Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	KAUSHAL KISHORE VIJAYVERGIYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	RAHUL CHOUHAN (MR.)
3.	SAURABH KALANI (MR.)
4.	JAGDISH PRASAD PANDEY (MR.)

5.	DHARMENDRA PAWAR (MR.)
6.	ALKA RAJESH SAGAR (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.	MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	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
MANISH KALANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JUL 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	**
AKHILESH AGNIHOTRI (MR.)	EXECUTIVE DIRECTOR	11 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	7.18	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL CHOUHAN (MR.)	EXECUTIVE DIRECTOR	12 NOV 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ KUMAR DWIVEDI (MR.)	EXECUTIVE DIRECTOR	30 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.80	20.80	20.80	N.A.
ASHISH JAMIDAR (MR.)	EXECUTIVE DIRECTOR	14 AUG 2018	N.A.	N.A.	N.A.	N.A.	21.50	12.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAURABH KALANI (MR.)	EXECUTIVE DIRECTOR	30 MAY 2012	**	0.00	0.00	29.10	28.50	29.70	25.80	106.51	96.93	121.50	55.50	39.00	N.A.
ANAND KHANDELWAL (MR.)	EXECUTIVE DIRECTOR	24 JUL 2017	N.A.	N.A.	0.00	15.60	10.10	12.00	6.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH PRASAD PANDEY (MR.)	EXECUTIVE DIRECTOR	11 SEP 2020	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	12 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.95	19.53	21.00	N.A.	N.A.	N.A.
MAHESH SHARMA (MR.)	EXECUTIVE DIRECTOR	16 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	17.80	112.80	52.71	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
ANIRUDH CHITTARANJAN SONPAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 DEC 2010	**	2.50	1.60	0.70	0.50	0.40	0.50	0.20	0.20	0.10	0.25	0.08	0.06
KAUSHAL KISHORE VIJAYVERGIYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2012	**	**	**	**	**	**	**	**	**	8.70	15.00	15.00	N.A.
SHARAT ANAND (MR.)	NON-EXECUTIVE DIRECTOR	08 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	0.10	0.10	0.20	0.08	0.06
MAYANK BAJPAI (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	18 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA CHOURASIYA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2006	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
KAUSHAL GANERIWAL (MR.)	NOMINEE DIRECTOR OF CLEARWATER CAPITAL PARTNERS (CYPRUS) LTD., NON-EXECUTIVE DIRECTOR	09 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
PARAG GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.13
BHUWAN NAVNEET MODI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2017	N.A.	N.A.	N.A.	N.A.	0.40	0.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHWARUPE NARAIN (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	27 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
RITESH PANDEY (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	12 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
DHARMENDRA PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2020	**	2.60	1.60	0.70	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALKA RAJESH SAGAR (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	**	2.00	2.40	2.30	2.10	1.60	1.70	0.20	0.20	0.05	N.A.	N.A.	N.A.
ASWINI KUMAR SAHOO (MR.)	NOMINEE DIRECTOR OF CLEARWATER CAPITAL PARTNERS (CYPRUS) LTD., NON-EXECUTIVE DIRECTOR	20 JAN 2010	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
MANAS TANDON (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	15 MAR 2013	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.
AKSHAY TANNA (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	15 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANKUR NAND THADANI (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	18 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KEVAN JOHN UPPERDINE (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00

