Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	ANJALI ANAND SINGH (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ATUL JAGGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	MAHUA ACHARYA (MS.)
4.	PALLAVI JOSHI BAKHRU (MS.)
5.	PRADEEP JYOTI BANERJEE (MR.)
6.	MATANGI GOWRISHANKAR (MS.)
7.	MAHENDRA KUMAR GOYAL (MR.)
8.	JAGDISH KUMAR (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT 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	2010-11	2009-10
PRAKASH MANOHAR KULKARNI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	21 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.80	80.00	85.00
ANJALI ANAND SINGH (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 SEP 2014	421.30	368.00	245.00	280.20	324.80	304.00	235.00	61.00	53.00	54.00	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL JAGGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 MAY 2021	289.80	175.60	151.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ RAJENDRA KOLHATKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAY 2011	644.80	445.30	400.00	336.30	335.90	300.80	276.60	263.80	0.00	139.00	118.10	109.50	54.80	N.A.	N.A.
PADMINI BHALCHANDRA KHARE KAICKER (MS.)		19 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**
RAVI SINHA (MR.)			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.	**

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
DEEPAK C.RAM CHOPRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	**	**	**	**
MAHUA ACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2023	2.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALLAVI JOSHI BAKHRU (MS.)	NON-EXECUTIVE DIRECTOR	26 MAY 2021	27.70	0.70	20.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP JYOTI BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2017	27.40	0.70	20.80	15.80	16.60	19.60	7.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOHN ALLEN CRABLE (MR.)	NON-EXECUTIVE DIRECTOR	27 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.	**	**	**
MATANGI GOWRISHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2020	27.40	0.70	20.70	15.45	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2011	**	**	**	**	**	**	**	**	**	**	0.00	**	**	N.A.	N.A.
RAMAKRISHNA PRASAD HANUMANTHU (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.90	12.70	**	**	**	N.A.
ARUN JAURA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.85	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.00	17.85	15.90	6.35	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2015	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.	N.A.
ROHIT PHILIP (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
RAKESH SACHDEV (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 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.	**
PRADIPTA SEN (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2014	N.A.	N.A.	N.A.	N.A.	16.40	25.50	31.00	20.60	15.60	6.75	N.A.	N.A.	N.A.	N.A.	N.A.
GURDEEP KULBHUSHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.95	12.70	**	**	**	**
RUSSI JAL TARAPOREVALA (LATE MR.)	NON-EXECUTIVE DIRECTOR	20 APR 1962	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**	**	**
RAJEEV VASHESHAR VASUDEVA (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	6.15	**	**	**	**
ADITYA VIJ (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	25.90	20.90	15.80	16.70	20.60	27.00	17.60	15.70	1.10	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND BHAGWANT WALIA (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 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.	114.70	90.00	90.00

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.	MANOJ RAJENDRA KOLHATKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-MAY-2011 Click here to view subsequent re-appointment/cessation dates	17-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	ROHIT PHILIP (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2013	30-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	DEEPAK C.RAM CHOPRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-MAY-2008	18-SEP-2014	RESIGNED (NO REASON STATED)
4.	ARVIND BHAGWANT WALIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JAN-2006	02-NOV-2011	RESIGNED (NO REASON STATED)
5.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)			19-JUL-2005	27-MAY-2011	RESIGNED (NO REASON STATED)
6.	PRAKASH MANOHAR KULKARNI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	21-MAY-2008	20-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAKESH SACHDEV (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2007	30-OCT-2009	RESIGNED (NO REASON STATED)
8.	RAVI SINHA (MR.)				01-JUL-2009	RESIGNED (NO REASON STATED)
9.	D.C.ANAND (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO		22-MAY-2008	RESIGNED (NO REASON STATED)
10.	K.N.SUBRAMANAIAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		21-MAY-2008	RESIGNED (NO REASON STATED)
11.	M.S.SANDHU (MR.)				21-MAY-2008	RESIGNED (NO REASON STATED)
12.	C.S.PATEL (MR.)				21-MAY-2008	RESIGNED (NO REASON STATED)
13.	JAITHIRTH RAO (MR.)			12-MAY-2003	20-AUG-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	ADITYA VIJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	30-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRADIPTA SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2014 Click here to view subsequent re-appointment/cessation dates	03-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
16.	ATUL KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2014	24-OCT-2017	RESIGNED (NO REASON STATED)
17.	ARUN JAURA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2014	30-JAN-2015	RESIGNED (NO REASON STATED)
18.	RAMAKRISHNA PRASAD HANUMANTHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2011	18-SEP-2014	RESIGNED (NO REASON STATED)
19.	GURDEEP KULBHUSHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2009	18-AUG-2014	RESIGNED (NO REASON STATED)
20.	RAJEEV VASHESHAR VASUDEVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2008	09-AUG-2014	RESIGNED (NO REASON STATED)
21.	RUSSI JAL TARAPOREVALA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-1962	02-APR-2013	RESIGNED (NO REASON STATED)
22.	JOHN ALLEN CRABLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2010	23-NOV-2011	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 : 7)
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
ANJALI ANAND SINGH (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
ATUL JAGGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
MANOJ RAJENDRA KOLHATKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
MAHUA ACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PALLAVI JOSHI BAKHRU (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PRADEEP JYOTI BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
MATANGI GOWRISHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JAGDISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015, THE NOMINATION AND REMUNERATION COMMITTEE SPECIFIED THE MANNER FOR EFFECTIVE EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEE, AND THE DIRECTORS INDIVIDUALLY. ACCORDINGLY, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION. A STRUCTURED QUESTIONNAIRE WAS PREPARED AND ISSUED AS SUGGESTED BY INSTITUTE OF COMPANY SECRETARIES OF INDIA (ICSI) AND AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S AND ITS COMMITTEE’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. INDIVIDUAL DIRECTORS WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE PERFORMANCE EVALUATION OF THE CHAIRPERSON AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS WHO ALSO REVIEWED AND EVALUATED THE FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD OF THE COMPANY. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND ALSO SUGGESTED IMPROVEMENT AREAS IN THE BOARD PERFORMANCE. PERFORMANCE EVALUATION CRITERIA FOR INDEPENDENT DIRECTORS, INTER ALIA, INCLUDES THE FOLLOWING: O ABILITY TO CONTRIBUTE AND MONITOR COMPANY’S CORPORATE GOVERNANCE PRACTICES. O ACTIVE PARTICIPATION IN STRATEGIC PLANNING. O COMMITMENT TO THE FULFILLMENT OF A DIRECTOR’S OBLIGATIONS AND FIDUCIARY RESPONSIBILITIES, THIS INCLUDES PARTICIPATION IN BOARD AND COMMITTEE MEETINGS.

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.	ANJALI ANAND SINGH (MS.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
2.	ATUL JAGGI (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
3.	MAHUA ACHARYA (MS.)	CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
4.	PALLAVI JOSHI BAKHRU (MS.)	CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	PRADEEP JYOTI BANERJEE (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
6.	MATANGI GOWRISHANKAR (MS.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
7.	JAGDISH KUMAR (MR.)	CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY

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

GABRIEL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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

GABRIEL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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