Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	MANOJ DOBHAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR

2.	PARAG AGARAWAL (MR.)
3.	AMIT SINGHAL (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.	RISK MANAGEMENT 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
MANOJ DOBHAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	15 MAR 2024	**	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.
RAJEEV KUMAR DALMIA (MR.)	EXECUTIVE DIRECTOR	28 SEP 2022	N.A.	58.07	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.
ANIL KUMAR DUA (MR.)	EXECUTIVE DIRECTOR	26 MAR 2019	N.A.	117.20	447.68	437.68	413.30	422.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VEERENDER GUPTA (MR.)	EXECUTIVE DIRECTOR	26 JUN 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.
SANJAY H.PATEL (MR.)	ALTERNATE DIRECTOR TO MR.MINTOO BHANDARI, EXECUTIVE DIRECTOR	25 MAR 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.

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
SHANKAR AGGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 OCT 2018	**	32.25	20.66	14.10	14.25	3.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAWAHAR LAL GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JAN 2007	N.A.	5.25	394.02	390.01	390.01	390.74	390.27	218.62	93.19	90.00	90.00	81.75	82.57	79.20	65.87
RASHMI K.AGGARWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 MAY 2015	**	32.25	18.09	12.75	12.75	8.70	3.50	2.50	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MINTOO BHANDARI (MR.)	NOMINEE DIRECTOR OF APOLLO INDIA PRIVATE EQUITY II (MAURITIUS) LTD., NON-EXECUTIVE DIRECTOR	28 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.05	0.85	0.85	1.20	0.85	0.75
LAKSHMI CHAND (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	5.60	5.30	3.75	2.70	3.20	1.90	1.50	N.A.
SUBHASH CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 AUG 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.20	0.60	0.40	0.60	1.00	0.50
ZOHRA CHATTERJI (MS.)	NON-EXECUTIVE DIRECTOR	10 MAR 2023	**	3.00	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.
AANCHAL DAVID (MS.)	NON-EXECUTIVE DIRECTOR	26 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.
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.40	4.30	2.70	3.35	2.05	1.90	2.05	1.70	1.55
GAURAV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2022	N.A.	2.25	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.
SUNIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2022	N.A.	2.25	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.
RITU KAURA (MS.)	NON-EXECUTIVE DIRECTOR	21 MAR 2024	**	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.
ASHOK MATHAI V.KURIEN (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2007	N.A.	N.A.	6.07	11.25	6.75	5.85	2.30	2.90	1.90	2.85	2.00	2.85	1.65	2.55	1.40
RAKESH MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2022	N.A.	1.50	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.
BHAGWAN DASS NARANG (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2007	N.A.	14.25	18.09	12.75	14.25	10.20	5.30	4.20	4.70	2.85	1.40	2.40	2.35	2.75	2.05
RAJESH SAHNI (MR.)	NON-EXECUTIVE DIRECTOR	29 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.
PRITAM SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	0.85	1.75	1.20
LALIT BEHARI SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 DEC 2022	N.A.	1.50	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.
ASHA SWARUP (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VIRENDER KUMAR TAGRA (MR.)	NON-EXECUTIVE DIRECTOR	29 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.
RAJAGOPAL CHAKRAVARTHI VENKATEISH (MR.)	NON-EXECUTIVE DIRECTOR	10 MAR 2022	N.A.	2.25	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.
MADAN MOHANLAL VERMA (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2022	N.A.	3.00	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.
ERIC LOUIS ZINTERHOFER (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.20	0.00	0.00	0.00	0.00	0.20
UTSAV BAIJAL (MR.)	ALTERNATE DIRECTOR TO MR.MINTOO BHANDARI, NON-EXECUTIVE DIRECTOR	18 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.35	0.70	0.35	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.	RAJESH SAHNI (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2023	22-DEC-2023	NOT APPROVED BY SHAREHOLDERS
2.	VIRENDER KUMAR TAGRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2023	22-DEC-2023	NOT APPROVED BY SHAREHOLDERS
3.	VEERENDER GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	26-JUN-2023	25-SEP-2023	NOT APPROVED BY SHAREHOLDERS
4.	RAJEEV KUMAR DALMIA (MR.)	EXECUTIVE DIRECTOR	NO	28-SEP-2022	06-DEC-2022	RESIGNED (DUE TO CHANGE IN ROLE)
5.	JAWAHAR LAL GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	06-JAN-2007	19-SEP-2022	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	ANIL KUMAR DUA (MR.)	EXECUTIVE DIRECTOR	NO	26-MAR-2019	24-JUN-2022	NOT APPROVED BY SHAREHOLDERS
7.	ASHOK MATHAI V.KURIEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JAN-2007 Click here to view subsequent re-appointment/cessation dates	30-DEC-2021	NOT APPROVED BY SHAREHOLDERS
8.	MINTOO BHANDARI (MR.)	NOMINEE DIRECTOR OF APOLLO INDIA PRIVATE EQUITY II (MAURITIUS) LTD., NON-EXECUTIVE DIRECTOR	NO	28-JUL-2008	27-OCT-2015	RESIGNED (NO REASON STATED)
9.	SUBHASH CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	09-AUG-1995	27-OCT-2015	RESIGNED (NO REASON STATED)
10.	UTSAV BAIJAL (MR.)	ALTERNATE DIRECTOR TO MR.MINTOO BHANDARI, NON-EXECUTIVE DIRECTOR	NO	18-OCT-2012	27-OCT-2015	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
11.	SANJAY H.PATEL (MR.)	ALTERNATE DIRECTOR TO MR.MINTOO BHANDARI, EXECUTIVE DIRECTOR	NO	25-MAR-2011	18-OCT-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	GARIMA BHARADWAJ (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2024	13-SEP-2024	NOT APPROVED BY SHAREHOLDERS
13.	AZEEZUDDIN MOHD. (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2024	13-SEP-2024	NOT APPROVED BY SHAREHOLDERS
14.	RITU KAURA (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-2024	13-MAY-2024	MISC.
15.	SHANKAR AGGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-OCT-2018 Click here to view subsequent re-appointment/cessation dates	22-DEC-2023	NOT APPROVED BY SHAREHOLDERS
16.	AANCHAL DAVID (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2023	22-DEC-2023	NOT APPROVED BY SHAREHOLDERS
17.	RASHMI K.AGGARWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2015 Click here to view subsequent re-appointment/cessation dates	25-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ZOHRA CHATTERJI (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2023	02-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)
19.	MADAN MOHANLAL VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2022	03-MAR-2023	NOT APPROVED BY SHAREHOLDERS
20.	LALIT BEHARI SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2022	03-MAR-2023	NOT APPROVED BY SHAREHOLDERS
21.	GAURAV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2022	03-MAR-2023	NOT APPROVED BY SHAREHOLDERS
22.	SUNIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2022	03-MAR-2023	NOT APPROVED BY SHAREHOLDERS
23.	RAKESH MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2022 Click here to view subsequent re-appointment/cessation dates	26-SEP-2022	NOT APPROVED BY SHAREHOLDERS
24.	BHAGWAN DASS NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JAN-2007 Click here to view subsequent re-appointment/cessation dates	30-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RAJAGOPAL CHAKRAVARTHI VENKATEISH (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	10-MAR-2022	24-JUN-2022	NOT APPROVED BY SHAREHOLDERS
26.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JAN-2007 Click here to view subsequent re-appointment/cessation dates	18-MAY-2018	RESIGNED (NO REASON STATED)
27.	LAKSHMI CHAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2010	17-AUG-2017	RESIGNED (NO REASON STATED)
28.	ERIC LOUIS ZINTERHOFER (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2007	24-MAR-2017	RESIGNED (NO REASON STATED)
29.	ASHA SWARUP (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	20-MAR-2015	RESIGNED (NO REASON STATED)
30.	PRITAM SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-APR-2007	01-OCT-2012	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 : 20)
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
RAJEEV KUMAR DALMIA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
ANIL KUMAR DUA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 20)
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
SHANKAR AGGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20	20	100.00
JAWAHAR LAL GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
RASHMI K.AGGARWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	20	20	100.00
ZOHRA CHATTERJI (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
GAURAV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUNIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
RAKESH MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
BHAGWAN DASS NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
LALIT BEHARI SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
RAJAGOPAL CHAKRAVARTHI VENKATEISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
MADAN MOHANLAL VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	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

