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.	SIRISH KUMAR SAHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MOHIT SINGHAL (MR.)
3.	ANANT SATISH PATHAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
4.	VINEET GOVARDHAN PRASAD SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

5.	TARUN KASHYAP (MR.)

6.	UTTAMPRAKASH JAGDISHPRASAD AGARWAL (CA (MR.))
7.	ALYZAA MOHD.ABBAS MERCHANT (MS.)
8.	RAJNIKANT PATEL (MR.)
9.	SUBHASH CHANDRA VARSHNEY (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
SURINDER MOHAN ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 JAN 1991	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.	8.24	45.69
RICHARD JOSEPH D'SOUZA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	59.55	46.40	44.99	38.35	0.00
VIJAY MISHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.11	44.42	17.05	N.A.	N.A.	N.A.	N.A.
ANANT SATISH PATHAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2019	**	**	**	**	0.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV TANDON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.22	29.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH KUMAR BANSAL (MR.)		12 NOV 1991	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.	0.00
ASHISH RAMESH MAHENDRAKAR (MR.)	EXECUTIVE DIRECTOR	01 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.16	16.65	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALAPARTHY VENKATA RAMANA DAKSHINA MURTHY (MR.)		22 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.80	0.90	1.00
BHARAT VITHALDAS RAMANI (MR.)		12 NOV 1991	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.	0.00
SATTAR SHAIKH (MR.)		21 JAN 1991	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.	8.70

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
YASHOVARDHAN ASHOKVARDHAN BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.30	0.50	0.60
SONI RAGHUVEER KANOJIA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIRISH KUMAR SAHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2019	**	**	**	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHALCHANDRA YASHWANT SHINDE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 NOV 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.65	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANDAS SHENOY ADIGE (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.90	0.80	0.80	0.90	0.90
PRAMOD SHIVAJI BHOSALE (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2020	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.
VEDANT YASHOVARDHAN BIRLA (MR.)	NON-EXECUTIVE DIRECTOR	11 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
LAXMI RATAN DAGA (MR.)	NON-EXECUTIVE DIRECTOR	05 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
PRITAM PARSHURAM DHANAWADE (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KUMAR DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANTHONY CLIFFORD GALE (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2000	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.	0.00
DURGESH YASHWANT JADHAV (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.65	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OM PRAKASH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR RAMNATH KATIAL (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 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.	0.30
SHIREEN MOHD.HANEEF KHAN (MS.)	NON-EXECUTIVE DIRECTOR	16 JAN 2020	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.
ANOJ ARVIND MENON (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.80	0.90	0.60
RAMPRAKASH MURLIDHAR MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	0.00	N.A.	N.A.	N.A.	N.A.
SURESH GANGARAM MITBAOKAR (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAYKUMAR HIMATLAL MODI (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SADHANA AVINASH PATIL (MS.)	NON-EXECUTIVE DIRECTOR	09 FEB 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.65	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MINAL UMESH POTE (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND BHASKAR PRABHUDESAI (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASIKA KADAM RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	14 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH VIRENDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	0.90	0.60	0.80	0.70	0.90
YOGENDRA SHAH (MR.)	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.
KIRTI TRIPARHI (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VINEET KUMAR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	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.

