Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	PIERRE DE.BAUSSET (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	UDAYANT MALHOUTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	CHALAPATHI P. (MR.)

4.	DIETMAR HAHN (MR.)
5.	AJAY KUMAR (DR.(MR.))
6.	GAITRI ISSAR KUMAR (MS.)
7.	JAMES DAVID TUCKER (MR.)
8.	PRADYUMNA RAMESHCHANDRA VYAS (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.	FINANCE COMMITTEE
4.	INDEPENDENT DIRECTORS COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SHARE TRANSFER COMMITTEE
8.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
9.	TECHNOLOGY & STRATEGY DEVELOPMENT 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
UDAYANT MALHOUTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 OCT 1989	**	114.25	104.84	78.78	79.44	84.08	84.08	79.29	81.00	46.43	48.14	52.99	51.82	42.96	33.83
SESHNATH BALASUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	24 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.59	40.86	33.03	24.29
ARVIND MISHRA (MR.)	DIRECTOR-GLOBAL COO HYDRULICS & HEAD-HOMELAND SECURITY, EXECUTIVE DIRECTOR	09 AUG 2017	**	111.17	100.83	84.48	90.40	76.53	68.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPAL NARAYANAMURTHY (MR.)	EXECUTIVE DIRECTOR	24 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.95	42.55	41.78	34.07	25.09
RAMESH SHIVARAMAIAH POLENAHALLY (MR.)	EXECUTIVE DIRECTOR	14 NOV 2014	**	111.17	100.83	85.41	90.40	76.53	79.86	57.22	54.65	19.37	N.A.	N.A.	N.A.	N.A.	N.A.
HANUMAN KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	145.47	101.69	70.03	25.95	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA BABU SUBODH (MR.)	EXECUTIVE DIRECTOR	28 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	51.49	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
PIERRE DE.BAUSSET (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 FEB 2019	**	9.50	5.00	7.00	4.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAI KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JAN 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	1.00	5.50	4.40	1.80	1.05	1.50	1.50	1.20
GOVIND MANIK MIRCHANDANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JUN 2008	**	15.50	8.50	9.50	**	9.50	13.00	7.50	10.00	11.15	1.65	1.35	1.05	1.35	1.35
KUPPANN IYENGAR APRAMEYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 AUG 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.65	1.80	2.70	2.70
SUNDARARAJAN GOVINDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	2.10	1.65	2.55	1.80
DIETMAR HAHN (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2012	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1.80	0.60	0.15	N.A.	N.A.	N.A.
MALAVIKA JAYARAM (MS.)	NON-EXECUTIVE DIRECTOR	27 JUN 2008	**	4.50	2.00	3.50	1.00	2.50	1.00	2.50	3.50	4.30	0.45	0.45	0.90	1.35	1.20
AJAY KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 NOV 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.
GAITRI ISSAR KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	09 AUG 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.
RAYMOND KEITH LAWTON (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	1.95	0.75	1.05	1.20	0.90	1.20
NALINI RANJAN MOHANTY (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2006	N.A.	N.A.	N.A.	N.A.	4.00	9.50	10.50	3.00	6.00	4.45	0.45	0.00	0.00	0.00	0.00
SHIRISH SARAF (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNASWAMY SRINIVASAPURAM (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	07 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	6.50	8.00	8.35	1.95	2.40	2.25	3.00	2.85
CLAIRE LOUISE TUCKER (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	0.45	0.30	N.A.	N.A.
JAMES DAVID TUCKER (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDER VASUDEVARAO (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	24.66	47.05	39.73	31.14
RAMESH VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.00	2.80	0.15	N.A.	N.A.	N.A.	N.A.
PRADYUMNA RAMESHCHANDRA VYAS (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2019	**	12.50	5.50	6.50	4.00	0.00	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.	RAMESH SHIVARAMAIAH POLENAHALLY (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-NOV-2014 Click here to view subsequent re-appointment/cessation dates	13-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ARVIND MISHRA (MR.)	DIRECTOR-GLOBAL COO HYDRULICS & HEAD-HOMELAND SECURITY, EXECUTIVE DIRECTOR	NO	09-AUG-2017	08-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	HANUMAN KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	14-NOV-2014 Click here to view subsequent re-appointment/cessation dates	14-FEB-2018	RESIGNED (NO REASON STATED)
4.	RAYMOND KEITH LAWTON (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2007	19-JUL-2017	RESIGNED (NO REASON STATED)
5.	RAJENDRA BABU SUBODH (MR.)	EXECUTIVE DIRECTOR	NO	28-MAY-2015	16-APR-2016	RESIGNED (NO REASON STATED)
6.	CLAIRE LOUISE TUCKER (MS.)	NON-EXECUTIVE DIRECTOR	NO	13-AUG-2011	14-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAJAGOPAL NARAYANAMURTHY (MR.)	EXECUTIVE DIRECTOR	NO	24-AUG-2002	23-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SUNDER VASUDEVARAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-2002	03-JUN-2013	RESIGNED (NO REASON STATED)
9.	SESHNATH BALASUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	NO	24-AUG-2002	10-AUG-2012	RESIGNED (NO REASON STATED)
10.	JAYANT KUMAR MALHOUTRA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-MAR-1973	17-MAR-2008	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
11.	GOVIND MANIK MIRCHANDANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	27-JUN-2008 Click here to view subsequent re-appointment/cessation dates	14-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	MALAVIKA JAYARAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2008 Click here to view subsequent re-appointment/cessation dates	14-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	NALINI RANJAN MOHANTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2006	31-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SHIRISH SARAF (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2016	25-APR-2018	RESIGNED (NO REASON STATED)
15.	KRISHNASWAMY SRINIVASAPURAM (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	07-JUN-2005	13-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	VIJAI KAPUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-JAN-1992	13-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMESH VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2013	05-MAY-2016	RESIGNED (NO REASON STATED)
18.	SUNDARARAJAN GOVINDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2009	27-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KUPPANN IYENGAR APRAMEYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2003	27-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SHANTI EKAMBARAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006	05-MAR-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 : 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
UDAYANT MALHOUTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ARVIND MISHRA (MR.)	DIRECTOR-GLOBAL COO HYDRULICS & HEAD-HOMELAND SECURITY, EXECUTIVE DIRECTOR	NO	6	6	100.00
RAMESH SHIVARAMAIAH POLENAHALLY (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
PIERRE DE.BAUSSET (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GOVIND MANIK MIRCHANDANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DIETMAR HAHN (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
MALAVIKA JAYARAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
JAMES DAVID TUCKER (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
PRADYUMNA RAMESHCHANDRA VYAS (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
2022-23

