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.	MATHEW CYRIAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SIVARAMAKRISHNAN VILAYUR GANAPATHI (MR.)

3.	PRABHAT KUMAR SINGH (MR.)

4.	RAMA ASHOKE BIJAPURKAR (MS.)
5.	PAVITRA RAJARAM (MS.)
6.	GEORGE VARUGHESE (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
MADANLAL JHAMANDAS HINDUJA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	01 MAR 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.	38.00	16.47
SIVARAMAKRISHNAN VILAYUR GANAPATHI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	03 OCT 2017	**	962.09	515.87	391.48	238.76	**	91.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADALA RAMABABU (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	25 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	131.44	166.96	112.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA JHAMANDAS HINDUJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 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.	48.00	16.51
GAUTAM GANGAPRASAD CHAKRAVARTI (MR.)	EXECUTIVE DIRECTOR	03 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.08	110.00	135.00	100.00	100.00	0.00	N.A.
AKHILESH KRISHNA KUMAR GUPTA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	21 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
DINESH JHAMANDAS HINDUJA (MR.)		01 MAR 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.	48.00	16.51
ASHITH NAGINDAS KAMPANI (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
SUNDARARAJAN POORANA SEENIVASAN (MR.)	EXECUTIVE DIRECTOR	27 OCT 2022	**	89.03	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.
PRABHAT KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	12 NOV 2018	**	65.00	65.00	40.00	65.00	38.27	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
MATHEW CYRIAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 FEB 2008	**	14.40	14.40	12.80	13.60	15.20	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RICHARD BLAISE SALDANHA (MR.)	CHAIRPERSON, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	21 FEB 2008	N.A.	10.40	14.40	13.60	12.00	15.20	16.00	14.40	18.00	8.00	0.00	0.00	0.00	**	**
SMITA AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	13.60	6.40	10.80	1.60	N.A.	N.A.	N.A.	N.A.	N.A.
PRINCE PETER RAJAPAKSHA ASIRVATHAM (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	1.60	1.10
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	27 OCT 2022	**	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.	N.A.
PALANIAPPAN CHIDAMBARAM (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIVANANDAN ASHOK DALVIE (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2022	**	1.60	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.
RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	1.80	1.60	0.40
GAUTHAM MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 NOV 2018	N.A.	8.80	12.80	10.40	8.00	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JITENDRA KUMAR HIMATLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2009	N.A.	N.A.	N.A.	N.A.	2.40	10.40	9.60	13.60	17.20	10.40	2.00	1.00	1.60	1.20	1.50
RANJAN PANT (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 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.	0.00
PAVITRA RAJARAM (MS.)	NON-EXECUTIVE DIRECTOR	26 APR 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.
PARTHA SARATHI SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.80	0.80	0.40
ANURADHA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	30 OCT 2017	N.A.	10.40	16.80	13.60	11.20	12.80	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2009	N.A.	N.A.	N.A.	N.A.	4.80	13.60	16.00	13.60	13.20	8.80	2.80	2.00	1.60	1.60	1.90
YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	7.20	1.40	0.20	N.A.	N.A.	N.A.
GEORGE VARUGHESE (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2022	**	3.20	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.

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.	SUNDARARAJAN POORANA SEENIVASAN (MR.)	EXECUTIVE DIRECTOR	NO	27-OCT-2022	30-SEP-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	GAUTHAM MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12-NOV-2018	27-OCT-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	PALANIAPPAN CHIDAMBARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2017	12-NOV-2018	RESIGNED (NO REASON STATED)
4.	PADALA RAMABABU (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-MAY-2015	31-JAN-2018	RESIGNED (NO REASON STATED)
5.	GAUTAM GANGAPRASAD CHAKRAVARTI (MR.)	EXECUTIVE DIRECTOR	NO	03-FEB-2011	25-MAY-2015	RESIGNED (NO REASON STATED)
6.	AKHILESH KRISHNA KUMAR GUPTA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-FEB-2008	17-JUL-2012	RESIGNED (NO REASON STATED)
7.	ASHITH NAGINDAS KAMPANI (MR.)				30-JUN-2012	RESIGNED (NO REASON STATED)
8.	DINESH JHAMANDAS HINDUJA (MR.)			01-MAR-2004	31-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAJENDRA JHAMANDAS HINDUJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2004	31-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MADANLAL JHAMANDAS HINDUJA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-MAR-2004	15-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
11.	SHIVANANDAN ASHOK DALVIE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2022	08-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
12.	ANURADHA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2017	07-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RICHARD BLAISE SALDANHA (MR.)	CHAIRPERSON, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-FEB-2008 Click here to view subsequent re-appointment/cessation dates	28-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2009	29-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	JITENDRA KUMAR HIMATLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-FEB-2009 Click here to view subsequent re-appointment/cessation dates	18-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	SMITA AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014	09-JUN-2018	RESIGNED (NO REASON STATED)
17.	YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2012	01-DEC-2015	RESIGNED (NO REASON STATED)
18.	RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUL-2009	06-MAY-2013	RESIGNED (NO REASON STATED)
19.	PARTHA SARATHI SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUL-2009	10-JUL-2012	RESIGNED (NO REASON STATED)
20.	PRINCE PETER RAJAPAKSHA ASIRVATHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2008	01-JUL-2012	RESIGNED (NO REASON STATED)
21.	RANJAN PANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2008	05-MAY-2009	RESIGNED (NO REASON STATED)
22.	PRADYUMNA KUMAR KATTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2005	09-FEB-2009	RESIGNED (NO REASON STATED)
23.	NAGARAJ SUBBANNA HUDRALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2005	26-NOV-2008
24.	PRADIP PANALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2005	21-AUG-2007

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 : 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
SIVARAMAKRISHNAN VILAYUR GANAPATHI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	6	6	100.00
SUNDARARAJAN POORANA SEENIVASAN (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
PRABHAT KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
MATHEW CYRIAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RICHARD BLAISE SALDANHA (MR.)	CHAIRPERSON, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SHIVANANDAN ASHOK DALVIE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
GAUTHAM MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	5	N.A.
ANURADHA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
GEORGE VARUGHESE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, THE ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT FOR THE FINANCIAL YEAR 2022-23 BY THE NOMINATION & REMUNERATION COMMITTEE IN RESPECT OF BOARD’S PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION, STAKEHOLDERS’ RELATIONSHIP, RISK MANAGEMENT AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEES. A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING WAS CIRCULATED TO THE DIRECTORS. THE CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS INCLUDED ATTENDANCE AT THE MEETINGS, INTERPERSONAL SKILLS, INDEPENDENT JUDGEMENT, KNOWLEDGE, CONTRIBUTION TO STRATEGY, RISK MANAGEMENT, COMPLIANCE FRAMEWORK, ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	MATHEW CYRIAC (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SIVARAMAKRISHNAN VILAYUR GANAPATHI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	PRABHAT KUMAR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	RAMA ASHOKE BIJAPURKAR (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
5.	PAVITRA RAJARAM (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
6.	GEORGE VARUGHESE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RESEARCH & DEVELOPMENT 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

GOKALDAS EXPORTS 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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

GOKALDAS EXPORTS 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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23