Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	JAISHANKAR RAMACHANDRASETTY MYSORE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	PAVITRA SHANKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
3.	NIRUPA SHANKAR (MS.)

4.	PRADYUMNA KRISHNA KUMAR (MR.)
5.	ROSHIN MATHEW (MR.)
6.	AMAR SHIVRAM MYSORE (MR.)

7.	BIJOU KURIEN (MR.)
8.	VENKATESH PANCHAPAGESAN (MR.)
9.	PRADEEP KUMAR PANJA (MR.)
10.	VELLOOR VENKATAKRISHNAN RANGANATHAN (MR.)
11.	ABRAHAM GEORGE STEPHANOS (MR.)
12.	LAKSHMI VENKATACHALAM (MS.)

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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	DEPOSITORIES 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
JAISHANKAR RAMACHANDRASETTY MYSORE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 NOV 1995	717.00	751.00	1,203.00	484.00	689.00	1,123.61	784.86	922.20	884.31	582.59	601.94	297.64	333.63	200.55	141.44
PAVITRA SHANKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 MAY 2018	308.00	276.00	161.00	87.00	52.00	93.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRUPA SHANKAR (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 MAY 2018	308.00	273.00	162.00	77.00	53.00	93.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADYUMNA KRISHNA KUMAR (MR.)	EXECUTIVE DIRECTOR	12 JUL 2023	225.00	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.
ROSHIN MATHEW (MR.)	EXECUTIVE DIRECTOR	07 NOV 2019	310.00	366.00	267.00	185.00	67.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAR SHIVRAM MYSORE (MR.)	EXECUTIVE DIRECTOR	16 MAY 2018	313.00	276.00	161.00	85.00	54.00	93.87	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GITHA SHANKAR (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 NOV 1995	N.A.	N.A.	N.A.	N.A.	84.00	187.54	196.22	231.52	221.07	232.79	240.92	110.41	119.41	87.14	48.00

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
AROON RAMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 OCT 2013	32.50	26.70	17.00	11.30	13.90	16.20	12.90	16.60	11.10	11.30	10.30	N.A.	N.A.	N.A.	N.A.
KASTURIRANGAN KRISHNASWAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 APR 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.	0.20
BIJOU KURIEN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2015	37.75	27.40	18.00	11.60	14.20	16.90	14.20	16.80	11.40	10.40	N.A.	N.A.	N.A.	N.A.	N.A.
PARAMPALLY VASUDEVA MAIYA (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	15.10	17.50	12.40	12.00	11.80	8.25	7.95	6.80	6.50
KUMADEPALLI RAMARAO SRINIVASA MURTHY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	13.50	16.20	10.90	11.10	10.80	63.60	7.05	5.80	5.20
SHIVRAM RAMACHANDRASETTY MYSORE (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 NOV 1995	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	1.50	1.20	1.00	0.60	0.80	0.90	0.80	0.60	0.80
VENKATESH PANCHAPAGESAN (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2018	34.25	27.30	17.00	11.10	13.60	15.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR PANJA (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2018	36.25	26.20	17.00	11.40	13.80	16.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUMOLU RAMAKRISHNA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	7.45	7.55	5.80	5.90
VELLOOR VENKATAKRISHNAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2022	34.25	12.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURUMURTHY MYSORE RAMACHANDRA SETTY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 NOV 1995	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.41	1.38	1.05	0.90	0.60	1.10	0.80	0.80	0.80
PALLIPURAM MATHAI THAMPI (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.90	11.60	11.60	7.75	8.05	6.40	6.00
LAKSHMI VENKATACHALAM (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2016	33.00	25.50	17.00	11.10	13.50	16.40	13.30	15.90	5.30	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.

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.	GITHA SHANKAR (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	08-NOV-1995 Click here to view subsequent re-appointment/cessation dates	06-NOV-2019	SUCCESSION PLANNING
2.	GURUMURTHY MYSORE RAMACHANDRA SETTY (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	08-NOV-1995	17-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SHIVRAM RAMACHANDRASETTY MYSORE (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	08-NOV-1995	17-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
4.	AROON RAMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-OCT-2013 Click here to view subsequent re-appointment/cessation dates	04-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	PARAMPALLY VASUDEVA MAIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2000	17-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	KUMADEPALLI RAMARAO SRINIVASA MURTHY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2009	17-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	PALLIPURAM MATHAI THAMPI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2000	02-NOV-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ANUMOLU RAMAKRISHNA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-APR-2008	21-AUG-2013	DEMISE
9.	KASTURIRANGAN KRISHNASWAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-APR-2007	30-JUL-2009	RESIGNED (NO REASON STATED)
10.	SUBBA RAO TIPPUR NARAYANARAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2000	13-AUG-2008

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 : 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
JAISHANKAR RAMACHANDRASETTY MYSORE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
PAVITRA SHANKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
NIRUPA SHANKAR (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
PRADYUMNA KRISHNA KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
ROSHIN MATHEW (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
AMAR SHIVRAM MYSORE (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

