Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	FREDERICK IVOR BENDLE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MAHALINGAM VASUDEVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	VIJAYAKUMAR MADHAVAN (MR.)
4.	VASUDEVAN MANIMALA (DR.(MS.))

5.	R.S.CHANDAN (DR.(MR.))
6.	BASUVAIAH DURAISAMY (DR.(MR.))
7.	ASHOK GODAVARTHI (DR.(MR.))
8.	ANNAGANALAUR VENKATA NARAYANAN SRIMATHI (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	STAKEHOLDERS/INVESTORS GRIEVANCE 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
BHAVESH RAMESHLAL CHAUHAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	14 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
THOMAS KEVIN REILLY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	06 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.00	N.A.	N.A.
S.SAM SANTHOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 FEB 1992	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	0.00
MAHALINGAM VASUDEVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 AUG 2016	**	12.00	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.
MATS HENERIK BERGLUND (MR.)		27 APR 2011	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.
VIJAYAKUMAR MADHAVAN (MR.)	EXECUTIVE DIRECTOR	08 JUN 2018	**	10.00	10.00	10.00	10.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VASUDEVAN MANIMALA (DR.(MS.))	EXECUTIVE DIRECTOR	08 JUN 2018	**	0.00	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.
DAN GEORGE PETERSON II (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	25 AUG 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.	**	0.00	0.00

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
CLYDE MICHAEL BANDY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	07 FEB 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.	**	0.00	0.00
FREDERICK IVOR BENDLE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 FEB 2012	**	0.00	0.00	0.00	**	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
TIMOTHY ALLEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 NOV 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.
R.S.CHANDAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 AUG 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.
BASUVAIAH DURAISAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JUL 2021	**	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.
PERAKATTE JOSEPH GEORGE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 DEC 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.35	0.00	0.00	**	**	**	**
ASHOK GODAVARTHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JUL 2021	**	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.
PRASHANT KHATTAR (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 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.
T.T.NARENDRAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	28 SEP 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.	0.00
K.CHANDRA PRATAP (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	**	N.A.	N.A.	N.A.
GOPALAKRISHNA RAO PURUSHOTHAMA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2021	N.A.	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.
PASUPATHY SULLIGUDU RAJU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	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.
T.RAMASWAMY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.35	0.00	0.00	N.A.	N.A.	N.A.	N.A.
BASHYAM RANGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2018	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.	N.A.
JEROME LAZATIN ROZARIO (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 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.	0.00	0.00
N.SAMPATH (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2019	**	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.	N.A.
SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 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.	**	**	**
KEERTI SARASWAT (MS.)	NON-EXECUTIVE DIRECTOR	23 DEC 2017	N.A.	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.
ANNAGANALAUR VENKATA NARAYANAN SRIMATHI (MS.)	NON-EXECUTIVE DIRECTOR	10 MAY 2019	**	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.	N.A.
VIJAYAPRIYA NARAYANAN THANGARAJ (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 APR 2015	N.A.	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.

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.	VIJAYAPRIYA NARAYANAN THANGARAJ (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-APR-2015	23-DEC-2017	RESIGNED (NO REASON STATED)
2.	BHAVESH RAMESHLAL CHAUHAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14-JUL-2012	13-NOV-2015
3.	THOMAS KEVIN REILLY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	06-MAY-2011	14-JUL-2012	RESIGNED (NO REASON STATED)
4.	MATS HENERIK BERGLUND (MR.)			27-APR-2011	07-MAY-2012	RESIGNED (NO REASON STATED)
5.	DAN GEORGE PETERSON II (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-AUG-2006	05-MAR-2012	RESIGNED (NO REASON STATED)
6.	S.SAM SANTHOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-FEB-1992	13-FEB-2012	RESIGNED (NO REASON STATED)
7.	CLYDE MICHAEL BANDY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-FEB-2008	25-APR-2011	RESIGNED (NO REASON STATED)
8.	JEROME LAZATIN ROZARIO (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-OCT-2009	03-MAR-2011	RESIGNED (NO REASON STATED)
9.	ROBERT V.CHANDRAN (LATE MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-DEC-1992	07-JAN-2008	DEMISE
10.	FUMINOBHU ODA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-AUG-2006	22-AUG-2007	RESIGNED (NO REASON STATED)
11.	JUNJI TANIUCHI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	24-AUG-1998	25-AUG-2006	RESIGNED (NO REASON STATED)
12.	MASANORI TOYASHIMA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	02-APR-2004	23-AUG-2006	RESIGNED (NO REASON STATED)
13.	SUNIL KUMAR RAJAPPAN (MR.)			08-JUN-2018	DATE NOT KNOWN
14.	SURYA RAMACHANDRAN (MR.)			23-SEP-2014	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
15.	N.SAMPATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2019	20-JUN-2024	RESIGNED (DUE TO PERSONAL REASON)
16.	GOPALAKRISHNA RAO PURUSHOTHAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2021	31-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
17.	KEERTI SARASWAT (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2017	22-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
18.	PASUPATHY SULLIGUDU RAJU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2017	10-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
19.	BASHYAM RANGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2018	10-MAY-2019	RESIGNED (NO REASON STATED)
20.	PRASHANT KHATTAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2017	08-JUN-2018	RESIGNED (NO REASON STATED)
21.	TIMOTHY ALLEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2017	08-JUN-2018	RESIGNED (NO REASON STATED)
22.	PERAKATTE JOSEPH GEORGE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-DEC-1992	23-DEC-2017	RESIGNED (NO REASON STATED)
23.	T.RAMASWAMY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2014	12-AUG-2016	RESIGNED (NO REASON STATED)
24.	K.CHANDRA PRATAP (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2012	23-SEP-2014	RESIGNED (NO REASON STATED)
25.	SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2009	14-NOV-2011	RESIGNED (NO REASON STATED)
26.	T.T.NARENDRAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2005	12-JUN-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

