Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ROHIT ASHWIN KUMAR KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	GAURAV SHYAMSUKHA (MR.)

3.	VAZHATHARA VASUDEVAN SURESHKUMAR (MR.)

4.	NEHA BANDYOPADHYAY (MS.)
5.	VALLABH PRASAD BIYANI (MR.)
6.	RUPAL ANAND VORA (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.	EXECUTIVE 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	2010-11	2009-10
GAURAV SHYAMSUKHA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAY 2013	**	67.39	75.19	82.07	56.55	107.64	46.52	99.14	40.95	40.95	38.00	N.A.	N.A.	N.A.	N.A.
KESARI NANDAN LUHARIWALA (MR.)	EXECUTIVE DIRECTOR	04 NOV 2004	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	14.52
HARISINGH HUKUMCHAND SHYAMSUKHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 MAY 1993	**	66.65	73.27	64.23	68.65	64.23	92.91	64.65	64.65	64.65	60.15	60.15	64.65	64.80	53.68
VAZHATHARA VASUDEVAN SURESHKUMAR (MR.)	EXECUTIVE DIRECTOR	30 MAR 2015	**	66.05	62.22	60.75	57.72	58.13	50.69	46.66	37.67	0.23	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
ASHWIN KUMAR PANNALAL KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 MAY 1993	**	0.00	0.00	0.00	0.00	23.44	74.98	64.65	64.65	64.65	60.15	60.15	64.65	64.80	53.68
ROHIT ASHWIN KUMAR KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 APR 2006	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
NEHA BANDYOPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	31 OCT 2019	**	0.65	0.65	0.65	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VALLABH PRASAD BIYANI (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2000	**	0.80	0.80	1.10	0.80	0.20	**	**	**	**	**	27.42	35.51	33.17	27.12
RUPAL KETAN DESAI (MS.)	NON-EXECUTIVE DIRECTOR	30 JUN 2019	N.A.	N.A.	0.15	0.50	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAGWATI PRASAD KEJARIWAL (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 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.	N.A.	0.00	0.09
RAKESH PARMANAND KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2005	**	1.25	1.20	1.20	1.40	1.45	0.96	1.09	1.04	1.27	0.94	1.05	1.05	1.24	0.82
MILAN MAHENDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.39	0.42	0.47	0.76	0.54	0.44	0.44	0.54	0.47
PRATAP RATILAL MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.72	0.93	0.77	0.74	0.94	1.05	0.84	1.14	0.90
ASHOK SHIVLAL RUPANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2018	N.A.	N.A.	N.A.	N.A.	0.35	0.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEELAM NITIN SAMPAT (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.25	0.36	0.44	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH CHANDRA TAPURIAH (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2009	**	1.25	1.20	1.20	1.00	1.40	0.66	0.79	0.80	0.96	0.94	0.74	0.74	0.72	0.20
RUPAL ANAND VORA (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2021	**	0.65	0.35	N.A.	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.	ASHWIN KUMAR PANNALAL KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	12-MAY-1993 Click here to view subsequent re-appointment/cessation dates	07-AUG-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	HARISINGH HUKUMCHAND SHYAMSUKHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	12-MAY-1993 Click here to view subsequent re-appointment/cessation dates	07-AUG-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	KESARI NANDAN LUHARIWALA (MR.)	EXECUTIVE DIRECTOR	NO	04-NOV-2004	09-AUG-2010	RESIGNED (NO REASON STATED)
4.	K.P.S.DAGUR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-AUG-2005	17-SEP-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	RAKESH PARMANAND KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2005 Click here to view subsequent re-appointment/cessation dates	09-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SURESH CHANDRA TAPURIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2009 Click here to view subsequent re-appointment/cessation dates	09-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RUPAL KETAN DESAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2019	26-JUL-2021	RESIGNED (DUE TO PERSONAL REASON)
8.	ASHOK SHIVLAL RUPANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2018	02-AUG-2019	DEMISE
9.	NEELAM NITIN SAMPAT (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	30-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
10.	MILAN MAHENDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2005	30-SEP-2018	RESIGNED (DUE TO PRE-OCCUPATION)
11.	PRATAP RATILAL MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2009	31-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
12.	BHAGWATI PRASAD KEJARIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2005	09-AUG-2010	RESIGNED (NO REASON STATED)
13.	MAHENDRA AMRITLAL PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2005	DATE NOT KNOWN

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
GAURAV SHYAMSUKHA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
HARISINGH HUKUMCHAND SHYAMSUKHA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
VAZHATHARA VASUDEVAN SURESHKUMAR (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

