Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	FRANCOIS CHARLES SIROIS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	PAUL LAMONTAGNE (MR.)
3.	FREDERIC LAVOIE (MR.)
4.	GEETA MATHUR (MS.)
5.	AJAI PURI (MR.)
6.	SHIMI SHAH (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.	INVESTMENT 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
FRANCOIS CHARLES SIROIS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	26 JUN 2014	**	40.00	40.00	40.00	41.27	55.25	77.74	142.04	92.25	76.88	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY BAWEJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 MAY 2015	**	258.33	97.95	3.68	22.75	32.50	32.50	32.56	27.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRAMOULI JANAKIRAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.19	78.30	74.50	22.90	49.00	35.00
RAJIV PANCHOLY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	502.89	235.85	235.18	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND MOHAN RAO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 FEB 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	55.30	68.40	96.40	95.20

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
HENRY HUNTLEY HAIGHT IV (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	1.40	4.60	15.80	14.60	11.00
GIANLUCA D.AGOSTINO (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2018	N.A.	38.00	36.50	22.75	22.75	28.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHRIS VITAL ARSENAULT (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2017	N.A.	N.A.	N.A.	1.81	22.75	32.50	27.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NANCY CRUICKSHANK (MS.)	NON-EXECUTIVE DIRECTOR	31 JUL 2014	N.A.	N.A.	N.A.	11.28	22.75	32.50	32.42	32.92	46.21	8.00	N.A.	N.A.	N.A.	N.A.	N.A.
BRUNO DUCHARME (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.20	13.80	12.80
SANJAY KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2017	**	38.00	36.50	22.75	22.75	32.50	25.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2012	N.A.	N.A.	N.A.	11.28	22.75	32.50	32.50	32.56	32.50	23.00	9.90	14.90	N.A.	N.A.	N.A.
PAUL LAMONTAGNE (MR.)	NON-EXECUTIVE DIRECTOR	17 DEC 2020	**	38.00	36.50	6.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH KUMAR MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	26.00	11.10	17.70	10.60	15.60	14.40
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	31 JUL 2020	**	38.00	36.50	15.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARIT ASCHARAJ NAGPAL (MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	24.00	9.50	15.50	3.20	N.A.	N.A.
CHANDRASHEKHAR RENTALA (MR.)	NON-EXECUTIVE DIRECTOR	08 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.80	N.A.	N.A.	N.A.	N.A.
STEVEN FRED ROBERTS (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2020	**	38.00	36.50	15.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEHCHAL SANDHU (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.51	32.55	21.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PASCAL TREMBLAY (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	32.92	22.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANTH RAMA VARMA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	24 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.20	14.60	12.20
BARRY B.WHITE (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	3.30	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.	STEVEN FRED ROBERTS (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2020	09-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SANJAY BAWEJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-MAY-2015 Click here to view subsequent re-appointment/cessation dates	06-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	RAJIV PANCHOLY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUN-2014	23-FEB-2017	RESIGNED (NO REASON STATED)
4.	HENRY HUNTLEY HAIGHT IV (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-JUL-2006	20-AUG-2014	RESIGNED (NO REASON STATED)
5.	CHANDRAMOULI JANAKIRAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-MAY-2006	26-JUN-2014	RESIGNED (NO REASON STATED)
6.	ARVIND MOHAN RAO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-FEB-2001	09-JUL-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	SANJAY KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2017	09-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
8.	GIANLUCA D.AGOSTINO (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2018	31-MAR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
9.	NANCY CRUICKSHANK (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2014	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAJIV KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-2012	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	CHRIS VITAL ARSENAULT (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2017	29-APR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
12.	NEHCHAL SANDHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2015	27-JUL-2017	RESIGNED (NO REASON STATED)
13.	PASCAL TREMBLAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2015	26-MAY-2017	RESIGNED (NO REASON STATED)
14.	NARESH KUMAR MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2006	30-JUL-2015	RESIGNED (NO REASON STATED)
15.	BRUNO DUCHARME (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2014	30-JUL-2015	RESIGNED (NO REASON STATED)
16.	HARIT ASCHARAJ NAGPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-DEC-2011	30-JUL-2015	RESIGNED (NO REASON STATED)
17.	BARRY B.WHITE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2013	14-AUG-2014	RESIGNED (NO REASON STATED)
18.	CHANDRASHEKHAR RENTALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-OCT-2013	29-APR-2014	RESIGNED (NO REASON STATED)
19.	JAYANTH RAMA VARMA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2006	25-JAN-2012	RESIGNED (NO REASON STATED)
20.	SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2006	24-JAN-2012	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 : 7)
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
FRANCOIS CHARLES SIROIS (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	7	7	100.00
SANJAY BAWEJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
GIANLUCA D.AGOSTINO (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
SANJAY KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PAUL LAMONTAGNE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
STEVEN FRED ROBERTS (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	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
2022-23

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE. NOMINATION AND COMPENSATION COMMITTEE SPECIFIED THAT (I) THE BOARD EVALUATION PROCESS FOR FY 2022-23 SHOULD BE CARRIED OUT INTERNALLY BY THE BOARD OF DIRECTORS AND (II) RECOMMENDED THE CRITERIA FOR EVALUATION AT DIFFERENT LEVELS IN THE FORM OF SURVEY QUESTIONNAIRES IN ALIGNMENT WITH ‘GUIDANCE NOTE ON BOARD EVALUATION’ ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA.SURVEY QUESTIONNAIRES WERE CIRCULATED TO ALL THE BOARD MEMBERS WITH SET OF QUESTIONS TO ASSESS THE PERFORMANCE UNDER EACH OF THE FOLLOWING CATEGORIES: (I) THE BOARD AS A WHOLE (II) VARIOUS COMMITTEES OF THE BOARD (III) INDEPENDENT DIRECTORS / NON - INDEPENDENT DIRECTORS AND (IV) CHAIRPERSON OF THE BOARD. THE BOARD REVIEWED AND ANALYZED THE RESPONSES TO THE QUESTIONNAIRE AND ACCORDINGLY COMPLETED THE BOARD EVALUATION PROCESS FOR THE FINANCIAL YEAR 2022-23

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.	FRANCOIS CHARLES SIROIS (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY TELECOMMUNICATION
2.	PAUL LAMONTAGNE (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY TELECOMMUNICATION
3.	GEETA MATHUR (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY TELECOMMUNICATION
4.	AJAI PURI (MR.)	CORPORATE GOVERNANCE FINANCE STRATEGY TELECOMMUNICATION
5.	SHIMI SHAH (MS.)	CORPORATE GOVERNANCE FINANCE STRATEGY TELECOMMUNICATION

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

ONMOBILE GLOBAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

ONMOBILE GLOBAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23