Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	ANAND SURESH DESHPANDE (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SANDEEP KUMAR KALRA (MR.)
3.	SUNIL YESHWANT SAPRE (MR.)

4.	AVANI VISHAL DAVDA (MS.)
5.	ARVIND HARI GOEL (MR.)
6.	AMBUJ KAILASH GOYAL (DR.(MR.))
7.	ANJALI JOSHI (MS.)
8.	PRAVEEN PURUSHOTTAM KADLE (MR.)
9.	DAN I.LEWIN (MR.)
10.	AJIT KESHAV RANADE (DR.(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.	EXECUTIVE COMMITTEE
4.	INVESTMENT 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	2010-11
ANAND SURESH DESHPANDE (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 OCT 1990	376.80	364.00	319.40	262.60	238.80	217.90	195.40	172.30	136.30	127.20	112.50	108.70	84.70	91.40
SURESH PURUSHOTTAM DESHPANDE (MR.)	PROMOTER-DIRECTOR	30 OCT 1991	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	15.60
SANDEEP KUMAR KALRA (MR.)	EXECUTIVE DIRECTOR	11 JUN 2019	7,658.90	6,165.60	4,686.80	1,105.30	436.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITIN GOVIND KULKARNI (MR.)	EXECUTIVE DIRECTOR	18 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.00	537.80	77.30	60.10	N.A.
CHRISTOPHER ROBERT O'CONNOR (MR.)	EXECUTIVE DIRECTOR	27 APR 2019	N.A.	N.A.	N.A.	1,585.00	583.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL YESHWANT SAPRE (MR.)	EXECUTIVE DIRECTOR	27 JAN 2018	1,639.80	1,021.90	902.10	464.20	133.10	124.70	117.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MRITUNJAY KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	15 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	139.50	213.70	256.50	83.80	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
ROSHINI BAKSHI (MS.)	NON-EXECUTIVE DIRECTOR	26 JUL 2014	58.20	41.63	40.83	24.77	24.75	22.00	20.00	18.50	17.35	9.87	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2012	N.A.	13.99	43.33	26.45	31.25	27.75	26.75	21.75	20.30	15.80	14.20	11.68	N.A.	N.A.
SANJAY KUMAR BHATTACHARYYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2011	N.A.	N.A.	N.A.	N.A.	7.75	23.00	22.00	22.00	20.70	14.50	14.30	13.40	9.19	N.A.
AVANI VISHAL DAVDA (MS.)	NON-EXECUTIVE DIRECTOR	28 DEC 2021	59.10	42.53	7.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GUY EIFERMAN (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2018	N.A.	11.28	38.08	21.77	22.75	19.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND HARI GOEL (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2022	55.30	31.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMBUJ KAILASH GOYAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 JUN 2022	46.70	26.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM KISHOR AMAR NATH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 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.	12.20
PROMOD ALEXANDER HAQUE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 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
ANANT DEEP JHINGRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 NOV 2011	N.A.	18.21	35.33	22.14	22.25	19.75	6.49	17.00	16.25	13.20	13.00	12.20	3.84	N.A.
PRAVEEN PURUSHOTTAM KADLE (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2020	59.80	45.23	41.87	24.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS WILLIAM KENDRA (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2016	N.A.	10.83	36.33	20.77	129.55	250.95	127.80	18.00	3.27	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH ACHYUT KESKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.87	12.30	10.26	4.33
PRABHAKAR BHAGWANT KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.87	13.80	11.26	11.13
DAN I.LEWIN (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2022	45.00	24.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK BHASKAR PHATAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 APR 2018	0.20	39.60	38.83	21.95	24.00	19.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRITHIVASAN RAMAMRITHAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.78	9.96	10.13
AJIT KESHAV RANADE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 JUN 2023	42.50	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.
PRAKASH MANJANATH TELANG (LATE MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 2010	N.A.	N.A.	N.A.	7.44	30.00	24.75	22.00	20.00	19.05	15.00	14.10	12.90	10.36	6.58
KIRAN DINANATH UMROOTKAR (MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 2010	N.A.	N.A.	N.A.	7.44	30.50	28.00	22.50	23.50	21.80	16.00	14.20	13.80	10.96	6.68

