Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	NAND KISHORE (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR

2.	DHEERAJ KUMAR (MR.)

3.	MANISH KUMAR AGARWAL (MR.)
4.	RAKESH CHATTERJEE (MR.)
5.	KAZIM RAZA KHAN (MR.)
6.	JAYASHREE RAMASWAMY (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.	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
AJAI MATHUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., EXECUTIVE DIRECTOR	09 MAR 2017	N.A.	N.A.	N.A.	N.A.	0.15	3.15	3.00	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH MATHUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., EXECUTIVE DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.60	10.00	6.00	3.00	2.20	1.24	N.A.	N.A.
DHEERAJ KUMAR (MR.)	EXECUTIVE DIRECTOR	30 AUG 2022	**	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MONISHA PRABHU MACEDO (MS.)	EXECUTIVE DIRECTOR	23 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	144.57	91.53	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
HARI SANKARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	22 JAN 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.	0.00	0.10
MOHINDER SINGH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	20 FEB 2008	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	0.00

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	2010-11	2009-10
GOPI KRISHNA ARORA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 DEC 1997	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.	1.00
RAJ KUMAR BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 DEC 1997	N.A.	N.A.	N.A.	N.A.	N.A.	3.45	4.20	9.20	30.40	30.20	19.00	17.80	2.84	1.60	1.20
NAND KISHORE (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	04 OCT 2022	**	1.55	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.
CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	10 APR 2019	N.A.	0.60	1.50	1.80	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH KUMAR AGARWAL (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	04 DEC 2018	**	2.15	1.50	1.80	1.05	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILIP LALCHAND BHATIA (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	04 DEC 2018	**	2.15	1.20	1.80	1.50	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH CHATTERJEE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	18 DEC 2020	**	1.25	0.75	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMCHAND KARUNAKARAN (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	08 SEP 1998	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	1.80	5.80	8.40	3.60	2.00	0.80	0.80	0.60	0.30
SANAT KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	4.20	9.20	22.40	22.20	14.80	9.80	2.52	1.38	1.00
KAZIM RAZA KHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JUL 2020	**	1.25	0.60	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	7.80	18.80	18.40	14.60	9.40	1.88	1.48	1.20
BIJAY KUMAR PANDA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JUL 2020	N.A.	N.A.	0.15	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAMITA PRADHAN (MS.)	NON-EXECUTIVE DIRECTOR	09 JUN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK INDERNARAYAN PREMNARAYEN (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	3.30	7.50	16.60	15.60	11.80	8.00	1.68	0.78	1.10
PRADEEP PURI (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	23 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	3.00	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYASHREE RAMASWAMY (MS.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	04 OCT 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.
ARUN KUMAR SAHA (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	25 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.70	8.00	6.80	2.60	1.60	1.40	0.78	0.80
SANTANU SEN (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	30 AUG 2021	N.A.	0.60	0.45	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.	DILIP LALCHAND BHATIA (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	04-DEC-2018	21-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	10-APR-2019	02-OCT-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SANTANU SEN (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	30-AUG-2021	29-AUG-2022	NOMINATION ENDED
4.	BIJAY KUMAR PANDA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-JUL-2020	26-JUL-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	AJAI MATHUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., EXECUTIVE DIRECTOR	NO	09-MAR-2017	23-JUL-2019	RESIGNED (NO REASON STATED)
6.	RAMCHAND KARUNAKARAN (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	08-SEP-1998	29-OCT-2018	RESIGNED (NO REASON STATED)
7.	PRADEEP PURI (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	23-NOV-2016	10-AUG-2018	RESIGNED (NO REASON STATED)
8.	MONISHA PRABHU MACEDO (MS.)	EXECUTIVE DIRECTOR	NO	23-FEB-2015	14-MAR-2017	RESIGNED (NO REASON STATED)
9.	HARISH MATHUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., EXECUTIVE DIRECTOR	NO	01-OCT-2011	09-MAR-2017	RESIGNED (NO REASON STATED)
10.	ARUN KUMAR SAHA (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	25-JAN-2005	23-NOV-2016	NOMINATION ENDED
11.	MOHINDER SINGH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-FEB-2008	19-JAN-2011	RESIGNED (NO REASON STATED)
12.	HARI SANKARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-JAN-2010	28-APR-2010	RESIGNED (NO REASON STATED)
13.	RAVI RAMASWAMY PARTHASARATHY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-JAN-2008	21-APR-2008
14.	SANJIV SARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2007	17-JUL-2007	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
15.	RAJ KUMAR BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-DEC-1997	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SANAT KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-APR-2008	05-DEC-2018	RESIGNED (DUE TO PERSONAL REASON)
17.	DEEPAK INDERNARAYAN PREMNARAYEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2006	05-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
18.	NAMITA PRADHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2017 Click here to view subsequent re-appointment/cessation dates	10-SEP-2018	RESIGNED (NO REASON STATED)
19.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-APR-2005	25-MAR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
20.	GOPI KRISHNA ARORA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-DEC-1997	05-NOV-2009	DEMISE
21.	PANDANKALLUNKEL PANDANKALLUNKEL VARKEY THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-AUG-2005	06-MAR-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

