Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	NAV RATTAN MUNJAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	HIMANSHU JAIN (MR.)

3.	RISHAV MEHTA (MR.)
4.	SAHIL MUNJAL (MR.)

5.	NEERJA CHATHLEY (MS.)
6.	RAJINDER KUMAR GUPTA (MR.)
7.	SRI PRAKASH SHARMA (MR.)
8.	PARAM BIR SINGH (MR.)
9.	ASHWANI KUMAR VIG (DR.(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.	COMPENSATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUB-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
NAV RATTAN MUNJAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JAN 1995	**	361.53	361.53	327.36	300.00	180.00	180.00	180.00	179.87	180.09	180.09	180.09	180.05	183.19	90.75
VISHAVKANT RAI MEHTA (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JAN 1995	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.	90.75
HIMANSHU JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JUL 2003	**	289.30	289.30	261.92	240.00	180.00	180.00	180.00	179.87	180.09	180.09	180.09	180.05	135.12	0.00
NIRMAL AGGARWAL (MS.)			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.	0.03
RISHAV MEHTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAR 2010	**	144.76	144.76	130.96	120.00	48.00	48.00	48.00	47.88	48.09	48.09	48.09	19.25	22.39	0.00
SAHIL MUNJAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 FEB 2020	**	173.91	173.91	149.09	139.47	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
SANJEEV RAI MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JAN 1995	N.A.	N.A.	N.A.	N.A.	0.10	0.55	0.25	0.20	0.00	0.00	0.00	0.00	0.00	0.00	0.00
NARANJAN D.AGGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 MAR 2009	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	0.03
JAGVIR SINGH AHLUWALIA (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2018	N.A.	N.A.	N.A.	N.A.	0.13	0.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY KUMAR ARORA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.01	0.00	N.A.	N.A.	N.A.	N.A.
TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.01	0.01	0.01	N.A.	N.A.	N.A.
NEERJA CHATHLEY (MS.)	NON-EXECUTIVE DIRECTOR	10 MAY 2019	**	0.65	0.80	0.68	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREETIKA SHIVPUJAN CHAUBEY (MS.)	NON-EXECUTIVE DIRECTOR	26 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.15	0.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
HARMINDER PAL SINGH CHAWLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.12	0.04	0.10	0.05
RAJINDER KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2021	**	0.95	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JATENDER KUMAR KAKKAR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 JAN 1997	N.A.	N.A.	N.A.	N.A.	0.35	0.97	0.65	0.65	0.72	0.36	0.18	0.17	0.21	0.18	0.17
PRABHAT KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2015	N.A.	N.A.	N.A.	1.07	0.70	0.82	0.50	0.33	0.28	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR KUCHERIA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.55	0.65	0.28	0.07	0.08	0.11	0.12	0.00
POONAM MAINI (MS.)	NON-EXECUTIVE DIRECTOR	11 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRANT RAI MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JAN 1995	N.A.	N.A.	N.A.	N.A.	0.10	0.55	0.30	0.15	0.00	0.00	0.00	0.00	0.00	0.00	0.00
GOPAL MUNJAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JAN 1995	N.A.	N.A.	N.A.	N.A.	0.10	0.50	0.30	0.15	0.00	0.00	0.00	0.00	0.00	0.00	0.00
KOTAKKATTERI MARUVOT SREEDHARAN NAMBIAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.53	0.65	0.68	0.26	0.18	0.21	0.21	0.23	0.17
SUNIL DUTT NANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 AUG 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.	N.A.	0.00
ATUL SAXENA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	08 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.06	N.A.	N.A.	N.A.
SRI PRAKASH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2009	**	1.32	1.48	1.23	0.75	0.78	0.10	0.00	0.00	**	0.00	0.12	0.15	0.12	0.02
NARINDER PAL SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.08	0.29	0.70	N.A.
SATYENDRA VIKRAM SINGH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	09 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.30	0.42	0.47	0.28	0.10	N.A.	N.A.	N.A.	N.A.
R.K.UMMAT (MR.)	NON-EXECUTIVE DIRECTOR	10 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.04	N.A.	N.A.	N.A.	N.A.
ASHWANI KUMAR VIG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 DEC 2014	**	0.93	1.32	0.60	0.25	0.68	0.33	0.23	0.35	0.05	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.	GOPAL MUNJAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	04-JAN-1995	23-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	VIKRANT RAI MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	04-JAN-1995	23-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