IN LINE WITH THE CORPORATE GOVERNANCE GUIDELINES OF YOUR COMPANY AND IN ACCORDANCE WITH THE CRITERIA LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE, A FORMAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND THE INDIVIDUAL DIRECTORS WAS CARRIED OUT DURING THE FINANCIAL YEAR 2022-23. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS SPECIFIED UNDER THE ACT, THE LISTING REGULATIONS, AND IN ACCORDANCE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI. THE EVALUATION PROCESS WAS CARRIED OUT BASED ON AN ASSESSMENT SHEET STRUCTURED IN LINE WITH THE GUIDANCE NOTE ISSUED BY ICSI, AND SEBI, IN THIS REGARD. THE INDEPENDENT DIRECTORS OF YOUR COMPANY, IN A SEPARATE MEETING, EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS ALONG WITH THE PERFORMANCE OF THE BOARD/BOARD COMMITTEES BASED ON VARIOUS CRITERIA RECOMMENDED BY THE NRC AND ‘GUIDANCE NOTE ON BOARD EVALUATION’ ISSUED BY THE SEBI. A REPORT ON SUCH EVALUATION DONE BY THE INDEPENDENT DIRECTORS WAS TAKEN ON RECORD BY THE BOARD AND FURTHER YOUR BOARD, IN COMPLIANCE WITH REQUIREMENTS OF THE ACT, EVALUATED PERFORMANCE OF ALL THE DIRECTORS, BOARD/BOARD COMMITTEES BASED ON VARIOUS PARAMETERS INCLUDING ATTENDANCE, CONTRIBUTION ETC. THE DETAILS OF THE EVALUATION PROCESS ARE SET OUT IN THE CORPORATE GOVERNANCE REPORT WHICH FORMS PART OF THIS REPORT.

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.	MANOJ DOBHAL (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

DISH TV INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-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

DISH TV INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-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