Indian Boards Database

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

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	SUNDARAM RAMESH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR

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

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	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SUNDARAM RAMESH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	20 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAUTAM ACHARYA (MR.)	EXECUTIVE DIRECTOR	20 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAROJ KUMAR DATTA (MR.)	EXECUTIVE DIRECTOR	01 MAR 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	211.00	169.00	127.18
GAURANG ANANDA SHETTY (MR.)	EXECUTIVE DIRECTOR	24 MAY 2012	N.A.	14.00	0.00	224.34	224.19	128.29	116.68	60.43	51.41	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NARESH JAGDISHRAI GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 1992	N.A.	N.A.	0.00	0.00	0.00	0.00	0.20	1.00	0.60	0.60	0.60	1.00
JAMES REGINALD HOGAN (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 NOV 2013	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
CHARLES A.ADAMS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
JAVED AKHTAR (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 1993	N.A.	N.A.	N.A.	0.00	2.00	12.00	7.60	1.00	0.80	1.60	2.40	2.60
ASHOK CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	11 APR 2018	N.A.	0.00	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YASH RAJ CHOPRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.40	1.40	2.20
VICTORIANO P.DUNGCA (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.80	2.00	2.60	2.20
ALI ISMAIL GHANDOUR (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	1.20	2.20	1.60
ANITA NARESH GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	08 APR 2015	N.A.	N.A.	3.00	4.00	7.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIERRE J.JEANNIOT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20
IFTIKAR MUSTAFAH KADRI (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 2000	N.A.	N.A.	N.A.	N.A.	6.00	15.00	10.60	1.80	1.20	1.40	2.00	1.60
ROBIN KAMARK (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	01 DEC 2018	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAH RUKH KHAN (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KEVIN NOLAN KNIGHT (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	07 DEC 2017	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJAN MATHAI (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2016	N.A.	N.A.	14.50	10.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2004	N.A.	N.A.	N.A.	N.A.	8.00	18.00	7.40	2.00	2.00	2.20	3.40	2.60
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2016	N.A.	N.A.	18.50	14.50	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2014	N.A.	N.A.	N.A.	5.00	15.00	16.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.
HARSH MOHAN (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	12 SEP 2017	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJSHREE PATHY (MS.)	NON-EXECUTIVE DIRECTOR	27 DEC 2016	N.A.	0.00	9.00	8.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAMES D.RIGNEY (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	20 NOV 2013	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SHARAD SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2018	N.A.	0.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN VISHVANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2015	N.A.	N.A.	11.00	14.00	19.00	2.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NASIM ZAIDI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 MAY 2018	N.A.	0.00	10.00	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.	GAUTAM ACHARYA (MR.)	EXECUTIVE DIRECTOR	NO	20-OCT-2023	19-JAN-2024	RESIGNED (DUE TO RESOLUTION PLAN)
2.	RAJESH PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-OCT-2023	19-JAN-2024	RESIGNED (DUE TO RESOLUTION PLAN)
3.	ROBIN KAMARK (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	NO	01-DEC-2018	16-MAY-2019	NOMINATION ENDED
4.	GAURANG ANANDA SHETTY (MR.)	EXECUTIVE DIRECTOR	NO	24-MAY-2012 Click here to view subsequent re-appointment/cessation dates	23-APR-2019	RESIGNED (DUE TO PERSONAL REASON)
5.	NASIM ZAIDI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	23-MAY-2018	21-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
6.	KEVIN NOLAN KNIGHT (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	NO	07-DEC-2017	25-MAR-2019	RESIGNED (DUE TO RESOLUTION PLAN)
7.	NARESH JAGDISHRAI GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-APR-1992	25-MAR-2019	RESIGNED (DUE TO RESOLUTION PLAN)
8.	ANITA NARESH GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	08-APR-2015 Click here to view subsequent re-appointment/cessation dates	25-MAR-2019	RESIGNED (DUE TO RESOLUTION PLAN)
9.	HARSH MOHAN (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	NO	12-SEP-2017	01-DEC-2018	NOMINATION ENDED
10.	JAMES D.RIGNEY (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	NO	20-NOV-2013	12-DEC-2017	RESIGNED (NO REASON STATED)
11.	JAMES REGINALD HOGAN (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-NOV-2013	12-SEP-2017	NOMINATION ENDED
12.	VICTORIANO P.DUNGCA (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JAN-1999	20-NOV-2013	RESIGNED (NO REASON STATED)
13.	SAROJ KUMAR DATTA (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-1993	30-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SHAH RUKH KHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-AUG-2006	17-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRITHVI RAJ SINGH OBEROI (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	29-MAR-2004	30-JAN-2009	RESIGNED (NO REASON STATED)
16.	JEHANGIR RUSTAM GAGRAT (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAR-1994	05-APR-2006	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
17.	ASHOK CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2018	17-JUN-2019	RESIGNED (NO REASON STATED)
18.	SHARAD SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2018	17-JUN-2019	RESIGNED (NO REASON STATED)
19.	RAJSHREE PATHY (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2016	13-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
20.	RANJAN MATHAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2016	22-NOV-2018	RESIGNED (DUE TO PRE-OCCUPATION)
21.	VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2016	09-NOV-2018	RESIGNED (DUE TO PRE-OCCUPATION)
22.	SRINIVASAN VISHVANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2015	09-AUG-2018	RESIGNED (NO REASON STATED)
23.	DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2014	29-JAN-2018	RESIGNED (NO REASON STATED)
24.	JAVED AKHTAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-1993	30-MAY-2017	RESIGNED (NO REASON STATED)
25.	AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2004	27-DEC-2016	RESIGNED (NO REASON STATED)
26.	IFTIKAR MUSTAFAH KADRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-FEB-2000	27-DEC-2016	RESIGNED (NO REASON STATED)
27.	DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2015	14-AUG-2015	RESIGNED (DUE TO PRE-OCCUPATION)
28.	ALI ISMAIL GHANDOUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-FEB-1998	14-AUG-2013	RESIGNED (NO REASON STATED)
29.	YASH RAJ CHOPRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-APR-2006	21-OCT-2012	DEMISE
30.	PIERRE J.JEANNIOT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2006	21-JUL-2009	RESIGNED (NO REASON STATED)
31.	CHARLES A.ADAMS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2003	07-JUL-2009	RESIGNED (NO REASON STATED)
32.	SATYAN G.PITRODA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-DEC-2004	21-MAR-2009	RESIGNED (NO REASON STATED)
33.	VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-NOV-2004	31-DEC-2007	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

2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings held : 12)
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
GAURANG ANANDA SHETTY (MR.)	EXECUTIVE DIRECTOR	NO	12	12	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings Held : 12)
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
NARESH JAGDISHRAI GOYAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	11	N.A.
ASHOK CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	9	N.A.
ANITA NARESH GOYAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	11	N.A.
ROBIN KAMARK (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
KEVIN NOLAN KNIGHT (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	NO	N.A.	11	N.A.
RANJAN MATHAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
HARSH MOHAN (MR.)	NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
RAJSHREE PATHY (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	1	8.33
SHARAD SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
SRINIVASAN VISHVANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
NASIM ZAIDI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	N.A.	11	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
2018-19

2016-17 2017-18 2019-20

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
None

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

JET AIRWAYS (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUN-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
2018-19

SKILLS/COMPETENCIES

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Indian Boards Database

JET AIRWAYS (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUN-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 2018-19

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2018-19