Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	NIRMAL KUMAR MINDA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAVI MEHRA (MR.)

3.	VIVEK JINDAL (MR.)

4.	RAJIV BATRA (MR.)
5.	SATISH BALKRISHNA BORWANKAR (MR.)
6.	KRISHANA KUMAR KHANDELWAL (DR.(MR.))
7.	ANAND KUMAR MINDA (MR.)
8.	SANDHYA SHEKHAR (DR.(MS.))
9.	RASHMI HEMANT URDHWARESHE (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.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT 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
NIRMAL KUMAR MINDA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 SEP 1992	3,174.00	2,022.00	1,171.00	708.00	234.03	842.00	773.00	592.44	382.45	281.48	126.17	113.70	136.12	95.38	93.82
RAVI MEHRA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2021	606.00	834.00	451.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARIDHI MINDA JINDAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 MAR 2019	0.00	87.00	74.00	53.00	60.47	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK JINDAL (MR.)	EXECUTIVE DIRECTOR	28 MAY 2007	0.00	0.00	**	**	**	**	**	**	**	**	**	**	0.00	17.35	16.51
VISHAL MURARILAL TULSYAN (MR.)		03 NOV 2015	N.A.	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.

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
SHADI LAL MINDA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 SEP 1992	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	**
SURENDRA KUMAR ARYA (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2003	N.A.	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	**
RAJIV BATRA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	7.75	5.65	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.
RAKESH BATRA (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2021	6.75	9.40	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH BALKRISHNA BORWANKAR (MR.)	NON-EXECUTIVE DIRECTOR	12 APR 2022	4.80	3.95	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.
RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	19 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	8.00	3.50	2.75	1.07	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDAN CHOWDHURY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 AUG 2019	N.A.	N.A.	1.65	4.30	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2009	N.A.	N.A.	N.A.	N.A.	1.45	11.00	9.00	4.40	4.60	1.55	0.82	0.97	0.90	0.00	**
ASHOK KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR		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.	**
RAJA RAM GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 1998	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.	**
KRISHAN KUMAR JALAN (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2019	0.15	10.90	10.80	8.80	7.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHANA KUMAR KHANDELWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 JUN 2023	5.00	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.	N.A.
SUBHASH CHANDRA LAKHOTIA (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 1998	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	0.00	**
ANAND KUMAR MINDA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 APR 2011	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	N.A.	N.A.
ASHOK KUMAR MINDA (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 1996	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	0.00	**
SATISH SEKHRI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2010	N.A.	0.00	10.20	8.65	9.30	11.00	9.00	4.40	4.20	2.13	0.75	0.53	0.97	0.00	N.A.
RAKESH SONY (MR.)	NON-EXECUTIVE DIRECTOR	17 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	**
PRAVIN TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2019	N.A.	6.70	8.85	7.60	7.95	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHMI HEMANT URDHWARESHE (MS.)	NON-EXECUTIVE DIRECTOR	25 JAN 2023	6.55	3.00	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.

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.	PARIDHI MINDA JINDAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	29-MAR-2019	01-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	VISHAL MURARILAL TULSYAN (MR.)			03-NOV-2015	02-MAR-2016	RESIGNED (DUE TO PERSONAL REASON)
3.	RAKESH SONY (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-FEB-2010	31-AUG-2015	RESIGNED (NO REASON STATED)
4.	ASHOK KUMAR MINDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-DEC-1996	14-APR-2011	RESIGNED (NO REASON STATED)
5.	SHADI LAL MINDA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	16-SEP-1992	17-APR-2010	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
6.	RAKESH BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2021	19-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	KRISHAN KUMAR JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2019 Click here to view subsequent re-appointment/cessation dates	16-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	PRAVIN TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2019 Click here to view subsequent re-appointment/cessation dates	06-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SATISH SEKHRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2010	01-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	CHANDAN CHOWDHURY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2019	06-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ALOK DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2009 Click here to view subsequent re-appointment/cessation dates	17-MAY-2019	RESIGNED (DUE TO PERSONAL REASON)
12.	RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2014	18-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SURENDRA KUMAR ARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2003	12-AUG-2014	RESIGNED (NO REASON STATED)
14.	SUBHASH CHANDRA LAKHOTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-1998	15-MAR-2014	RESIGNED (NO REASON STATED)
15.	RAJA RAM GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-1998	12-DEC-2009	DEMISE
16.	ASHOK KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES		29-OCT-2009	RESIGNED (NO REASON STATED)
17.	BHOJ RAJ AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-APR-1995	30-JAN-2009	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 : 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
NIRMAL KUMAR MINDA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
RAVI MEHRA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	6	85.71
PARIDHI MINDA JINDAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	0	N.A.
VIVEK JINDAL (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
RAJIV BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAKESH BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SATISH BALKRISHNA BORWANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
KRISHAN KUMAR JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
KRISHANA KUMAR KHANDELWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
ANAND KUMAR MINDA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
RASHMI HEMANT URDHWARESHE (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43

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 EVALUATION OF THE BOARD, BOARD COMMITTEES AND DIRECTORS WERE CARRIED OUT IN ACCORDANCE WITH THE PROVISIONS OF COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND GUIDANCE NOTE ISSUED BY SEBI IN THIS REGARD. QUESTIONNAIRE FORMS WERE CIRCULATED TO ALL THE DIRECTORS FOR THEIR FEEDBACK ON BOARD, BOARD COMMITTEES, CHAIRMAN OF THE BOARD AND DIRECTOR EVALUATION. A MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON 18 MAY 2024, WHERE THEY REVIEWED AND DISCUSSED THE FEEDBACK ON THE FUNCTIONING OF THE BOARD, BOARD COMMITTEES, CHAIRMAN AND OTHER DIRECTORS INCLUDING EXECUTIVE DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE AT ITS MEETING HELD ON 23 MAY 2024, ALSO REVIEWED THE FEEDBACK ON THE EVALUATION OF THE FUNCTIONING OF THE BOARD, BOARD COMMITTEES, CHAIRMAN AND OTHER DIRECTORS. THE BOARD AT ITS MEETING HELD ON 23 MAY 2024, REVIEWED AND DISCUSSED THE FEEDBACK OF THE EVALUATIONS. THE AREA OF IMPROVEMENTS AS HIGHLIGHTED BY THE EVALUATION EXERCISE HAS BEEN IMPLEMENTED TO FURTHER STRENGTHEN THE CORPORATE GOVERNANCE OF THE ORGANISATION.

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.	NIRMAL KUMAR MINDA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	RAVI MEHRA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	VIVEK JINDAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	RAJIV BATRA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SATISH BALKRISHNA BORWANKAR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	KRISHANA KUMAR KHANDELWAL (DR.(MR.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	ANAND KUMAR MINDA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	RASHMI HEMANT URDHWARESHE (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY 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

UNO MINDA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

UNO MINDA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24