Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	VENKATA PRABHAKAR LINGAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RAJESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	DESH RAJ DOGRA (MR.)
4.	NUPUR MUKHERJEE (MS.)
5.	SHISHIR PRIYADARSHI (MR.)
6.	SUBRAMANIAN RANGANATHAN (MR.)
7.	AJIT MOHAN SHARAN (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.	IT STRATEGY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
SUNIL KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.42	131.00	115.18	122.45	22.83	N.A.	N.A.	N.A.
HAYAGREEVA RAVIKUMAR PURANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.28	N.A.	N.A.	N.A.
RAJESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAY 2007	24.00	24.00	24.00	0.00	24.00	17.81	0.00	0.00	0.00	0.00	2.62	279.04	275.00	272.44
JAYESH NAGINDAS DOSHI (MR.)	EXECUTIVE DIRECTOR	07 NOV 2020	N.A.	N.A.	N.A.	103.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIPINCHANDRA SHIVNARAYAN KABRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	17 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	52.31	91.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD BADRINARAYAN KASAT (MR.)	EXECUTIVE DIRECTOR	19 APR 2010	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.	88.68

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
VENKATA PRABHAKAR LINGAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JAN 2024	2.00	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.
QUINTIN E.PRIMO III (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 AUG 2013	N.A.	N.A.	N.A.	N.A.	1.34	2.85	1.80	1.20	1.50	1.00	0.60	N.A.	N.A.	N.A.
BENI PRASAD RAUKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 JAN 2011	17.00	20.50	11.55	16.65	10.05	12.00	4.80	5.55	5.15	3.50	3.00	2.30	2.40	1.40
DINESH CHANDRA MOHANLAL BABEL (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	2.10	2.10	0.70
TILAK RAJ BAJALIA (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2014	N.A.	N.A.	N.A.	N.A.	6.45	8.40	2.70	2.85	2.90	1.50	N.A.	N.A.	N.A.	N.A.
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2009	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.	1.50
DESH RAJ DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2017	9.00	11.50	7.15	0.75	**	3.00	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KACKER (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2012	9.00	13.00	7.75	9.75	6.00	5.85	1.35	2.25	2.30	1.20	1.30	1.00	0.20	N.A.
SANJIV SIRI KRISHAN KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 2010	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.	0.60
SANJAY KAUL (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	N.A.	N.A.	N.A.
NUPUR MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	27 JAN 2024	2.00	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.
BHAGWATI PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.70	0.60	1.20	0.80	0.40	N.A.
SHISHIR PRIYADARSHI (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2024	2.00	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.
BHAGYAM RAMANI (MS.)	NON-EXECUTIVE DIRECTOR	28 JUL 2012	28.50	29.50	25.35	17.87	7.20	15.00	6.15	8.25	7.40	5.00	2.80	1.20	N.A.	N.A.
SUBRAMANIAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2023	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.
AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 DEC 2018	N.A.	N.A.	1.50	5.25	3.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 AUG 2009	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.	1.40
SANJEEV KUMAR CHARAN SINGH SANGER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.90	1.40
AJIT MOHAN SHARAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2019	7.50	9.50	5.55	6.45	2.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHWANATH PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2009	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.	1.30

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.	AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-DEC-2018	01-OCT-2021	DEMISE
2.	JAYESH NAGINDAS DOSHI (MR.)	EXECUTIVE DIRECTOR	NO	07-NOV-2020	31-MAR-2021	RESIGNED (DUE TO PERSONAL REASON)
3.	QUINTIN E.PRIMO III (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	02-AUG-2013 Click here to view subsequent re-appointment/cessation dates	01-JUN-2019	RESIGNED (NO REASON STATED)
4.	BIPINCHANDRA SHIVNARAYAN KABRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	17-JUL-2017	31-JUL-2018	RESIGNED (NO REASON STATED)
5.	SUNIL KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JAN-2014	04-JUL-2017	RESIGNED (DUE TO PERSONAL REASON)
6.	HAYAGREEVA RAVIKUMAR PURANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-APR-2013	24-JAN-2014	RESIGNED (NO REASON STATED)
7.	PRAMOD BADRINARAYAN KASAT (MR.)	EXECUTIVE DIRECTOR	NO	19-APR-2010	14-MAR-2011	RESIGNED (NO REASON STATED)
8.	PAWAN KUNDANLAL BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-AUG-2009	22-SEP-2009
9.	SURESH GATTANI (MR.)			08-SEP-2007	21-AUG-2009	RESIGNED (NO REASON STATED)
10.	AMAR AGARWALLA (MR.)			15-NOV-1994	08-SEP-2007
11.	RAMAUTAR AGARWALLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-NOV-1994	30-JUL-2007
INDEPENDENT DIRECTOR CESSATIONS
12.	BENI PRASAD RAUKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	12-JAN-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	MUKESH KACKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	BHAGYAM RAMANI (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	28-JUL-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	TILAK RAJ BAJALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2014 Click here to view subsequent re-appointment/cessation dates	19-DEC-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	BHAGWATI PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2011	01-AUG-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
17.	SANJAY KAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2013	22-JAN-2014	RESIGNED (NO REASON STATED)
18.	DINESH CHANDRA MOHANLAL BABEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2011	28-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SANJEEV KUMAR CHARAN SINGH SANGER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2011	19-MAY-2012	RESIGNED (NO REASON STATED)
20.	BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2009	12-JAN-2011	RESIGNED (NO REASON STATED)
21.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2009	12-JAN-2011	RESIGNED (NO REASON STATED)
22.	VISHWANATH PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2009	12-JAN-2011	RESIGNED (NO REASON STATED)
23.	SANJIV SIRI KRISHAN KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2010	12-JAN-2011	RESIGNED (NO REASON STATED)
24.	PAWANKUMAR VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2007	21-AUG-2009	RESIGNED (NO REASON STATED)
25.	PURUSHOTTAM SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2007	21-AUG-2009	RESIGNED (NO REASON STATED)
26.	SANJAY KUMAR KHEMANI (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2007	21-AUG-2009	RESIGNED (NO REASON STATED)
27.	GUPTESHWAR NATH OJHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2001	08-SEP-2007
28.	MAHESH KUMAR MINDIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2004	30-JUL-2007
29.	BHANWAR LAL RUNTHALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2001	30-JUN-2007

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 : 4)
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
RAJESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
VENKATA PRABHAKAR LINGAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
BENI PRASAD RAUKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DESH RAJ DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MUKESH KACKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
NUPUR MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SHISHIR PRIYADARSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
BHAGYAM RAMANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUBRAMANIAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
AJIT MOHAN SHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE COMPANY HAS DEVISED BOARD EVALUATION POLICY AS TO CARRY OUT ANNUAL PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS A STRUCTURED QUESTIONNAIRE WAS PREPARED FOR CAPTURING VARIOUS FACETS OF THE FUNCTIONING OF BOARD, SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS, WHO WERE ASSESSED TO FIND OUT KNOWLEDGE/SKILLS, CONTRIBUTION TO THE BOARD AND THEIR COMMUNICATION/RELATIONSHIP WITH THE BOARD AND SENIOR MANAGEMENT OF THE COMPANY. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTOR WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE 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
1.	VENKATA PRABHAKAR LINGAM (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	RAJESH SHARMA (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	DESH RAJ DOGRA (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	NUPUR MUKHERJEE (MS.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SHISHIR PRIYADARSHI (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SUBRAMANIAN RANGANATHAN (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	AJIT MOHAN SHARAN (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT 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

CAPRI GLOBAL CAPITAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-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

CAPRI GLOBAL CAPITAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-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