Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	CHENAYAPPILLIL JOHN GEORGE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	AIYAPPANPILLAI BALAKRISHNAN (MR.)
3.	JONES GEORGE CHENAYAPILLIL (MR.)
4.	SATISH RAMAKRISHNAN MENON (MR.)

5.	PUNNOOSE GEORGE (MR.)
6.	RAJAN KRISHNANATH MEDHEKAR (MR.)
7.	SEBASTIAN LUCKOSE MORRIS (PROF.(MR.))
8.	RADHAKRISHNA NAIR (MR.)
9.	GOPALAKRISHNAN PRADEEPKUMAR (MR.)
10.	BINOY VARGHESE SAMUEL (MR.)
11.	HARIKISHORE SUBRAMANIAN (MR.)
12.	ALICE GEEVARGHESE VAIDYAN (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.	ENTERPRISE RISK 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	2010-11	2009-10
CHENAYAPPILLIL JOHN GEORGE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 NOV 1994	346.59	293.79	400.52	327.87	197.25	183.68	247.83	197.03	161.24	218.31	62.96	130.68	101.99	120.84	141.90
AIYAPPANPILLAI BALAKRISHNAN (MR.)	EXECUTIVE DIRECTOR	02 AUG 2018	166.83	122.71	157.53	136.18	92.06	60.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JONES GEORGE CHENAYAPILLIL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 NOV 2021	113.30	65.37	53.77	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 JOSHI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	23 JAN 2009	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.	0.10
PULLUKOTTAYIL HABEL KURIAN (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	05 JAN 2008	N.A.	N.A.	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
SATISH RAMAKRISHNAN MENON (MR.)	EXECUTIVE DIRECTOR	02 AUG 2018	167.23	123.23	165.64	136.81	92.20	61.45	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
RAMANATHAN BUPATHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 JAN 2006	14.55	12.05	8.00	5.50	5.30	5.80	5.70	5.70	4.70	4.83	3.13	2.25	2.50	1.40	1.30
ARATTUKULAM PETER KURIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 FEB 1995	N.A.	N.A.	N.A.	N.A.	N.A.	5.40	4.50	5.40	4.70	4.35	2.30	2.10	2.20	1.20	1.10
FRANCISKA DECUYPERE (MS.)	NOMINEE DIRECTOR OF BNP PARIBAS S.A., NON-EXECUTIVE DIRECTOR	14 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.30	1.48	N.A.	N.A.	N.A.	N.A.	N.A.
PUNNOOSE GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 1995	5.70	5.05	4.25	2.70	2.50	2.60	1.90	3.20	2.00	2.27	1.48	1.20	1.05	0.68	0.65
JEAN CHRISTOPHE GOUGEON (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.50	3.15	3.05	2.25	0.00	N.A.	N.A.
OLIVIER DANIEL ANDRE LE GRAND (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.40	1.35	1.15	0.90	1.10
JEAN PHILIPPE HUGUET (MR.)	NOMINEE DIRECTOR OF BNP PARIBAS S.A., NON-EXECUTIVE DIRECTOR	05 AUG 2016	N.A.	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.	N.A.
RAKESH RADHESHYAM JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.40	0.60	0.50	0.20	0.00	0.00	0.00	0.10
TOM JOSE (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	12 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	N.A.	N.A.	N.A.
SANJAY MOOL CHAND KAUL (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	18 SEP 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2021	13.35	10.05	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARMILA MARY JOSEPH KUMBATTU (DR.(MS.))	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	11 JAN 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BEENA MAHADEVAN (DR.(MS.))	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	30 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.80	0.00	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN KRISHNANATH MEDHEKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2021	6.60	4.80	4.65	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEBASTIAN LUCKOSE MORRIS (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	16 NOV 2021	10.70	10.10	2.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANA RAJ NAIR (LATE MS.)	NON-EXECUTIVE DIRECTOR	02 AUG 2018	N.A.	N.A.	N.A.	N.A.	0.90	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2017	12.95	10.85	7.65	4.40	5.20	3.30	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.G.RAJAMANICKAM (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	12 DEC 2019	N.A.	0.50	0.50	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIERRE ROUSSEAU (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.00	0.10
ALKESH KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	20 JUL 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	0.30	0.70	0.20
HARIKISHORE SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	10 JUN 2020	0.75	0.00	**	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUNA SUNDARARAJAN (MS.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	04 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.00	N.A.	N.A.	N.A.	N.A.
ALICE GEEVARGHESE VAIDYAN (MS.)	NON-EXECUTIVE DIRECTOR	04 AUG 2020	5.00	2.75	4.00	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAMES VARGHESE (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2019	N.A.	N.A.	N.A.	1.00	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH MADANLAL VYAS (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2003	15.90	12.85	8.30	5.30	3.90	5.70	5.10	4.30	3.40	3.67	0.80	0.47	0.93	0.30	0.60

