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.	SHAILESH JAYANTILAL MEHTA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VAZHAPPULLY PADMANABHAN NANDAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SUMITHA NANDAN JAYASANKAR (DR.(MS.))

4.	BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.)
5.	SANKARAN NAIR RAJAGOPAL (DR.(MR.))
6.	PRATIMA RAM (MS.)
7.	HARSHAN KOLLARA SANKARAKUTTY (MR.)
8.	VELIATH PAPPU SEEMANTHINI (MS.)
9.	ABHIJIT SEN (MR.)
10.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (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.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	DEBENTURE COMMITTEE
5.	FINANCIAL RESOURCE & MANAGEMENT COMMITTEE
6.	NOMINATION, REMUNERATION & CORPORATE GOVERNANCE COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	STAKEHOLDERS RELATIONSHIP & SECURITIES TRANSFER 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
VAZHAPPULLY PADMANABHAN NANDAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JUL 1992	2,068.70	1,862.50	1,756.30	1,590.10	1,193.80	1,237.10	913.93	816.30	589.80	489.42
SUMITHA NANDAN JAYASANKAR (DR.(MS.))	EXECUTIVE DIRECTOR	01 JAN 2023	154.60	32.80	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
JAGDISH RADHEY MOHAN CAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 JUL 2010	N.A.	N.A.	16.80	47.00	47.00	51.80	44.40	44.00	40.00	33.10
SHAILESH JAYANTILAL MEHTA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 NOV 2008	126.00	109.80	74.15	55.50	3.60	48.20	106.20	106.90	42.15	33.70
SEKARIPURAM RAMANATH BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2021	36.70	30.20	23.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	06 FEB 2019	N.A.	10.95	43.69	36.10	30.50	4.80	N.A.	N.A.	N.A.	N.A.
UNNIKRISHNAN IDICHARAMVEETIL (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	104.43
EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NOMINEE DIRECTOR OF BARING INDIA PRIVATE EQUITY FUND III LISTED INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	08 JUN 2012	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2024	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VYLAPULLY MAMA MANOHARAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 AUG 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85
MANMOHAN PARAMESHWARA MENON (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2003	42.30	37.70	34.89	40.40	34.80	45.60	37.60	36.50	26.75	23.65
GAUTAM RAVI NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2018	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
SANKARAN NAIR RAJAGOPAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JAN 2024	8.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATIMA RAM (MS.)	NON-EXECUTIVE DIRECTOR	23 SEP 2022	41.70	15.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VALIPARAMBIL RAMAKRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2002	54.80	47.25	42.14	39.30	29.30	31.20	23.60	21.50	17.85	15.45
BLANGAT NARAYANAN BABU RAVEENDRA (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 1992	N.A.	0.00	0.00	80.30	223.40	171.30	159.38	153.20	149.03	120.30
RAJIVAN VAYALIL RAVINDRAN (LATE MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	06 FEB 2013	N.A.	N.A.	N.A.	N.A.	13.30	35.00	23.80	27.10	25.20	21.60
AMLA ASHIM SAMANTA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	17 MAR 2015	N.A.	N.A.	N.A.	N.A.	0.00	32.80	24.90	20.70	3.35	0.40
HARSHAN KOLLARA SANKARAKUTTY (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2020	49.20	44.80	45.95	33.30	3.90	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP JAGDISH SAXENA (MR.)	NOMINEE DIRECTOR OF HUDSON EQUITY HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	15 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
VELIATH PAPPU SEEMANTHINI (MS.)	NON-EXECUTIVE DIRECTOR	23 DEC 2022	38.40	7.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABHIJIT SEN (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2019	63.30	55.40	52.35	46.10	22.20	N.A.	N.A.	N.A.	N.A.	N.A.
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2023	14.10	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.	SEKARIPURAM RAMANATH BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUN-2021	09-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	GAUTAM RAVI NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-FEB-2018	04-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	BLANGAT NARAYANAN BABU RAVEENDRA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-JUL-1992 Click here to view subsequent re-appointment/cessation dates	18-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NOMINEE DIRECTOR OF BARING INDIA PRIVATE EQUITY FUND III LISTED INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	08-JUN-2012	06-NOV-2019	NOMINATION ENDED
5.	RAJIVAN VAYALIL RAVINDRAN (LATE MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-FEB-2013 Click here to view subsequent re-appointment/cessation dates	19-OCT-2019	DEMISE
6.	PRADEEP JAGDISH SAXENA (MR.)	NOMINEE DIRECTOR OF HUDSON EQUITY HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAY-2014	09-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	UNNIKRISHNAN IDICHARAMVEETIL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-NOV-2001	05-NOV-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	MANMOHAN PARAMESHWARA MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2003 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	VALIPARAMBIL RAMAKRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-APR-2002 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2019	04-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
11.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20-JUL-2010 Click here to view subsequent re-appointment/cessation dates	18-OCT-2021	RESIGNED (DUE TO OLD AGE)
12.	AMLA ASHIM SAMANTA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2015	01-APR-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
13.	VYLAPULLY MAMA MANOHARAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2003	25-JUL-2014	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

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 : 9)
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
VAZHAPPULLY PADMANABHAN NANDAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
SUMITHA NANDAN JAYASANKAR (DR.(MS.))	EXECUTIVE DIRECTOR	NO	9	8	88.89

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
SHAILESH JAYANTILAL MEHTA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
SEKARIPURAM RAMANATH BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
MANMOHAN PARAMESHWARA MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
GAUTAM RAVI NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
SANKARAN NAIR RAJAGOPAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
PRATIMA RAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
VALIPARAMBIL RAMAKRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
HARSHAN KOLLARA SANKARAKUTTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
VELIATH PAPPU SEEMANTHINI (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ABHIJIT SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.

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 BOARD OF DIRECTORS DECIDED TO APPOINT A THIRD PARTY TO ASSIST THE BOARD IN CARRYING OUT THE FORMAL EVALUATION OF THE BOARD PURSUANT TO WHICH NASDAQ CORPORATE SOLUTIONS WAS APPOINTED TO ASSIST IN THE EVALUATION PROCESS OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED UNDER THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. AS PART OF THE EVALUATION PROCESS QUESTIONNAIRE ON VARIOUS ASPECTS GOVERNING THE COMPANY WAS CIRCULATED TO DIRECTORS FOR THEIR INDIVIDUAL OPINION THROUGH ELECTRONIC MODE, THEREAFTER INDIVIDUAL TELEPHONIC INTERVIEWS WITH ALL DIRECTORS WERE CARRIED OUT AS PART OF THE EVALUATION PROCESS AND IT WAS ASCERTAINED THAT THE COMPANY HAS MAINTAINED THE HIGHEST STANDARDS OF CORPORATE GOVERNANCE AND INTEGRITY IN ALL ITS PRACTICES. THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY FURTHER CONSIDERED THE OBSERVATIONS AND HAVE TAKEN NECESSARY MEASURES TO IMPLEMENT THE SUGGESTIONS

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.	SHAILESH JAYANTILAL MEHTA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	VAZHAPPULLY PADMANABHAN NANDAKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SUMITHA NANDAN JAYASANKAR (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT
4.	BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
5.	SANKARAN NAIR RAJAGOPAL (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
6.	PRATIMA RAM (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
7.	HARSHAN KOLLARA SANKARAKUTTY (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	VELIATH PAPPU SEEMANTHINI (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
9.	ABHIJIT SEN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

MANAPPURAM FINANCE 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

MANAPPURAM FINANCE 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