Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SUDHIR VRUNDAVANDAS VALIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	AALOK CHAMPAK DAVE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	JASH SANDIP PANCHAMIA (MR.)

4.	PANKAJ RASIKLAL BHUTA (MR.)
5.	SAMEER GAUR (DR.(MR.))
6.	USHA ANIL KADAM (MS.)
7.	BADRI PRASAD NILARATNA (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
MANOJ GAUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 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	1.40
OM PRAKASH ARYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 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
PRAMOD KUMAR AGGARWAL (MR.)	EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	84.65	59.57	N.A.	N.A.	N.A.	N.A.
RITA DIXIT (MS.)	EXECUTIVE DIRECTOR	01 APR 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.	21.51	59.54
SUSHIL KUMAR DODEJA (MR.)	EXECUTIVE DIRECTOR	30 JAN 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.	21.57
SACHIN GAUR (MR.)	EXECUTIVE DIRECTOR	01 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	211.23	164.81	204.25	166.06	130.32	141.06	57.36
GAURAV JAIN (MR.)	EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.06	71.97	68.23	55.83	N.A.	N.A.	N.A.	N.A.
TILAK RAJ KAKKAR (MR.)		22 SEP 2014	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.
RAM BAHADUR SINGH (MR.)	EXECUTIVE DIRECTOR	31 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	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
SUNIL KUMAR SHARMA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2007	N.A.	**	0.00	0.00	0.00	0.00	2.00	2.80	2.00	1.40	1.20	1.20	2.20	2.60
ARUN BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	0.80	1.20	0.40	0.80	N.A.	N.A.
SUNDARAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 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.	0.80
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	0.80	1.20	1.20
SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.80	1.40
LALIT BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	1.20	1.20	0.40	N.A.	N.A.	N.A.	N.A.
ANAND BORDIA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	6.00	4.00	2.80	1.20	0.20	0.00	46.31
REKHA DIXIT (MS.)	NON-EXECUTIVE DIRECTOR	28 MAY 2010	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.	40.02
JAI PRAKASH GAUR (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 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.	N.A.	0.40
SAMEER GAUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2007	**	**	0.00	0.00	0.00	0.00	0.00	117.54	187.34	210.12	124.13	2.20	0.80	38.30
SALILA GEORGE (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	23 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
BASANT KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.60	4.40	4.40	3.00	2.20	3.00	2.20	2.80
SHANTI SARUP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH CHANDRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.20	1.00	0.80	1.00	1.20	1.40
T.R.KAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.
SHAM LAL MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA PRASAD NAIR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	N.A.	N.A.	N.A.
HAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	37.90	0.80	121.21	67.46
KESHAV PRASAD RAU (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.40	1.00	0.80	1.00
PARTHASARATHI UMA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.40	N.A.	N.A.	N.A.	N.A.
RAKESH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	190.53	0.20	N.A.
MANEPANDA JOYAPPA SUBBAIAH (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.80	1.40	1.80	2.20
GOPALKRISHNA ANNAJI TADAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	09 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	0.40	N.A.	N.A.	N.A.	N.A.
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.60	2.80	2.80	1.60	1.40	1.60	1.20	1.20
BAL KRISHNA TAPARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	1.20	1.20
RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.80	1.60	0.60	0.80	1.60	1.40

