Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	KRISHNAMURTHY GOPALRATNAM KULUMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	SACHIN CHITTARANJAN SHAH (MR.)

3.	TARANA SURESH LALWANI (MS.)
4.	SHYAMM HANSRAJ MARIWALA (MR.)
5.	JAVED FAIZULLAH TAPIA (MR.)
6.	PRAVEEN KUMAR TRIPATHI (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
SAURABH KUMAR MITTAL (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	23 MAY 2006	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
VIPUL BANSAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	74.80	82.20	223.67	128.18
VISHAL GAURISHANKAR DAMANI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 AUG 2015	N.A.	N.A.	N.A.	0.00	0.00	85.36	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINESH KUMAR MADAN LAL JAIRATH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 SEP 2014	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.	N.A.
SACHIN CHITTARANJAN SHAH (MR.)	EXECUTIVE DIRECTOR	27 FEB 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.

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
SAMEER GEHLAUT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAY 2006	N.A.	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	0.00
KRISHNAMURTHY GOPALRATNAM KULUMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 NOV 2021	**	4.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA GEHLAUT (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 JAN 2007	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	150.00	355.67	268.13	99.60	215.71	139.77
SHAMSHER SINGH AHLAWAT (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2006	N.A.	N.A.	3.00	8.00	6.00	5.00	6.00	5.00	5.00	3.00	0.00	0.00	0.00	0.00	0.00
SUPRIYA BHATNAGAR (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2022	**	4.00	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.
RAMA DAS (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	6.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
MEHUL JOHNSON (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2020	N.A.	0.00	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.
ASHOK BRIJMOHAN KACKER (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	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.
AISHWARYA KATOCH (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	5.00	6.00	2.00	0.00	0.00	0.00	0.00	0.00
KARAN SINGH KHERA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2006	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
TARANA SURESH LALWANI (MS.)	NON-EXECUTIVE DIRECTOR	01 MAR 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.
SHYAMM HANSRAJ MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 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.
PREM PRAKASH MIRDHA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2006	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
GYAN SUDHA MISRA (JUSTICE (MS.))	NON-EXECUTIVE DIRECTOR	29 SEP 2016	N.A.	0.00	7.00	8.00	6.00	6.00	6.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURINDER SINGH NIJJAR (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV RATTAN (MR.)	NON-EXECUTIVE DIRECTOR	04 APR 2006	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
BISHESHWAR PRASAD SINGH (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	0.00	6.00	5.00	5.00	5.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
GURBANS SINGH (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	0.00	0.00	0.00	0.00	120.06	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
GURINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2019	N.A.	6.00	7.00	7.00	6.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LABH SINGH SITARA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	09 JAN 2007	N.A.	N.A.	N.A.	N.A.	0.00	6.00	6.00	5.00	6.00	0.00	0.00	0.00	0.00	0.00	0.00
JAVED FAIZULLAH TAPIA (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 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.
PRAVEEN KUMAR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2019	**	6.00	7.00	8.00	6.00	0.00	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.	MEHUL JOHNSON (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-DEC-2020	31-MAR-2023	RESIGNED (NO REASON STATED)
2.	GURBANS SINGH (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-SEP-2014 Click here to view subsequent re-appointment/cessation dates	04-MAR-2023	RESIGNED (DUE TO OLD AGE)
3.	SAMEER GEHLAUT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23-MAY-2006	31-DEC-2021	RESIGNED (NO REASON STATED)
4.	NARENDRA GEHLAUT (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-JAN-2007 Click here to view subsequent re-appointment/cessation dates	31-DEC-2020	RESIGNED (DUE TO PERSONAL REASON)
5.	VISHAL GAURISHANKAR DAMANI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-AUG-2015 Click here to view subsequent re-appointment/cessation dates	31-DEC-2020	RESIGNED (DUE TO PERSONAL REASON)
6.	ASHOK BRIJMOHAN KACKER (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2014	29-SEP-2017	RESIGNED (NO REASON STATED)
7.	VINESH KUMAR MADAN LAL JAIRATH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-SEP-2014	02-OCT-2015
8.	SAURABH KUMAR MITTAL (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	23-MAY-2006	09-JUL-2014	RESIGNED (NO REASON STATED)
9.	RAJIV RATTAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-APR-2006	09-JUL-2014	RESIGNED (NO REASON STATED)
10.	VIPUL BANSAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JAN-2007	25-JUL-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	SUPRIYA BHATNAGAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2022	26-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)
12.	GURINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2019 Click here to view subsequent re-appointment/cessation dates	23-MAR-2023	RESIGNED (DUE TO HEALTH REASONS)
13.	GYAN SUDHA MISRA (JUSTICE (MS.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2016 Click here to view subsequent re-appointment/cessation dates	26-APR-2022	RESIGNED (DUE TO PERSONAL REASON)
14.	SHAMSHER SINGH AHLAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	28-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	LABH SINGH SITARA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-JAN-2007	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
16.	BISHESHWAR PRASAD SINGH (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
17.	AISHWARYA KATOCH (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	18-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
18.	RAMA DAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014	28-SEP-2016
19.	SURINDER SINGH NIJJAR (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014	28-SEP-2016
20.	KARAN SINGH KHERA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	29-SEP-2014	RESIGNED (NO REASON STATED)
21.	PREM PRAKASH MIRDHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2006	29-SEP-2014	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

