Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

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

2.	GAURAV KHUNGAR (MR.)
3.	KAUSHIK MODAK (MR.)
4.	MUNISH KUMAR SARAOGI (MR.)
5.	PRIYA PREMPAL SHETTY (MS.)
6.	LUBNA AHMAD USMAN (MS.)

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.	STAKEHOLDERS/INVESTORS RELATIONSHIP & GRIEVANCE 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
RAMESH CHANDER BAWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	23.89	50.00	50.00	45.30	4.40	4.40	4.80	4.60	1.60	N.A.
ALOK BHARGAVA (MR.)		25 JAN 2008	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.	103.52	138.13
ARCHANA NIRANJAN HINGORANI (DR.(MS.))	EXECUTIVE DIRECTOR	17 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	183.04	267.51	245.75	284.81	305.13	271.38	262.41	317.61	389.02

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
SUSIM MUKUL DATTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 SEP 1996	**	**	1.10	1.15	1.45	2.59	8.30	16.08	18.00	22.36	21.16	21.02	21.12	23.20	27.98
CHITRANJAN SINGH KAHLON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 AUG 2018	**	**	1.10	1.15	1.30	1.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.50	5.60	5.08	4.88	4.64	3.20	N.A.
SUDAKSHINA BHATTACHARYA (MS.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	11 NOV 2020	N.A.	N.A.	N.A.	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.80	1.00	0.80	0.80	1.00	0.80
VIBHAV RAMPRAKASH KAPOOR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	19 MAR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	0.44	2.80	3.68	3.50	5.36	4.94	5.00	5.10	6.82	8.06
NAND KISHORE (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	06 DEC 2018	**	**	1.00	1.05	1.25	0.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 1989	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	5.20	8.00	5.50	8.00	7.10	6.90	6.90	7.28	7.80
SIDDHARTH DINESH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	4.20	5.00	4.40	4.80	1.60	N.A.
SUNIL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2016	N.A.	N.A.	N.A.	N.A.	0.75	1.15	2.80	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAUSHIK MODAK (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	06 DEC 2018	**	**	0.70	0.75	0.80	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	31 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.00	1.15	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI RAMASWAMY PARTHASARATHY (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	25 SEP 1996	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	4.40	7.60	8.00	9.60	10.02	9.82	9.82	11.00	12.80
MILIND NARENDRA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SAHA (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.20	5.00	4.60	4.60	6.40	7.80
HARI SANKARAN (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	10 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.70	2.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA PREMPAL SHETTY (MS.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	11 NOV 2020	**	**	0.45	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LUBNA AHMAD USMAN (MS.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	12 FEB 2021	**	**	0.30	0.15	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.	NAND KISHORE (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	06-DEC-2018	24-SEP-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	SUDAKSHINA BHATTACHARYA (MS.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	11-NOV-2020	01-JAN-2021	NOMINATION WITHDRAWN
3.	VIBHAV RAMPRAKASH KAPOOR (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	19-MAR-2004	19-OCT-2018	RESIGNED (NO REASON STATED)
4.	HARI SANKARAN (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	10-FEB-2016 Click here to view subsequent re-appointment/cessation dates	01-OCT-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
5.	RAMESH CHANDER BAWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-FEB-2011	22-SEP-2018	RESIGNED (NO REASON STATED)
6.	RAVI RAMASWAMY PARTHASARATHY (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	25-SEP-1996	21-JUL-2018	RESIGNED (NO REASON STATED)
7.	MILIND NARENDRA PATEL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-MAY-2015	31-MAR-2018	RESIGNED (NO REASON STATED)
8.	ARCHANA NIRANJAN HINGORANI (DR.(MS.))	EXECUTIVE DIRECTOR	NO	17-JUL-2006	30-APR-2017	RESIGNED (DUE TO PERSONAL REASON)
9.	SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-JUN-1998	03-MAY-2016	RESIGNED (NO REASON STATED)
10.	ARUN KUMAR SAHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-OCT-2004	14-SEP-2015	RESIGNED (NO REASON STATED)
11.	ALOK BHARGAVA (MR.)			25-JAN-2008	15-JUL-2010	RESIGNED (NO REASON STATED)
12.	PRADIP ROY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-JUN-2003	28-APR-2008	NOMINATION ENDED
13.	RAJARAMAN VISWANATHAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	17-JUL-2006	04-SEP-2007
14.	NARENDRA PRASAD (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	12-OCT-2006	04-SEP-2007
15.	S.HARIHARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	14-OCT-2005	17-JUL-2006
16.	SUHAS ANAND BHAT (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	13-DEC-2001	21-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
17.	SUSIM MUKUL DATTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-SEP-1996 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SUNIL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2016	19-MAR-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
19.	SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2017	30-APR-2019	RESIGNED (NO REASON STATED)
20.	BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-1989	05-JUN-2018	RESIGNED (NO REASON STATED)
21.	JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2010	19-MAY-2016	RESIGNED (NO REASON STATED)
22.	SIDDHARTH DINESH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2011	03-MAY-2016	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	2023-24 (Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SUSIM MUKUL DATTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
CHITRANJAN SINGH KAHLON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NAND KISHORE (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
KAUSHIK MODAK (MR.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
PRIYA PREMPAL SHETTY (MS.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
LUBNA AHMAD USMAN (MS.)	NOMINEE DIRECTOR OF INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	6	4	66.67

