Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RAMNATH KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	BRIAN JOSEPH CAHILL (MR.)
4.	WENDY HUAY HUAY CHEONG (MS.)
5.	RADHIKA VIJAY HARIBHAKTI (MS.)
6.	SHIVANI PRIYA MOHINI KAK (MS.)
7.	PRADIP MANILAL KANAKIA (MR.)
8.	STEPHEN ARTHUR LONG (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.	RATING SUB-COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	STRATEGY 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
PRANAB KUMAR CHOUDHURY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	30 JUN 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	253.32	213.93	202.46	196.90	229.70	171.29
RAMNATH KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 OCT 2021	632.34	503.80	193.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIVARAMAN NARAYANASWAMI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 AUG 2020	N.A.	N.A.	217.41	345.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH TAKKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2006	N.A.	N.A.	N.A.	N.A.	209.98	439.65	412.20	376.08	347.87	319.26	214.62	196.41	174.36	213.02	156.82
AMIT KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	07 FEB 2020	N.A.	N.A.	N.A.	100.47	14.58	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
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 NOV 2014	37.00	38.50	40.00	40.75	36.20	28.20	26.20	25.10	23.60	10.25	N.A.	N.A.	N.A.	N.A.	N.A.
DHRUBA NARAYAN GHOSH (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	11 FEB 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	8.40	7.00	7.00
NAVNEET AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJANA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2014	34.25	37.25	40.25	40.25	35.20	28.00	23.90	24.90	23.10	11.19	N.A.	N.A.	N.A.	N.A.	N.A.
WENDY HUAY HUAY CHEONG (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2020	0.00	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.
FREDERIC WALTER JACQUES DREVON (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.40	6.20	5.80	5.20
JENNIFER ANN ELLIOTT (MS.)	NON-EXECUTIVE DIRECTOR	23 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.00	7.40	6.60	1.40
ROBERT SCOTT FAUBER (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	1.29	N.A.	N.A.	N.A.	N.A.	N.A.
MICHAEL FOLEY (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2019	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.	N.A.	N.A.
AMAL GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.85	8.90	7.60	7.20	6.40	6.40
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	04 DEC 2014	32.75	35.00	38.00	38.00	33.40	24.40	22.40	22.50	21.60	7.97	N.A.	N.A.	N.A.	N.A.	N.A.
SIMON RICHARD HASTILOW (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.40	9.50	7.70	N.A.	N.A.	N.A.	N.A.
SHIVANI PRIYA MOHINI KAK (MS.)	NON-EXECUTIVE DIRECTOR	18 FEB 2022	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.	N.A.
THOMAS JOHN KELLER JR. (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2006	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.20	**	0.00	0.00	0.00	0.00	0.00
UDDESH KUMAR KOHLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 OCT 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.87	9.30	8.00	8.00	6.60	7.00
STEPHEN ARTHUR LONG (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2022	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.	N.A.
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.84	8.30	7.20	7.00	5.80	6.20
DEEPAK NAYYAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	04 FEB 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.04	9.10	8.40	8.00	7.40	6.80
DAVID BRENT PLATT (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2019	N.A.	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.
MIN YE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 MAY 2013	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.40	9.30	7.70	N.A.	N.A.	N.A.	N.A.
FARISA ZARIN (MS.)	NON-EXECUTIVE DIRECTOR	15 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	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.	MICHAEL FOLEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-OCT-2019	01-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	MIN YE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	24-MAY-2013	13-MAY-2022	RESIGNED (NO REASON STATED)
3.	DAVID BRENT PLATT (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-APR-2019	18-FEB-2022	RESIGNED (NO REASON STATED)
4.	SIVARAMAN NARAYANASWAMI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2020	22-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	AMIT KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	07-FEB-2020	06-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	THOMAS JOHN KELLER JR. (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-MAY-2006 Click here to view subsequent re-appointment/cessation dates	06-NOV-2020	RESIGNED (NO REASON STATED)
7.	NAVNEET AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-NOV-2017	25-OCT-2019	RESIGNED (NO REASON STATED)
8.	NARESH TAKKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2006	28-SEP-2019	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
9.	FARISA ZARIN (MS.)	NON-EXECUTIVE DIRECTOR	NO	15-JUN-2016	29-MAR-2019	RESIGNED (NO REASON STATED)
10.	SIMON RICHARD HASTILOW (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-MAY-2013	01-NOV-2017	RESIGNED (NO REASON STATED)
11.	ROBERT SCOTT FAUBER (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2015	14-JUN-2016	RESIGNED (NO REASON STATED)
12.	PRANAB KUMAR CHOUDHURY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	30-JUN-1993	29-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	JENNIFER ANN ELLIOTT (MS.)	NON-EXECUTIVE DIRECTOR	NO	23-MAY-2007	24-MAY-2013	RESIGNED (NO REASON STATED)
14.	FREDERIC WALTER JACQUES DREVON (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-APR-2008	24-MAY-2013	RESIGNED (NO REASON STATED)
15.	DHRUBA NARAYAN GHOSH (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	11-FEB-1991	01-FEB-2013	RESIGNED (NO REASON STATED)
16.	CHETAN MODI (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO		29-JUL-2008
17.	CHESTER VAN ALEN MURRAY (MR.)			09-MAY-2006	03-DEC-2007
INDEPENDENT DIRECTOR CESSATIONS
18.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11-NOV-2014 Click here to view subsequent re-appointment/cessation dates	11-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RANJANA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2014 Click here to view subsequent re-appointment/cessation dates	11-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2006	30-SEP-2014	RESIGNED (NO REASON STATED)
21.	DEEPAK NAYYAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	04-FEB-2002	30-SEP-2014	RESIGNED (NO REASON STATED)
22.	UDDESH KUMAR KOHLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2001	26-JUL-2014	RESIGNED (NO REASON STATED)
23.	AMAL GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2006	25-JUL-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

