Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2023

Sl.No.	Director Name	Position on the Board
1.	PRAVEEN KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ABHAY KUMAR JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
3.	PRADEEP KUMAR JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

4.	SHIV PRAVESH CHATURVEDI (MR.)

5.	JYOTI BANSAL (MS.)
6.	AANCHAL JAIN (MS.)
7.	JYOTI (MS.)
8.	SHALINI RAHUL (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.	ALLOTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	DEBT RAISE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RIGHTS ISSUE COMMITTEE
6.	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
ABHAY KUMAR JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 DEC 2009	**	13.10	4.96	4.91	8.00	6.50	0.00	5.40	4.80	4.80	4.80	0.00	0.00	0.00	2.16
PRADEEP KUMAR JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 JUL 1985	**	13.10	5.69	4.92	8.00	2.40	0.00	6.00	7.20	7.20	7.20	0.00	0.00	0.00	4.20
SHIV PRAVESH CHATURVEDI (MR.)	EXECUTIVE DIRECTOR	01 APR 2014	**	9.84	7.49	7.34	7.34	7.04	6.74	6.44	6.10	6.00	N.A.	N.A.	N.A.	N.A.	N.A.
MONISHA CHAUDHARY (MS.)	EXECUTIVE DIRECTOR	12 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.45	3.24	3.24	N.A.	N.A.	N.A.	N.A.	N.A.
NEHA GUPTA (MS.)	EXECUTIVE DIRECTOR	14 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	2.22	2.93	0.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	28 AUG 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR JAIN (MR.)		04 FEB 2006	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	4.57
SATYENDRA PRASAD SINGH (MR.)		27 JAN 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.	N.A.	5.04

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
RAKESH GARG (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 MAY 2009	N.A.	N.A.	N.A.	N.A.	0.38	0.57	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	**
PRAVEEN KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 FEB 2006	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MOHD.SHAHID AFTAB (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 DEC 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	**
JYOTI BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	28 DEC 2021	**	1.14	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDER PAL CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2006	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.	**
AANCHAL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	28 DEC 2021	**	0.71	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVEEN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	**
PARITOSH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 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.	N.A.	**
SHRI KRISHAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	**
SURESH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 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.	**
JYOTI (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2019	**	0.88	0.27	0.05	0.04	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2021	N.A.	0.10	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIKASH NARAYAN MISHRA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	22 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
SUBASH CHAND OSWAL (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2008	N.A.	N.A.	0.00	0.18	0.44	0.57	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	**
KAMAL PRASAD (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	11 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
SHALINI RAHUL (MS.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	**	0.32	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.
ANIL KUMAR RAWAT (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2020	N.A.	N.A.	0.00	0.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANJUM KUSHWAHA SAXENA (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHAN GOPAL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2017	N.A.	N.A.	0.00	0.18	0.44	0.44	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2020	N.A.	N.A.	N.A.	0.02	N.A.	N.A.	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.	PRAMOD KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	NO	28-AUG-2020	23-JAN-2021	RESIGNED (NO REASON STATED)
2.	NEHA GUPTA (MS.)	EXECUTIVE DIRECTOR	NO	14-JAN-2017 Click here to view subsequent re-appointment/cessation dates	13-NOV-2018	RESIGNED (NO REASON STATED)
3.	MONISHA CHAUDHARY (MS.)	EXECUTIVE DIRECTOR	NO	12-FEB-2015	12-AUG-2016	RESIGNED (NO REASON STATED)
4.	BIKASH NARAYAN MISHRA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	22-MAR-2013	20-JUN-2015	RESIGNED (NO REASON STATED)
5.	KAMAL PRASAD (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	11-FEB-2011	22-MAR-2013	NOMINATION ENDED
6.	VINOD KUMAR JAIN (MR.)			04-FEB-2006	20-AUG-2010	RESIGNED (NO REASON STATED)
7.	MOHD.SHAHID AFTAB (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-DEC-2009	10-AUG-2010	RESIGNED (NO REASON STATED)
8.	SATYENDRA PRASAD SINGH (MR.)			27-JAN-2007	03-DEC-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	MANISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2021	09-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
10.	ANIL KUMAR RAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2020	28-DEC-2021	RESIGNED (DUE TO NOT QUALIFYING ONLINE PROFICIENCY SELF-ASSESSMENT TEST)
11.	SUBASH CHAND OSWAL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	26-JUN-2008 Click here to view subsequent re-appointment/cessation dates	28-DEC-2021	RESIGNED (DUE TO HEALTH REASONS)
12.	KRISHAN GOPAL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2017	28-DEC-2021	RESIGNED (DUE TO NOT QUALIFYING ONLINE PROFICIENCY SELF-ASSESSMENT TEST)
13.	VIRENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2020 Click here to view subsequent re-appointment/cessation dates	27-JAN-2021	RESIGNED (DUE TO HEALTH REASONS)
14.	RAKESH GARG (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	22-MAY-2009 Click here to view subsequent re-appointment/cessation dates	12-FEB-2020	RESIGNED (DUE TO HEALTH REASONS)
15.	ANJUM KUSHWAHA SAXENA (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2016	12-NOV-2016	RESIGNED (NO REASON STATED)
16.	NAVEEN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2009	12-FEB-2016	RESIGNED (NO REASON STATED)
17.	SHRI KRISHAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-FEB-2010	12-FEB-2016	RESIGNED (NO REASON STATED)
18.	PARITOSH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2007	09-FEB-2010	RESIGNED (NO REASON STATED)
19.	SURESH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2008	25-DEC-2009	RESIGNED (NO REASON STATED)
20.	SURENDER PAL CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2006	22-MAY-2009	RESIGNED (NO REASON STATED)
21.	DINESH KUMAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-DEC-2006	23-MAR-2009	RESIGNED (NO REASON STATED)
22.	MAHALINGA NARAYANAN KUPPUS MAHALINGA IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2007	26-JUN-2008	RESIGNED (NO REASON STATED)
23.	ROMESH MOTILAL KOUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2007	05-JUN-2008	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

