Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SHASHI KIRAN JANARDHAN SHETTY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	HETAL MADHUKANT GANDHI (MR.)
3.	RAVI JAKHAR (MR.)
4.	KAIWAN DOSSABHOY KALYANIWALLA (MR.)
5.	DINESH KUMAR LAL (MR.)
6.	VINITA DANG MOHONI (MS.)
7.	PIROJSHAW ASPI SARKARI (MR.)
8.	NILESH SHIVJI VIKAMSEY (CA (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
SHASHI KIRAN JANARDHAN SHETTY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 FEB 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.
MAHENDRA KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 APR 1995	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	53.10	200.18	158.05	117.36
SANJEEV KUMAR JAIN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	29 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.70	94.70	77.10	58.18	45.60	N.A.	N.A.	N.A.
HIMMAT SINGH LAGAD (MR.)	EXECUTIVE DIRECTOR	20 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.13	49.60	101.35	50.08

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
KRISHAN LAL CHUGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JUN 1998	N.A.	N.A.	N.A.	0.56	11.10	9.80	7.70	8.10	7.90	7.80	3.95	3.38	2.70	4.68	5.50
SUNIL KUMAR ALAGH (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2004	N.A.	N.A.	N.A.	N.A.	6.40	5.70	4.20	5.20	4.70	5.50	2.16	2.48	2.28	3.03	3.80
PADMANABHA VENKATA NARAYANA SHARMA AVVA (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.05	1.98	1.54	1.01	N.A.
MOHINDER PAL JAGNNATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2020	N.A.	N.A.	N.A.	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEELA BHIDE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	06 AUG 2014	N.A.	N.A.	N.A.	N.A.	3.20	5.70	5.20	5.70	4.70	4.20	N.A.	N.A.	N.A.	N.A.	N.A.
JATIN JAYANTILAL CHOKSHI (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CYNTHIA D'SOUZA (MS.)	NON-EXECUTIVE DIRECTOR	03 JUL 2020	**	1.05	2.00	2.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HETAL MADHUKANT GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2023	**	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.
ADARSH SUDHAKAR HEGDE (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI JAKHAR (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2023	**	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.
SUSHIL KUMAR JIWARAJKA (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2019	N.A.	N.A.	N.A.	N.A.	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAIWAN DOSSABHOY KALYANIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 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.
YASUHIRO KANEDA (MR.)	NOMINEE DIRECTOR OF KINTETSU WORLD EXPRESS INC., NON-EXECUTIVE DIRECTOR	04 NOV 2016	N.A.	0.00	0.00	0.00	2.50	2.50	2.50	1.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR LAL (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2020	**	1.80	2.65	3.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAVITA DATE MENON (DR.(MS.))	NON-EXECUTIVE DIRECTOR	02 AUG 2019	N.A.	N.A.	N.A.	2.29	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOSHINOBU MITSUHASHI (MR.)	NOMINEE DIRECTOR OF KINTETSU WORLD EXPRESS INC., NON-EXECUTIVE DIRECTOR	29 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.46	2.50	2.50	1.43	0.90	N.A.	N.A.	N.A.
VINITA DANG MOHONI (MS.)	NON-EXECUTIVE DIRECTOR	05 JUN 2023	**	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.
SRINIVASAN NATESAN (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2000	N.A.	N.A.	N.A.	2.74	10.80	9.40	7.20	7.70	7.50	7.60	3.41	3.04	2.46	4.58	5.18
SUDHAKAR REDDY PESARA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 APR 1995	N.A.	N.A.	N.A.	0.40	3.80	6.50	4.40	6.00	6.10	5.90	2.36	2.00	1.73	2.83	3.30
TALLURI SURYANARAYANA RAO (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13	1.15	3.33	4.13	4.63
PIROJSHAW ASPI SARKARI (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2023	**	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.
ANOOP KISHORE SETH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	21 JAN 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.	0.00	0.48	1.48
PRABHU NARAIN SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2012	N.A.	N.A.	0.50	3.26	8.70	9.70	6.40	6.50	6.10	6.60	2.48	0.90	N.A.	N.A.	N.A.
YASUYUKI TANI (MR.)	NOMINEE DIRECTOR OF KINTETSU WORLD EXPRESS INC., NON-EXECUTIVE DIRECTOR	02 AUG 2022	**	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.
RAM SUKHRAJ TARNEJA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 APR 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.98	3.20	2.81	3.65	4.63
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	05 FEB 2021	**	2.00	2.75	0.65	N.A.	N.A.	N.A.	N.A.	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.	YASUYUKI TANI (MR.)	NOMINEE DIRECTOR OF KINTETSU WORLD EXPRESS INC., NON-EXECUTIVE DIRECTOR	NO	02-AUG-2022	08-JUN-2023	NOMINATION ENDED
2.	YASUHIRO KANEDA (MR.)	NOMINEE DIRECTOR OF KINTETSU WORLD EXPRESS INC., NON-EXECUTIVE DIRECTOR	NO	04-NOV-2016 Click here to view subsequent re-appointment/cessation dates	01-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	ADARSH SUDHAKAR HEGDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-JUL-2020	05-OCT-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	JATIN JAYANTILAL CHOKSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-JUL-2020	05-OCT-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	MAHENDRA KUMAR AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-APR-1995	28-SEP-2020	RESIGNED (NO REASON STATED)
