Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	HASMUKH HARIDAS ADHIA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ROOPWANT SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SATYANARAYAN BANWARILAL DANGAYACH (MR.)
4.	SHAILESH GANDHI (PROF.(MR.))
5.	ARTI KANWAR (MS.)
6.	GAURI KUMAR (MS.)
7.	NITIN CHANDRASHANKER SHUKLA (MR.)
8.	MAMTA VERMA (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.	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
DHARMAKKAN JAGATHEESA PANDIAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.00	N.A.	N.A.	N.A.	N.A.
ARVIND MOTILAL AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.S.GADHAVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.33	14.69	12.94	3.98
VIJAYLAXMI JOSHI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 FEB 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.	N.A.	N.A.	7.46
ROOPWANT SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 JUN 2021	28.13	0.00	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.
PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ARUNKUMAR MOHAN SOLANKI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 SEP 2016	N.A.	N.A.	0.00	34.59	32.91	31.89	29.40	16.95	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
HASMUKH HARIDAS ADHIA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 JUN 2023	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.	N.A.
MANOJ KUMAR DAS (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	16 MAY 2017	N.A.	N.A.	0.00	0.30	0.15	0.38	0.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIVKUMAR SHEORAJSINGH GUPTA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	30 JUN 2021	N.A.	0.00	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JUL 2022	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.	N.A.	N.A.
MAHESWAR BHIMA SAHU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.35	0.40	0.30	0.30
PREM KUMAR TANEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATANU CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 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.	0.10	0.20	N.A.
SATYANARAYAN BANWARILAL DANGAYACH (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2014	0.38	0.45	0.45	0.38	0.15	0.38	0.30	0.23	0.35	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
KAMALKUMAR CHANDANLAL DAYANI (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2023	N.A.	0.07	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.
SHAILESH GANDHI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	03 DEC 2015	0.46	0.38	0.38	0.30	0.07	0.23	0.23	0.30	0.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.J.HAIDER (MR.)	NON-EXECUTIVE DIRECTOR	17 AUG 2023	0.15	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.
ARTI KANWAR (MS.)	NON-EXECUTIVE DIRECTOR	17 AUG 2023	0.15	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.
MONA MUKESH KHANDHAR (MS.)	NON-EXECUTIVE DIRECTOR	22 JUL 2016	0.15	0.00	**	**	**	**	0.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAURI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	24 JUN 2019	0.30	0.23	0.07	0.23	0.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.38	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHADRESH VINAY CHANDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2008	N.A.	N.A.	N.A.	N.A.	0.00	0.38	0.60	0.90	0.65	0.45	0.60	0.65	0.70	0.45	0.45
SONAL MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	18 JUN 2015	0.00	0.30	0.23	0.30	0.15	0.30	0.30	0.38	0.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIRUVENKADAM NATARAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	0.45	0.40	0.45	N.A.	N.A.	N.A.	N.A.
TAPAN DURGADAS RAY (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 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.	N.A.	0.30
NITIN CHANDRASHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2014	0.69	0.53	0.45	0.23	0.15	0.15	0.30	0.38	0.15	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
APARNA SUBRAMANI (MS.)	NON-EXECUTIVE DIRECTOR	20 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.35	0.35	0.35	N.A.	N.A.
MILIND SHIVARAM TORAWANE (MR.)	NON-EXECUTIVE DIRECTOR	10 JAN 2019	N.A.	0.00	0.23	0.23	0.15	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAYKUMAR YOGESHCHANDRA VYASA (MR.)	NON-EXECUTIVE DIRECTOR	04 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.65	0.55	0.40	0.50

