Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAJAGOPAL CHAKRAVARTHI VENKATEISH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	NIKHIL NANDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	PARAMVIR SINGH PABLA (MR.)

4.	SUNIL ARORA (MR.)
5.	UPMA CHAWDHRY (MS.)
6.	KAPIL MINOCHA (MR.)
7.	VINAY MITTAL (MR.)
8.	MUKUL PATHAK (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.	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
NIKHIL NANDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 OCT 2004	**	**	69.64	53.98	45.42	62.09	248.49	382.44	27.00	10.00	24.00	24.00	19.19	12.94	12.94
RAVI GUPTA (MR.)		24 SEP 2013	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.
PUNEET KUMAR MANGLIK (MR.)	EXECUTIVE DIRECTOR	31 OCT 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.	N.A.	2.45
GOPAL KRISHAN NANDA (MR.)	EXECUTIVE DIRECTOR	24 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.20	1.20
VISHAL SARAD SHAH (MR.)	EXECUTIVE DIRECTOR	14 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	4.50	0.00	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
DALJIT SINGH GREWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**	0.05	0.05	0.04
VANAMALI POLAVARAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 FEB 2007	N.A.	N.A.	N.A.	**	1.70	1.20	1.60	1.60	0.60	0.20	**	**	0.12	0.07	0.07
RAJAGOPAL CHAKRAVARTHI VENKATEISH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JUN 2020	**	0.90	0.70	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL ARORA (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2021	**	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.
GUNINDER BHALLA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 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.	0.01	0.07	0.04
UPMA CHAWDHRY (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	**	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.
PIYUSH GOENKA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	14 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	**	**	0.02	N.A.	N.A.
MANISHA LATH GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.90	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAPIL MINOCHA (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2020	**	0.50	0.30	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR MISRA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2022	**	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.
MUKUL PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2006	**	1.30	1.30	**	2.00	2.20	1.80	0.00	0.20	0.00	**	**	0.08	0.07	0.11
KALYANI POLAVARAM (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ROHINA SANJAY SANGTANI (MS.)	NON-EXECUTIVE DIRECTOR	21 NOV 2017	**	1.20	0.30	**	0.00	0.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHHOTU RAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	2.40	1.60	0.40	**	**	0.01	N.A.	N.A.
RAKESH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	0.03	N.A.	N.A.
AMARJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	**	**	0.00	N.A.	N.A.
PRASUN TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.01	N.A.	N.A.
BALBIR VERMA (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2018	N.A.	N.A.	N.A.	**	2.00	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIKHIL KISHORCHANDRA VORA (MR.)	NOMINEE DIRECTOR OF SIXTH SENSE INDIA OPPORTUNITIES-I, NON-EXECUTIVE DIRECTOR	11 FEB 2016	N.A.	N.A.	0.00	**	0.00	0.00	0.00	0.00	0.00	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.	NIKHIL KISHORCHANDRA VORA (MR.)	NOMINEE DIRECTOR OF SIXTH SENSE INDIA OPPORTUNITIES-I, NON-EXECUTIVE DIRECTOR	NO	11-FEB-2016	28-FEB-2022	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	VANAMALI POLAVARAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-FEB-2007 Click here to view subsequent re-appointment/cessation dates	18-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	PIYUSH GOENKA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-MAY-2011	18-OCT-2016	RESIGNED (NO REASON STATED)
4.	VISHAL SARAD SHAH (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2015	01-JUN-2016	RESIGNED (NO REASON STATED)
5.	KALYANI POLAVARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-DEC-2014	12-FEB-2016	RESIGNED (NO REASON STATED)
6.	DALJIT SINGH GREWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	08-OCT-2004	14-FEB-2015	RESIGNED (NO REASON STATED)
7.	RAVI GUPTA (MR.)			24-SEP-2013	04-MAR-2014	RESIGNED (NO REASON STATED)
8.	GOPAL KRISHAN NANDA (MR.)	EXECUTIVE DIRECTOR	NO	24-MAR-2007	23-MAR-2012	RESIGNED (NO REASON STATED)
9.	PUNEET KUMAR MANGLIK (MR.)	EXECUTIVE DIRECTOR	NO	31-OCT-2008	31-OCT-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	ROHINA SANJAY SANGTANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-NOV-2017 Click here to view subsequent re-appointment/cessation dates	10-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BALBIR VERMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2018	14-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
12.	CHHOTU RAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2011	19-JAN-2018	RESIGNED (NO REASON STATED)
13.	MANISHA LATH GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2016	30-AUG-2017	RESIGNED (NO REASON STATED)
14.	AMARJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2011	12-FEB-2016	RESIGNED (NO REASON STATED)
15.	PRADEEP KUMAR MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2015	12-FEB-2016	RESIGNED (NO REASON STATED)
16.	RAKESH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2012	24-SEP-2013	RESIGNED (NO REASON STATED)
17.	PRASUN TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2011	14-NOV-2011
18.	GUNINDER BHALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2009	14-MAY-2011	RESIGNED (NO REASON STATED)
19.	NAVEEN BREJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2005	31-OCT-2008
20.	JEPPU KRISHNA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2006	20-SEP-2007

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 : 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
NIKHIL NANDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
RAJAGOPAL CHAKRAVARTHI VENKATEISH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUNIL ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
KAPIL MINOCHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VINAY MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
MUKUL PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ROHINA SANJAY SANGTANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015) ("LISTING REGULATIONS’), 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. A STRUCTURED QUESTIONNAIRE, COVERING VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEE, SUCH AS, ADEQUACY OF THE CONSTITUTION AND COMPOSITION OF THE BOARD AND ITS COMMITTEES, MATTERS ADDRESSED IN THE BOARD AND COMMITTEE MEETINGS, PROCESSES FOLLOWED AT THE MEETING, BOARD'S FOCUS, REGULATORY COMPLIANCES AND CORPORATE GOVERNANCE, ETC., IS IN PLACE. SIMILARLY, FOR EVALUATION OF INDIVIDUAL DIRECTOR'S PERFORMANCE, THE QUESTIONNAIRE COVERING VARIOUS ASPECTS LIKE HIS/HER PROFILE, CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, REGULATORY COMPLIANCES AND GOVERNANCE, ETC., IS ALSO IN PLACE. BOARD MEMBERS HAD SUBMITTED THEIR RESPONSE FOR EVALUATING THE ENTIRE BOARD, RESPECTIVE COMMITTEES OF WHICH THEY ARE MEMBERS AND OF THEIR PEER BOARD MEMBERS, INCLUDING CHAIRMAN OF THE BOARD. THE INDEPENDENT DIRECTORS HAD A SEPARATE MEETING HELD ON 14.02.2023. NO DIRECTORS OTHER THAN INDEPENDENT DIRECTORS HAD ATTENDED THIS MEETING. INDEPENDENT DIRECTORS 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. THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS HAVE BEEN DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. ON THE BASIS OF PERFORMANCE EVALUATION DONE BY THE BOARD, IT SHALL BE DETERMINED WHETHER TO EXTEND OR CONTINUE THEIR TERM OF APPOINTMENT, WHENEVER THE RESPECTIVE TERM EXPIRES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	RAJAGOPAL CHAKRAVARTHI VENKATEISH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	NIKHIL NANDA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
3.	KAPIL MINOCHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	VINAY MITTAL (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	MUKUL PATHAK (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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

JHS SVENDGAARD LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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
2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

JHS SVENDGAARD LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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 2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23