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 : 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
MAHALINGAM VASUDEVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
VIJAYAKUMAR MADHAVAN (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
VASUDEVAN MANIMALA (DR.(MS.))	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
FREDERICK IVOR BENDLE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
R.S.CHANDAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BASUVAIAH DURAISAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ASHOK GODAVARTHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GOPALAKRISHNA RAO PURUSHOTHAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
N.SAMPATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ANNAGANALAUR VENKATA NARAYANAN SRIMATHI (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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AN ANNUAL PERFORMANCE EVALUATION OF THE PERFORMANCE OF THE BOARD, THE DIRECTORS INDIVIDUALLY, AS WELL AS THE EVALUATION OF THE WORKING OF THE BOARD COMMITTEES WAS CARRIED OUT BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD. THE INDEPENDENT DIRECTORS' EVALUATION WAS DONE WITH THE MAIN FOCUS ON THEIR ADHERENCE TO THE CORPORATE GOVERNANCE PRACTICES AND THEIR EFFICIENCY IN MONITORING THE SAME. THEY ARE ALSO BEING EVALUATED ON VARIOUS PARAMETERS, VIZ., ACTIVE PARTICIPATION IN STRATEGIC PLANNING, FIDUCIARY RESPONSIBILITIES, PARTICIPATION IN BOARD AND COMMITTEE MEETINGS, ETC., APART FROM THE ABOVE, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE IN TERMS OF PRUDENT BUSINESS PRACTICES ADOPTED BY THEM TOWARDS THE GOVERNANCE OF THE OPERATIONS OF THE COMPANY, ADHERENCE TO THE HIGHEST STANDARDS OF INTEGRITY AND BUSINESS ETHICS, EXERCISING THEIR RESPONSIBILITIES IN BONA FIDE MANNER IN THE BEST INTEREST OF THE COMPANY AND NOT ALLOWING ANY EXTRANEOUS CONSIDERATION THAT SHALL IMPEDE THEIR DECISION MAKING AUTHORITY IN THE BEST INTEREST OF THE COMPANY WAS ALSO CARRIED OUT TO EVALUATE THEIR PERFORMANCE. THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD OF DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED). THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS, WHICH CONSIDERED THEIR COMMITMENT AND EXERCISING THEIR RESPONSIBILITIES IN THE COMPANY'S BEST INTEREST. THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY WAS REVIEWED BY THE INDEPENDENT DIRECTORS, WHO ENSURED, DURING THEIR REVIEW, THAT THE CHAIRMAN CONDUCTED THE BOARD PROCEEDINGS IN AN UNBIASED MANNER WITHOUT ANY CONFLICT WITH HIS INTEREST AT ANY POINT IN TIME. THE INDEPENDENT DIRECTORS FURTHER ASCERTAINED THAT THE CHAIRMAN ALLOWED THE BOARD MEMBERS TO RAISE ANY CONCERNS ON ANY BUSINESSES OF THE BOARD DURING THEIR MEETINGS AND ADDRESSED THEM IN THE COMPANY'S BEST INTEREST.

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.	FREDERICK IVOR BENDLE (MR.)	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
2.	MAHALINGAM VASUDEVAN (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
3.	VIJAYAKUMAR MADHAVAN (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
4.	VASUDEVAN MANIMALA (DR.(MS.))	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
5.	R.S.CHANDAN (DR.(MR.))	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
6.	BASUVAIAH DURAISAMY (DR.(MR.))	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
7.	ASHOK GODAVARTHI (DR.(MR.))	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
8.	ANNAGANALAUR VENKATA NARAYANAN SRIMATHI (MS.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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

CALIFORNIA SOFTWARE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-JUN-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

CALIFORNIA SOFTWARE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-JUN-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