Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	VENKAT CHARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SOUNDARAM RAJENDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	DEVENDRA KUMAR AGRAWAL (MR.)

4.	PARVEEN KUMAR GUPTA (MR.)
5.	CHANDRASEKHAR KANEKAL (MR.)
6.	SATYANANDA MISHRA (MR.)
7.	DEVENDER SINGH RAWAT (MR.)
8.	SUNIL HASMUKHLAL SHAH (MR.)
9.	MALINI VIJAY SHANKAR (DR.(MS.))
10.	DEEPAK VERMA (JUSTICE (MR.) )
11.	CHITKALA ZUTSHI (MS.)

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.	GOVERNANCE COMMITTEE
4.	INVESTMENT COMMITTEE
5.	MCX SUB COMMITTEE
6.	NATIONAL COMPANY LAW TRIBUNAL COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	RESTRUCTURING COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	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
PRASHANT DESAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	169.72	119.06	387.27	N.A.	N.A.	N.A.	N.A.	N.A.
SOUNDARAM RAJENDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 NOV 2013	**	177.12	177.16	177.13	177.18	177.05	172.57	39.02	19.25	9.20	0.80	N.A.	N.A.	N.A.	N.A.
JIGNESH PRAKASH SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 SEP 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	637.38	748.80	1,802.82	1,551.38	965.78	973.23
DEVENDRA KUMAR AGRAWAL (MR.)	EXECUTIVE DIRECTOR	27 MAY 2017	**	72.61	73.28	73.20	73.25	73.45	73.19	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA MADANMAL MEHTA (MR.)	EXECUTIVE DIRECTOR	20 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	72.45	109.16	109.14	108.85	138.71	N.A.	N.A.	N.A.	N.A.	N.A.
DEWANG SUNDERRAJ NERALLA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 SEP 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	148.16	236.69	176.62	176.33	176.66	148.79
MANJAY P.SHAH (MR.)	EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	180.11	298.06	177.47	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
VENKAT CHARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 OCT 2013	**	10.75	8.50	9.25	12.25	17.50	15.00	19.25	16.50	10.20	1.90	N.A.	N.A.	N.A.	N.A.
N.BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.
PADMANABH RAMCHANDRA BARPANDE (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	0.70	0.80	0.50	N.A.
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	3.75	6.50	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
RAMANATHAN DEVARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	0.90	0.60	1.20	0.90
NISHA DUTT (MS.)	NON-EXECUTIVE DIRECTOR	20 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
PARVEEN KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 MAR 2020	**	0.00	4.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANDURANG GHANASHAM KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.60	0.40	0.20	0.00
CHANDRAKANT UTTAMCHAND KAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	0.90	0.80	1.20	0.90
CHANDRASEKHAR KANEKAL (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2017	**	15.75	10.75	8.25	10.75	10.50	5.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN J.KOCHAR (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	10 OCT 2013	N.A.	N.A.	3.50	7.25	10.25	11.50	12.00	14.75	17.00	9.20	1.30	N.A.	N.A.	N.A.	N.A.
CHAITAN MAN MANIAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	0.40	0.40	0.30	N.A.
MITEN NARENDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	79.39	8.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SATYANANDA MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 MAR 2020	**	0.00	4.00	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ACHUDANARAYANAN NAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2013	N.A.	N.A.	4.00	8.25	11.00	12.00	12.00	16.50	19.50	9.10	1.50	N.A.	N.A.	N.A.	N.A.
THUMPARAMPIL CHANDRAN NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.
CHANDRASEKHAR SUBRAMANIAM PALGHAT (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 1990	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.	0.60	0.90
DEVENDER SINGH RAWAT (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2019	**	27.60	4.00	4.00	6.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH BHIMRAO SALVI (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2016	**	7.50	5.50	4.25	7.25	7.75	10.25	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL HASMUKHLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 2014	**	28.85	5.50	5.25	8.75	31.00	30.25	33.07	10.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
MALINI VIJAY SHANKAR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 MAR 2020	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KANAIYALAL SHETH (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	0.10	0.30	0.70	0.20
ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	9.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
JIGISH SHANTILAL SONAGRA (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	198.27	113.23	185.20	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK VERMA (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	21 DEC 2016	**	6.50	4.50	4.50	3.00	2.00	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITKALA ZUTSHI (MS.)	NON-EXECUTIVE DIRECTOR	21 DEC 2016	**	14.75	9.50	8.00	8.25	15.00	9.00	4.50	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.	RAJENDRA MADANMAL MEHTA (MR.)	EXECUTIVE DIRECTOR	NO	20-NOV-2014 Click here to view subsequent re-appointment/cessation dates	29-NOV-2018	RESIGNED (NO REASON STATED)
2.	JIGISH SHANTILAL SONAGRA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-NOV-2014	10-AUG-2017	RESIGNED (DUE TO PERSONAL REASON)
3.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-NOV-2014	26-MAY-2017	RESIGNED (DUE TO PRE-OCCUPATION)
4.	PRASHANT DESAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-NOV-2014	09-FEB-2017	RESIGNED (DUE TO PRE-OCCUPATION)
5.	MITEN NARENDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-NOV-2014	20-DEC-2016	RESIGNED (NO REASON STATED)
6.	ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-NOV-2014	14-OCT-2016	RESIGNED (NO REASON STATED)
