Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SANJAY JAYAVARTHANAVELU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	MUTHULINGAM SANKAR (MR.)

3.	ARUN ALAGAPPAN (MR.)
4.	VENKATARAMANI ANANTHARAMAKRISHNAN (MR.)
5.	JAIDEV JAYAVARTHANAVELU (MR.)
6.	AROON RAMAN (MR.)
7.	PUSHYA SITARAMAN (MS.)
8.	PATHY SUNDARAM (MR.)
9.	CHITRA VENKATARAMAN (JUSTICE (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.	RISK MANAGEMENT COMMITTEE
5.	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
JAYAVARTHANAVELU DEVARAJULU (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 JAN 1970	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.	117.79	445.52
SANJAY JAYAVARTHANAVELU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 JUN 1993	2,174.76	2,252.95	968.31	501.62	326.34	854.77	855.33	769.00	899.75	823.90	731.15	200.62	348.29	364.76	243.34
K.SOUNDHAR RAJHAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 NOV 2017	57.66	155.51	182.45	127.85	138.70	146.59	53.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUTHULINGAM SANKAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	25 OCT 2023	67.13	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.

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
VENKATRANGAPPAN RAGUPATHI NAIDU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 JUN 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	197.79	297.81	241.15
ARUN ALAGAPPAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 OCT 2016	13.00	13.50	14.00	10.00	9.50	10.00	7.00	3.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
C.BASAVARAJU (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2006	N.A.	N.A.	N.A.	N.A.	11.50	15.50	12.50	13.00	12.00	10.80	6.80	1.00	6.00	5.80	3.40
RAMANUJAM GOPALSWAMY (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	09 JUN 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	6.20	4.10
ANIL GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	N.A.	N.A.	9.50	9.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA HIMATSINGKA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	25 OCT 2010	16.00	18.00	17.50	12.00	12.00	13.00	9.00	10.00	9.50	8.70	6.60	1.20	5.80	2.70	N.A.
JAIDEV JAYAVARTHANAVELU (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 MAY 2022	67.74	10.88	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.
MUKUND GOVIND RAJAN (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	25 OCT 2010	18.00	17.50	17.00	13.50	12.50	12.00	9.50	10.50	9.50	8.90	6.60	1.80	6.40	2.70	N.A.
RANGAPPA NAIDU RAJENDRAN (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.23	99.72	115.22	99.45	95.66	88.76	13.43	N.A.
AROON RAMAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	11 MAY 2022	12.00	10.88	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.
SATAGOPAN RAMANUJAM (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.20	7.20	6.70	3.90
V.SATHYAKUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	9.50	6.50	7.50	6.50	6.40	5.80	0.20	N.A.	N.A.	N.A.
NATARAJAN SIVASANKARAN (LATE JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	20 JUN 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	6.60	3.70
MURUGAPPA VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.23	7.20	6.40	1.00	5.40	5.40	3.30
PATHY SUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 MAR 1973	18.50	16.50	16.00	13.50	16.50	18.50	16.50	9.00	7.50	6.70	5.80	0.80	5.80	6.40	3.60
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	02 DEC 2020	11.50	11.50	12.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITRA VENKATARAMAN (JUSTICE (MS.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 FEB 2015	19.00	17.50	18.00	14.50	10.50	12.50	9.50	8.50	8.00	1.00	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.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-DEC-2020	26-JAN-2024	NOMINATION ENDED
2.	K.SOUNDHAR RAJHAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-NOV-2017 Click here to view subsequent re-appointment/cessation dates	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ANIL GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2019	02-DEC-2020	NOMINATION ENDED
4.	V.SATHYAKUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2013	01-MAR-2019	NOMINATION WITHDRAWN
5.	RANGAPPA NAIDU RAJENDRAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2011	05-AUG-2016	RESIGNED (NO REASON STATED)
6.	VENKATRANGAPPAN RAGUPATHI NAIDU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	03-JUN-1994	15-OCT-2012
7.	JAYAVARTHANAVELU DEVARAJULU (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JAN-1970	11-JUN-2010	DEMISE
8.	THOMAS THUMPEPARAMBIL MATHEW (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-AUG-2005	01-JUN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
9.	ADITYA HIMATSINGKA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-OCT-2010 Click here to view subsequent re-appointment/cessation dates	04-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MUKUND GOVIND RAJAN (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-OCT-2010 Click here to view subsequent re-appointment/cessation dates	04-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	C.BASAVARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006 Click here to view subsequent re-appointment/cessation dates	05-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	MURUGAPPA VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-1979	05-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SATAGOPAN RAMANUJAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-1999	05-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAMANUJAM GOPALSWAMY (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	YES	09-JUN-1988	10-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	NATARAJAN SIVASANKARAN (LATE JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JUN-1990	10-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MUTHIAH CHIDAMBARAM (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-1984	18-SEP-2006	DEMISE
17.	SUBRAHMANIAN RAMA IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-1988	18-AUG-2006	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 4)
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
SANJAY JAYAVARTHANAVELU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
K.SOUNDHAR RAJHAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
MUTHULINGAM SANKAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
ARUN ALAGAPPAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ADITYA HIMATSINGKA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
JAIDEV JAYAVARTHANAVELU (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MUKUND GOVIND RAJAN (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AROON RAMAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
PATHY SUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
CHITRA VENKATARAMAN (JUSTICE (MS.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	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

THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) IN ITS MASTER CIRCULAR DATED 11 TH JULY 2023 HAS INCLUDED A GUIDANCE NOTE ON BOARD EVALUATION SPECIFYING THE CRITERIA FOR EVALUATION OF PERFORMANCE OF (I) BOARD AS A WHOLE (II) INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS & CHAIRPERSON) AND (III) VARIOUS COMMITTEES OF THE BOARD. BASED ON THE PARAMETERS SUGGESTED, THE NOMINATION AND REMUNERATION COMMITTEE HAS ADOPTED SUITABLE CRITERIA TO EVALUATE THE PERFORMANCE OF INDEPENDENT DIRECTORS, COMMITTEES OF THE BOARD AND THE BOARD OF DIRECTORS AS REQUIRED UNDER THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. PERFORMANCE EVALUATION OF THE BOARD, THE INDIVIDUAL DIRECTORS AND THE COMMITTEES HAS BEEN CARRIED OUT IN ACCORDANCE WITH THE AFORESAID CIRCULAR. INDEPENDENT DIRECTORS’ PERFORMANCE IS EVALUATED BASED ON THEIR QUALIFICATION, EXPERIENCE, KNOWLEDGE AND COMPETENCY, ABILITY TO FULFILL ALLOTTED FUNCTIONS / ROLES, ABILITY TO FUNCTION AS A TEAM, PRO-ACTIVENESS, PARTICIPATION AND ATTENDANCE, COMMITMENT, CONTRIBUTION, INTEGRITY, INDEPENDENCE FROM THE COMPANY AND THE ABILITY TO ARTICULATE INDEPENDENT VIEWS AND JUDGEMENT. ACCORDINGLY, A PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS HAS BEEN CONDUCTED AND THE RESULTS HAVE BEEN COMMUNICATED TO THE CHAIRMAN OF THE BOARD.

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.	SANJAY JAYAVARTHANAVELU (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT STRATEGY
2.	MUTHULINGAM SANKAR (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT STRATEGY
3.	ARUN ALAGAPPAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
4.	JAIDEV JAYAVARTHANAVELU (MR.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
5.	AROON RAMAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT STRATEGY
6.	PATHY SUNDARAM (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT STRATEGY
7.	CHITRA VENKATARAMAN (JUSTICE (MS.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

LMW LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-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

LMW LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-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