Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-APR-2024

Sl.No.	Director Name	Position on the Board
1.	SRIDHAR SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MAKARAND SHRIKANT PADALKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	GOPALA RAMANAN BALASUBRAMANIAM (MR.)
4.	VINCENT SECONDO GRELLI (MR.)
5.	YONG MENG KAU (MR.)
6.	JANE MURPHY (MS.)
7.	MRUGANK MADHUKAR PARANJAPE (MR.)
8.	HARINDERJIT SUKHJIT SINGH (MR.)
9.	KIMBERLY WOOLLEY (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.	ESOP/ESPS ALLOTMENT 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
RAMASUBRAMANIAN RAVI SANKAR (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	01 MAY 2007	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
CHAITANYA MADHUKAR KAMAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 OCT 2010	338.10	519.20	475.80	473.00	439.20	332.30	342.30	491.27	334.96	408.34	502.47	279.37	294.12	87.28	N.A.
RAMAKRISHNAN KOTHANDARAMAN NELLAIPALLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2007	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
MAKARAND SHRIKANT PADALKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 MAY 2019	154.90	144.40	135.80	113.70	103.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FRANK DOUGLAS BRIENZI (MR.)		29 APR 2010	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	N.A.
JOSEPH JOHN (MR.)	EXECUTIVE DIRECTOR	29 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.	83.10	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
WILLIAM TWYMAN COMFORT(JR.) (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 FEB 1998	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	0.00	0.00
SRIDHAR SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JUL 2015	32.00	32.00	32.00	32.00	32.00	25.40	18.00	18.00	12.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMBASIVAN RAMALINGAM VENKATACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 OCT 2010	44.00	44.00	44.00	44.00	44.00	40.50	30.00	30.00	30.00	28.33	26.00	23.50	16.00	6.67	N.A.
GOPALA RAMANAN BALASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2023	0.00	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.
DORIAN ESTELLE DALEY (MS.)	NON-EXECUTIVE DIRECTOR	27 JAN 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.	0.00	0.00	0.00
VINCENT SECONDO GRELLI (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH VISHVANATH HUKKU (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 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.	0.00	0.00
RICHARD DAVID JACKSON (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2012	42.00	42.00	42.00	42.00	42.00	32.30	23.00	22.95	23.02	17.09	12.98	3.65	N.A.	N.A.	N.A.
YASHODHAN MADHUSUDAN KALE (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.33	20.00	19.50	18.00	14.66	12.00
YONG MENG KAU (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JANE MURPHY (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2019	39.00	39.00	39.00	39.00	38.50	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MRUGANK MADHUKAR PARANJAPE (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 2023	6.50	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.
CHARLES EDWARD PHILLIPS (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2005	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
HARINDERJIT SUKHJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 2013	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.	N.A.	N.A.
MARIA SMITH (MS.)	NON-EXECUTIVE DIRECTOR	23 JUL 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TARJANI MANMUKHRAM VAKIL (MS.)	NON-EXECUTIVE DIRECTOR	26 MAY 2004	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.	3.62	9.00
ROBERT KIRBY WEILER (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
SAMANTHA KEVIN WELLINGTON (MS.)	NON-EXECUTIVE DIRECTOR	10 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
WILLIAM COREY WEST (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 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	N.A.
DEREK HAROLD WILLIAMS (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2007	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	0.00	0.00
KIMBERLY WOOLLEY (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2017	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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.