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 : 5)
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
RAMNATH KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RANJANA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
WENDY HUAY HUAY CHEONG (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MICHAEL FOLEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHIVANI PRIYA MOHINI KAK (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
STEPHEN ARTHUR LONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	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

THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, HAS FORMULATED A BOARD AND DIRECTORS’ PERFORMANCE EVALUATION POLICY, THEREBY SETTING OUT THE PERFORMANCE EVALUATION CRITERIA FOR THE BOARD AND ITS COMMITTEES AND EACH DIRECTORS’ PERFORMANCE, INCLUDING THE CHAIRMAN OF THE COMPANY. YOUR COMPANY’S BOARD HAD UNDERTAKEN A FORMAL PERFORMANCE EVALUATION IN A COMPREHENSIVE AND STRUCTURED MANNER AS A PART OF THE STRENGTHENING EXERCISE. BASED ON THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD HAS ADOPTED A PROCESS OF RECEIVING ANONYMOUS FEEDBACK AND DISCUSSING THE SAME AT THE MEETING TO ENSURE THE DIRECTORS’ COLLECTIVE PARTICIPATION AND MEANINGFUL DISCUSSION OVER THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND CHAIRPERSON OF THE BOARD. YOUR COMPANY’S BOARD BELIEVES THAT TRUST IN THE EVALUATION PROCESS AND ITS CONFIDENTIALITY IS CRITICAL FOR THE SUCCESS OF THE EVALUATION EXERCISE, THEREFORE, THE BOARD ENCOURAGES FAIR AND TRANSPARENT EVALUATIONS AND MAINTAINS ANONYMITY OF THOSE PROVIDING THE FEEDBACK.DURING THE EVALUATION PROCESS, VARIOUS SUGGESTIONS WERE MADE BY INDIVIDUAL BOARD MEMBERS TO FURTHER ENHANCE THE EFFECTIVENESS OF YOUR COMPANY’S BOARD. THE RESULTS OF THE FEEDBACK WERE DISCUSSED WITH THE BOARD AND ITS RESPECTIVE COMMITTEE MEMBERS. INDIVIDUAL FEEDBACK WAS SHARED BY THE CHAIRMAN WITH EACH BOARD MEMBER SEPARATELY. THE BOARD OF DIRECTORS OF THE COMPANY BELIEVES THAT THE EFFECTIVENESS OF ITS GOVERNANCE FRAMEWORK CAN CONTINUE TO BE IMPROVED THROUGH PERIODIC EVALUATION OF THE FUNCTIONING OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS’ PERFORMANCE EVALUATION. THE BOARD OF DIRECTORS ACKNOWLEDGES THAT INDEPENDENT DIRECTORS ON THE BOARD HAVE INTEGRITY AND POSSESS EXPERTISE AND EXPERIENCE, INCLUDING PROFICIENCY

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.	RAMNATH KRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
2.	WENDY HUAY HUAY CHEONG (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT STRATEGY
3.	RADHIKA VIJAY HARIBHAKTI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SHIVANI PRIYA MOHINI KAK (MS.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	STEPHEN ARTHUR LONG (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

ICRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-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

ICRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-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