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.	S.J.HAIDER (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-AUG-2023	20-SEP-2024	RESIGNED (NO REASON STATED)
2.	MONA MUKESH KHANDHAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	22-JUL-2016 Click here to view subsequent re-appointment/cessation dates	17-AUG-2023	RESIGNED (NO REASON STATED)
3.	SONAL MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	NO	18-JUN-2015	17-AUG-2023	RESIGNED (NO REASON STATED)
4.	KAMALKUMAR CHANDANLAL DAYANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-FEB-2023	31-MAR-2023	RESIGNED (NO REASON STATED)
5.	MILIND SHIVARAM TORAWANE (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-JAN-2019	14-FEB-2023	RESIGNED (NO REASON STATED)
6.	RAJ KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2022	10-FEB-2023	RESIGNED (NO REASON STATED)
7.	RAJIVKUMAR SHEORAJSINGH GUPTA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	30-JUN-2021	08-JUN-2022	NOMINATION ENDED
8.	MANOJ KUMAR DAS (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2017	30-JUN-2021	NOMINATION ENDED
9.	ARUNKUMAR MOHAN SOLANKI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-SEP-2016	14-JUN-2021	RESIGNED (NO REASON STATED)
10.	SANJEEV KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JUL-2017	06-SEP-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
11.	PREM KUMAR TANEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	06-SEP-2016	15-MAY-2017
12.	ARVIND MOTILAL AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-MAY-2015	20-AUG-2016
13.	THIRUVENKADAM NATARAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2013	22-JUL-2016
14.	APARNA SUBRAMANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	20-SEP-2011	31-MAR-2015	RESIGNED (NO REASON STATED)
15.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-MAR-2014	30-OCT-2014	RESIGNED (NO REASON STATED)
16.	PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2013	01-SEP-2014
17.	MAHESWAR BHIMA SAHU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-MAR-2009	31-JAN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	VINAYKUMAR YOGESHCHANDRA VYASA (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-APR-2009	30-JUN-2013
19.	V.S.GADHAVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-NOV-2009	31-JAN-2013
20.	ATANU CHAKRABORTY (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-JUL-2010	08-JUL-2011	RESIGNED (NO REASON STATED)
21.	TAPAN DURGADAS RAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-2006	03-JAN-2010
22.	VIJAYLAXMI JOSHI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-FEB-2008	09-NOV-2009
23.	ANAND MOHAN RAMMURTI TIWARI (MR.)			28-JUL-2005	18-APR-2007
24.	ACHALKUMAR KISHOR CHAND JOTI (MR.)			22-DEC-2004	DATE NOT KNOWN
25.	RAJAGOPALAN DORAISWAMI (MR.)			25-NOV-2002	DATE NOT KNOWN
26.	SUDHA MANIK ANCHLIA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-JUL-2004	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
27.	BHADRESH VINAY CHANDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2008	01-APR-2019	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 : 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
ROOPWANT SINGH (MR.)	MANAGING DIRECTOR, 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
HASMUKH HARIDAS ADHIA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SATYANARAYAN BANWARILAL DANGAYACH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00
SHAILESH GANDHI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
S.J.HAIDER (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
ARTI KANWAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
MONA MUKESH KHANDHAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
GAURI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
SONAL MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
NITIN CHANDRASHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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
2023-24

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

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.	HASMUKH HARIDAS ADHIA (DR.(MR.))	COMMODITIES FINANCE INFORMATION TECHNOLOGY PERSONAL VALUES STRATEGY
2.	ROOPWANT SINGH (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
3.	SATYANARAYAN BANWARILAL DANGAYACH (MR.)	COMMODITIES FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
4.	SHAILESH GANDHI (PROF.(MR.))	COMMODITIES FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
5.	ARTI KANWAR (MS.)	COMMODITIES FINANCE INFORMATION TECHNOLOGY PERSONAL VALUES STRATEGY
6.	GAURI KUMAR (MS.)	COMMODITIES FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
7.	NITIN CHANDRASHANKER SHUKLA (MR.)	COMMODITIES FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES 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

GUJARAT MINERAL DEVELOPMENT CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

GUJARAT MINERAL DEVELOPMENT CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24