Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	KAMLESH SHIVJI VIKAMSEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	GNANESH DUNGARSHI GALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	RAJU HARAKHCHAND GALA (MR.)

4.	ANIL DUNGARSHI GALA (MR.)
5.	SHAILENDRA JITENDRA GALA (MR.)
6.	DILIP C.SAMPAT (MR.)

7.	NIRMA ANIL BHANDARI (MS.)
8.	DRUSHTI RAHUL DESAI (DR.(MS.))
9.	HEMAL MADHU PATEL (MR.)
10.	ANIL SWARUP (MR.)
11.	KRISHNAMURTHY ILANGO VISWANATHAN (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
AMARCHAND RAMJI GALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 MAR 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.06	56.45	45.47	45.47	39.32
GNANESH DUNGARSHI GALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2013	**	161.00	139.12	116.65	142.73	152.34	133.45	100.74	70.73	58.87	44.90	N.A.	N.A.	N.A.	N.A.
RAJU HARAKHCHAND GALA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2013	**	161.00	139.12	116.63	165.83	157.67	133.45	100.74	70.73	58.87	44.90	N.A.	N.A.	N.A.	N.A.
JAISINH KANJI SAMPAT (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 SEP 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.06	56.45	45.47	45.47	39.32
ANIL DUNGARSHI GALA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2013	**	161.00	139.12	116.75	144.53	151.81	133.45	100.74	70.73	58.87	44.90	N.A.	N.A.	N.A.	N.A.
BIPIN AMARCHAND GALA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2013	**	161.00	139.12	116.75	149.63	146.21	133.45	100.74	70.73	58.87	44.90	N.A.	N.A.	N.A.	N.A.
DUNGARSHI RAMJI GALA (MR.)		30 APR 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.06	56.45	45.47	45.47	39.32
HARAKHCHAND RAMJI GALA (MR.)		21 FEB 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.06	56.45	45.47	45.47	39.32
JITENDRA LALJI GALA (MR.)		30 MAY 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.06	56.45	45.47	45.47	39.32
SHAILENDRA JITENDRA GALA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2013	**	148.00	127.52	98.65	115.31	131.75	126.12	93.42	65.90	54.92	41.67	N.A.	N.A.	N.A.	N.A.
SHANTILAL RAMJI GALA (MR.)		15 MAR 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.06	56.45	45.77	45.47	39.32
DILIP C.SAMPAT (MR.)	EXECUTIVE DIRECTOR	01 JUN 2023	**	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.
ATUL JAGSHI SHETHIA (MR.)	EXECUTIVE DIRECTOR	01 JUN 2013	N.A.	N.A.	N.A.	N.A.	60.43	87.36	63.89	44.09	38.93	35.04	25.46	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
KAMLESH SHIVJI VIKAMSEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 1992	**	2.00	2.70	2.70	2.10	1.30	0.60	0.90	0.75	0.40	0.45	0.75	0.47	0.42	0.31
SHIVJI KUNVERJI VIKAMSEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 DEC 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.60	0.34	0.33	0.30
MOHINDER PAL JAGNNATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2010	N.A.	N.A.	3.70	3.70	3.10	2.20	1.70	1.50	1.50	0.55	0.40	0.00	0.13	0.10	N.A.
TUSHAR KUMUDRAI JANI (MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 2010	**	3.00	3.20	3.15	1.25	1.40	1.80	0.90	0.90	0.45	0.55	0.30	0.12	0.08	N.A.
VIJAY BHALCHANDRA JOSHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 OCT 2013	**	3.00	3.70	3.60	**	2.50	1.10	1.80	1.27	0.55	0.10	N.A.	N.A.	N.A.	N.A.
USHA LAXMAN (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2014	**	2.00	3.15	3.05	2.75	1.60	0.90	0.90	1.05	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK MANGESH NADKARNI (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2002	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.	0.04
VIJAY DILBAGH RAI (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.08	0.08	0.20
LILADHAR DAMJI SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.80	0.95	0.38	0.34	0.35
ANIL SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	**	2.00	20.20	18.20	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMASWAMY VARADARAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JAN 2002	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	0.00
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	01 JUN 2013	N.A.	2.00	3.50	3.50	0.60	0.80	0.30	0.75	0.45	0.25	0.10	N.A.	N.A.	N.A.	N.A.
KRISHNAMURTHY ILANGO VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2022	**	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.