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	2022-23 (Total No. of Board Meetings held : 6)
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
DHEERAJ KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
NAND KISHORE (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
CHANDRA SHEKHAR RAJAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
MANISH KUMAR AGARWAL (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
DILIP LALCHAND BHATIA (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RAKESH CHATTERJEE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
KAZIM RAZA KHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SANTANU SEN (MR.)	NOMINEE DIRECTOR OF IL & FS TRANSPORTATION NETWORKS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

THE PURPOSE AND INTENT OF BOARD EVALUATION IS IN ESSENCE LINKED TO EXTENSION OR CONTINUATION OF THE TERM OF APPOINTMENT OF THE DIRECTORS APPOINTED BY THE MEMBERS OF THE COMPANY, BASED ON THE PROCESS OF EVALUATION CARRIED OUT BY THE INDEPENDENT DIRECTORS AND THE BOARD. YOU ARE AWARE THAT ON OCTOBER 1, 2018, UNION OF INDIA (“UOI”) (ACTING THROUGH THE MINISTRY OF CORPORATE AFFAIRS) HAD FILED A PETITION WITH HON’BLE NCLT SEEKING IMMEDIATE SUSPENSION OF THE BOARD OF DIRECTORS OF IL&FS AND APPOINTMENT OF A NEW BOARD OF DIRECTORS, AMONGST OTHERS, ON THE GROUNDS OF MISMANAGEMENT AND COMPROMISE IN CORPORATE GOVERNANCE NORMS AND RISK MANAGEMENT BY THE ERSTWHILE BOARD OF THE COMPANY AND THAT THE AFFAIRS OF THE COMPANY BEING CONDUCTED IN A MANNER PREJUDICIAL TO THE PUBLIC INTEREST. PURSUANT TO THE ABOVE DEVELOPMENTS, THE NEW BOARD OF IL&FS ALSO INITIATED RECONSTITUTION OF THE BOARD OF DIRECTORS OF THE GROUP COMPANIES INCLUDING NTBCL.THE REQUIREMENT OF APPOINTING INDEPENDENT DIRECTORS HAS BEEN DISPENSED BY NCLT ORDER DATED APRIL 26, 2019 FOR IL&FS AND THE GROUP COMPANIES INCLUDING NTBCL. IN THE ABSENCE OF INDEPENDENT DIRECTORS, TH E PROCESS OF BOARD EVALUATION WOULD ANYWAY BE REDUNDANT DUE TO NON-APPLICABILITY OF RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATION, 2015. IN VIEW THEREOF, THE BOARD HAS NOT FOLLOWED THE PROCESS OF PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES AND THE DIRECTORS DURING THE FY 2022-23. HOWEVER, AN APPLICATION HAS BEEN MADE TO MCA WITH A VIEW TO SEEK APPROPRIATE DISPENSATION FROM THE NCLT SEEKING EXEMPTION FROM THE APPLICABILITY OF THE PROVISIONS OF SECTION 178 (2) AND SCHEDULE IV (VII & VIII) OF THE COMPANIES ACT, 2013 AND THE SEBI (LODR) REGULATION, 2015.

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.	NAND KISHORE (MR.)	ACCOUNTS/AUDIT/TAXATION
2.	DHEERAJ KUMAR (MR.)	FINANCE LEGAL/COMPLIANCE STRATEGY
3.	MANISH KUMAR AGARWAL (MR.)	LEADERSHIP/MANAGEMENT SERVICES
4.	RAKESH CHATTERJEE (MR.)	FINANCE INTERNATIONAL BUSINESS LEGAL/COMPLIANCE SERVICES STRATEGY
5.	KAZIM RAZA KHAN (MR.)	SERVICES

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

NOIDA TOLL BRIDGE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

NOIDA TOLL BRIDGE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23