Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAY-2024

Sl.No.	Director Name	Position on the Board
1.	ASHOK KUMAR GOEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	GAURAV GOEL (MR.)

3.	SUBHASH PANDEY (MR.)

4.	SATPAL KUMAR ARORA (MR.)
5.	PALLAVI KHANDELWAL (MS.)
6.	ANUJ KHANNA (MR.)
7.	YASHWARDHAN PODDAR (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.	MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
ASHOK KUMAR GOEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAR 1969	**	487.33	428.31	469.85	405.42	547.99	416.38	738.04	101.39	48.00	48.20	93.76	48.00	77.81	70.27
VIJAY KUMAR GOEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	19 AUG 1960	N.A.	13.78	429.42	482.22	407.53	551.16	436.96	754.21	102.28	48.00	48.09	93.76	48.00	81.12	73.59
GAURAV GOEL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 APR 1994	**	487.42	428.23	469.84	400.65	548.11	416.37	738.03	101.39	53.76	48.03	133.76	48.00	74.30	66.83
GAUTAM GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 APR 1994	N.A.	13.78	421.57	450.30	405.48	544.61	400.17	80.24	88.28	53.76	48.10	53.76	48.00	74.31	66.87
AKSHAT KAPOOR (MR.)	EXECUTIVE DIRECTOR	04 MAY 2022	N.A.	17.29	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.
ANANT PANDE (MR.)	EXECUTIVE DIRECTOR	27 JUL 2022	**	236.30	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.
SUBHASH PANDEY (MR.)	EXECUTIVE DIRECTOR	25 SEP 2023	**	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.
JAI PRAKASH SHARMA (MR.)	EXECUTIVE DIRECTOR	01 AUG 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.07	0.00	3.07	3.14	2.96
SANDEEP KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	23 JUN 2014	N.A.	0.00	13.33	95.01	81.74	78.37	69.03	15.82	15.82	17.82	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
SATPAL KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 2008	**	4.00	4.70	1.30	0.00	**	**	**	**	**	**	1.20	0.68	0.76	0.67
RAHUL BEDI (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 1992	N.A.	N.A.	N.A.	5.40	5.70	0.50	3.70	1.03	0.69	0.90	0.95	0.75	0.60	0.44	0.31
PRIYA BRAT (MR.)	NON-EXECUTIVE DIRECTOR	13 DEC 2002	N.A.	N.A.	4.50	7.51	7.30	2.40	5.30	2.75	2.74	2.40	2.55	1.88	1.50	1.14	1.09
ROMI CHAKRAVORTY (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.50	0.40
NANDITA CHATURVEDI (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2014	N.A.	2.90	4.50	6.30	5.40	0.90	3.90	0.91	1.25	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER KUMAR CHAUJAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	02 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.30	N.A.	N.A.
SUMAN CHOWDHURY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JUL 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.	0.00
AMIT DHAWAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 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.	0.20	0.20
ASHWANI KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 1989	N.A.	0.00	6.20	7.50	7.10	2.40	5.60	2.75	1.83	1.80	2.35	1.43	1.13	1.29	1.16
MUKESH KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.15	0.45	N.A.	N.A.	N.A.
PALLAVI KHANDELWAL (MS.)	NON-EXECUTIVE DIRECTOR	27 JUL 2022	**	0.70	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.
ANUJ KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2021	**	3.80	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	07 AUG 2018	N.A.	N.A.	N.A.	0.00	0.90	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH PRASAD MEHROTRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 1987	**	5.00	6.00	7.41	7.31	2.10	4.90	1.60	2.28	2.00	2.18	1.58	1.20	1.04	0.89
DARSHAN LAL MITTAL (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	07 NOV 2015	N.A.	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.
YASHWARDHAN PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2020	**	4.10	4.90	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH SALUJA (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 1980	N.A.	N.A.	N.A.	5.50	6.90	1.20	4.00	1.83	1.84	1.20	1.30	0.98	0.90	0.64	0.56
RAMESH PRASAD SINGH (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	30 APR 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.	0.00
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.02	0.75	0.60	0.54	0.49
SUDARSHAN KUMAR WADHWA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	10 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	1.15	0.45	N.A.	N.A.	N.A.
ANOOP KUMAR WAHI (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	15 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.46	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.	ANANT PANDE (MR.)	EXECUTIVE DIRECTOR	NO	27-JUL-2022	25-SEP-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	AKSHAT KAPOOR (MR.)	EXECUTIVE DIRECTOR	NO	04-MAY-2022	27-JUL-2022	RESIGNED (NO REASON STATED)
3.	GAUTAM GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-APR-1994 Click here to view subsequent re-appointment/cessation dates	04-MAY-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
4.	SANDEEP KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	23-JUN-2014 Click here to view subsequent re-appointment/cessation dates	04-MAY-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
5.	VIJAY KUMAR GOEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	19-AUG-1960 Click here to view subsequent re-appointment/cessation dates	04-MAY-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
6.	MAHENDAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	07-AUG-2018	30-JUL-2020	NOMINATION WITHDRAWN
7.	ANOOP KUMAR WAHI (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	15-JUN-2016	07-AUG-2018	NOMINATION WITHDRAWN
8.	DARSHAN LAL MITTAL (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	07-NOV-2015	15-JUN-2016	NOMINATION ENDED
9.	SUDARSHAN KUMAR WADHWA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2012	07-NOV-2015	NOMINATION ENDED
10.	MUKESH KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-JUN-2012	08-AUG-2014
11.	JAI PRAKASH SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	01-AUG-2004	31-MAR-2014	RESIGNED (NO REASON STATED)
12.	RAVINDER KUMAR CHAUJAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	02-AUG-2011	10-JUN-2012	NOMINATION ENDED
13.	ROMI CHAKRAVORTY (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-SEP-2008	06-JUN-2012	NOMINATION ENDED
14.	AMIT DHAWAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-APR-2009	07-JAN-2011	NOMINATION ENDED
15.	SUMAN CHOWDHURY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2008	30-APR-2009
16.	RAMESH PRASAD SINGH (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	30-APR-2008	28-NOV-2008	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
17.	MAHESH PRASAD MEHROTRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-1987 Click here to view subsequent re-appointment/cessation dates	05-APR-2024	DEMISE
18.	NANDITA CHATURVEDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2014 Click here to view subsequent re-appointment/cessation dates	27-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
19.	ASHWANI KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-1989 Click here to view subsequent re-appointment/cessation dates	04-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
20.	PRIYA BRAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2002 Click here to view subsequent re-appointment/cessation dates	01-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAHUL BEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-1992 Click here to view subsequent re-appointment/cessation dates	11-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	HARISH SALUJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-1980 Click here to view subsequent re-appointment/cessation dates	10-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2008	30-SEP-2014	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 : 5)
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
ASHOK KUMAR GOEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VIJAY KUMAR GOEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
GAURAV GOEL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
GAUTAM GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
AKSHAT KAPOOR (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
ANANT PANDE (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
SANDEEP KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
SATPAL KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NANDITA CHATURVEDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
ASHWANI KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
PALLAVI KHANDELWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
ANUJ KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
MAHESH PRASAD MEHROTRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
YASHWARDHAN PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00

