Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	NOBUYUKI TAO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SANJAY SUDHAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	YOSHIKAZU ISHIHARA (MR.)
4.	SHALINI KALSI KAMATH (MS.)
5.	RAMAN MADHOK (MR.)
6.	ANIL SHANKAR (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
KENICHI MUNAKATA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR		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	0.00
GURMEET SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 JUL 2014	**	330.00	314.00	231.00	189.00	185.00	143.00	117.97	90.89	51.31	N.A.	N.A.	N.A.	N.A.	N.A.
MOTOO MORIMOTO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.94	48.13	46.84	44.93	N.A.
ATSUSHI OHTSUKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	160.41	71.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY SUDHAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 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.
SHOJI TSUBOKUTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.55	64.39	25.32	N.A.	N.A.	N.A.	N.A.
ANWAR ALI (LATE DR.(MR.))			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	0.20
VINAY CHAUHAN (MR.)	EXECUTIVE DIRECTOR	15 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	94.00	116.37	110.73	91.18	75.92	69.48	58.57	55.81	41.36
AMIT LALITKUMAR DOSHI (MR.)	EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	40.85	88.58	72.91	63.61	56.77	54.79	41.29
VARGHESE JOSEPH (MR.)	EXECUTIVE DIRECTOR	01 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	69.00	96.99	50.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL SHAH (MR.)	EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.30	109.39	87.88	71.94	67.59	57.37	55.32	41.38

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
NOBUYUKI TAO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JUN 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.
ASHOK BALWANI (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2008	**	10.00	9.00	8.00	7.00	8.00	4.00	3.00	2.40	2.00	0.80	0.80	0.80	0.80	0.80
FRANZ CERWINKA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVENDER NATH DAVE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	4.20	3.60	3.00	1.70	1.80	1.60	1.00	0.60
YOSHIKAZU ISHIHARA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2018	**	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	4.20	3.60	3.00	1.70	1.80	1.20	1.70	1.70
SHALINI KALSI KAMATH (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	**	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.
SHINICHI LIZUKA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2005	N.A.	0.00	0.00	0.00	0.00	0.00	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	42.06
RAMACHANDRAN SUBRA MANI (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	1.60	1.20	1.60	0.80	0.60	0.80	0.20	N.A.
INDIRA JITENDRA PARIKH (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	04 NOV 2014	N.A.	N.A.	8.00	8.00	6.00	8.00	1.00	2.80	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
ARPIT KANTILAL PATEL (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 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.
MUKESH MANGAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2003	**	11.00	8.00	8.00	6.00	8.00	4.00	6.25	4.60	4.55	2.30	2.40	2.20	1.90	2.30
LALAPET GOVINDARAJAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 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	0.00	0.00	0.00
VINESH PRABHAKAR SADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.20	1.60	1.60	0.80	0.80	0.60	0.20	N.A.
TARUN NATVERLAL SHETH (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2003	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	0.00
TATSUYA SUGAWARA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2022	**	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.

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.	GURMEET SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-JUL-2014 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	TATSUYA SUGAWARA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAY-2022	30-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	SHINICHI LIZUKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2005 Click here to view subsequent re-appointment/cessation dates	26-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	FRANZ CERWINKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAY-2016 Click here to view subsequent re-appointment/cessation dates	08-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
5.	VARGHESE JOSEPH (MR.)	EXECUTIVE DIRECTOR	NO	01-AUG-2015	30-JAN-2018	RESIGNED (NO REASON STATED)
6.	VINAY CHAUHAN (MR.)	EXECUTIVE DIRECTOR	NO	15-MAY-2006	30-JAN-2018	RESIGNED (NO REASON STATED)
7.	ATSUSHI OHTSUKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2015	31-JAN-2017	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
8.	ANIL SHAH (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2007	03-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SHOJI TSUBOKUTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2013	31-AUG-2015	RESIGNED (NO REASON STATED)
10.	AMIT LALITKUMAR DOSHI (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2007	01-JUN-2015	RESIGNED (NO REASON STATED)
11.	LALAPET GOVINDARAJAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-MAY-2004	21-JUL-2014	RESIGNED (NO REASON STATED)
12.	MOTOO MORIMOTO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2010	01-OCT-2013	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
13.	ANWAR ALI (LATE DR.(MR.))				25-JUN-2010	DEMISE
14.	KENICHI MUNAKATA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO		20-JUN-2010	RESIGNED (NO REASON STATED)
15.	AKIRA KAMITANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-APR-2003	01-FEB-2008
16.	RAKESH KHANNA (MR.)			15-MAY-2006	30-APR-2007
17.	HIROSHI TADENUMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-MAY-2005	01-APR-2007
INDEPENDENT DIRECTOR CESSATIONS
18.	ARPIT KANTILAL PATEL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2023	21-MAY-2024	DEMISE
19.	MUKESH MANGAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2003 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ASHOK BALWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	INDIRA JITENDRA PARIKH (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	04-NOV-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAVINDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2006	30-JAN-2018	RESIGNED (NO REASON STATED)
23.	DEVENDER NATH DAVE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2008	30-JAN-2018	RESIGNED (NO REASON STATED)
24.	VINESH PRABHAKAR SADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JAN-2011	30-JAN-2018	RESIGNED (NO REASON STATED)
25.	RAMACHANDRAN SUBRA MANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JAN-2011	30-JAN-2018	RESIGNED (NO REASON STATED)
26.	TARUN NATVERLAL SHETH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2003	18-JUL-2010	DEMISE

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
GURMEET SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, 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
ASHOK BALWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
YOSHIKAZU ISHIHARA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SHALINI KALSI KAMATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SHINICHI LIZUKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
MUKESH MANGAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
TATSUYA SUGAWARA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	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

THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, AUDIT COMMITTEE, STAKEHOLDER RELATIONSHIP COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, EXECUTIVE COMMITTEE, VIGIL MECHANISM COMMITTEE AND CSR COMMITTEE. THE BOARD HAS ALSO CARRIED OUT ANNUAL EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS, WHO WERE EVALUATED CONSIDERING LEVELS OF THEIR ENGAGEMENT AND CONTRIBUTION, SAFEGUARDING THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS, ETC. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING

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.	NOBUYUKI TAO (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
2.	SANJAY SUDHAKARAN (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	YOSHIKAZU ISHIHARA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	SHALINI KALSI KAMATH (MS.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK 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

JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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

JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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