3.	SANJEEV RAI MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	04-JAN-1995 Click here to view subsequent re-appointment/cessation dates	23-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
4.	SATYENDRA VIKRAM SINGH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2013	17-OCT-2018	RESIGNED (NO REASON STATED)
5.	ATUL SAXENA (MR.)	NOMINEE DIRECTOR OF IFCI LTD., NON-EXECUTIVE DIRECTOR	NO	08-NOV-2012	19-FEB-2013	NOMINATION ENDED
6.	VISHAVKANT RAI MEHTA (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JAN-1995	21-MAR-2010	DEMISE
7.	NIRMAL AGGARWAL (MS.)				31-AUG-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	PRABHAT KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2015 Click here to view subsequent re-appointment/cessation dates	24-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	JAGVIR SINGH AHLUWALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2018	23-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
10.	JATENDER KUMAR KAKKAR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-JAN-1997 Click here to view subsequent re-appointment/cessation dates	23-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
11.	POONAM MAINI (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2018	11-FEB-2019	RESIGNED (NO REASON STATED)
12.	KOTAKKATTERI MARUVOT SREEDHARAN NAMBIAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2001	11-MAR-2018	DEMISE
13.	PREETIKA SHIVPUJAN CHAUBEY (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2015 Click here to view subsequent re-appointment/cessation dates	13-FEB-2018	RESIGNED (NO REASON STATED)
14.	PRADEEP KUMAR KUCHERIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2010	06-APR-2017	RESIGNED (NO REASON STATED)
15.	VINAY KUMAR ARORA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2014	07-NOV-2014	RESIGNED (NO REASON STATED)
16.	TARA SANKAR SUDHIR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2012	07-NOV-2014	RESIGNED (NO REASON STATED)
17.	HARMINDER PAL SINGH CHAWLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2009	11-NOV-2013
18.	R.K.UMMAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-APR-2013	09-AUG-2013	RESIGNED (NO REASON STATED)
19.	NARINDER PAL SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	09-OCT-2012	RESIGNED (NO REASON STATED)
20.	NARANJAN D.AGGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2009	29-MAY-2010	RESIGNED (NO REASON STATED)
21.	SUNIL DUTT NANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2004	12-DEC-2009	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 : 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
NAV RATTAN MUNJAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
HIMANSHU JAIN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RISHAV MEHTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
SAHIL MUNJAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

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
NEERJA CHATHLEY (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJINDER KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SRI PRAKASH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ASHWANI KUMAR VIG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	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

PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS 2015, THE BOARD, IN CONSULTATION WITH ITS NOMINATION & REMUNERATION COMMITTEE, HAS FORMULATED A FRAMEWORK CONTAINING, INTER-ALIA, THE CRITERIA FOR PERFORMANCE EVALUATION OF THE ENTIRE BOARD OF THE COMPANY, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS HAD MET SEPARATELY WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS & THE MEMBERS OF MANAGEMENT AND DISCUSSED, INTER-ALIA, THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY AFTER TAKING INTO CONSIDERATION THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE 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.	NAV RATTAN MUNJAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	HIMANSHU JAIN (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
3.	RISHAV MEHTA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	SAHIL MUNJAL (MR.)	CORPORATE SOCIAL RESPONSIBILITY HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
5.	NEERJA CHATHLEY (MS.)	CORPORATE GOVERNANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
6.	RAJINDER KUMAR GUPTA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
7.	SRI PRAKASH SHARMA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
8.	ASHWANI KUMAR VIG (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HEALTHCARE LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT

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

IND-SWIFT LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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

IND-SWIFT LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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