Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	NACHIKET VIBHAKAR SUKHTANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SHRENIK KUMAR CHAMPALAL (MR.)

3.	HENRY D'SOUZA (MR.)
4.	KARTIK GANAPATHY IYER (MR.)
5.	NONAVINAKERI SRINIVASAIYENGAR RAMA (MS.)
6.	PANKAJ VAISH (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
DAVID ANDREWS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	03 NOV 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.	0.00	0.00	N.A.
RAMASWAMY SANKARANARAYANAN KAVALAPARA (MR.)	CHAIRPERSON, MANAGING DIRECTOR (INTERIM), EXECUTIVE DIRECTOR	13 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	36.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KENNETH LEVER (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	29 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.
SRIKRISHNA MADHAVAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 NOV 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.
CHANDRASEKHARA BODDOJU RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 AUG 2018	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.	N.A.
CHRISTOPHER A.SINCLAIR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	10 NOV 2004	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
ALOK KUMAR SINHA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	07 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.80	34.20	13.05	N.A.	N.A.	N.A.	N.A.	N.A.
NACHIKET VIBHAKAR SUKHTANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2021	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.	N.A.
RICHARD HOUGHTON (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR		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
SATYEN K.PATEL (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR		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
SHRENIK KUMAR CHAMPALAL (MR.)	EXECUTIVE DIRECTOR	31 MAR 2018	54.00	54.09	51.27	50.14	47.94	46.40	0.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAFUL CHANDARIA (MR.)		15 DEC 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.	N.A.	**
DARREN FISHER (MR.)	EXECUTIVE DIRECTOR	31 JUL 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.	0.00	40.64	13.55
DILIP KESHU (MR.)		10 NOV 2004	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
THOMAS RUNGE (MR.)	EXECUTIVE DIRECTOR	22 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.	0.00	24.76	8.25

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
DAVID BAUERNFEIND (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
ASHOK KUMAR RAMANATHAN (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	6.60	7.80	11.20	7.90	1.70	0.00	0.00	**	N.A.	N.A.
EUGENE P.BEARD (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2005	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
HENRY D'SOUZA (MR.)	NON-EXECUTIVE DIRECTOR	29 FEB 2012	11.80	9.00	10.20	10.20	10.20	10.80	10.80	9.60	7.50	1.70	0.00	0.00	**	N.A.	N.A.
KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JUL 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.	**	0.00	0.00
SHAMSHER KANJI (MR.)	NON-EXECUTIVE DIRECTOR	15 DEC 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
KUNAL KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2005	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
REKHA MURTHY (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPIKA PANT (MS.)	NON-EXECUTIVE DIRECTOR	02 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.56	5.54	1.30	N.A.	N.A.	N.A.	N.A.	N.A.
NONAVINAKERI SRINIVASAIYENGAR RAMA (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	13.50	10.20	11.40	10.20	10.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATESH VENKATASUBBA SHASTRY RAMANANDASHASTRY (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 2018	N.A.	0.00	10.20	10.20	7.80	4.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIDUGU KALPANA TATAVARTI (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2018	7.45	2.40	7.20	7.20	7.20	7.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBHAN MADHUKANT THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2004	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.	**
PANKAJ VAISH (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2022	11.80	9.00	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.
SRINIVASA RAGHAVAN VENKATAVARADHAN (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 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.
JAN VERPLANCKE (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 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.	**

