Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	HARSH KUMAR BHANWALA (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	PRAVEENA RAI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SONU HALAN BHASIN (MS.)
4.	ARVIND KATHPALIA (MR.)
5.	NAVRANG SAINI (MR.)
6.	MOHAN NARAYAN SHENOI (MR.)
7.	ASHUTOSH VAIDYA (MR.)
8.	CHANDRA SHEKHAR VERMA (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.	INDEPENDENT DIRECTOR & PUBLIC INTEREST DIRECTORS COMMITTEE
4.	INVESTMENT COMMITTEE
5.	MCX INVESTOR PROTECTION FUND TRUST COMMITTEE
6.	MEMBER & CORE SETTLEMENT GUARANTEE FUND COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	REGULATORY OVERSIGHT COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
11.	STANDING COMMITTEE ON TECHNOLOGY

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
SUBBI REDDY VENKATRAMA PADALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 FEB 2019	255.58	259.41	252.02	246.92	196.40
MRUGANK MADHUKAR PARANJAPE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 FEB 2016	N.A.	N.A.	N.A.	N.A.	30.21

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
HARSH KUMAR BHANWALA (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	03 SEP 2021	35.00	26.50	13.00	N.A.	N.A.
SAURABH CHANDRA (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	03 JUL 2016	N.A.	6.00	28.50	24.60	19.50
SHANKAR AGGARWAL (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	01 OCT 2017	17.00	23.75	35.25	32.35	23.70
SONU HALAN BHASIN (MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	17 SEP 2022	38.00	13.50	N.A.	N.A.	N.A.
VED PRAKASH CHATURVEDI (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	17 SEP 2022	10.50	11.50	N.A.	N.A.	N.A.
BHARTENDU KUMAR GAIROLA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	17 SEP 2019	N.A.	10.50	24.25	22.90	8.00
AMIT KISHANKUMAR GOELA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 2015	N.A.	N.A.	4.50	13.10	8.50
PRITHVI PAL SINGH HALDEA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	18 OCT 2016	N.A.	N.A.	N.A.	N.A.	11.00
MADHU VADERA JAYAKUMAR (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 2015	N.A.	N.A.	N.A.	6.85	11.50
CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	19 SEP 2016	N.A.	7.00	18.00	18.75	**
DEEPALI PANT JOSHI (DR.(MS.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	08 AUG 2018	N.A.	N.A.	7.00	20.45	15.90
ARVIND KATHPALIA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 SEP 2022	35.75	7.75	N.A.	N.A.	N.A.
PADMA RAGHUNATHAN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 2015	N.A.	N.A.	N.A.	12.35	10.50
HEMANG HARISH RAJA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 2015	15.00	20.50	25.25	16.30	10.50
NAVRANG SAINI (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	14 MAR 2024	1.00	N.A.	N.A.	N.A.	N.A.
BASANT SETH (MR.)	NOMINEE DIRECTOR OF FORWARD MARKETS COMMISSION, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	19 MAY 2018	N.A.	N.A.	0.50	21.20	17.20
MOHAN NARAYAN SHENOI (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2021	39.75	23.25	9.00	N.A.	N.A.
VIVEK KRISHNA SINHA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	03 SEP 2021	5.50	11.50	4.50	N.A.	N.A.
SUPARNA TANDON (MS.)	NOMINEE DIRECTOR OF NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	15 DEC 2023	5.00	N.A.	N.A.	N.A.	N.A.
PRAVIN TRIPATHI (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	12 AUG 2014	N.A.	14.50	41.50	35.30	13.00
ASHUTOSH VAIDYA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	17 SEP 2022	49.00	17.00	N.A.	N.A.	N.A.
CHANDRA SHEKHAR VERMA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	03 SEP 2021	38.50	28.00	18.50	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.	SUPARNA TANDON (MS.)	NOMINEE DIRECTOR OF NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2023	19-JUL-2024	NOMINATION ENDED
2.	SUBBI REDDY VENKATRAMA PADALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-FEB-2019	09-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	VIVEK KRISHNA SINHA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-SEP-2021	31-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	HEMANG HARISH RAJA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2015 Click here to view subsequent re-appointment/cessation dates	27-OCT-2023	RESIGNED (DUE TO PERSONAL REASON)
5.	SHANKAR AGGARWAL (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2017	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-SEP-2016	27-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
7.	BHARTENDU KUMAR GAIROLA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-SEP-2019	16-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	PRAVIN TRIPATHI (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-AUG-2014 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	AMIT KISHANKUMAR GOELA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2015	09-AUG-2021	RESIGNED (DUE TO PERSONAL REASON)
10.	DEEPALI PANT JOSHI (DR.(MS.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2018	07-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BASANT SETH (MR.)	NOMINEE DIRECTOR OF FORWARD MARKETS COMMISSION, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-MAY-2018	18-MAY-2021	NOMINATION ENDED
12.	PADMA RAGHUNATHAN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2015	30-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	MADHU VADERA JAYAKUMAR (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2015 Click here to view subsequent re-appointment/cessation dates	14-OCT-2020	RESIGNED (DUE TO PERSONAL REASON)