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.	CHAITANYA MADHUKAR KAMAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-OCT-2010 Click here to view subsequent re-appointment/cessation dates	04-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	MARIA SMITH (MS.)	NON-EXECUTIVE DIRECTOR	NO	23-JUL-2015	09-MAY-2019	RESIGNED (NO REASON STATED)
3.	ROBERT KIRBY WEILER (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-JUL-2011	14-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SAMANTHA KEVIN WELLINGTON (MS.)	NON-EXECUTIVE DIRECTOR	NO	10-APR-2013	28-OCT-2016	RESIGNED (NO REASON STATED)
5.	DEREK HAROLD WILLIAMS (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	01-MAY-2007	23-JUL-2016	DEMISE
6.	WILLIAM COREY WEST (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-JUL-2010	22-JUL-2015	RESIGNED (NO REASON STATED)
7.	FRANK DOUGLAS BRIENZI (MR.)			29-APR-2010	02-JUL-2013	RESIGNED (NO REASON STATED)
8.	DORIAN ESTELLE DALEY (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-JAN-2009	18-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	JOSEPH JOHN (MR.)	EXECUTIVE DIRECTOR	NO	29-APR-2010	31-MAR-2011	RESIGNED (NO REASON STATED)
10.	RAMAKRISHNAN KOTHANDARAMAN NELLAIPALLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2007	25-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	CHARLES EDWARD PHILLIPS (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-NOV-2005	22-JUL-2010	RESIGNED (NO REASON STATED)
12.	RAMASUBRAMANIAN RAVI SANKAR (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-MAY-2007	29-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAJESH VISHVANATH HUKKU (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAR-1997	29-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SERGIO PIERO GIACOLETTO ROGGIO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2007	16-DEC-2008
15.	DEEPAK KESHAV GHAISAS (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-MAY-2007	08-AUG-2008
INDEPENDENT DIRECTOR CESSATIONS
16.	RICHARD DAVID JACKSON (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SAMBASIVAN RAMALINGAM VENKATACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-OCT-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	YASHODHAN MADHUSUDAN KALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2001	15-DEC-2014	RESIGNED (NO REASON STATED)
19.	WILLIAM TWYMAN COMFORT(JR.) (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-FEB-1998	11-MAY-2012	RESIGNED (NO REASON STATED)
20.	TARJANI MANMUKHRAM VAKIL (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2004	25-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SAM PIROJ BHARUCHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2005	22-AUG-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 : 9)
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
CHAITANYA MADHUKAR KAMAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	4	80.00
MAKARAND SHRIKANT PADALKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
SRIDHAR SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
SAMBASIVAN RAMALINGAM VENKATACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
GOPALA RAMANAN BALASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VINCENT SECONDO GRELLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	8	88.89
RICHARD DAVID JACKSON (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
YONG MENG KAU (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
JANE MURPHY (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
MRUGANK MADHUKAR PARANJAPE (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
HARINDERJIT SUKHJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
KIMBERLY WOOLLEY (MS.)	NON-EXECUTIVE DIRECTOR	NO	9	9	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 THE ACT AND LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS HAS CONDUCTED THE EVALUATION OF THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES BASED ON VARIOUS CRITERIA SUCH AS COMPOSITION, EFFECTIVENESS OF PROCESSES / MEETINGS, INFORMATION SHARING, FUNCTIONING, ETC. THE BOARD EVALUATION REPORT FOR THE FINANCIAL YEAR 2023-24 WAS ADOPTED AT THE BOARD MEETING HELD ON MARCH 27, 2024.

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.	SRIDHAR SRINIVASAN (MR.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
2.	MAKARAND SHRIKANT PADALKAR (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	GOPALA RAMANAN BALASUBRAMANIAM (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEGAL/COMPLIANCE
4.	VINCENT SECONDO GRELLI (MR.)	ACCOUNTS/AUDIT/TAXATION RISK MANAGEMENT
5.	YONG MENG KAU (MR.)	LEGAL/COMPLIANCE OPERATIONS
6.	JANE MURPHY (MS.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT
7.	MRUGANK MADHUKAR PARANJAPE (MR.)	INFORMATION TECHNOLOGY
8.	HARINDERJIT SUKHJIT SINGH (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
9.	KIMBERLY WOOLLEY (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT

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

ORACLE FINANCIAL SERVICES SOFTWARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-APR-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

ORACLE FINANCIAL SERVICES SOFTWARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-APR-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