7.	DEWANG SUNDERRAJ NERALLA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	15-SEP-2000	20-NOV-2014
8.	JIGNESH PRAKASH SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-SEP-2000	20-NOV-2014
9.	MANJAY P.SHAH (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2012	20-NOV-2014
10.	RAVI KANAIYALAL SHETH (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-SEP-1994	25-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
11.	SURESH BHIMRAO SALVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2016 Click here to view subsequent re-appointment/cessation dates	17-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAJAN J.KOCHAR (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	10-OCT-2013 Click here to view subsequent re-appointment/cessation dates	22-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ACHUDANARAYANAN NAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2013 Click here to view subsequent re-appointment/cessation dates	22-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	NISHA DUTT (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2014	20-DEC-2016	RESIGNED (NO REASON STATED)
15.	CHANDRAKANT UTTAMCHAND KAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2009	25-OCT-2013	RESIGNED (NO REASON STATED)
16.	THUMPARAMPIL CHANDRAN NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2013	11-OCT-2013	RESIGNED (NO REASON STATED)
17.	N.BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2013	27-AUG-2013	RESIGNED (NO REASON STATED)
18.	CHAITAN MAN MANIAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2010	26-AUG-2013	RESIGNED (NO REASON STATED)
19.	RAMANATHAN DEVARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2009	22-AUG-2013	RESIGNED (NO REASON STATED)
20.	PADMANABH RAMCHANDRA BARPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2010	22-AUG-2013	RESIGNED (NO REASON STATED)
21.	PANDURANG GHANASHAM KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2001	30-JUL-2013	RESIGNED (NO REASON STATED)
22.	CHANDRASEKHAR SUBRAMANIAM PALGHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-1990	29-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ASHISH SHARAD DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2001	31-DEC-2008	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
SOUNDARAM RAJENDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
DEVENDRA KUMAR AGRAWAL (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
VENKAT CHARY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
PARVEEN KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
CHANDRASEKHAR KANEKAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SATYANANDA MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
DEVENDER SINGH RAWAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SURESH BHIMRAO SALVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUNIL HASMUKHLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
MALINI VIJAY SHANKAR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
DEEPAK VERMA (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
CHITKALA ZUTSHI (MS.)	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, SEBI LISTING REGULATIONS AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI ON JANUARY 5, 2017, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS TAKING INTO CONSIDERATION THE VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE PERFORMANCE OF THE BOARD, CHAIRMAN AND INDEPENDENT DIRECTORS WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDED ASPECTS SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, CONTRIBUTION IN TREASURY AND RISK MANAGEMENT, LEGAL CHALLENGES FACED BY THE COMPANY, GENERAL CORPORATE GOVERNANCE, STRATEGIC PLANNING ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS AS WELL AS OTHER DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE COMMITTEES INCLUDED ASPECTS SUCH AS COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR WHOSE PERFORMANCE BEING EVALUATED. THE INDEPENDENT DIRECTORS OF THE COMPANY MET ON MARCH 21, 2023, WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT TO REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS INCLUDING WHOLE TIME DIRECTORS AND THE BOARD OF DIRECTORS AS A WHOLE, AND TO ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD OF DIRECTORS. THE NRC AND BOARD IN EVALUATING THE PERFORMANCE OF EXECUTIVE DIRECTORS HAVE APPRECIATED THEIR GOOD LEADERSHIP ROLE FOR ENSURING EFFECTIVE RISK AND HUMAN RESOURCE MANAGEMENT DESPITE THE VARIOUS FINANCIAL AND LEGAL CHALLENGES FACED BY THE COMPANY. ON REVIEW OF BOARD AS A WHOLE, MEMBERS EXPRESSED SATISFACTION ON THE DIVERSITY OF EXPERIENCE, COMPOSITION OF GROUP, AND INDUCTION PROCESS OF NEW MEMBERS, AND COMPETENCY OF DIRECTORS. THE MEMBERS EXPRESSED APPRECIATION ON FUNCTIONING OF AUDIT COMMITTEE, NRC, CSR, STAKE HOLDERS, RISK MANAGEMENT AND INVESTMENT COMMITTEE IN DISCHARGING THEIR EXPECTED ROLE AND EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	VENKAT CHARY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SOUNDARAM RAJENDRAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	DEVENDRA KUMAR AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	PARVEEN KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	CHANDRASEKHAR KANEKAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	SATYANANDA MISHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	DEVENDER SINGH RAWAT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	SUNIL HASMUKHLAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	MALINI VIJAY SHANKAR (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	DEEPAK VERMA (JUSTICE (MR.) )	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
11.	CHITKALA ZUTSHI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY

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Indian Boards Database

63 MOONS TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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

63 MOONS TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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