14.	MRUGANK MADHUKAR PARANJAPE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-FEB-2016	08-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	GOVINDA MARAPALLI RAO (DR.(MR.))	NOMINEE DIRECTOR OF FORWARD MARKETS COMMISSION, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2015	07-AUG-2018	NOMINATION ENDED
16.	PARVEEN KUMAR SINGHAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-SEP-2014	13-OCT-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	GANESA IYER ANANTHARAMAN (MR.)	NOMINEE DIRECTOR OF FORWARD MARKETS COMMISSION, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2013	18-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	AJAI KUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-SEP-2014	19-SEP-2016	RESIGNED (NO REASON STATED)
19.	MANJUESHWAR ANANTHAKRISHNA PRABHU (MR.)	NOMINEE DIRECTOR OF CANARA BANK, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2013	19-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	DINESH KUMAR MEHROTRA (MR.)	NOMINEE DIRECTOR OF FORWARD MARKETS COMMISSION, NON-EXECUTIVE DIRECTOR	NO	03-JUL-2013	02-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	AMALORPAVANATHAN RANGASAMY (MR.)	NOMINEE DIRECTOR OF NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-AUG-2014	29-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SANTOSH KUMAR MOHANTY (MR.)	NOMINEE DIRECTOR OF FORWARD MARKETS COMMISSION, NON-EXECUTIVE DIRECTOR	NO	16-SEP-2013	05-JUN-2015	NOMINATION ENDED
23.	RAVI KAMAL BHARGAVA (MR.)	NOMINEE DIRECTOR OF FORWARD MARKETS COMMISSION, NON-EXECUTIVE DIRECTOR	NO	13-JUN-2012	31-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	BALKRISHNA VINAYAK CHAUBAL (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2013	31-DEC-2014	RESIGNED (NO REASON STATED)
25.	KALAPURAKOVILAKAM NARASIMHAPAI RAGHUNATHAN (MR.)	NOMINEE DIRECTOR OF UNION BANK OF INDIA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2013	19-AUG-2014	NOMINATION ENDED
26.	P.PARAMASIVAM (MR.)	NOMINEE DIRECTOR OF CORPORATION BANK, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2013	11-AUG-2014	NOMINATION ENDED
27.	PILLARISETTI SATISH (MR.)	NOMINEE DIRECTOR OF NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2011	30-JUL-2014	NOMINATION ENDED
28.	ANANTHASUBRAMANIAN SATYAMANGALAM NARAYANAN (MR.)	NOMINEE DIRECTOR OF FORWARD MARKETS COMMISSION, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2013	28-JUL-2014	RESIGNED (NO REASON STATED)
29.	RAJIV SHRIPAD ABHYANKAR (MR.)	NOMINEE DIRECTOR OF BANK OF BARODA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JAN-2014	26-JUN-2014	NOMINATION ENDED
30.	MANOJ VAISH (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2014	10-MAY-2014	RESIGNED (NO REASON STATED)
31.	SANJAYA AGARWAL (MR.)	NOMINEE DIRECTOR OF BANK OF BARODA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2013	03-FEB-2014	NOMINATION ENDED
32.	BALASUBRAMANIAM VENKATARAMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-FEB-2015	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
33.	VED PRAKASH CHATURVEDI (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-SEP-2022	11-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
34.	SAURABH CHANDRA (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-JUL-2016	02-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	PRITHVI PAL SINGH HALDEA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-OCT-2016	03-SEP-2019	RESIGNED (DUE TO PRE-OCCUPATION)
36.	ARUN KUMAR AYODHYA BHARGAVA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-NOV-2016	07-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
37.	ARUN KUMAR NANDA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-MAY-2015	18-MAY-2018	NOMINATION ENDED
38.	SUBRATA KUMAR ATINDRA MITRA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-MAY-2015	18-MAY-2018	NOMINATION ENDED
39.	SATYANANDA MISHRA (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-NOV-2013	19-NOV-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	PRAVIR KUMAR BALBIR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2013	26-JUN-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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 18)
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
SUBBI REDDY VENKATRAMA PADALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18	18	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 18)
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
HARSH KUMAR BHANWALA (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
SHANKAR AGGARWAL (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11	11	100.00
SONU HALAN BHASIN (MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
VED PRAKASH CHATURVEDI (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARVIND KATHPALIA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18	18	100.00
HEMANG HARISH RAJA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11	10	90.91
NAVRANG SAINI (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
MOHAN NARAYAN SHENOI (MR.)	NON-EXECUTIVE DIRECTOR	NO	18	18	100.00
VIVEK KRISHNA SINHA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11	5	45.45
SUPARNA TANDON (MS.)	NOMINEE DIRECTOR OF NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ASHUTOSH VAIDYA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
CHANDRA SHEKHAR VERMA (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18	18	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