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
ASHWIN KUMAR PANNALAL KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ROHIT ASHWIN KUMAR KOTHARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
NEHA BANDYOPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VALLABH PRASAD BIYANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
RAKESH PARMANAND KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SURESH CHANDRA TAPURIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RUPAL ANAND VORA (MS.)	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

IN LINE WITH THE CORPORATE GOVERNANCE GUIDELINES OF YOUR COMPANY, ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED FOR ALL THE BOARD MEMBERS, FOR INDIVIDUAL DIRECTOR INCLUDING INDEPENDENT DIRECTORS, ITS COMMITTEES AND CHAIRMAN OF THE BOARD. THIS EVALUATION WAS LED BY THE BOARD AS A WHOLE ON THE BASIS OF THE PARAMETERS PROVIDED IN THE EVALUATION FRAMEWORK AS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTOR. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, AND IN ACCORDANCE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2017. THE BOARD EVALUATION WAS CONDUCTED THROUGH QUESTIONNAIRE DESIGNED WITH QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS. EVALUATION OF THE BOARD WAS BASED ON CRITERIA’S SUCH AS COMPOSITION, SKILLS/EXPERTISE, BASIS OF APPOINTMENT, FREQUENCY OF THE MEETINGS, WORK ATMOSPHERE, REVIEWING THE PERFORMANCE OF THE COMPANY AND ROLE OF THE BOARD, BOARD COMMUNICATION AND RELATIONSHIPS, FUNCTIONING OF BOARD COMMITTEES, ADEQUACY AND TIMELINESS OF THE AGENDA AND MINUTES CIRCULATED, COMPREHENSIVENESS OF THE DISCUSSIONS AND CONSTRUCTIVE FUNCTIONING OF THE COMMITTEES, REVIEW OF PERFORMANCE OF EXECUTIVE DIRECTORS, GRIEVANCE REDRESSAL MECHANISM, MONITORING GOVERNANCE AND COMPLIANCE ISSUES. EVALUATION OF COMMITTEES WAS BASED ON CRITERIA’S SUCH AS COMPOSITION, ADEQUATE INDEPENDENCE OF EACH COMMITTEE, FREQUENCY OF MEETINGS, EFFECTIVE INTERACTIONS AND DECISIONS, EFFECTIVE PARTICIPATION IN THE DECISION MAKING, AWARENESS OF ROLES, RESPONSIBILITIES AND TERMS OF REFERENCE OF EACH OF THE COMMITTEE, AND CONTRIBUTION TO THE DECISIONS OF THE BOARD, ETC. EVALUATION OF DIRECTORS WAS BASED ON CRITERIA’S SUCH AS QUALIFICATION & EXPERIENCE, PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, EXTERNAL KNOWLEDGE FOR DISCUSSION, ATTENDANCE AT THE MEETINGS OF THE BOARD, VIEWS ON DISCUSSION MADE AT THE MEETINGS OF THE BOARD AND THE COMMITTEE, LEVEL OF CONFIDENTIALITY MAINTAINED AT EACH LEVEL OF MANAGEMENT, ETC. IN VIEW OF THE ABOVE THE COMPANY CONDUCTED A FORMAL BOARD EFFECTIVENESS REVIEW AS A PART OF ITS EFFORTS TO EVALUATE, IDENTIFY IMPROVEMENTS AND THUS ENHANCE THE EFFECTIVENESS OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND INDIVIDUAL DIRECTOR. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON MARCH 29, 2023 PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY WAS EVALUATED, AND THE EVALUATION REPORT WAS PLACED AT THE BOARD MEETING HELD ON MAY 26, 2023. THE PERFORMANCE EVALUATION OF EACH OF BOARD, ITS COMMITTEES AND THE INDIVIDUAL DIRECTORS FOR THE YEAR 2022- 2023 WAS DONE AT THE MEETING OF THE BOARD HELD ON MAY 26, 2023 AND THE EVALUATION REPORT WAS PLACED BEFORE THE BOARD OF DIRECTORS AT THEIR MEETING HELD SUBSEQUENTLY AFTER THE MEETING AT WHICH THE EVALUATION WAS CONDUCTED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTORS BEING EVALUATED. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE INDIVIDUAL DIRECTORS, THE BOARD AS A WHOLE AND ITS COMMITTEES WITH THE COMPANY.

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.	ROHIT ASHWIN KUMAR KOTHARI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	GAURAV SHYAMSUKHA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	VAZHATHARA VASUDEVAN SURESHKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	NEHA BANDYOPADHYAY (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT
5.	VALLABH PRASAD BIYANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT
6.	RUPAL ANAND VORA (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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

GEECEE VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

GEECEE VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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