Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	ASHWIN CHAMPRAJ SHROFF (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAVI ASHWIN SHROFF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	HRISHIT ASHWIN CHAMPRAJ SHROFF (MR.)

4.	DINESH KUMAR BHAGAT (MR.)
5.	MEENA AMAR GALLIARA (DR.(MS.))
6.	NINAD DWARKANATH GUPTE (MR.)
7.	SHEKHAR SHREEDHAR KHANOLKAR (MR.)
8.	RAJESH RAMA VARMA (MR.)
9.	VIHANG A.VIRKAR (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.	INVESTMENT 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
ASHWIN CHAMPRAJ SHROFF (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JUL 1975	**	343.65	443.11	231.09	213.50	274.48	202.18	103.15	77.12	107.97	112.71	72.47	73.90	75.61	24.26
USHA ASHWIN SHROFF (LATE MS.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	13 SEP 2000	N.A.	N.A.	N.A.	N.A.	32.90	185.44	158.17	81.03	65.43	96.14	102.61	67.23	70.61	70.71	24.24
RAVI ASHWIN SHROFF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 SEP 2014	**	414.99	544.43	272.58	239.00	194.94	136.46	60.75	44.38	44.95	N.A.	N.A.	N.A.	N.A.	N.A.
SETUMADHAV RANGARAO POTDAR (MR.)	EXECUTIVE DIRECTOR	03 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.29	70.90	74.78	68.33	60.59	35.16
HRISHIT ASHWIN CHAMPRAJ SHROFF (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUN 2019	**	261.02	338.24	117.65	166.55	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
DINESH KUMAR BHAGAT (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	24 MAR 2023	**	0.50	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.
RAMCHANDRA NEELKANTH BHOGALE (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2001	**	15.00	17.70	11.60	11.30	17.20	6.35	8.30	3.40	7.90	4.70	3.65	2.10	3.60	0.65
MEENA AMAR GALLIARA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	27 JUN 2019	**	10.20	12.20	7.90	7.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYAM SHANTILAL JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2002	**	13.60	16.80	10.80	11.00	16.60	6.15	6.30	3.60	6.70	4.05	3.80	2.50	2.70	0.25
PRAVEEN KUMAR MOLRI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	07 FEB 2020	N.A.	N.A.	0.40	7.20	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH NARENDRA MOTIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2002	**	17.10	18.50	12.10	12.50	19.40	7.75	8.40	4.40	8.50	5.25	5.30	2.80	4.20	0.90
RAJEEV MAHENDRA PANDIA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2014	**	17.80	17.20	11.30	10.60	16.70	5.20	6.60	6.30	4.00	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUKAR BALVANTRAY PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2005	**	8.40	11.30	7.60	6.80	7.80	3.30	4.90	5.00	4.40	1.65	2.15	0.90	2.00	0.15
COLLU VIKAS RAO (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	25 MAR 2022	N.A.	7.50	10.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NILESH BHASKAR SATHE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	24 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	2.25	2.10	1.00	1.45	0.25
ATUL GOVINDJI SHROFF (LATE MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 AUG 1994	**	8.50	11.70	7.20	7.20	12.00	2.95	3.20	1.00	2.40	2.20	2.70	1.00	1.70	0.10
DIPESH KANTISEN SHROFF (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 SEP 2003	**	9.30	11.90	7.60	7.20	12.30	3.55	3.10	1.50	4.50	3.00	2.95	2.30	2.65	0.45
RAVINDER KUMAR SOOD (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	5.60	7.80	2.35	2.60	2.80	3.20	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANLAL KESHAVJI VADGAMA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 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.	0.45
SHAILESH SHANKARLAL VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2014	**	9.50	11.90	7.60	7.00	8.00	1.40	4.20	1.60	2.60	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.	ATUL GOVINDJI SHROFF (LATE MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-AUG-1994	09-OCT-2024	DEMISE
2.	DIPESH KANTISEN SHROFF (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	03-SEP-2003	12-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	COLLU VIKAS RAO (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-MAR-2022	26-SEP-2022	NOMINATION ENDED
4.	PRAVEEN KUMAR MOLRI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-FEB-2020	20-AUG-2021	NOMINATION WITHDRAWN
5.	RAVINDER KUMAR SOOD (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-MAR-2015 Click here to view subsequent re-appointment/cessation dates	11-NOV-2019	NOMINATION ENDED