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 : 6)
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
ABHAY KUMAR JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
PRADEEP KUMAR JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
SHIV PRAVESH CHATURVEDI (MR.)	EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
PRAVEEN KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
JYOTI BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AANCHAL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
JYOTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MANISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SHALINI RAHUL (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00

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

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS WHICH INCLUDE CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED BY SECURITIES & EXCHANGE BOARD OF INDIA (SEBI) UNDER SEBI (LODR) REGULATIONS, 2015. THE COMPANY HAS DEVISED AN EVALUATION MATRIX FOR THE PERFORMANCE EVALUATION AND COLLATES THE EVALUATION RESULTS INTERNALLY. A MEETING OF INDEPENDENT DIRECTOR WAS HELD ON 14TH FEBRUARY 2023 WITHOUT THE ATTENDANCE OF OTHER DIRECTORS (NON- INDEPENDENT) TO REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, CHAIRMAN OF THE COMPANY/ MEETINGS, TO ASSESS THE FLOW OF INFORMATION BETWEEN COMPANY MANAGEMENT AND THE BOARD. IT WAS NOTED THAT THE BOARD IS BROAD BASED, INFORMATION IS TIMELY PROVIDED, DECISIONS ARE TAKEN AFTER DUE DELIBERATIONS, BOARD MEMBERS ARE ENCOURAGED BY THE CHAIRMAN TO PARTICIPATE AND OFFER THEIR INDEPENDENT ADVISE BASED ON THEIR EXPERIENCE AND ACT IN THE BEST INTEREST OF THE COMPANY AND ITS STAKEHOLDERS. THE BOARD IS OF THE OPINION THAT THE INDEPENDENT DIRECTORS APPOINTED DURING THE YEAR HOLDS ADEQUATE INTEGRITY, EXPERTISE AND EXPERIENCE (INCLUDING THE PROFICIENCY).

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.	PRAVEEN KUMAR JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	ABHAY KUMAR JAIN (MR.)	COMMODITIES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
3.	PRADEEP KUMAR JAIN (MR.)	COMMODITIES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	SHIV PRAVESH CHATURVEDI (MR.)	HUMAN RESOURCES OPERATIONS
5.	JYOTI BANSAL (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
6.	AANCHAL JAIN (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
7.	JYOTI (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PUBLIC POLICY
8.	SHALINI RAHUL (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES

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

MAGNUM VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2023

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

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Indian Boards Database

MAGNUM VENTURES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2023

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

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BOARD EVALUATION DETAILS
2022-23