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.	SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	HARI SHANKAR BHARTIA (MR.)
3.	SAMEER KHETARPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	AASHTI BHARTIA (MS.)
5.	SHAMIT BHARTIA (MR.)
6.	DEEPA MISRA HARRIS (MS.)
7.	ABHAY PRABHAKAR HAVALDAR (MR.)
8.	AMIT JAIN (MR.)
9.	VIKRAM SINGH MEHTA (MR.)
10.	ASHWANI WINDLASS (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.	DIGITAL & TECHNOLOGY COMMITTEE
3.	INVESTMENT COMMITTEE
4.	NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
5.	REGULATORY & FINANCE COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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
SAMEER KHETARPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 SEP 2022	662.30	280.20	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.
AJAY KAUL (MR.)	EXECUTIVE DIRECTOR	14 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,015.34	784.21	302.04	336.51	334.85	275.18	227.56	166.47
PRATIK RASHMIKANT POTA (MR.)	EXECUTIVE DIRECTOR	01 APR 2017	N.A.	2,374.10	927.81	1,229.42	454.47	377.68	292.22	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
SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 MAR 1995	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	2.75	0.80	0.80	0.80	1.00	0.50
HARI SHANKAR BHARTIA (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 MAR 1995	22.40	17.10	20.30	17.80	15.70	15.45	13.95	15.20	3.45	3.00	0.95	0.75	0.90	1.15	0.55
AASHTI BHARTIA (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2017	18.00	15.70	15.95	15.65	14.30	12.80	11.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMIT BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2017	20.40	16.80	17.85	16.65	14.95	13.55	11.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2017	14.60	17.90	19.35	16.30	15.20	14.30	11.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPA MISRA HARRIS (MS.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	23.10	21.40	20.10	17.05	11.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2018	21.30	19.30	20.75	17.00	16.00	8.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2023	17.80	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.
VISHAL KIRTI KESHAV MARWAHA (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2009	N.A.	N.A.	N.A.	N.A.	0.00	17.00	15.25	16.75	4.75	3.75	1.55	1.45	1.25	1.40	0.90
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2019	22.60	19.90	21.65	18.60	16.60	2.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	05 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	17.10	15.85	16.60	5.35	5.10	1.23	1.13	1.25	1.13	0.00
ARUN SETH (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	15.16	51.72	16.25	4.10	3.30	1.60	1.13	1.23	1.27	0.72
PHIROZ ADI VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2010	N.A.	N.A.	N.A.	N.A.	0.00	13.20	32.32	55.17	2.70	1.65	0.80	0.00	0.40	0.80	N.A.
ASHWANI WINDLASS (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2018	25.60	20.40	22.35	18.30	16.20	8.57	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.

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.	PRATIK RASHMIKANT POTA (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2017 Click here to view subsequent re-appointment/cessation dates	15-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	AJAY KAUL (MR.)	EXECUTIVE DIRECTOR	NO	14-MAR-2005	31-MAR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
3.	BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2017 Click here to view subsequent re-appointment/cessation dates	06-SEP-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
4.	PHIROZ ADI VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2010	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	VISHAL KIRTI KESHAV MARWAHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2009	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2009	29-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	ARUN SETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2009	31-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)

