Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	GEORGE JACOB MUTHOOT (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	GEORGE ALEXANDER MUTHOOT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	GEORGE ALEXANDER (MR.)
4.	ALEXANDER GEORGE (MR.)
5.	GEORGE MUTHOOT GEORGE (MR.)
6.	GEORGE MUTHOOT JACOB (MR.)
7.	GEORGE THOMAS MUTHOOT (MR.)

8.	ABRAHAM CHACKO (MR.)
9.	VADAKKAKARA ANTONY GEORGE (MR.)
10.	JOSEPH KORAH (MR.)
11.	JOSE MATHEW (MR.)
12.	CHAMACHERIL ABRAHAM MOHAN (MR.)
13.	RAVINDRA PISHARODY (MR.)
14.	USHA SUNNY (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.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL & BUSINESS RESPONSIBILITY COMMITTEE
4.	ESG 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
GEORGE JACOB MUTHOOT (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	16 AUG 2005	2,454.60	2,220.60	1,999.70	1,790.70	1,541.80	1,332.29	1,042.00	880.00	480.00	480.00	480.00	480.00	480.00
M.G.GEORGE MUTHOOT (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	28 JUL 2000	N.A.	N.A.	N.A.	1,790.70	1,541.80	1,332.29	1,042.00	880.00	480.00	480.00	480.00	480.00	480.00
GEORGE ALEXANDER MUTHOOT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUL 2000	2,454.60	2,220.60	1,999.70	1,790.70	1,541.80	1,332.29	1,042.00	880.00	480.00	480.00	480.00	480.00	480.00
GEORGE ALEXANDER (MR.)	EXECUTIVE DIRECTOR	01 OCT 2021	238.50	207.40	142.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALEXANDER GEORGE (MR.)	EXECUTIVE DIRECTOR	05 NOV 2014	2,454.60	2,220.60	1,999.70	778.80	170.80	146.79	105.00	60.00	36.00	4.87	N.A.	N.A.	N.A.
GEORGE MUTHOOT GEORGE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 OCT 2021	238.50	207.40	142.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GEORGE MUTHOOT JACOB (MR.)	EXECUTIVE DIRECTOR	01 OCT 2021	238.50	207.40	142.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GEORGE THOMAS MUTHOOT (MR.)	EXECUTIVE DIRECTOR	16 AUG 2005	2,454.60	2,220.60	1,999.70	1,790.70	1,541.80	1,332.29	1,042.00	880.00	480.00	480.00	480.00	480.00	480.00

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
ABRAHAM CHACKO (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2021	22.70	20.10	9.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2017	N.A.	8.68	17.40	15.90	6.10	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VADAKKAKARA ANTONY GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2019	23.70	20.60	21.70	20.40	8.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARIATH GEORGE JOHN (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2013	N.A.	N.A.	N.A.	N.A.	0.00	15.02	12.35	8.30	6.50	4.70	2.20	N.A.	N.A.
GEORGE JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2010	N.A.	N.A.	N.A.	N.A.	9.30	17.18	12.55	8.20	6.95	4.95	4.85	5.00	5.00
JOSEPH KORAH (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2023	9.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JACOB BENJAMIN KOSHY (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	20 SEP 2017	11.00	21.10	20.70	19.50	19.10	15.84	6.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOSE MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2017	25.40	22.90	22.50	22.20	20.80	18.19	7.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KATTAPURATH JOHN MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.53	8.20	6.85	4.85	4.65	4.80	4.80
PAMELA ANNA MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	05 NOV 2014	N.A.	N.A.	N.A.	10.60	17.50	50.25	10.55	7.50	6.60	1.87	N.A.	N.A.	N.A.
CHAMACHERIL ABRAHAM MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2022	22.70	11.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOHN KUTTUKARAN PAUL (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2010	N.A.	N.A.	N.A.	N.A.	8.60	17.04	10.65	8.50	6.90	5.10	4.55	4.65	4.65
RAVINDRA PISHARODY (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2019	20.80	20.70	18.90	16.90	8.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA SUNNY (MS.)	NON-EXECUTIVE DIRECTOR	30 NOV 2020	22.10	20.90	19.10	5.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
P.GEORGE VARGHESE (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	4.85	4.85

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.

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.	M.G.GEORGE MUTHOOT (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	28-JUL-2000 Click here to view subsequent re-appointment/cessation dates	05-MAR-2021	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
2.	JACOB BENJAMIN KOSHY (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2017 Click here to view subsequent re-appointment/cessation dates	29-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2017 Click here to view subsequent re-appointment/cessation dates	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PAMELA ANNA MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2014	30-SEP-2020	RESIGNED (VOLUNTARILY DUE TO LONG TENURE SERVED)
5.	GEORGE JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2010	28-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	JOHN KUTTUKARAN PAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2010	28-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	KARIATH GEORGE JOHN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2013	30-JUN-2019	DEMISE
8.	KATTAPURATH JOHN MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2008	20-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	P.GEORGE VARGHESE (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2008	27-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 5)
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
GEORGE JACOB MUTHOOT (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
GEORGE ALEXANDER MUTHOOT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
GEORGE ALEXANDER (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
ALEXANDER GEORGE (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
GEORGE MUTHOOT GEORGE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
GEORGE MUTHOOT JACOB (MR.)	EXECUTIVE DIRECTOR	NO	5	4	80.00
GEORGE THOMAS MUTHOOT (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
ABRAHAM CHACKO (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VADAKKAKARA ANTONY GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JOSEPH KORAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
JACOB BENJAMIN KOSHY (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
JOSE MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHAMACHERIL ABRAHAM MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAVINDRA PISHARODY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
USHA SUNNY (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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 BOARD OF DIRECTORS CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD AND IN ACCORDANCE WITH THE EXISTING REGULATIONS.THE EVALUATION OF PERFORMANCE OF EACH INDEPENDENT DIRECTOR WAS CARRIED OUT BY ALL THE DIRECTORS EXCEPT THE INDEPENDENT DIRECTOR EVALUATED. THE REVIEW OF THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, THE CHAIRPERSON OF THE COMPANY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION WAS CARRIED OUT BY INDEPENDENT DIRECTORS OF THE COMPANY. CRITERIA FOR EVALUATION INCLUDES QUALIFICATION, EXPERIENCE, AGE, PARTICIPATION, ATTENDANCE, KNOWLEDGE, QUALITY OF DISCUSSION, BENEFICIAL CONTRIBUTION ETC. ANNUAL PERFORMANCE INCENTIVE AND COMMISSION PAYABLE TO DIRECTORS WERE DECIDED ON THE BASIS OF PERFORMANCE REVIEW BY THE BOARD OF DIRECTORS OF YOUR COMPANY WITHOUT THE PRESENCE OF THE DIRECTOR BEING REVIEWED.

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.	GEORGE JACOB MUTHOOT (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
2.	GEORGE ALEXANDER MUTHOOT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	GEORGE ALEXANDER (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
4.	ALEXANDER GEORGE (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY
5.	GEORGE MUTHOOT GEORGE (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
6.	GEORGE MUTHOOT JACOB (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
7.	GEORGE THOMAS MUTHOOT (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
8.	ABRAHAM CHACKO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	VADAKKAKARA ANTONY GEORGE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
10.	JOSEPH KORAH (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
11.	JOSE MATHEW (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
12.	CHAMACHERIL ABRAHAM MOHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
13.	RAVINDRA PISHARODY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
14.	USHA SUNNY (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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

MUTHOOT FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-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

MUTHOOT FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-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