6.	USHA ASHWIN SHROFF (LATE MS.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	13-SEP-2000 Click here to view subsequent re-appointment/cessation dates	29-APR-2019	DEMISE
7.	NILESH BHASKAR SATHE (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-OCT-2008	07-JAN-2015	RESIGNED (DUE TO ROTATIONAL POLICY)
8.	SETUMADHAV RANGARAO POTDAR (MR.)	EXECUTIVE DIRECTOR	NO	03-SEP-2003	02-SEP-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	SHAILESH SHANKARLAL VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2014 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAJEEV MAHENDRA PANDIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2014 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	HARISH NARENDRA MOTIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2002 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	MADHUKAR BALVANTRAY PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2005 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PRIYAM SHANTILAL JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2002 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAMCHANDRA NEELKANTH BHOGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2001 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MOHANLAL KESHAVJI VADGAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2004	26-MAR-2010	RESIGNED (NO REASON STATED)
16.	DEVENDER DIWAKAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2007	04-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ANTHONY DEMETRIUS MANGO (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUN-1964	28-MAY-2008	DEMISE
18.	VASUDEO RAJARAM GALKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2005	19-DEC-2006	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
ASHWIN CHAMPRAJ SHROFF (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RAVI ASHWIN SHROFF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
HRISHIT ASHWIN CHAMPRAJ SHROFF (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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
DINESH KUMAR BHAGAT (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
RAMCHANDRA NEELKANTH BHOGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MEENA AMAR GALLIARA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRIYAM SHANTILAL JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
HARISH NARENDRA MOTIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJEEV MAHENDRA PANDIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MADHUKAR BALVANTRAY PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
COLLU VIKAS RAO (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
ATUL GOVINDJI SHROFF (LATE MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
DIPESH KANTISEN SHROFF (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
SHAILESH SHANKARLAL VAIDYA (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 NOMINATION AND REMUNERATION COMMITTEE HAS FORMULATED A NOMINATION AND REMUNERATION POLICY WHICH LAYS DOWN THE CRITERIA AND MANNER OF PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS.PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT A FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS. THE BOARD AS A WHOLE IS EVALUATED INTER-ALIA ON ITS ABILITY TO EFFECTIVELY GUIDE AND ADVISE THE MANAGEMENT IN THE BUSINESS AFFAIRS, TO HELP MANAGEMENT IN FORMULATING OPERATIONAL AND STRATEGIC PLANS AND TO TAKE DECISIONS IN THE BEST INTEREST OF THE ORGANIZATION. THE COMMITTEES OF THE BOARD ARE EVALUATED ON THEIR ABILITY TO ADDRESS EFFECTIVELY THE MATTERS DELEGATED TO THEM IN THE CHARTER AND THE QUALITY OF THE RECOMMENDATIONS THEY MAKE TO THE BOARD FOR TAKING APPROPRIATE DECISIONS. THE EVALUATION OF EACH OF THE DIRECTOR WAS DONE, INTER-ALIA, ON THE BASIS OF HIS ADVISORY ROLE AND CONTRIBUTION IN THE DECISION MAKING, UNDERSTANDING OF COMPANY’S BUSINESS AND RISKS AND ON THE BASIS OF THE OVERALL DIRECTIONS AND GUIDANCE PROVIDED TO THE SENIOR EXECUTIVES.

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.	ASHWIN CHAMPRAJ SHROFF (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAVI ASHWIN SHROFF (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	HRISHIT ASHWIN CHAMPRAJ SHROFF (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	DINESH KUMAR BHAGAT (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
5.	MEENA AMAR GALLIARA (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT

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

EXCEL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

EXCEL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23