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

2022-23 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 : 7)
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
SAMEER KHETARPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
HARI SHANKAR BHARTIA (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
AASHTI BHARTIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SHAMIT BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
BERJIS MINOO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	3	42.86
DEEPA MISRA HARRIS (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
AMIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ASHWANI WINDLASS (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT, LISTING REGULATIONS, PERFORMANCE EVALUATION POLICY AND GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI, THE BOARD HAS CARRIED OUT ANNUAL EVALUATION OF ITS PERFORMANCE, ITS COMMITTEE(S) AND OF EACH DIRECTOR. A STRUCTURED QUESTIONNAIRE WAS PREPARED AND CIRCULATED TO THE DIRECTORS FOR EACH OF THE EVALUATION. PERFORMANCE OF THE BOARD WAS EVALUATED BY EACH DIRECTOR ON THE PARAMETERS SUCH AS ITS ROLES AND RESPONSIBILITIES, BUSINESS RISKS, CONTRIBUTION TO THE DEVELOPMENT OF STRATEGY AND EFFECTIVE RISK MANAGEMENT, UNDERSTANDING OF OPERATIONAL PROGRAMMES, AVAILABILITY OF QUALITY INFORMATION IN A TIMELY MANNER, REGULAR EVALUATION OF PROGRESS TOWARDS STRATEGIC GOALS AND OPERATIONAL PERFORMANCE, ADOPTION OF GOOD GOVERNANCE PRACTICES AND ADEQUACY AND LENGTH OF MEETINGS ETC. INDEPENDENT DIRECTORS ALSO CARRIED OUT EVALUATION OF THE BOARD PERFORMANCE. BOARD COMMITTEES WERE EVALUATED BY THE RESPECTIVE COMMITTEE MEMBERS ON THE PARAMETERS SUCH AS ITS ROLE AND RESPONSIBILITIES, EFFECTIVENESS OF THE COMMITTEE VIS-A-VIS ASSIGNED ROLE, APPROPRIATENESS OF COMMITTEE COMPOSITION, TIMELY RECEIPT OF INFORMATION BY THE COMMITTEE, KNOWLEDGE UPDATION BY THE COMMITTEE MEMBERS, EFFECTIVENESS OF COMMUNICATION BY THE COMMITTEE WITH THE BOARD, SENIOR MANAGEMENT AND KEY MANAGERIAL PERSONNEL ETC. PERFORMANCE OF THE CHAIRMAN WAS EVALUATED BY THE INDEPENDENT DIRECTORS (AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS) ON THE PARAMETERS SUCH AS DEMONSTRATION OF EFFECTIVE LEADERSHIP, CONTRIBUTION TO THE BOARD’S WORK, COMMUNICATION WITH THE BOARD, USE OF TIME AND OVERALL EFFICIENCY OF BOARD MEETINGS, QUALITY OF DISCUSSIONS AT THE BOARD MEETINGS, PROCESS FOR SETTLING BOARD AGENDA ETC. DIRECTORS WERE ALSO EVALUATED INDIVIDUALLY BY ALL OTHER DIRECTORS (EXCEPT THE DIRECTOR HIMSELF) ON THE PARAMETERS SUCH AS HIS/HER PREPAREDNESS AT THE BOARD MEETINGS, DEVOTION OF TIME AND EFFORTS TO UNDERSTAND THE COMPANY AND ITS BUSINESS, QUALITY OF CONTRIBUTION AT THE BOARD MEETINGS, APPLICATION OF KNOWLEDGE AND EXPERIENCE WHILE CONSIDERING THE STRATEGY, EFFECTIVENESS OF FOLLOW-UP IN THE AREAS OF CONCERN, COMMUNICATION WITH BOARD MEMBERS, SENIOR MANAGEMENT AND KEY MANAGERIAL PERSONNEL ETC. INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED FOR THEIR PERFORMANCE AND FULFILMENT OF CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM THE MANAGEMENT. ALSO, THE PERFORMANCE EVALUATION OF THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE RESULTS OF EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE RESULTS OF THE EVALUATION WERE SHARED WITH THE BOARD, CHAIRPERSON OF RESPECTIVE COMMITTEES AND INDIVIDUAL DIRECTORS. BASED ON THE OUTCOME OF THE EVALUATION, THE BOARD AND COMMITTEES AGREED ON AN ACTION PLAN WHICH WERE INITIATED BY THE COMPANY TO FURTHER IMPROVE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND COMMITTEES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE ENTIRE EVALUATION PROCESS. DURING THE YEAR UNDER REVIEW, THE COMMITTEE ASCERTAINED AND RECONFIRMED THAT THE DEPLOYMENT OF “QUESTIONNAIRE” AS A METHODOLOGY, IS EFFECTIVE FOR EVALUATION OF PERFORMANCE OF BOARD AND COMMITTEES AND INDIVIDUAL 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.	SHYAM SUNDER BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	HARI SHANKAR BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SAMEER KHETARPAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	AASHTI BHARTIA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SHAMIT BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	DEEPA MISRA HARRIS (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	ABHAY PRABHAKAR HAVALDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	AMIT JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
9.	VIKRAM SINGH MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
10.	ASHWANI WINDLASS (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK 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

JUBILANT FOODWORKS 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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

JUBILANT FOODWORKS 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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24