6.	YOSHINOBU MITSUHASHI (MR.)	NOMINEE DIRECTOR OF KINTETSU WORLD EXPRESS INC., NON-EXECUTIVE DIRECTOR	NO	29-JUN-2012	04-NOV-2016	NOMINATION ENDED
7.	SANJEEV KUMAR JAIN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	29-JUN-2012	31-OCT-2016	RESIGNED (DUE TO PERSONAL REASON)
8.	HIMMAT SINGH LAGAD (MR.)	EXECUTIVE DIRECTOR	NO	20-JAN-2009	15-AUG-2011	RESIGNED (NO REASON STATED)
9.	ANOOP KISHORE SETH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-JAN-2008	23-FEB-2011	RESIGNED (NO REASON STATED)
10.	KRISHAN KUMAR SEHGAL (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	28-APR-2006	21-JUN-2007
11.	MANOJ TODI (LATE MR.)			20-APR-2002	02-APR-2006	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
12.	CYNTHIA D'SOUZA (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2020	09-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)
13.	PRABHU NARAIN SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2012 Click here to view subsequent re-appointment/cessation dates	03-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MOHINDER PAL JAGNNATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2020	04-MAR-2021	RESIGNED (DUE TO PERSONAL REASON)
15.	SRINIVASAN NATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2000 Click here to view subsequent re-appointment/cessation dates	01-JAN-2021	RESIGNED (DUE TO OLD AGE)
16.	SAVITA DATE MENON (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2019	12-OCT-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
17.	KRISHAN LAL CHUGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-JUN-1998 Click here to view subsequent re-appointment/cessation dates	24-JUL-2020	RESIGNED (DUE TO OLD AGE)
18.	SUDHAKAR REDDY PESARA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-APR-1995 Click here to view subsequent re-appointment/cessation dates	08-JUL-2020	RESIGNED (DUE TO PERSONAL REASON)
19.	SUNIL KUMAR ALAGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2004 Click here to view subsequent re-appointment/cessation dates	05-DEC-2019	RESIGNED (NO REASON STATED)
20.	SUSHIL KUMAR JIWARAJKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2019	05-DEC-2019	RESIGNED (NO REASON STATED)
21.	SHEELA BHIDE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2014	04-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
22.	PADMANABHA VENKATA NARAYANA SHARMA AVVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2011	06-MAY-2014	RESIGNED (NO REASON STATED)
23.	RAM SUKHRAJ TARNEJA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-APR-1995	28-FEB-2014	RESIGNED (NO REASON STATED)
24.	TALLURI SURYANARAYANA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-SEP-1995	19-OCT-2012	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 : 4)
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
SHASHI KIRAN JANARDHAN SHETTY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
CYNTHIA D'SOUZA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
KAIWAN DOSSABHOY KALYANIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
YASUHIRO KANEDA (MR.)	NOMINEE DIRECTOR OF KINTETSU WORLD EXPRESS INC., NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
DINESH KUMAR LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
YASUYUKI TANI (MR.)	NOMINEE DIRECTOR OF KINTETSU WORLD EXPRESS INC., NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	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 BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, LISTING REGULATIONS AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017 AND BASED ON THE CRITERIA SET BY THE NOMINATION & REMUNERATION COMMITTEE. AN ONLINE PLATFORM HAS BEEN PROVIDED TO EACH DIRECTOR FOR THEIR FEEDBACK AND EVALUATION. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE CHAIRMAN OF THE COMPANY AND THE BOARD AS A WHOLE WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE BOARD AND THE NOMINATION & REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION & REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED.PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	SHASHI KIRAN JANARDHAN SHETTY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES
2.	HETAL MADHUKANT GANDHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES
3.	RAVI JAKHAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES
4.	KAIWAN DOSSABHOY KALYANIWALLA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE SERVICES
5.	DINESH KUMAR LAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES
6.	VINITA DANG MOHONI (MS.)	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING SERVICES
7.	PIROJSHAW ASPI SARKARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES
8.	NILESH SHIVJI VIKAMSEY (CA (MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES

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

ALLCARGO GATI LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

ALLCARGO GATI LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

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