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.	GIDUGU KALPANA TATAVARTI (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-MAR-2018	05-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	CHANDRASEKHARA BODDOJU RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-AUG-2018	08-AUG-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	RAMASWAMY SANKARANARAYANAN KAVALAPARA (MR.)	CHAIRPERSON, MANAGING DIRECTOR (INTERIM), EXECUTIVE DIRECTOR	NO	13-OCT-2017	30-MAR-2018	RESIGNED (NO REASON STATED)
4.	SRIKRISHNA MADHAVAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-NOV-2016	13-OCT-2017	RESIGNED (NO REASON STATED)
5.	SRINIVASA RAGHAVAN VENKATAVARADHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JUN-2016	07-SEP-2017	RESIGNED (NO REASON STATED)
6.	ALOK KUMAR SINHA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	07-NOV-2014	10-NOV-2016	RESIGNED (NO REASON STATED)
7.	DAVID BAUERNFEIND (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-JUL-2011	27-MAY-2016	RESIGNED (NO REASON STATED)
8.	KENNETH LEVER (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	29-OCT-2010	07-NOV-2014
9.	DARREN FISHER (MR.)	EXECUTIVE DIRECTOR	NO	31-JUL-2009	29-JUL-2011	RESIGNED (NO REASON STATED)
10.	THOMAS RUNGE (MR.)	EXECUTIVE DIRECTOR	NO	22-OCT-2009	15-FEB-2011	RESIGNED (NO REASON STATED)
11.	DAVID ANDREWS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	03-NOV-2010	09-FEB-2011	RESIGNED (NO REASON STATED)
12.	RICHARD HOUGHTON (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO		29-OCT-2010	RESIGNED (NO REASON STATED)
13.	PRAFUL CHANDARIA (MR.)			15-DEC-2008	31-JUL-2009	RESIGNED (NO REASON STATED)
14.	DILIP KESHU (MR.)			10-NOV-2004	31-JUL-2009	RESIGNED (NO REASON STATED)
15.	CHRISTOPHER A.SINCLAIR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	10-NOV-2004	12-JAN-2009	RESIGNED (NO REASON STATED)
16.	SATYEN K.PATEL (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO		12-JAN-2009	RESIGNED (NO REASON STATED)
17.	DAVID C.GREENBERG (DR.(MR.))			28-OCT-2005	15-DEC-2008	RESIGNED (NO REASON STATED)
18.	SUNIL KUMAR KOLANGARA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	12-JUN-2004	21-JUN-2006	RESIGNED (NO REASON STATED)
19.	RAMESH VANGAL (MR.)			01-FEB-2002	13-JAN-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
20.	VENKATESH VENKATASUBBA SHASTRY RAMANANDASHASTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-2018	05-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
21.	ASHOK KUMAR RAMANATHAN (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-FEB-2012	01-NOV-2018	DEMISE
22.	REKHA MURTHY (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2017	22-FEB-2018	RESIGNED (DUE TO PERSONAL REASON)
23.	GOPIKA PANT (MS.)	NON-EXECUTIVE DIRECTOR	YES	02-MAR-2015	29-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
24.	EUGENE P.BEARD (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2005	29-FEB-2012	RESIGNED (NO REASON STATED)
25.	KUNAL KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2005	29-FEB-2012	RESIGNED (NO REASON STATED)
26.	KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2009	01-MAR-2011	RESIGNED (NO REASON STATED)
27.	SHAMSHER KANJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-DEC-2008	15-FEB-2011	RESIGNED (NO REASON STATED)
28.	JAN VERPLANCKE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2006	09-APR-2009	RESIGNED (NO REASON STATED)
29.	SHOBHAN MADHUKANT THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2004	12-JAN-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 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
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
NACHIKET VIBHAKAR SUKHTANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
SHRENIK KUMAR CHAMPALAL (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
HENRY D'SOUZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NONAVINAKERI SRINIVASAIYENGAR RAMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GIDUGU KALPANA TATAVARTI (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
PANKAJ VAISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

AS REQUIRED UNDER THE PROVISIONS OF SECTION 134(3)(P) OF THE ACT AND REGULATION 4 OF THE LISTING REGULATIONS, THE BOARD WORKS WITH THE NOMINATION AND REMUNERATION COMMITTEE TO LAY DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF THE CHAIRMAN, THE BOARD, BOARD COMMITTEES, AND EXECUTIVE / NON-EXECUTIVE / INDEPENDENT DIRECTORS THROUGH PEER EVALUATION, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION FRAMEWORK IS IN PLACE AND THE EVALUATION QUESTIONNAIRES WERE CIRCULATED TO ALL THE MEMBERS OF THE BOARD AND COMMITTEES FOR THEIR RESPONSE TO EVALUATE PERFORMANCE OF BOARD AND COMMITTEES OF THE BOARD. THE CRITERIA OF THE EVALUATION IS EXERCISING OF RESPONSIBILITIES IN THE INTEREST OF THE COMPANY, STRIVING TO ATTEND MEETINGS OF THE BOARD OF DIRECTORS AND COMMITTEES OF WHICH HE IS A MEMBER, PARTICIPATING CONSTRUCTIVELY AND ACTIVELY IN THE MEETINGS OF THE BOARD OR COMMITTEES OF THE BOARD ETC.

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.	NACHIKET VIBHAKAR SUKHTANKAR (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING STRATEGY
2.	SHRENIK KUMAR CHAMPALAL (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING STRATEGY
3.	HENRY D'SOUZA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING STRATEGY
4.	NONAVINAKERI SRINIVASAIYENGAR RAMA (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING STRATEGY
5.	PANKAJ VAISH (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING 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

XCHANGING SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

XCHANGING SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24