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

(1) THE COMPANY HAS ADOPTED THE POLICY ON THE PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT. THE PERFORMANCE EVALUATION IS REQUIRED TO BE DONE AT THREE LEVELS, NAMELY BY THE INDEPENDENT DIRECTORS, BY THE NRC AND FINALLY BY THE BOARD OF DIRECTORS. THE POLICY ON PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS IS UPLOADED ON THE WEBSITE OF THE COMPANY AT : HTTPS://WWW.IIMLINDIA.COM/POLICIES.ASPX (2) BASED ON THE SAME, THE PERFORMANCE EVALUATION WAS UNDERTAKEN BY INDEPENDENT DIRECTORS AT THEIR MEETING AND THE NRC AND THE BOARD AT THEIR RESPECTIVE MEETINGS (3) THE EVALUATION WAS DONE BY WAY OF FILLING UP OF FORMS (4) THE PROCESS FOR PERFORMANCE EVALUATION AT DIFFERENT FORUMS WAS AS FOLLOWS : (A) INDEPENDENT DIRECTORS MEETING : (I) SCOPE : TO REVIEW THE PERFORMANCE OF THE CHAIRMAN, NON INDEPENDENT DIRECTORS AND THE PERFORMANCE OF THE BOARD AS A WHOLE (II) PROCESS : THE EVALUATION FORMS FOR THE CHAIRMAN AND THE NON INDEPENDENT DIRECTORS WERE CIRCULATED TO THE INDEPENDENT DIRECTORS PRIOR TO THE MEETING AND WERE FILLED UP BY EACH INDEPENDENT DIRECTOR PRIOR TO THE INDEPENDENT DIRECTORS MEETING AND THE PERFORMANCE WAS DISCUSSED AT THE MEETING (III) BOARD AS A WHOLE : THE INDEPENDENT DIRECTORS WERE REQUIRED TO EVALUATE THE PERFORMANCE OF THE BOARD AS A WHOLE. A FEW PARAMETERS WERE PUT DOWN FOR EVALUATION OF THE BOARD AS A WHOLE ON THE BASIS OF THE SEBI GUIDANCE NOTE ON BOARD EVALUATION. THE INDEPENDENT DIRECTORS WERE REQUESTED TO EVALUATE THE PERFORMANCE OF THE BOARD AS A WHOLE ON THE SAID PARAMETERS (B) NOMINATION & REMUNERATION COMMITTEE MEETING : (I) SCOPE : TO REVIEW THE PERFORMANCE OF ALL THE DIRECTORS (II) PROCESS : THE RELEVANT EVALUATION FORMS CIRCULATED TO THE MEMBERS OF THE NRC WERE FILLED UP AND SIGNED BY EACH OF THE MEMBERS OF THE NRC PRIOR TO THE NRC MEETING AND THE PERFORMANCE OF EACH DIRECTOR WAS DISCUSSED AT THE MEETING (C) BOARD MEETING : (I) SCOPE : TO EVALUATE THE PERFORMANCE OF INDEPENDENT DIRECTORS, NON INDEPENDENT DIRECTORS AND BOARD COMMITTEES PROVIDED THAT IN THE ABOVE EVALUATION, THE DIRECTORS WHO WERE SUBJECT TO EVALUATION DID NOT PARTICIPATE (II) PROCESS : - THE RELEVANT EVALUATION FORMS CIRCULATED TO THE BOARD MEMBERS WERE FILLED UP AND SIGNED PRIOR TO THE BOARD MEETING - THE CHAIRMAN OF THE MEETING COLLATED THE FINDINGS OF THE BOARD AND REQUESTED THE VIEWS OF THE BOARD MEMBERS AND THE SAME WAS DISCUSSED AT THE MEETING - BOARD COMMITTEES : THE BOARD ALSO EVALUATED ALL BOARD COMMITTEES SANS NRC, ON CERTAIN PARAMETERS PUT FORTH FOR THE EVALUATION OF BOARD COMMITTEES ON THE BASIS OF THE SEBI GUIDANCE NOTE ON BOARD EVALUATION

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.	CHITRANJAN SINGH KAHLON (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES
2.	KAUSHIK MODAK (MR.)	FINANCE
3.	MUNISH KUMAR SARAOGI (MR.)	ACCOUNTS/AUDIT/TAXATION
4.	PRIYA PREMPAL SHETTY (MS.)	FINANCE FINANCIAL SERVICES
5.	LUBNA AHMAD USMAN (MS.)	FINANCE FINANCIAL SERVICES 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

IL&FS INVESTMENT MANAGERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

IL&FS INVESTMENT MANAGERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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