Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	DHARANI RAGHURAMA SWAROOP (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	MANJULA ALETI (MS.)
3.	STEFAN HETGES (MR.)
4.	JAYALAKSHMI KUMARI KANUKOLLU (DR.(MS.))
5.	SRIDHAR LALPET (MR.)
6.	SRINIVAS MEDEPALLI (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.	FINANCE COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	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
AASHISH KALRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	14 MAY 2015	N.A.	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.
BHASKAR CHANDRA PANIGRAHI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	22 JAN 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.	0.00	12.00
DHARANI RAGHURAMA SWAROOP (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	28 JAN 1999	**	83.75	55.90	35.00	35.00	26.25	25.00	25.00	25.00	20.00	15.00	12.00	12.00	12.00	12.00
SAMIR BHATIA (MR.)	EXECUTIVE DIRECTOR	14 FEB 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	0.00	0.00	N.A.
ARJUN CHOPRA (MR.)	EXECUTIVE DIRECTOR	19 APR 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.	N.A.	0.00	N.A.
TEJESH KUMAR KODALI (MR.)		29 APR 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.	0.00
CHIRRAVURI SUBRAHMANYA LEELADHAR (MR.)	EXECUTIVE DIRECTOR	14 JAN 2023	**	48.00	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.

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
MANJULA ALETI (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2021	**	2.40	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURALIDHAR BENDAPUDI (MR.)	NON-EXECUTIVE DIRECTOR	04 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.10	1.10	1.90	0.90	0.00	0.00	0.00	1.30	0.80
KRISHEN KUMAR DHAR (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 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.	0.30	0.00	N.A.
STEFAN HETGES (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 2010	**	0.00	0.00	0.00	0.20	0.10	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
JAYALAKSHMI KUMARI KANUKOLLU (DR.(MS.))	NON-EXECUTIVE DIRECTOR	14 MAR 2015	**	2.85	2.40	1.00	1.60	1.80	0.70	0.60	1.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RANGA CHARI KUMANDURI (MR.)	NON-EXECUTIVE DIRECTOR	20 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.	0.80	0.70
SRIDHAR LALPET (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2009	**	2.85	2.55	0.90	0.10	0.00	**	**	**	**	**	0.70	1.30	2.00	1.30
ANAND PATTABHIRAMKUMAR MALLIPPUDI (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.70	0.10	N.A.	N.A.
SRINIVAS MEDEPALLI (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2023	**	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.
KASI VENKATESWARA RAO MOTAPARTHY (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2012	N.A.	N.A.	1.35	0.80	1.20	1.70	1.30	1.10	2.00	1.30	0.70	1.20	0.10	N.A.	N.A.
PREM SINGH RANA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 FEB 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.	0.80	0.10	N.A.
AMUDALA SREERAMULU NAGESWAR RAO (MR.)	NON-EXECUTIVE DIRECTOR	05 SEP 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.
USHA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	07 AUG 2018	N.A.	N.A.	N.A.	N.A.	0.30	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVEEN KUMAR YELLOJI (MR.)	NON-EXECUTIVE DIRECTOR	02 MAR 2021	N.A.	0.60	1.20	0.00	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.	CHIRRAVURI SUBRAHMANYA LEELADHAR (MR.)	EXECUTIVE DIRECTOR	NO	14-JAN-2023	10-NOV-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	NAVEEN KUMAR YELLOJI (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-MAR-2021	10-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	AASHISH KALRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14-MAY-2015	13-MAY-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	SAMIR BHATIA (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2011	01-MAR-2013	RESIGNED (NO REASON STATED)
5.	BHASKAR CHANDRA PANIGRAHI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	22-JAN-2004	14-FEB-2011	RESIGNED (NO REASON STATED)
6.	ARJUN CHOPRA (MR.)	EXECUTIVE DIRECTOR	NO	19-APR-2010	15-NOV-2010	RESIGNED (NO REASON STATED)
7.	TEJESH KUMAR KODALI (MR.)			29-APR-2009	31-MAR-2010	RESIGNED (NO REASON STATED)
8.	KRISHNA PAIDI NANGEGADDA (MR.)			28-JAN-1999	13-FEB-2009	RESIGNED (NO REASON STATED)
9.	NATARAJAN RANGANATHAN (MR.)			25-APR-2006	04-APR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	AMUDALA SREERAMULU NAGESWAR RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2022	10-NOV-2023	NON-ATTENDANCE OF BOARD MEETINGS
11.	KASI VENKATESWARA RAO MOTAPARTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2012 Click here to view subsequent re-appointment/cessation dates	08-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
12.	USHA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2018	11-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