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.	SURESH GANGARAM MITBAOKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-SEP-2017	13-NOV-2017	RESIGNED (NO REASON STATED)
2.	ASHISH RAMESH MAHENDRAKAR (MR.)	EXECUTIVE DIRECTOR	NO	01-JUL-2015	14-SEP-2017	DISQUALIFICATION UNDER COMPANIES ACT
3.	PRITAM PARSHURAM DHANAWADE (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-MAY-2017	14-SEP-2017	DISQUALIFICATION UNDER COMPANIES ACT
4.	VIJAYKUMAR HIMATLAL MODI (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-SEP-2016	15-MAY-2017	RESIGNED (NO REASON STATED)
5.	SANJIV TANDON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2015	07-SEP-2016	RESIGNED (NO REASON STATED)
6.	VIJAY MISHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-NOV-2013	02-JUL-2015	RESIGNED (NO REASON STATED)
7.	RICHARD JOSEPH D'SOUZA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2008	09-DEC-2013
8.	PALAPARTHY VENKATA RAMANA DAKSHINA MURTHY (MR.)			22-APR-2009	13-NOV-2013	RESIGNED (NO REASON STATED)
9.	YASHOVARDHAN ASHOKVARDHAN BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	22-APR-2009	07-NOV-2012	RESIGNED (NO REASON STATED)
10.	SURINDER MOHAN ARORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JAN-1991	30-JUN-2010	RESIGNED (NO REASON STATED)
11.	SURESH KUMAR BANSAL (MR.)			12-NOV-1991	22-APR-2009	RESIGNED (NO REASON STATED)
12.	ANTHONY CLIFFORD GALE (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-DEC-2000	22-APR-2009	RESIGNED (NO REASON STATED)
13.	BHARAT VITHALDAS RAMANI (MR.)			12-NOV-1991	22-APR-2009	RESIGNED (NO REASON STATED)
14.	SATTAR SHAIKH (MR.)			21-JAN-1991	22-APR-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	PRAMOD SHIVAJI BHOSALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2020	17-APR-2021	RESIGNED (DUE TO PERSONAL REASON)
16.	SHIREEN MOHD.HANEEF KHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2020	17-APR-2021	RESIGNED (DUE TO PERSONAL REASON)
17.	VINEET KUMAR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
18.	KIRTI TRIPARHI (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	30-MAR-2015 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
19.	BHALCHANDRA YASHWANT SHINDE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13-NOV-2017	22-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
20.	DURGESH YASHWANT JADHAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2017	22-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
21.	SADHANA AVINASH PATIL (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2018	22-APR-2019	RESIGNED (DUE TO PERSONAL REASON)
22.	SONI RAGHUVEER KANOJIA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-SEP-2017	09-FEB-2018	RESIGNED (NO REASON STATED)
23.	RASIKA KADAM RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2017	13-NOV-2017	RESIGNED (NO REASON STATED)
24.	MINAL UMESH POTE (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2017	14-SEP-2017	DISQUALIFICATION UNDER COMPANIES ACT
25.	MILIND BHASKAR PRABHUDESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2017	14-SEP-2017	DISQUALIFICATION UNDER COMPANIES ACT
26.	YOGENDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2016	12-SEP-2016	RESIGNED (NO REASON STATED)
27.	RAKESH KUMAR DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2015	12-AUG-2016	RESIGNED (NO REASON STATED)
28.	OM PRAKASH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2015	09-MAY-2016	RESIGNED (NO REASON STATED)
29.	VEDANT YASHOVARDHAN BIRLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2015 Click here to view subsequent re-appointment/cessation dates	09-MAY-2016	RESIGNED (NO REASON STATED)
30.	LAXMI RATAN DAGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JAN-2015	14-AUG-2015	RESIGNED (DUE TO PERSONAL REASON)
31.	RAMPRAKASH MURLIDHAR MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2014	11-MAR-2015	RESIGNED (NO REASON STATED)
32.	MOHANDAS SHENOY ADIGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2009	05-JAN-2015	RESIGNED (NO REASON STATED)
33.	RAJESH VIRENDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2009	05-JAN-2015	RESIGNED (NO REASON STATED)
34.	ANOJ ARVIND MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2009	23-MAY-2013	RESIGNED (NO REASON STATED)
35.	ASHOK KUMAR RAMNATH KATIAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2007	22-APR-2009	RESIGNED (NO REASON STATED)
36.	MULK RAJ BHAGWANDAS LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2001	25-OCT-2008
37.	MRUGESH CHINU SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2004	19-FEB-2008	RESIGNED (NO REASON STATED)
38.	DARIUS DINSHAW PANDOLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2001	08-OCT-2007	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

2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings held : 8)
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
ANANT SATISH PATHAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2019-20 (Total No. of Board Meetings Held : 8)
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
SIRISH KUMAR SAHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
BHALCHANDRA YASHWANT SHINDE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
PRAMOD SHIVAJI BHOSALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
DURGESH YASHWANT JADHAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
SHIREEN MOHD.HANEEF KHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
SADHANA AVINASH PATIL (MS.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
KIRTI TRIPARHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
VINEET KUMAR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	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
2019-20

2016-17 2017-18 2018-19

AFTER TAKING INTO CONSIDERATION ONE TO ONE INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE; PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION COMMITTEES. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE BOARD. THE BOARD OF DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS

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
None

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

MELSTAR INFORMATION TECHNOLOGIES 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
2019-20

SKILLS/COMPETENCIES

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Indian Boards Database

MELSTAR INFORMATION TECHNOLOGIES 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 2019-20

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2019-20