Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SHASHWAT GOENKA (MR.)
3.	RITESH MOHAN IDNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	PRADIP KUMAR KHAITAN (MR.)
5.	RAJIV KUMAR (DR.(MR.))
6.	SUNIL MITRA (MR.)
7.	UTSAV PAREKH (MR.)
8.	REKHA SETHI (MS.)
9.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)
10.	SUBRATA TALUKDAR (MR.)
11.	VANITA UPPAL (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.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	STRATEGY 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
RITESH MOHAN IDNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2023	120.80	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.
VIPUL KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 AUG 2019	108.90	215.70	215.86	190.42	104.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH SUBRAMANIAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2011	N.A.	N.A.	N.A.	N.A.	932.71	1,483.53	734.43	467.30	424.69	515.61	338.61	289.97	153.19	N.A.	N.A.
ALEXANDER MATTHEW VALLANCE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	270.32	81.24	0.00
RAJU S.VENKATRAMAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 APR 2007	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.	0.00
SHIKHA SANJAYA SHARMA (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	17 APR 2002	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.	0.00

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
ASHOK SEKHAR GANGULY (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 APR 2002	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.	1.40	2.80
SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 DEC 2012	5.00	3.00	4.00	4.00	3.00	3.00	4.00	4.00	2.00	1.20	0.80	0.40	N.A.	N.A.	N.A.
SHASHWAT GOENKA (MR.)	NOMINEE DIRECTOR OF SPEN LIQ PVT.LTD., VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 DEC 2012	6.50	6.00	5.50	5.50	5.50	4.50	5.00	5.00	3.50	2.20	0.80	0.40	N.A.	N.A.	N.A.
ANANDA RANJIT KUMAR MUKERJI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 FEB 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.00	2.80	2.60	86.90	249.02
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2021	11.00	9.50	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANARATH PAYATTIYATH BALARAJ (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.60	0.60	0.60	1.00
MOHIT NARESH BHANDARI (MR.)	NOMINEE DIRECTOR OF ARANDA INVESTMENTS (MAURITIUS) PTE LTD., NON-EXECUTIVE DIRECTOR	09 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.60	0.80	1.60
RAM V.CHARY (MR.)	NOMINEE DIRECTOR OF METAVANTE INVESTMENTS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	27 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.20	0.20
PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	8.00	6.00	5.00	6.50	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALITA DILEEP GUPTE (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	19 DEC 2006	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	1.60
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NOMINEE DIRECTOR OF SPEN LIQ PVT.LTD., NON-EXECUTIVE DIRECTOR	05 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	0.40	0.40	N.A.	N.A.	N.A.
PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2014	5.00	3.00	**	4.00	3.00	2.50	3.00	3.00	3.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
GRACE ELIZABETH KOSHIE (MS.)	NON-EXECUTIVE DIRECTOR	09 FEB 2015	N.A.	8.00	7.50	7.50	7.00	6.50	6.50	5.00	6.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
DONALD WILLIAM LAYDEN (MR.)	NON-EXECUTIVE DIRECTOR	20 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	5.00	2.00	4.50	2.70	0.60	0.80	0.60	1.20	0.00
YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	8.50	9.00	9.00	8.00	6.50	2.00	3.00	1.80	2.00	2.40
SHAILESH JAYANTILAL MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.80	3.60	2.20	2.80	1.60
SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	7.50	6.50	6.50	6.50	6.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UTSAV PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2022	7.50	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.
PRADIP ROY (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2012	N.A.	N.A.	4.50	9.50	10.00	7.50	7.00	7.50	6.00	5.20	0.80	0.40	N.A.	N.A.	N.A.
REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2023	2.50	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.	N.A.
VINOD KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	3.00	2.50	4.50	4.50	4.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.
CHARLES MILLER SMITH (MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	8.50	6.50	6.50	6.00	6.50	1.40	2.00	2.20	1.20	1.80
CHARLES RICHARD VERNON STAGG (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2019	N.A.	1.00	3.00	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2023	2.50	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.	N.A.
SUBRATA TALUKDAR (MR.)	NOMINEE DIRECTOR OF SPEN LIQ PVT.LTD., NON-EXECUTIVE DIRECTOR	05 DEC 2012	6.50	9.00	9.00	9.00	9.50	9.00	9.50	10.00	9.00	6.40	2.40	0.80	N.A.	N.A.	N.A.
VANITA UPPAL (MS.)	NON-EXECUTIVE DIRECTOR	05 MAY 2022	5.50	2.50	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.
PRAVIR KUMAR BALBIR VOHRA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	27 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	0.60	0.60	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.	VIPUL KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-AUG-2019	31-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	VINOD KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	13-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAJESH SUBRAMANIAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2011	31-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NOMINEE DIRECTOR OF SPEN LIQ PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	05-DEC-2012	29-SEP-2014	RESIGNED (NO REASON STATED)
5.	ANANDA RANJIT KUMAR MUKERJI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2002	18-AUG-2014	RESIGNED (NO REASON STATED)
6.	MOHIT NARESH BHANDARI (MR.)	NOMINEE DIRECTOR OF ARANDA INVESTMENTS (MAURITIUS) PTE LTD., NON-EXECUTIVE DIRECTOR	NO	09-JAN-2009	05-DEC-2012	NOMINATION ENDED
7.	PRAVIR KUMAR BALBIR VOHRA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	27-JUL-2010	05-DEC-2012	NOMINATION ENDED
8.	RAM V.CHARY (MR.)	NOMINEE DIRECTOR OF METAVANTE INVESTMENTS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	27-OCT-2009	05-DEC-2012	NOMINATION ENDED
9.	ALEXANDER MATTHEW VALLANCE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JAN-2010	15-MAY-2012	RESIGNED (NO REASON STATED)
10.	LALITA DILEEP GUPTE (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	19-DEC-2006	27-JUL-2010	RESIGNED (NO REASON STATED)
11.	SHIKHA SANJAYA SHARMA (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	17-APR-2002	26-MAY-2009	RESIGNED (NO REASON STATED)
12.	RAJU S.VENKATRAMAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-APR-2007	01-APR-2009	RESIGNED (NO REASON STATED)
13.	DINESH NANIK VASWANI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-APR-2006	09-JAN-2009	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
14.	ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2021	10-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	GRACE ELIZABETH KOSHIE (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2015 Click here to view subsequent re-appointment/cessation dates	08-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	CHARLES RICHARD VERNON STAGG (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2019	05-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	PRADIP ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-DEC-2012 Click here to view subsequent re-appointment/cessation dates	29-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	CHARLES MILLER SMITH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2002 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2006	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	DONALD WILLIAM LAYDEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-2006	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SHAILESH JAYANTILAL MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2005	30-MAR-2015	RESIGNED (NO REASON STATED)
23.	KANARATH PAYATTIYATH BALARAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2003	21-MAY-2014	RESIGNED (NO REASON STATED)
24.	ASHOK SEKHAR GANGULY (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17-APR-2002	27-JUL-2010	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