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.	M.G.RAJAMANICKAM (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	12-DEC-2019 Click here to view subsequent re-appointment/cessation dates	05-AUG-2022	NOMINATION ENDED
2.	SANJAY MOOL CHAND KAUL (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	18-SEP-2018 Click here to view subsequent re-appointment/cessation dates	12-DEC-2019	NOMINATION ENDED
3.	SHARMILA MARY JOSEPH KUMBATTU (DR.(MS.))	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	11-JAN-2019	19-JUL-2019	NOMINATION ENDED
4.	BEENA MAHADEVAN (DR.(MS.))	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	30-DEC-2014	18-SEP-2018	NOMINATION ENDED
5.	RAKESH RADHESHYAM JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAR-2005	24-JUL-2017	NON-ATTENDANCE OF BOARD MEETINGS
6.	FRANCISKA DECUYPERE (MS.)	NOMINEE DIRECTOR OF BNP PARIBAS S.A., NON-EXECUTIVE DIRECTOR	NO	14-MAY-2014	25-NOV-2016	NOMINATION ENDED
7.	JEAN PHILIPPE HUGUET (MR.)	NOMINEE DIRECTOR OF BNP PARIBAS S.A., NON-EXECUTIVE DIRECTOR	NO	05-AUG-2016	23-NOV-2016	NOMINATION ENDED
8.	JEAN CHRISTOPHE GOUGEON (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-MAR-2012	05-AUG-2016	RESIGNED (NO REASON STATED)
9.	ARUNA SUNDARARAJAN (MS.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	04-JAN-2014	30-DEC-2014	NOMINATION ENDED
10.	OLIVIER DANIEL ANDRE LE GRAND (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-FEB-2009	14-MAY-2014	RESIGNED (NO REASON STATED)
11.	PULLUKOTTAYIL HABEL KURIAN (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	05-JAN-2008	16-JAN-2014	NOMINATION ENDED
12.	TOM JOSE (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	12-JAN-2013	28-OCT-2013	NOMINATION ENDED
13.	ALKESH KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	20-JUL-2009	12-JAN-2013	NOMINATION ENDED
14.	PIERRE ROUSSEAU (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-FEB-2009	19-MAR-2012	RESIGNED (NO REASON STATED)
15.	MANOJ JOSHI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JAN-2009	22-JUL-2009	NOMINATION ENDED
16.	JIJI THOMSON (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-AUG-2003	05-JAN-2008
INDEPENDENT DIRECTOR CESSATIONS
17.	MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	07-OCT-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
18.	RAMANATHAN BUPATHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	05-JAN-2006 Click here to view subsequent re-appointment/cessation dates	14-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	MAHESH MADANLAL VYAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2003 Click here to view subsequent re-appointment/cessation dates	14-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	JAMES VARGHESE (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2019	12-OCT-2020	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
21.	MOHANA RAJ NAIR (LATE MS.)	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2018	02-FEB-2020	DEMISE
22.	ARATTUKULAM PETER KURIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20-FEB-1995 Click here to view subsequent re-appointment/cessation dates	29-MAR-2019	RESIGNED (NO REASON STATED)
23.	PULLATTEL CHACKO CYRIAC (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2003	04-AUG-2007
24.	SHEIKH SULTAN BIN SAUD AL QASSEMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2002	10-OCT-2006

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 : 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
CHENAYAPPILLIL JOHN GEORGE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
AIYAPPANPILLAI BALAKRISHNAN (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
JONES GEORGE CHENAYAPILLIL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SATISH RAMAKRISHNAN MENON (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
RAMANATHAN BUPATHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PUNNOOSE GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJAN KRISHNANATH MEDHEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SEBASTIAN LUCKOSE MORRIS (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
RADHAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
HARIKISHORE SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	6	1	16.67
ALICE GEEVARGHESE VAIDYAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MAHESH MADANLAL VYAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

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 COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS)REGULATIONS, 2015, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEE AND INDIVIDUAL DIRECTORS. ASSESSMENT FOR EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WERE PREPARED BASED ON VARIOUS ASPECTS, WHICH AMONG OTHER PARAMETERS, INCLUDED COMPETENCY, EXPERIENCE AND DIVERSITY OF BOARD MEMBERS, EFFECTIVENESS OF ITS GOVERNANCE PRACTICES, CONDUCTING OF MEETINGS ETC. FURTHER THE INDEPENDENT DIRECTORS, AT THEIR MEETINGS HELD DURING THE YEAR, REVIEWED THE PERFORMANCE OF THE BOARD, THE NON-INDEPENDENT DIRECTORS AND THE CHAIRMAN.

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.	CHENAYAPPILLIL JOHN GEORGE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	AIYAPPANPILLAI BALAKRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	JONES GEORGE CHENAYAPILLIL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT
4.	SATISH RAMAKRISHNAN MENON (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	PUNNOOSE GEORGE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	RAJAN KRISHNANATH MEDHEKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	SEBASTIAN LUCKOSE MORRIS (PROF.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	RADHAKRISHNA NAIR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	HARIKISHORE SUBRAMANIAN (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
10.	ALICE GEEVARGHESE VAIDYAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY

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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.
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Indian Boards Database

GEOJIT FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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

GEOJIT FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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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Change Password

BOARD EVALUATION DETAILS
2023-24