Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	AKSHAY PODDAR (MR.)	CHAIRPERSON, ALTERNATE DIRECTOR TO MR.NAVEEN KAPOOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	NITIN MANGUESH KANTAK (MR.)

3.	KIRAN DHINGRA (MS.)
4.	NARAYANAN SURESH KRISHNAN (MR.)
5.	DODDABALLAPUR ACHUTARAO PRASANNA (MR.)
6.	MARCO PHILIPPUS ARDESHIR WADIA (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.	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
SHUBHABRATA SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 SEP 2021	N.A.	329.67	162.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITIN MANGUESH KANTAK (MR.)	EXECUTIVE DIRECTOR	01 JAN 2022	**	62.20	1.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAKAR RAO KANTHAVARA (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	27 OCT 2006	N.A.	N.A.	115.46	121.87	115.04	110.33	95.10	86.85	73.63	69.59	64.75	60.09	50.28	39.07	30.73

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
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 SEP 2015	N.A.	N.A.	N.A.	2.40	4.05	3.45	3.85	3.95	0.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 SEP 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.00	1.00	1.00	0.40	0.45
AKSHAY PODDAR (MR.)	CHAIRPERSON, ALTERNATE DIRECTOR TO MR.NAVEEN KAPOOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 SEP 2015	**	9.30	8.80	2.70	2.50	1.50	2.00	2.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK ANAND (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	0.00	0.00	0.00	0.00	0.00	0.00	0.00
DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2019	N.A.	0.40	10.50	4.50	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIRAN DHINGRA (MS.)	NON-EXECUTIVE DIRECTOR	10 JUL 2023	**	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.
SUBHASH RAGHUNATH GUPTE (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.60	1.80	1.80	1.60	1.60	1.20
NARAYANAN SURESH KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2015	**	0.00	4.60	91.10	116.64	108.00	96.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASULU REDDY MAGUNTA (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.85	1.30	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA MAIRPADY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 SEP 2015	N.A.	N.A.	N.A.	N.A.	0.00	5.50	5.85	5.15	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITU MALLYA (MS.)	NON-EXECUTIVE DIRECTOR	04 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
KAPIL KEWAL MEHAN (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.15	4.35	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITA MENON (MS.)	NON-EXECUTIVE DIRECTOR	29 JUL 2017	**	10.75	10.50	4.70	4.20	2.40	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDER RAJAN NAGARAJAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.80	1.00	1.20	1.20	0.90
SABALEEL NANDY (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2022	N.A.	1.00	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.
PRATAP NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	1.75	2.25	2.10	1.90	1.90	1.90	1.70	1.70	1.30
BABUGOWDA SANGANAGOWDA PATIL (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.45	0.85	0.70	0.70
DODDABALLAPUR ACHUTARAO PRASANNA (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2016	**	11.75	11.50	5.10	5.05	4.35	5.65	2.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRIKANT GORDHANDAS RUPAREL (LATE MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.80	1.60	0.90
SUNIL SETHY (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2017	N.A.	N.A.	N.A.	0.95	3.10	3.45	2.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHI KANT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2019	N.A.	N.A.	N.A.	1.20	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VAIKALATHUR SUBRAMANIAN VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2022	**	9.85	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.

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.	SABALEEL NANDY (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-NOV-2022	25-MAR-2023	RESIGNED (NO REASON STATED)
2.	SHUBHABRATA SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-SEP-2021	03-NOV-2022	RESIGNED (NO REASON STATED)
3.	PRABHAKAR RAO KANTHAVARA (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	NO	27-OCT-2006 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUNIL SETHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2017	31-JUL-2020	RESIGNED (NO REASON STATED)
5.	RITU MALLYA (MS.)	NON-EXECUTIVE DIRECTOR	NO	04-DEC-2014	06-JUL-2017	RESIGNED (NO REASON STATED)
6.	KAPIL KEWAL MEHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2015	03-JUN-2017	RESIGNED (NO REASON STATED)
7.	DEEPAK ANAND (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2005	07-OCT-2016	RESIGNED (NO REASON STATED)
8.	VAIKALATHUR SUBRAMANIAN VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-OCT-2015	27-SEP-2016	NOT APPROVED BY SHAREHOLDERS
9.	SUBHASH RAGHUNATH GUPTE (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-DEC-1996	29-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-SEP-1990	01-DEC-2014	RESIGNED (NO REASON STATED)
11.	VITTALA MURTHY MALLE GOWDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF KARNATAKA, EXECUTIVE DIRECTOR	NO	05-FEB-2005	07-JUL-2006
12.	PADAM CHAND JAIN (MR.)			20-APR-2001	28-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
13.	RITA MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2017 Click here to view subsequent re-appointment/cessation dates	28-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2019	13-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-SEP-2015	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SHASHI KANT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2019	15-SEP-2020	RESIGNED (DUE TO HEALTH REASONS)
17.	NARENDRA MAIRPADY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2015	05-APR-2019	RESIGNED (NO REASON STATED)
18.	PRATAP NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2002	23-MAR-2019	RESIGNED (NO REASON STATED)
19.	SRINIVASULU REDDY MAGUNTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2014	05-APR-2016	RESIGNED (NO REASON STATED)
20.	SUNDER RAJAN NAGARAJAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2006	17-JUL-2014	DEMISE
21.	BABUGOWDA SANGANAGOWDA PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2006	01-JUN-2013	RESIGNED (NO REASON STATED)
22.	SHRIKANT GORDHANDAS RUPAREL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2005	11-FEB-2013	DEMISE
23.	MANI NARAYANASWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-1996	09-MAR-2006

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 : 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
SHUBHABRATA SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
NITIN MANGUESH KANTAK (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
AKSHAY PODDAR (MR.)	CHAIRPERSON, ALTERNATE DIRECTOR TO MR.NAVEEN KAPOOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
DIPANKAR CHATTERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
NARAYANAN SURESH KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
RITA MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SABALEEL NANDY (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
DODDABALLAPUR ACHUTARAO PRASANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MARCO PHILIPPUS ARDESHIR WADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	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
2022-23

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

PURSUANT TO THE PROVISIONS OF THE SECTION 134, 178 AND SCHEDULE IV OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE FOLLOWING PERFORMANCE EVALUATIONS WERE CARRIED OUT: A. PERFORMANCE EVALUATION OF THE BOARD, CHAIRMAN AND NON- INDEPENDENT DIRECTORS BY THE INDEPENDENT DIRECTORS; B. PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDEPENDENT DIRECTORS BY THE BOARD OF DIRECTORS; AND C. PERFORMANCE EVALUATION OF EVERY DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. THE EVALUATION PROCESS COVERED ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, DISCLOSURE OF INFORMATION TO THE BOARD AND COMMITTEES, PERFORMANCE OF DUTIES AND OBLIGATIONS, GOVERNANCE PARAMETERS, PARTICIPATION OF THE MEMBERS OF THE BOARD/COMMITTEES AND FULFILMENT OF INDEPENDENCE CRITERIA AND MAINTAINING INDEPENDENCE FROM THE MANAGEMENT BY THE INDEPENDENT DIRECTORS. BASED ON THE EVALUATION DONE BY THE DIRECTORS, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS WAS SATISFACTORY AND THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD WAS APPRECIABLE.

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.	AKSHAY PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	NITIN MANGUESH KANTAK (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	NARAYANAN SURESH KRISHNAN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	DODDABALLAPUR ACHUTARAO PRASANNA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	MARCO PHILIPPUS ARDESHIR WADIA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

MANGALORE CHEMICALS & FERTILIZERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

MANGALORE CHEMICALS & FERTILIZERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23