2022-23 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	2023-24 (Total No. of Board Meetings held : 5)
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
RITESH MOHAN IDNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
VIPUL KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SHASHWAT GOENKA (MR.)	NOMINEE DIRECTOR OF SPEN LIQ PVT.LTD., VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
UTSAV PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
SUBRATA TALUKDAR (MR.)	NOMINEE DIRECTOR OF SPEN LIQ PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
VANITA UPPAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE COMPANY HAS FRAMED A POLICY FOR APPOINTMENT OF DIRECTORS AND SENIOR MANAGEMENT AND EVALUATION OF DIRECTORS’ PERFORMANCE (“BOARD EVALUATION POLICY”). THE SAID POLICY SETS OUT CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, OTHER NON- EXECUTIVE DIRECTORS AND THE EXECUTIVE DIRECTOR. PURSUANT TO THE PROVISIONS OF THE ACT AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”), THE BOARD CARRIES OUT THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) ON THE BASIS OF RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE CRITERIA MENTIONED IN THE BOARD EVALUATION POLICY. THE BOARD DECIDED THAT THE PERFORMANCE EVALUATION OF DIRECTORS SHOULD BE DONE BY THE ENTIRE BOARD OF DIRECTORS EXCLUDING THE DIRECTOR BEING EVALUATED AND UNANIMOUSLY AGREED ON THE FOLLOWING ASSESSMENT CRITERIA FOR EVALUATION OF DIRECTORS’ PERFORMANCE: • ATTENDANCE AND ACTIVE PARTICIPATION IN THE MEETINGS; • BRINGING ONE’S OWN EXPERIENCE TO BEAR ON THE ITEMS FOR DISCUSSION; • GOVERNANCE COVERING AWARENESS AND OBSERVANCE; AND • VALUE ADDITION TO THE BUSINESS ASPECTS OF THE COMPANY. (II) PERFORMANCE EVALUATION OF EXECUTIVE DIRECTOR: THE PERFORMANCE OF THE MD & CEO IS EVALUATED ON THE BASIS OF ACHIEVEMENT OF PERFORMANCE TARGETS/CRITERIA GIVEN TO HIM BY THE BOARD FROM TIME TO TIME. (III) PERFORMANCE EVALUATION BY THE BOARD OF ITS OWN PERFORMANCE AND ITS COMMITTEES: THE PERFORMANCE OF THE BOARD IS EVALUATED BY THE BOARD IN THE OVERALL CONTEXT OF UNDERSTANDING BY THE BOARD OF THE COMPANY’S PRINCIPLE AND VALUES, PHILOSOPHY AND MISSION STATEMENT, STRATEGIC AND BUSINESS PLANS AND DEMONSTRATING THIS THROUGH ITS ACTION ON IMPORTANT MATTERS, THE EFFECTIVENESS OF THE BOARD AND THE RESPECTIVE COMMITTEES IN PROVIDING GUIDANCE TO THE MANAGEMENT OF THE COMPANY AND KEEPING THEM INFORMED, OPEN COMMUNICATION, THE CONSTRUCTIVE PARTICIPATION OF MEMBERS AND PROMPT DECISION MAKING, LEVEL OF ATTENDANCE IN THE BOARD MEETINGS, CONSTRUCTIVE PARTICIPATION IN THE DISCUSSION ON THE AGENDA ITEMS, MONITORING CASH FLOW, PROFITABILITY, INCOME & EXPENSES, PRODUCTIVITY & OTHER FINANCIAL INDICATORS, SO AS TO ENSURE THAT THE COMPANY ACHIEVES ITS PLANNED RESULTS, EFFECTIVE DISCHARGE OF THE FUNCTIONS AND ROLES OF THE BOARD, ETC. THE PERFORMANCE OF THE COMMITTEES IS EVALUATED BY THE MEMBERS OF THE RESPECTIVE COMMITTEES ON THE BASIS OF THE COMMITTEE EFFECTIVELY PERFORMING THE RESPONSIBILITY AS OUTLINED IN ITS CHARTER, COMMITTEE MEETINGS HELD AT APPROPRIATE FREQUENCY, LENGTH OF THE MEETINGS BEING APPROPRIATE, OPEN COMMUNICATION & CONSTRUCTIVE PARTICIPATION OF MEMBERS AND PROMPT DECISION-MAKING, ETC

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.	SANJIV RAMA GOENKA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	SHASHWAT GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	RITESH MOHAN IDNANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	PRADIP KUMAR KHAITAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	RAJIV KUMAR (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE RISK MANAGEMENT
6.	SUNIL MITRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	UTSAV PAREKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE RISK MANAGEMENT
8.	REKHA SETHI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE RISK MANAGEMENT
9.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE RISK MANAGEMENT
10.	SUBRATA TALUKDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
11.	VANITA UPPAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS 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

FIRSTSOURCE SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

FIRSTSOURCE SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24