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

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. THE EVALUATION WAS BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD. THE PERFORMANCE ALSO INCLUDED INPUTS FROM ALL THE DIRECTORS BASED ON CRITERIA SUCH AS THE BOARD COMPOSITION, BOARD PROCESSES, INFORMATION & FUNCTIONING, RISK MANAGEMENT & STRATEGY, CORPORATE SOCIAL RESPONSIBILITY, ORGANISATIONAL PERFORMANCE AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS BASED ON CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, CONSIDERING THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS.THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS BASED ON CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, STRATEGY & RISK MANAGEMENT, INTERPERSONAL SKILLS ALONGSIDE MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE ANNUAL PERFORMANCE EVALUATION IS CONDUCTED IN A PAPERLESS MANNER WITH DOCUMENTS BEING SECURELY UPLOADED AND ACCESSED ELECTRONICALLY. THIS HAS RESULTED IN SAVING PAPER, REDUCING THE CYCLE TIME OF THE PROCESS, AND INCREASING CONFIDENTIALITY OF THE INFORMATION.

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.	PIERRE DE.BAUSSET (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
2.	UDAYANT MALHOUTRA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	DIETMAR HAHN (MR.)	INDUSTRIALS INFORMATION TECHNOLOGY MARKETING OPERATIONS RESEARCH & DEVELOPMENT
4.	AJAY KUMAR (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
5.	GAITRI ISSAR KUMAR (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
6.	JAMES DAVID TUCKER (MR.)	INDUSTRIALS INFORMATION TECHNOLOGY MARKETING OPERATIONS RESEARCH & DEVELOPMENT
7.	PRADYUMNA RAMESHCHANDRA VYAS (MR.)	INDUSTRIALS INFORMATION TECHNOLOGY MARKETING OPERATIONS RESEARCH & DEVELOPMENT

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

DYNAMATIC TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

DYNAMATIC TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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