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.	BIPIN AMARCHAND GALA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-JUN-2013 Click here to view subsequent re-appointment/cessation dates	01-JUN-2023	RESIGNED (DUE TO OLD AGE)
2.	NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	NO	01-JUN-2013 Click here to view subsequent re-appointment/cessation dates	01-FEB-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	ATUL JAGSHI SHETHIA (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2013 Click here to view subsequent re-appointment/cessation dates	14-NOV-2019	RESIGNED (DUE TO PERSONAL REASON)
4.	AMARCHAND RAMJI GALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-MAR-1986	01-JUN-2013	RESIGNED (NO REASON STATED)
5.	DUNGARSHI RAMJI GALA (MR.)			30-APR-1993	01-JUN-2013	RESIGNED (NO REASON STATED)
6.	HARAKHCHAND RAMJI GALA (MR.)			21-FEB-1995	01-JUN-2013	RESIGNED (NO REASON STATED)
7.	JAISINH KANJI SAMPAT (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18-SEP-1984	01-JUN-2013	RESIGNED (NO REASON STATED)
8.	JITENDRA LALJI GALA (MR.)			30-MAY-1992	01-JUN-2013	RESIGNED (NO REASON STATED)
9.	SHANTILAL RAMJI GALA (MR.)			15-MAR-1986	01-JUN-2013	RESIGNED (NO REASON STATED)
10.	VIJAY DILBAGH RAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2003	04-OCT-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	VIJAY BHALCHANDRA JOSHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2013	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	TUSHAR KUMUDRAI JANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-2010	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	USHA LAXMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2014	09-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MOHINDER PAL JAGNNATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2010	31-MAR-2022	RESIGNED (DUE TO PERSONAL REASON)
15.	LILADHAR DAMJI SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2002	11-AUG-2014	RESIGNED (NO REASON STATED)
16.	RAMASWAMY VARADARAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2002	31-OCT-2013	RESIGNED (NO REASON STATED)
17.	SHIVJI KUNVERJI VIKAMSEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-DEC-2001	01-JUN-2013	RESIGNED (NO REASON STATED)
18.	ASHOK MANGESH NADKARNI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2002	06-AUG-2009	DEMISE
19.	HASMUKH UGARCHAND GADHECHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2006	16-DEC-2008

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
GNANESH DUNGARSHI GALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RAJU HARAKHCHAND GALA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	3	60.00
ANIL DUNGARSHI GALA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
BIPIN AMARCHAND GALA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	1	N.A.
SHAILENDRA JITENDRA GALA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
DILIP C.SAMPAT (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

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
KAMLESH SHIVJI VIKAMSEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
TUSHAR KUMUDRAI JANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VIJAY BHALCHANDRA JOSHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
USHA LAXMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANIL SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
KRISHNAMURTHY ILANGO VISWANATHAN (MR.)	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

PURSUANT TO THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION VARIOUS ASPECTS OF BOARD’S FUNCTION, COMPOSITION OF THE BOARD AND ITS COMMITTEE, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE FOLLOWING WERE THE EVALUATION CRITERIA: A) FOR INDEPENDENT DIRECTORS: - KNOWLEDGE AND SKILLS - PROFESSIONAL CONDUCT - DUTIES, ROLE AND FUNCTIONS - FULFILMENT OF THE INDEPENDENCE CRITERIA; AND B) FOR EXECUTIVE DIRECTORS: - PERFORMANCE AS TEAM LEADER/MEMBER - EVALUATING BUSINESS OPPORTUNITY AND ANALYSIS OF RISK REWARD SCENARIOS - SET KEY GOALS AND ACHIEVEMENTS - PROFESSIONAL CONDUCT AND INTEGRITY - SHARING OF INFORMATION WITH THE BOARD. THE BOARD OF DIRECTORS EXPRESSED ITS 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.	KAMLESH SHIVJI VIKAMSEY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
2.	GNANESH DUNGARSHI GALA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
3.	RAJU HARAKHCHAND GALA (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
4.	ANIL DUNGARSHI GALA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
5.	SHAILENDRA JITENDRA GALA (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
6.	DILIP C.SAMPAT (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
7.	NIRMA ANIL BHANDARI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
8.	DRUSHTI RAHUL DESAI (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
9.	HEMAL MADHU PATEL (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
10.	ANIL SWARUP (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
11.	KRISHNAMURTHY ILANGO VISWANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS

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

NAVNEET EDUCATION LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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

NAVNEET EDUCATION LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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