Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-JUL-2024

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

2.	PRAVEEN GUPTA (MR.)
3.	AVANTIKA SARAOGI (MS.)

4.	INDU BHUSHAN (DR.(MR.))
5.	MAMTA BINANI (DR.(MS.))
6.	VEENA HINGARH (PROF.(MS.))
7.	CHANDRA KISHORE MISHRA (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.	ESG COMMITTEE
4.	EXECUTIVE COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
SURESH KUMAR NEOTIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	18 DEC 1984	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.	0.47	2.56
VIVEK SARAOGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 JUL 1987	883.10	701.13	630.73	636.28	636.43	645.30	610.61	341.37	172.14	169.05	168.84	318.87	210.65	235.07	211.19
PRAVEEN GUPTA (MR.)	EXECUTIVE DIRECTOR	01 JUL 2022	96.17	70.43	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.
KEDAR NATH RANASARIA (MR.)		12 MAY 2003	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.	10.28
AVANTIKA SARAOGI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 2024	13.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND KRISHNA SAXENA (DR.(MR.))	EXECUTIVE DIRECTOR	01 AUG 2008	N.A.	14.68	36.97	32.58	31.52	29.02	25.47	23.27	21.86	20.09	18.42	16.62	15.01	26.82	20.36
KISHOR SHAH (MR.)	EXECUTIVE DIRECTOR	31 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	48.68	57.86	56.13	84.65	45.63	100.78	82.10

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
NARESH CHANDRA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	16.20	7.90	3.20	1.00	8.20	0.30	5.48	4.62
SUMIT MAZUMDER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 MAY 2016	N.A.	N.A.	25.40	23.60	24.00	15.50	15.60	8.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDU BHUSHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 JUL 2023	14.95	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.
MAMTA BINANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	05 NOV 2020	30.03	25.55	24.00	8.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHI BHUSHAN BUDHIRAJA (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	5.74	4.96
RAM KISHORE CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 1975	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	2.20	5.60	2.00	5.07	4.72
RABINARAYAN PRANAKRUSHNA DAS (LATE MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2011	N.A.	N.A.	N.A.	N.A.	4.20	18.10	18.60	16.80	8.90	3.20	2.20	7.00	0.80	N.A.	N.A.
NARESH DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 2016	33.13	30.00	21.60	18.80	17.00	12.10	11.80	4.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2014	28.63	27.65	20.80	18.00	16.80	13.50	13.40	9.60	5.90	1.80	0.20	N.A.	N.A.	N.A.	N.A.
SAKTI PRASAD GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2015	N.A.	N.A.	N.A.	10.60	22.00	18.90	19.20	19.60	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VEENA HINGARH (PROF.(MS.))	NON-EXECUTIVE DIRECTOR	31 AUG 2019	26.43	24.05	20.20	16.60	9.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR JALAN (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 1977	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.	2.22
NOVEL SINGHAL LAVASA (MS.)	NON-EXECUTIVE DIRECTOR	06 FEB 2015	N.A.	N.A.	N.A.	N.A.	0.40	13.30	4.40	12.00	6.90	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2014	43.63	39.70	29.20	26.00	25.60	14.10	12.00	11.00	6.10	1.60	0.00	N.A.	N.A.	N.A.	N.A.
MADAN MOHAN MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2002	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.	0.34	2.29
MEENAKSHI SARAOGI (MS.)	NON-EXECUTIVE DIRECTOR	06 MAR 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	29.48	174.40	204.36	332.23	206.68	250.95	223.53
RANGARAJAN VASUDEVAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.40	9.50	1.20	3.87	1.91

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.