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.	ANAND KHANDELWAL (MR.)	EXECUTIVE DIRECTOR	NO	24-JUL-2017 Click here to view subsequent re-appointment/cessation dates	12-NOV-2021	RESIGNED (NO REASON STATED)
2.	ASHISH JAMIDAR (MR.)	EXECUTIVE DIRECTOR	NO	14-AUG-2018	01-OCT-2019	RESIGNED (NO REASON STATED)
3.	MAHESH SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	16-SEP-2016	30-MAY-2018	RESIGNED (NO REASON STATED)
4.	MAYANK BAJPAI (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	18-OCT-2017	27-FEB-2018	RESIGNED (NO REASON STATED)
5.	ANKUR NAND THADANI (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	18-OCT-2017	27-FEB-2018	RESIGNED (NO REASON STATED)
6.	VISHWARUPE NARAIN (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	27-MAY-2013	18-OCT-2017	NOMINATION ENDED
7.	AKSHAY TANNA (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	15-APR-2017	12-OCT-2017	RESIGNED (NO REASON STATED)
8.	AKHILESH AGNIHOTRI (MR.)	EXECUTIVE DIRECTOR	NO	11-NOV-2016	30-MAY-2017	RESIGNED (DUE TO PRE-OCCUPATION)
9.	RITESH PANDEY (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	12-FEB-2015	04-APR-2017	RESIGNED (NO REASON STATED)
10.	DINESH KUMAR SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	12-AUG-2014	09-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
11.	KAUSHAL GANERIWAL (MR.)	NOMINEE DIRECTOR OF CLEARWATER CAPITAL PARTNERS (CYPRUS) LTD., NON-EXECUTIVE DIRECTOR	NO	09-FEB-2012	28-JUL-2015	RESIGNED (DUE TO PRE-OCCUPATION)
12.	MANOJ KUMAR DWIVEDI (MR.)	EXECUTIVE DIRECTOR	NO	30-MAY-2012	31-MAR-2015	RESIGNED (NO REASON STATED)
13.	MANAS TANDON (MR.)	NOMINEE DIRECTOR OF TPG GROWTH II SF PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAR-2013	12-FEB-2015	NOMINATION ENDED
14.	MANISH KALANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JUL-2011	24-SEP-2012	RESIGNED (NO REASON STATED)
15.	PAWAN KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JAN-2002	30-MAY-2012	RESIGNED (NO REASON STATED)
16.	RAVINDRA CHOURASIYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAR-2006	30-MAY-2012	RESIGNED (NO REASON STATED)
17.	ASWINI KUMAR SAHOO (MR.)	NOMINEE DIRECTOR OF CLEARWATER CAPITAL PARTNERS (CYPRUS) LTD., NON-EXECUTIVE DIRECTOR	NO	20-JAN-2010	09-FEB-2012	NOMINATION ENDED
18.	SUNIL BHARGAVA (MR.)			18-NOV-2006	30-SEP-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
19.	ANIRUDH CHITTARANJAN SONPAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-DEC-2010 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	BHUWAN NAVNEET MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2017	14-NOV-2019	RESIGNED (DUE TO PRE-OCCUPATION)
21.	PARAG GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2017	13-MAR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
22.	KEVAN JOHN UPPERDINE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2006	13-JUN-2017	RESIGNED (DUE TO HEALTH REASONS)
23.	SHARAT ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-APR-2008	30-MAY-2017	RESIGNED (DUE TO HEALTH REASONS)

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
RAHUL CHOUHAN (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
SAURABH KALANI (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
JAGDISH PRASAD PANDEY (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
ANIRUDH CHITTARANJAN SONPAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
DHARMENDRA PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ALKA RAJESH SAGAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	4	66.67

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 APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, THE ANNUAL PERFORMANCE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUALS HAS BEEN CARRIED OUT. STRUCTURED PERFORMANCE EVALUATION QUESTIONNAIRE WERE CIRCULATED TO THE DIRECTORS FOR DIRECTORS' – PEER LEVEL EVALUATION; BOARD'S EVALUATION; EVALUATION OF INDEPENDENCE OF INDEPENDENT DIRECTORS; BOARD COMMITTEES' EVALUATION; AND CHAIRMAN'S EVALUATION. THE EVALUATION QUESTIONNAIRES BROADLY COVER PARAMETERS SUCH AS THEIR PARTICIPATION IN BOARD MEETING/OTHER COMMITTEE MEETING, RELATIONSHIP MANAGEMENT, KNOWLEDGE & SKILL, ADHERENCE TO THE APPLICABLE CODE OF CONDUCT FOR INDEPENDENT DIRECTORS, MAINTENANCE OF CONFIDENTIALITY, ETC. THE SUMMARY OF RATING GIVEN BY ALL THE DIRECTORS ON THE STRUCTURED PERFORMANCE EVALUATION WAS PLACED BEFORE THE BOARD OF DIRECTORS.

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.	RAHUL CHOUHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
2.	SAURABH KALANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
3.	JAGDISH PRASAD PANDEY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	DHARMENDRA PAWAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
5.	ALKA RAJESH SAGAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK 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

FLEXITUFF VENTURES INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

FLEXITUFF VENTURES INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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