYBURGH (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2017	N.A.	N.A.	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.
JAVIER EDUARDO ALARCON RUIZ (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	3.50	0.00	N.A.	N.A.	N.A.	N.A.
DHARAMBIR SINGH (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	25 MAR 2002	**	13.75	14.15	13.15	10.65	12.65	13.15	12.13	12.38	4.70	2.20	2.00	5.13	2.40	4.90
SATISH LAL TANDON (LATE MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 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.	N.A.	4.10
MICHAEL D.WALTER (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	2.80	0.00	1.20	1.20	1.60	3.70

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.	ALEXANDER BYRON JACOBS (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-APR-2024	28-AUG-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	JAMES PATRICK KINNERK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	23-JUL-2020	28-AUG-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	PEDRO LABAYEN DE INZA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2022	16-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
4.	TREVOR JOHN FOSTER (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JUL-2022	16-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
5.	SACHIN GOPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2016 Click here to view subsequent re-appointment/cessation dates	24-APR-2024	RESIGNED (DUE TO PERSONAL REASON)
6.	DENISE LYNN HANSEN (MS.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-2016 Click here to view subsequent re-appointment/cessation dates	06-AUG-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
7.	JILL ANN RAHMAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-JAN-2017 Click here to view subsequent re-appointment/cessation dates	29-MAY-2020	RESIGNED (NO REASON STATED)
8.	HENDRIK GERHARDUS MYBURGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-OCT-2017	06-DEC-2018	RESIGNED (NO REASON STATED)
9.	STEVEN LEE HARRISON (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	26-APR-2016	31-JUL-2017	RESIGNED (NO REASON STATED)
10.	ANNA ELIZABETH BIEHN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	17-JUL-2014	30-DEC-2016	RESIGNED (NO REASON STATED)
11.	JAVIER EDUARDO ALARCON RUIZ (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-APR-2013	15-JUL-2016	RESIGNED (NO REASON STATED)
12.	PRADIP GHOSH CHAUDHURI (DR.(MR.))	EXECUTIVE DIRECTOR	NO	14-MAY-2009	30-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	MICHAEL D.WALTER (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2006	26-APR-2016	RESIGNED (NO REASON STATED)
14.	WILLIAM LYON HUTTON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2012	30-JUN-2014	RESIGNED (NO REASON STATED)
15.	PATRICK DOUGLAS LINEHAN (MR.)			28-JUL-2010	08-APR-2013	RESIGNED (NO REASON STATED)
16.	DAVID ALAN PALFENIER (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	28-JUL-2010	25-JAN-2012	RESIGNED (NO REASON STATED)
17.	ALEJANDRO CASTRO (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-MAY-2008	19-JUL-2010	RESIGNED (NO REASON STATED)
18.	GREGORY CARL ESTEP (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	14-MAY-2008	19-JUL-2010	RESIGNED (NO REASON STATED)
19.	CHETANKUMAR D.BROKAR (MR.)	EXECUTIVE DIRECTOR	NO	26-JUL-2006	30-APR-2009	RESIGNED (NO REASON STATED)
20.	RAJIV TANDON (MR.)			30-JUL-1998	30-JUL-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SIVAKUMAR SURAMPUDI (MR.)	ALTERNATE DIRECTOR TO MR.RAJIV TANDON, EXECUTIVE DIRECTOR	NO	07-MAR-2001	30-JUL-2008	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
22.	IAN FREDERICK TROOP (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-JUN-2003	28-MAR-2008	RESIGNED (NO REASON STATED)
23.	DEREK LAURENCE BRIFFETT (MR.)			12-MAY-2004	28-MAR-2008	RESIGNED (NO REASON STATED)
24.	ARVIND AHUJA (MR.)	EXECUTIVE DIRECTOR	NO	30-JUL-2006	25-JUL-2007	RESIGNED (NO REASON STATED)
25.	TUSHAR INDULAL CHUDGAR (MR.)	EXECUTIVE DIRECTOR	NO	30-JUL-1998	29-JUL-2006	RESIGNED (NO REASON STATED)
26.	KRISHNAMOORTHY VAIDYANATH (MR.)			07-MAR-2001	28-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
27.	NARENDRA KUMAR ANAND AMBWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2011 Click here to view subsequent re-appointment/cessation dates	16-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	ARUN MADHAV BEWOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2009 Click here to view subsequent re-appointment/cessation dates	16-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	DHARAMBIR SINGH (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2002 Click here to view subsequent re-appointment/cessation dates	16-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	VEENA VISHINDAS GIDWANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-JUL-2014 Click here to view subsequent re-appointment/cessation dates	16-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SANJAYA SHRIKRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JAN-2005 Click here to view subsequent re-appointment/cessation dates	16-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	NIHAL KAVIRATNE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2007	21-OCT-2010	RESIGNED (NO REASON STATED)
33.	SATISH LAL TANDON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2009	02-OCT-2009	DEMISE
34.	HOWARD GRAHAM BUFFETT (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2002	26-OCT-2006	RESIGNED (NO REASON STATED)
35.	ROY VAUGHAN SMITHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-1998	07-FEB-2006	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
SACHIN GOPAL (MR.)	MANAGING DIRECTOR, 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
JAMES PATRICK KINNERK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
NARENDRA KUMAR ANAND AMBWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ARUN MADHAV BEWOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
TREVOR JOHN FOSTER (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
VEENA VISHINDAS GIDWANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PEDRO LABAYEN DE INZA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
SANJAYA SHRIKRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
DHARAMBIR SINGH (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	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

THE COMPANY HAS FORMULATED A REMUNERATION POLICY IN LINE WITH THE REQUIREMENTS OF THE COMPANIES ACT, 2013. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS IS DONE BY THE ENTIRE BOARD OF DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED). ON THE BASIS OF THE REPORT OF PERFORMANCE EVALUATION, IT SHALL BE DETERMINED WHETHER TO EXTEND OR CONTINUE THE TERM OF APPOINTMENT OF THE INDEPENDENT DIRECTORS. THE ANNUAL EVALUATION OF THE BOARD IS DONE AT THREE LEVELS AS (I) BOARD AS A WHOLE; (II) COMMITTEES OF THE BOARD AND (III) INDIVIDUAL DIRECTORS AND CHAIRPERSON.A DETAILED QUESTIONNAIRE IS CIRCULATED TO ALL INDIVIDUAL DIRECTORS. THE DIRECTORS ARE EVALUATED ON THE BASIS OF THE FOLLOWING PERFORMANCE EVALUATION CRITERIA NAMELY KNOWLEDGE AND COMPETENCY, FULFILLMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVE, AVAILABILITY AND ATTENDANCE, COMMITMENT, CONTRIBUTION AND INTEGRITY. THE ADDITIONAL CRITERIA FOR INDEPENDENT DIRECTORS ARE INDEPENDENCE, INDEPENDENT VIEWS AND JUDGMENT.

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
None

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

AGRO TECH FOODS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

AGRO TECH FOODS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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