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.	NARESH DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-NOV-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	ARVIND KRISHNA SAXENA (DR.(MR.))	EXECUTIVE DIRECTOR	NO	01-AUG-2008 Click here to view subsequent re-appointment/cessation dates	31-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	MEENAKSHI SARAOGI (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	06-MAR-1981	15-NOV-2016	RESIGNED (DUE TO HEALTH REASONS)
4.	KISHOR SHAH (MR.)	EXECUTIVE DIRECTOR	NO	31-JAN-2006	30-NOV-2015	RESIGNED (NO REASON STATED)
5.	SURESH KUMAR NEOTIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	18-DEC-1984	25-NOV-2009	RESIGNED (NO REASON STATED)
6.	KEDAR NATH RANASARIA (MR.)			12-MAY-2003	12-MAY-2009
7.	RAM NAYAK MISRA (MR.)			24-SEP-1988	31-JUL-2008
8.	PERUMAL RAMAMURTHY SRINIVASAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	14-MAY-2005	26-APR-2007
9.	KAMAL NAYAN SARAOGI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	14-JUL-1975	26-APR-2007
INDEPENDENT DIRECTOR CESSATIONS
10.	DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SUMIT MAZUMDER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-MAY-2016 Click here to view subsequent re-appointment/cessation dates	18-FEB-2022	RESIGNED (DUE TO PERSONAL REASON)
13.	SAKTI PRASAD GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-NOV-2015 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RESIGNED (DUE TO OLD AGE)
14.	RABINARAYAN PRANAKRUSHNA DAS (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-2011 Click here to view subsequent re-appointment/cessation dates	03-DEC-2019	DEMISE
15.	NOVEL SINGHAL LAVASA (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2015 Click here to view subsequent re-appointment/cessation dates	31-MAY-2019	RESIGNED (DUE TO HEALTH REASONS)
16.	NARESH CHANDRA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	12-MAY-2003	09-JUL-2017	DEMISE
17.	RAM KISHORE CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-1975	20-MAR-2015	RESIGNED (NO REASON STATED)
18.	RANGARAJAN VASUDEVAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2009	03-NOV-2014	DEMISE
19.	SHASHI BHUSHAN BUDHIRAJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-1993	23-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MADAN MOHAN MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2002	25-NOV-2009	RESIGNED (NO REASON STATED)
21.	SUDHIR JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-1977	27-JUL-2009	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 : 8)
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
VIVEK SARAOGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
PRAVEEN GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00
AVANTIKA SARAOGI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	3	2	66.67

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
INDU BHUSHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MAMTA BINANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
NARESH DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
VEENA HINGARH (PROF.(MS.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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 SECTION 178 OF THE ACT AND THE LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE HAS SPECIFIED THE MANNER AND THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTOR). THE INDICATIVE CRITERIA ON WHICH EVALUATION WAS CARRIED OUT WAS BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI AND INCLUDES, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, BOARD STRUCTURE AND COMPOSITION, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ATTENDANCE (CAPTURED FROM RECORDS OF MEETINGS), CONTRIBUTION, GUIDANCE/ SUPPORT TO MANAGEMENT / COMMITTEE MEETINGS, QUALITY OF RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND THE MANAGEMENT, SUSTAINABILITY, BOARD CULTURE AND DYNAMICS ETC. THE NOMINATION AND REMUNERATION COMMITTEE ALSO REVIEWED THE IMPLEMENTATION OF THE CRITERIA SPECIFIED FOR PERFORMANCE EVALUATION AND FORMULATED ITS FEEDBACK FOR SUPPORTING THE BOARD IN CARRYING OUT SUCH EVALUATION OF THE PERFORMANCE. THE PERFORMANCE EVALUATION OF THE BOARD, ITS CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS WHEREIN IT WAS APPRECIATED THAT THE SUGGESTIONS GIVEN BY THE INDEPENDENT DIRECTORS IN BOARD AND COMMITTEE MEETINGS WERE SINCERELY UNDERTAKEN AND WELL REPORTED IN ACTION TAKEN REPORT OF SUBSEQUENT MEETINGS. SUGGESTION WAS ALSO GIVEN THAT APART FROM THE BOARD MEETINGS, INDEPENDENT DIRECTORS CAN BE FREQUENTLY BRIEFED THROUGH VARIOUS COMMUNICATION CHANNELS. FURTHER, AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS DISCUSSED. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS ALSO CARRIED OUT BY THE ENTIRE BOARD (EXCLUDING THE DIRECTOR BEING EVALUATED). THE OVERALL PERFORMANCE EVALUATION EXERCISE WAS COMPLETED TO THE SATISFACTION 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.	VIVEK SARAOGI (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	PRAVEEN GUPTA (MR.)	FAST MOVING CONSUMER GOODS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY STRATEGY
3.	AVANTIKA SARAOGI (MS.)	FAST MOVING CONSUMER GOODS HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	INDU BHUSHAN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	MAMTA BINANI (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	VEENA HINGARH (PROF.(MS.))	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT

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

BALRAMPUR CHINI MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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

BALRAMPUR CHINI MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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