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.	SURESH KUMAR BANSAL (MR.)	EXECUTIVE DIRECTOR	NO	21-JUN-2024	17-AUG-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	SUNIL KUMAR SHARMA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-APR-2007 Click here to view subsequent re-appointment/cessation dates	07-MAR-2023	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
3.	RAM BAHADUR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	31-JUL-2017	15-JAN-2018	RESIGNED (DUE TO HEALTH REASONS)
4.	SALILA GEORGE (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	23-JAN-2016	30-JUL-2017	NOMINATION WITHDRAWN
5.	GAURAV JAIN (MR.)	EXECUTIVE DIRECTOR	NO	26-MAY-2014	04-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
6.	SACHIN GAUR (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2007	31-DEC-2016	RESIGNED (DUE TO PERSONAL REASON)
7.	GOPALKRISHNA ANNAJI TADAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	09-FEB-2015	23-JAN-2016	NOMINATION WITHDRAWN
8.	PRAMOD KUMAR AGGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	26-MAY-2014	31-DEC-2015	RESIGNED (DUE TO PERSONAL REASON)
9.	TILAK RAJ KAKKAR (MR.)			22-SEP-2014	10-NOV-2014
10.	KRISHNA PRASAD NAIR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-JUL-2013	22-SEP-2014	NOMINATION ENDED
11.	RAKESH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-MAR-2012	01-APR-2012	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
12.	RITA DIXIT (MS.)	EXECUTIVE DIRECTOR	NO	01-APR-2007	15-JUN-2011	RESIGNED (NO REASON STATED)
13.	MANOJ GAUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2007	07-MAY-2011	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
14.	OM PRAKASH ARYA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2009	20-DEC-2010	RESIGNED (NO REASON STATED)
15.	SUSHIL KUMAR DODEJA (MR.)	EXECUTIVE DIRECTOR	NO	30-JAN-2009	21-SEP-2010	RESIGNED (NO REASON STATED)
16.	REKHA DIXIT (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-MAY-2010	01-JUN-2010	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
17.	JAI PRAKASH GAUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-SEP-2007	28-MAY-2010	RESIGNED (NO REASON STATED)
18.	GYAN PRAKASH GAUR (MR.)			21-DEC-2007	14-NOV-2009	RESIGNED (NO REASON STATED)
19.	SURESH KUMAR (MR.)				30-APR-2009	RESIGNED (NO REASON STATED)
20.	GUNJIT SINGH (MR.)				21-DEC-2007	RESIGNED (NO REASON STATED)
21.	PAWAN KUMAR GAUR (MR.)				14-NOV-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
22.	SHAM LAL MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2016	17-SEP-2018	RESIGNED (DUE TO PERSONAL REASON)
23.	LALIT BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2015	12-SEP-2018	RESIGNED (DUE TO PERSONAL REASON)
24.	BASANT KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	10-SEP-2018	RESIGNED (DUE TO OLD AGE)
25.	KESHAV PRASAD RAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2017	09-SEP-2018	RESIGNED (DUE TO PERSONAL REASON)
26.	SHANTI SARUP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2017	17-AUG-2018	RESIGNED (NO REASON STATED)
27.	BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	17-AUG-2018	RESIGNED (NO REASON STATED)
28.	ANAND BORDIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	13-JUL-2017	RESIGNED (DUE TO PRE-OCCUPATION)
29.	ARUN BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2012	09-JUL-2017	RESIGNED (DUE TO PERSONAL REASON)
30.	RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	08-DEC-2016	RESIGNED (DUE TO PERSONAL REASON)
31.	SURESH CHANDRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	24-AUG-2016	RESIGNED (DUE TO PERSONAL REASON)
32.	PARTHASARATHI UMA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2014	12-JAN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
33.	T.R.KAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2014	10-NOV-2014	RESIGNED (NO REASON STATED)
34.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	24-SEP-2014	RESIGNED (NO REASON STATED)
35.	BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	23-SEP-2014	RESIGNED (NO REASON STATED)
36.	HAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2007	23-SEP-2014	RESIGNED (NO REASON STATED)
37.	MANEPANDA JOYAPPA SUBBAIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	01-SEP-2014	RESIGNED (NO REASON STATED)
38.	BAL KRISHNA TAPARIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	05-SEP-2013	DEMISE
39.	SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	05-NOV-2012	RESIGNED (NO REASON STATED)
40.	SUNDARAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2009	21-SEP-2010	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)

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

2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (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	2021-22 (Total No. of Board Meetings Held : 0)
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
SUNIL KUMAR SHARMA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
SAMEER GAUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	0	0	0.00

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
2021-22

2016-17 2017-18 2018-19 2019-20 2020-21

ONE OF THE KEY FUNCTIONS OF THE BOARD IS TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. THE BOARD WORKS WITH THE NOMINATION AND REMUNERATION COMMITTEE TO LAY DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF EXECUTIVE/ NONEXECUTIVE/INDEPENDENT DIRECTORS THROUGH PEER-EVALUATION EXCLUDING THE DIRECTOR BEING EVALUATED. EACH BOARD MEMBER IS REQUESTED TO EVALUATE THE EFFECTIVENESS OF THE BOARD DYNAMICS AND RELATIONSHIPS, INFORMATION FLOW, DECISION-MAKING OF THE DIRECTORS, RELATIONSHIP TO STAKEHOLDERS, COMPANY PERFORMANCE, COMPANY STRATEGY, AND THE EFFECTIVENESS OF THE BOARD, AS A WHOLE AND ITS VARIOUS COMMITTEES. THE PERFORMANCE OF THE BOARD IS EVALUATED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING ETC. THE PERFORMANCE OF THE COMMITTEES IS EVALUATED AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS ETC. THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS IS EVALUATED ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS ETC. IN ADDITION, THE CHAIRMAN IS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE. IN ADDITION TO THE CRITERIA OF EVALUATION FOR ALL DIRECTORS, WHICH IS COMMON FOR EVALUATION OF BOTH INDEPENDENT AND NON EXECUTIVE DIRECTORS, AN INDEPENDENT DIRECTOR IS ALSO EVALUATED ON PARAMETERS INCLUDING, EXERCISE OF OBJECTIVE INDEPENDENT JUDGMENT IN THE BEST INTEREST OF COMPANY; ABILITY TO CONTRIBUTE TO AND MONITOR CORPORATE GOVERNANCE PRACTICE; AND ADHERENCE TO THE CODE OF CONDUCT FOR INDEPENDENT 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
None

Note:

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Indian Boards Database

JAYPEE INFRATECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

JAYPEE INFRATECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22