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 APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE EVALUATION OF ITS OWN PERFORMANCE AND THAT OF THE BOARD COMMITTEES AND OF DIRECTORS INDIVIDUALLY ON THE BASIS OF STRUCTURED QUESTIONNAIRE THAT WAS PREPARED AFTER CONSIDERING INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, CORPORATE GOVERNANCE PRACTICES AND STAKEHOLDERS’ INTERESTS, ETC. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, MEETING RISK MANAGEMENT AND COMPETITION CHALLENGES, COMPLIANCE AND DUE DILIGENCE, FINANCIAL CONTROL, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE NOMINATION AND REMUNERATION COMMITTEE ALSO CARRIED OUT AN EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. THE DIRECTORS EXPRESSED SATISFACTION WITH THE EVALUATION PROCESS AND RESULTS THEREOF.

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.	ASHOK KUMAR GOEL (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT STRATEGY
2.	GAURAV GOEL (MR.)	FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
3.	SUBHASH PANDEY (MR.)	FAST MOVING CONSUMER GOODS HUMAN RESOURCES
4.	SATPAL KUMAR ARORA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE LEGAL/COMPLIANCE
5.	PALLAVI KHANDELWAL (MS.)	LEADERSHIP/MANAGEMENT STRATEGY
6.	ANUJ KHANNA (MR.)	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
7.	YASHWARDHAN PODDAR (MR.)	FAST MOVING CONSUMER GOODS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY 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

DHAMPUR SUGAR MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAY-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

DHAMPUR SUGAR MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAY-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