13.	MURALIDHAR BENDAPUDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-APR-2008 Click here to view subsequent re-appointment/cessation dates	21-MAY-2018	RESIGNED (NO REASON STATED)
14.	ANAND PATTABHIRAMKUMAR MALLIPPUDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2012	04-FEB-2014	RESIGNED (NO REASON STATED)
15.	KRISHEN KUMAR DHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2011	13-SEP-2011	RESIGNED (NO REASON STATED)
16.	PREM SINGH RANA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2011	13-SEP-2011	RESIGNED (NO REASON STATED)
17.	RANGA CHARI KUMANDURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2009	14-FEB-2011	RESIGNED (NO REASON STATED)
18.	HANAMANT KESHAV KATTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2006	05-JAN-2009	RESIGNED (NO REASON STATED)
19.	KAMLESH SURESH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2007	25-SEP-2008	RESIGNED (NO REASON STATED)
20.	PAVAN DEEP SINGH CHAHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-APR-2006	18-JUL-2007	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 : 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
DHARANI RAGHURAMA SWAROOP (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	8	7	87.50
CHIRRAVURI SUBRAHMANYA LEELADHAR (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
MANJULA ALETI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
STEFAN HETGES (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	1	12.50
JAYALAKSHMI KUMARI KANUKOLLU (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SRIDHAR LALPET (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SRINIVAS MEDEPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
AMUDALA SREERAMULU NAGESWAR RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
NAVEEN KUMAR YELLOJI (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015, AN ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS HAS BEEN CARRIED OUT. THE NOMINATION & REMUNERATION COMMITTEE EVALUATED PERFORMANCE OF THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE FINANCIAL YEAR 2022-23 BASED ON THE PERFORMANCE RATING DOCUMENT SUBMITTED BY INDIVIDUAL DIRECTORS AND RECOMMENDED ITS REPORT TO THE BOARD. THEREAFTER, THE BOARD REVIEWED PERFORMANCE OF ITS OWN, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS BASED ON THE PERFORMANCE RATING DOCUMENT SUBMITTED BY INDIVIDUAL DIRECTORS. THE ASSESSMENT IS CARRIED OUT BY MEANS OF A STRUCTURED QUESTIONNAIRE WITH RANKING. BASED ON THE REPORT, THE BOARD AND THE NOMINATION & REMUNERATION COMMITTEE HAS INFORMED THAT THE PERFORMANCE OF DIRECTORS INCLUDING INDEPENDENT DIRECTORS IS SATISFACTORY AND THEY ARE RECOMMENDED FOR CONTINUATION AS DIRECTORS OF THE COMPANY. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDE ASPECTS LIKE EXPERIENCE, PROPER MIX OF QUALIFICATIONS, SKILLS AND COMPETENCIES TO CONDUCT ITS AFFAIRS EFFECTIVELY, DIVERSITY, ITS ROLES AND RESPONSIBILITIES, ITS FUNCTIONS, EVALUATION OF RISKS, SETTING UP OF CORPORATE CULTURE AND VALUES, CONDUCT OF BOARD MEETINGS AND ITS EFFECTIVENESS, CORPORATE STRATEGY, BUSINESS PLANS, CORPORATE PERFORMANCE, ETC. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE COMMITTEES INCLUDE ASPECTS LIKE STRUCTURE, MANDATE, COMPOSITION, INDEPENDENCE, WORKING PROCEDURES AND FUNCTIONS OF COMMITTEES AND EFFECTIVE CONTRIBUTION TO THE BOARD, ETC. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) INCLUDE ASPECTS LIKE QUALIFICATIONS, EXPERIENCE, COMPETENCY, PROFESSIONAL CONDUCT, SUFFICIENT UNDERSTANDING AND KNOWLEDGE OF THE ENTITY, FULFILLING OF FUNCTIONS, ACTIVE INITIATION WITH RESPECT TO VARIOUS AREAS, ATTENDANCE AT THE MEETINGS, CONTRIBUTION TO THE COMPANY AND BOARD MEETINGS, COMMITMENT TO THE BOARD, INTEGRITY, ETC., IN ADDITION, THE PERFORMANCE OF INDEPENDENT DIRECTORS IS EVALUATED ON ASPECTS SUCH AS HIS/HER INDEPENDENCE FROM THE COMPANY AND OTHER DIRECTORS, EXERCISE OF JUDGEMENT AND EXPRESSION OF OPINION, ETC. IN ADDITION, THE PERFORMANCE OF THE CHAIRMAN IS ALSO EVALUATED ON KEY ASPECTS OF HIS LEADERSHIP, DECISIVENESS, COMMITMENT TO THE BOARD, ROLES AND RESPONSIBILITIES, 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.	DHARANI RAGHURAMA SWAROOP (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
2.	MANJULA ALETI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT
3.	STEFAN HETGES (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
4.	JAYALAKSHMI KUMARI KANUKOLLU (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT
5.	SRIDHAR LALPET (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT
6.	SRINIVAS MEDEPALLI (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT 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

CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-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

CAMBRIDGE TECHNOLOGY ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-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