2018-19 2019-20 2020-21 2021-22 2022-23

YOUR COMPANY HAS FORMULATED A POLICY FOR PERFORMANCE EVALUATION/REVIEW IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, SEBI (LODR) REGULATIONS, 2015, SECC REGULATIONS 2018, SEBI CIRCULAR DATED 05TH JANUARY 2017 PROVIDING GUIDANCE TO LISTED ENTITIES ABOUT VARIOUS ASPECTS INVOLVED IN THE BOARD EVALUATION PROCESS (“SEBI GUIDANCE NOTE”) AND SEBI CIRCULAR DATED 05TH FEBRUARY 2019 ON PERFORMANCE REVIEW OF PUBLIC INTEREST DIRECTORS. THE POLICY HAS BEEN FRAMED WITH AN OBJECTIVE TO ENSURE THAT INDIVIDUAL DIRECTORS OF THE COMPANY AND THE BOARD AS A WHOLE, WORK EFFICIENTLY AND EFFECTIVELY, FOR THE BENEFIT OF THE COMPANY AND ITS STAKEHOLDERS. YOUR COMPANY HAS IMPLEMENTED A SYSTEM OF EVALUATING PERFORMANCE OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, THROUGH PEER EVALUATION, EXCLUDING THE DIRECTOR BEING EVALUATED, ON THE BASIS OF A STRUCTURED QUESTIONNAIRE. THE CRITERIA FOR PERFORMANCE EVALUATION, INTER-ALIA, INCLUDES THE FOLLOWING: I. INTERNAL EVALUATION OF INDIVIDUAL DIRECTOR’S PERFORMANCE LEVEL OF PARTICIPATION AND CONTRIBUTION TO THE PERFORMANCE OF BOARD/COMMITTEE(S) MEETINGS, QUALIFICATION & EXPERIENCE, KNOWLEDGE AND COMPETENCY, FULFILMENT AND ABILITY TO FUNCTION AS A TEAM, INITIATIVES TAKEN, ADHERENCE TO THE RULES/REGULATIONS, HAVING INDEPENDENT VIEWS AND JUDGEMENT, PROVIDING GUIDANCE TO SENIOR MANAGEMENT AND BOARD MEMBERS, ETC. II. EXTERNAL EVALUATION OF INDIVIDUAL DIRECTOR’S PERFORMANCE PURSUANT TO SECC REGULATIONS, 2018 READ WITH SEBI CIRCULAR DATED 05TH FEBRUARY 2019, THE TENURE OF PIDS MAY BE EXTENDED BY ANOTHER 3 YEARS, SUBJECT TO PERFORMANCE EVALUATION, INTERNAL AND EXTERNAL, BOTH CARRYING EQUAL WEIGHTAGE SUCH PIDS SHALL BE SUBJECT TO: A. INTERNAL EVALUATION BY ALL THE GOVERNING BOARD MEMBERS, BASED ON THE CRITERIA FOR THE PERFORMANCE REVIEW OF INDIVIDUAL DIRECTOR; AND B. EXTERNAL EVALUATION BY A MANAGEMENT OR A HUMAN RESOURCES CONSULTING FIRM BASED ON THEIR PRE- DETERMINED CRITERIA. III. EVALUATION OF THE BOARD AS A WHOLE PROVIDING ENTREPRENEURIAL LEADERSHIP TO THE COMPANY, HAVING CLEAR UNDERSTANDING OF THE COMPANY’S CORE BUSINESS AND STRATEGIC DIRECTION, MAINTAINING CONTACT WITH MANAGEMENT AND EXTERNAL STAKEHOLDERS, ENSURING INTEGRITY OF FINANCIAL CONTROLS AND SYSTEMS OF RISK MANAGEMENT, MAKING HIGH QUALITY DECISIONS, MONITORING PERFORMANCE OF MANAGEMENT, MAINTAINING HIGH STANDARDS OF INTEGRITY AND PROBITY, ENCOURAGING TRANSPARENCY, ETC.

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.	HARSH KUMAR BHANWALA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
2.	SONU HALAN BHASIN (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	ARVIND KATHPALIA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	NAVRANG SAINI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE RISK MANAGEMENT
5.	MOHAN NARAYAN SHENOI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	ASHUTOSH VAIDYA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
7.	CHANDRA SHEKHAR VERMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

MULTI COMMODITY EXCHANGE OF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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

MULTI COMMODITY EXCHANGE OF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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

To view more data, you need to register with us.

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Change Password

BOARD EVALUATION DETAILS
2023-24