Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SUDHANSHU KUMAR TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	AMAR CHINTOPANTH (MR.)

3.	BHUMIKA LALIT BATRA (MS.)
4.	MUNESH NARINDER KHANNA (MR.)
5.	SACHIN SUNDARAM PILLAI (MR.)
6.	DEBABRATA SARKAR (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 RELATIONSHIP & SHARE TRANSFER 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
VYNSLEY JOHN CLEMET FERNANDES (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 FEB 2021	N.A.	779.13	400.06	18.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK HIRANAND MANSUKHANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2012	N.A.	N.A.	N.A.	107.39	125.61	134.11	170.99	0.00	92.51	79.98	67.64	69.03	N.A.	N.A.	N.A.
PRABAL BANERJEE (MR.)		11 JUN 2007	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.	0.60	0.80
AMAR CHINTOPANTH (MR.)	EXECUTIVE DIRECTOR	04 SEP 2020	**	138.59	197.61	59.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILIP PAHILAJRAI PANJWANI (MR.)	EXECUTIVE DIRECTOR	10 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.75	41.10	N.A.	N.A.
SRINIVAS PALAKODETI (MR.)	ALTERNATE DIRECTOR TO MR.PRABAL BANERJEE, EXECUTIVE DIRECTOR	30 JAN 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.	N.A.	0.20	0.20

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
ASHOK PARMANAND HINDUJA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 FEB 1995	N.A.	7.00	6.00	4.00	5.00	2.00	0.00	96.32	0.00	0.00	0.00	0.00	0.00	149.17	114.84
SUDHANSHU KUMAR TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 AUG 2015	**	29.00	31.00	19.00	11.00	8.50	12.00	13.50	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMKRISHAN PRAKASH HINDUJA (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 FEB 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.90	1.20	1.20	0.80	0.40	1.60
HEMRAJ CHATURBHUJ ASHER (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.40	1.80	1.90	2.60	2.00
PRASHANT KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2014	N.A.	10.00	9.50	14.00	5.50	6.00	9.00	10.50	10.50	5.00	N.A.	N.A.	N.A.	N.A.	N.A.
BHUMIKA LALIT BATRA (MS.)	NON-EXECUTIVE DIRECTOR	11 MAR 2015	**	30.50	33.00	18.00	8.00	5.50	6.50	9.50	8.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2003	N.A.	N.A.	N.A.	N.A.	6.50	9.00	14.50	13.50	12.00	7.10	1.60	1.60	1.20	2.00	1.40
ANTHONY D'SILVA (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 1995	**	23.50	17.50	19.00	11.50	19.00	14.50	14.50	14.50	7.70	2.00	1.80	1.60	2.20	1.80
DHEERAJ GOPICHAND HINDUJA (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.40	0.20
VINOO SRICHAND HINDUJA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.40	0.40	0.00
MUNESH NARINDER KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2021	**	27.50	26.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SACHIN SUNDARAM PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2023	**	2.00	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.
PRAKASH HIRALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	6.70	0.40	0.80	0.70	1.60	1.00
RAVI CHANDUR MANSUKHANI (MR.)	ALTERNATE DIRECTOR TO MS.VINOO SRICHAND HINDUJA, NON-EXECUTIVE DIRECTOR	26 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.80	0.40	0.40	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.	ASHOK PARMANAND HINDUJA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	20-FEB-1995	19-DEC-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
2.	VYNSLEY JOHN CLEMET FERNANDES (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-FEB-2021	14-NOV-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
3.	ASHOK HIRANAND MANSUKHANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-APR-2012 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ANTHONY D'SILVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-SEP-2015	30-JAN-2017	RESIGNED (NO REASON STATED)
5.	RAMKRISHAN PRAKASH HINDUJA (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-FEB-1995	23-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	VINOO SRICHAND HINDUJA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-OCT-2004	30-JAN-2015	RESIGNED (NO REASON STATED)
7.	RAVI CHANDUR MANSUKHANI (MR.)	ALTERNATE DIRECTOR TO MS.VINOO SRICHAND HINDUJA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2006	12-AUG-2014	RESIGNED (NO REASON STATED)
8.	DHEERAJ GOPICHAND HINDUJA (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-JUN-2001	30-OCT-2012	RESIGNED (NO REASON STATED)
9.	DILIP PAHILAJRAI PANJWANI (MR.)	EXECUTIVE DIRECTOR	NO	10-MAY-2011	30-APR-2012	RESIGNED (NO REASON STATED)
10.	PRABAL BANERJEE (MR.)			11-JUN-2007	07-DEC-2010	RESIGNED (NO REASON STATED)
11.	SRINIVAS PALAKODETI (MR.)	ALTERNATE DIRECTOR TO MR.PRABAL BANERJEE, EXECUTIVE DIRECTOR	NO	30-JAN-2010	07-DEC-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
12.	THIAGARAJAN KRISHNAMOORTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2004	30-APR-2006
13.	INDRA NATH CHATTERJEE (DR.(MR.))	ALTERNATE DIRECTOR TO MR.DHEERAJ GOPICHAND HINDUJA, NON-EXECUTIVE DIRECTOR	NO	29-APR-2004	26-APR-2006
INDEPENDENT DIRECTOR CESSATIONS
14.	ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-1995 Click here to view subsequent re-appointment/cessation dates	08-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
15.	PRASHANT KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2014 Click here to view subsequent re-appointment/cessation dates	19-DEC-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
16.	RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2003	21-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	PRAKASH HIRALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2007	24-APR-2015	RESIGNED (NO REASON STATED)
18.	HEMRAJ CHATURBHUJ ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-1998	04-JUN-2014	RESIGNED (NO REASON STATED)
19.	CHANDRAMOWLI SRINIVASAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2005	30-JAN-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 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 10)
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
VYNSLEY JOHN CLEMET FERNANDES (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
AMAR CHINTOPANTH (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 10)
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
ASHOK PARMANAND HINDUJA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	7	N.A.
SUDHANSHU KUMAR TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
PRASHANT KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	8	N.A.
BHUMIKA LALIT BATRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
MUNESH NARINDER KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SACHIN SUNDARAM PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	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 PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, DURING THE YEAR UNDER REVIEW, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AND THAT OF ITS COMMITTEES, CHAIRPERSON AND DIRECTORS FACILITATED BY AN INDEPENDENT EXTERNAL AGENCY M/S. DELOITTE HASKINS & SELL LLP TO ENSURE OBJECTIVITY AND EQUALITY BASED ON ABOVE CRITERIA. THE PROCESS INVOLVED EVALUATION OF THE EFFECTIVENESS OF THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS AND INDEPENDENT FEEDBACK FROM ALL BOARD MEMBERS. THE INDEPENDENT DIRECTORS ALSO EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRMAN AND THE BOARD AS A WHOLE. THE INDEPENDENT DIRECTORS ALSO REVIEWED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD AND ITS COMMITTEES WHICH IS NECESSARY FOR BOARD OF DIRECTORS TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE OVERALL PERFORMANCE EVALUATION EXERCISE WAS COMPLETED TO THE SATISFACTION OF BOARD. THE BOARD OF DIRECTORS DELIBERATED ON THE OUTCOME OF INDEPENDENT EXTERNAL AGENCY REVIEW AND FEEDBACK FROM DIRECTORS.

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.	SUDHANSHU KUMAR TRIPATHI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	AMAR CHINTOPANTH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	BHUMIKA LALIT BATRA (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	MUNESH NARINDER KHANNA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	SACHIN SUNDARAM PILLAI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT 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

NDL VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-AUG-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

NDL VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-AUG-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