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
AROON RAMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
BIJOU KURIEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VENKATESH PANCHAPAGESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
PRADEEP KUMAR PANJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VELLOOR VENKATAKRISHNAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
LAKSHMI VENKATACHALAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	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

IN TERMS OF THE REQUIREMENT OF THE ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES THE BOARD, ALONG WITH THE NOMINATION AND REMUNERATION COMMITTEE, DEVELOPED AND ADOPTED THE CRITERIA AND FRAMEWORK FOR THE EVALUATION OF EACH OF THE DIRECTORS AND OF THE BOARD AND ITS COMMITTEES PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE CORPORATE GOVERNANCE REQUIREMENTS UNDER REGULATION 25(4) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. THE BOARD EVALUATION WAS CONDUCTED THROUGH STRUCTURED ASSESSMENT QUESTIONNAIRE DESIGNED WITH QUALITATIVE PARAMETERS AND FEEDBACK BASED RATINGS THROUGH AN ONLINE PORTAL, IT COMPRISES OF VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING IN TERMS OF STRUCTURE, ITS ROLES AND RESPONSIBILITIES, COMPETENCY, QUALITY, QUANTITY AND TIMELINES OF FLOW OF INFORMATION, TRANSPARENCY IN THE DISCUSSIONS AMONGST THE BOARD, INTEREST OF SHAREHOLDERS, ITS MEETINGS, STRATEGY, CORPORATE GOVERNANCE AND OTHER DYNAMICS OF ITS FUNCTIONING BESIDES THE FINANCIAL REPORTING PROCESS, LEVEL OF INDEPENDENCE, RISK MANAGEMENT, SUCCESSION PLANNING. THE EVALUATION OF THE COMMITTEES WAS BASED ON THEIR TERMS OF REFERENCE FIXED BY THE BOARD BESIDES THE DYNAMICS OF THEIR FUNCTIONING IN TERMS OF MEETING FREQUENCY, EFFECTIVENESS OF CONTRIBUTION ETC. SEPARATE QUESTIONNAIRES WERE USED TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON PARAMETERS SUCH AS ATTENDANCE, FAMILIARISATION OF COMPANY VALUES, POLICIES, BELIEFS AND CODE OF CONDUCT, EFFECTIVE COMMUNICATION, THEIR LEVEL OF ENGAGEMENT AND CONTRIBUTION, OBJECTIVE JUDGEMENT ETC. THE CHAIRMAN/ VICE CHAIRMAN/ MANAGING DIRECTOR/ JOINT MANAGING DIRECTOR EVALUATION WAS BASED ON THE KEY ASPECTS OF THEIR ROLE, LEADERSHIP QUALITIES, COMMITMENT, STRATEGIC AND FINANCIAL PLANNING, COMMUNICATION, ENGAGEMENT WITH THE BOARD, COMPLIANCE ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRMAN, THE BOARD AS WHOLE AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD DURING THE YEAR. THE INDEPENDENT DIRECTORS HAVE EXPRESSED SATISFACTION AT THE ROBUSTNESS OF THE EVALUATION PROCESS THROUGH ONLINE PORTAL, THE BOARD’S FREEDOM TO EXPRESS ITS VIEWS ON MATTERS TRANSACTED AT THE MEETINGS AND THE OPENNESS AND TRANSPARENCY WITH WHICH THE MANAGEMENT DISCUSSES VARIOUS SUBJECT MATTERS SPECIFIED ON THE AGENDA OF MEETINGS. THE CONSOLIDATED BOARD EVALUATION REPORT WAS PROVIDED TO THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE WHO BRIEFS THE INDEPENDENT DIRECTORS ON THE SAME AND BOARD CHAIRPERSON. THE BOARD CHAIRPERSON DISCUSSED THE RESULTS OF EVALUATION OF THE INDIVIDUAL DIRECTORS SEPARATELY WITH THEM IN DETAIL AND ALSO THE ACTION AREAS IDENTIFIED IN THE PROCESS ARE BEING IMPLEMENTED TO ENSURE A BETTER INTERFACE AT THE BOARD/ MANAGEMENT LEVEL.

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.	JAISHANKAR RAMACHANDRASETTY MYSORE (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	PAVITRA SHANKAR (MS.)	CONSUMER DISCRETIONARY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	NIRUPA SHANKAR (MS.)	CONSUMER DISCRETIONARY ECONOMICS HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	PRADYUMNA KRISHNA KUMAR (MR.)	CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	ROSHIN MATHEW (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	AMAR SHIVRAM MYSORE (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
7.	BIJOU KURIEN (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
8.	VENKATESH PANCHAPAGESAN (MR.)	CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
9.	PRADEEP KUMAR PANJA (MR.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
10.	VELLOOR VENKATAKRISHNAN RANGANATHAN (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
11.	LAKSHMI VENKATACHALAM (MS.)	CONSUMER DISCRETIONARY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS 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

BRIGADE ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

BRIGADE ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24