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 : 7)
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
SACHIN CHITTARANJAN SHAH (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
KRISHNAMURTHY GOPALRATNAM KULUMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	4	57.14
SUPRIYA BHATNAGAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MEHUL JOHNSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	4	57.14
TARANA SURESH LALWANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
SHYAMM HANSRAJ MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
GYAN SUDHA MISRA (JUSTICE (MS.))	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
GURBANS SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	3	42.86
GURINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JAVED FAIZULLAH TAPIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
PRAVEEN KUMAR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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
2022-23

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

THE NOMINATION & REMUNERATION COMMITTEE (NRC) OF THE BOARD REASSESSED THE FRAMEWORK, METHODOLOGY AND CRITERIA FOR EVALUATING THE PERFORMANCE OF THE BOARD AS A WHOLE, INCLUDING BOARD COMMITTEE(S), AS WELL AS PERFORMANCE OF EACH DIRECTOR(S) AND CONFIRMS THAT THE EXISTING EVALUATION PARAMETERS ARE IN COMPLIANCE WITH THE REQUIREMENTS AS PER SEBI GUIDANCE NOTE DATED JANUARY 5, 2017 ON BOARD EVALUATION. THE EXISTING PARAMETERS INCLUDES EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES, DECISION MAKING PROCESS, DIRECTORS/MEMBERS PARTICIPATION, GOVERNANCE, INDEPENDENCE, QUALITY AND CONTENT OF AGENDA PAPERS, TEAM WORK, FREQUENCY OF MEETINGS, DISCUSSIONS AT MEETINGS, CORPORATE CULTURE, CONTRIBUTION, ROLE OF CHAIRMAN AND MANAGEMENT OF CONFLICT OF INTEREST. BASIS THESE PARAMETERS, THE NRC HAD REVIEWED AT LENGTH THE PERFORMANCE OF EACH DIRECTOR INDIVIDUALLY AND EXPRESSED SATISFACTION ON THE PROCESS OF EVALUATION AND THE PERFORMANCE OF EACH DIRECTOR. THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE AND ITS COMMITTEES, NAMELY AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE AND STAKEHOLDERS’ RELATIONSHIP COMMITTEE, AS WELL AS THE PERFORMANCE OF EACH DIRECTOR INDIVIDUALLY, INCLUDING THE CHAIRMAN, WAS CARRIED OUT BY THE ENTIRE BOARD OF DIRECTORS. THE PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR MEETING HELD ON. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. ALSO, THE CHAIRMAN OR EXECUTIVE DIRECTOR OF THE COMPANY, ON A PERIODIC BASIS, HAS HAD ONE-TO-ONE DISCUSSION WITH THE DIRECTORS FOR THEIR VIEWS ON THE FUNCTIONING OF THE BOARD AND THE COMPANY, INCLUDING DISCUSSIONS ON LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IMPLEMENTATION OF THE SUGGESTIONS OFFERED BY DIRECTORS EITHER INDIVIDUALLY OR COLLECTIVELY DURING DIFFERENT BOARD/COMMITTEE MEETINGS.

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.	KRISHNAMURTHY GOPALRATNAM KULUMANI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
2.	SACHIN CHITTARANJAN SHAH (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
3.	TARANA SURESH LALWANI (MS.)	LEADERSHIP/MANAGEMENT MARKETING
4.	SHYAMM HANSRAJ MARIWALA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
5.	JAVED FAIZULLAH TAPIA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	PRAVEEN KUMAR TRIPATHI (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT

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

EQUINOX INDIA DEVELOPMENTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

EQUINOX INDIA DEVELOPMENTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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