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.	THOMAS WILLIAM KENDRA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	22-JAN-2016 Click here to view subsequent re-appointment/cessation dates	19-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	CHRISTOPHER ROBERT O'CONNOR (MR.)	EXECUTIVE DIRECTOR	NO	27-APR-2019	09-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	MRITUNJAY KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	15-JUN-2014	24-NOV-2017	RESIGNED (NO REASON STATED)
4.	NITIN GOVIND KULKARNI (MR.)	EXECUTIVE DIRECTOR	NO	18-JUL-2011	26-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SURESH PURUSHOTTAM DESHPANDE (MR.)	PROMOTER-DIRECTOR	NO	30-OCT-1991	31-OCT-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PROMOD ALEXANDER HAQUE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	18-NOV-2005	01-NOV-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	ROSHINI BAKSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2014 Click here to view subsequent re-appointment/cessation dates	16-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	DEEPAK BHASKAR PHATAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-APR-2018	02-APR-2023	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
9.	ANANT DEEP JHINGRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2011 Click here to view subsequent re-appointment/cessation dates	20-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2012 Click here to view subsequent re-appointment/cessation dates	19-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	GUY EIFERMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2018	19-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
12.	KIRAN DINANATH UMROOTKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2010 Click here to view subsequent re-appointment/cessation dates	24-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PRAKASH MANJANATH TELANG (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2010 Click here to view subsequent re-appointment/cessation dates	24-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SANJAY KUMAR BHATTACHARYYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2011 Click here to view subsequent re-appointment/cessation dates	01-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	PRABHAKAR BHAGWANT KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2001	29-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	DINESH ACHYUT KESKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2010	29-JUL-2013	RESIGNED (NO REASON STATED)
17.	KRITHIVASAN RAMAMRITHAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2001	19-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAM KISHOR AMAR NATH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2007	08-JUN-2010	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

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 : 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
ANAND SURESH DESHPANDE (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SANDEEP KUMAR KALRA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
SUNIL YESHWANT SAPRE (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ROSHINI BAKSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AVANI VISHAL DAVDA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ARVIND HARI GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AMBUJ KAILASH GOYAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PRAVEEN PURUSHOTTAM KADLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DAN I.LEWIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DEEPAK BHASKAR PHATAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
AJIT KESHAV RANADE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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 COMPANY CONDUCTED THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, THE CHAIRPERSON, ITS VARIOUS COMMITTEES AND THE DIRECTORS INDIVIDUALLY INCLUDING INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION WAS DONE BY AN EXTERNAL MANAGEMENT CONSULTANT WHO SPECIALIZES IN THE BOARD EVALUATIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY SEEKING INPUTS FROM ALL THE DIRECTORS AND SENIOR MANAGEMENT. THE EVALUATION CRITERIA INCLUDE ASPECTS SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, QUALITATIVE COMMENTS, AND FUTURE OF THE BOARD AND THE COMPANY ETC. THE PROCESS ALSO EVALUATED THE BOARD COMMITTEES’ PERFORMANCE AGAINST THE REQUIREMENTS OF THEIR CHARTERS AND OTHER ASPECTS OF THEIR RESPONSIBILITIES. THE EXTERNAL MANAGEMENT CONSULTANT ALSO CONDUCTED ONE-ON-ONE INTERVIEWS WITH EACH BOARD MEMBER. THE BOARD THEN DISCUSSED THE RESULTS OF THEIR RESPECTIVE EVALUATIONS IN AN EXECUTIVE SESSION, HIGHLIGHTING ACTIONS TO BE TAKEN IN RESPONSE TO THE FINDINGS OF THE EVALUATION PROCESS. THE EVALUATION WAS CONDUCTED IN MARCH AND APRIL 2024. THE FINDINGS WERE PRESENTED AT THE MEETINGS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS HELD IN APRIL 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.	ANAND SURESH DESHPANDE (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	SANDEEP KUMAR KALRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	SUNIL YESHWANT SAPRE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	AVANI VISHAL DAVDA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
5.	ARVIND HARI GOEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
6.	AMBUJ KAILASH GOYAL (DR.(MR.))	INFORMATION TECHNOLOGY OPERATIONS RISK MANAGEMENT STRATEGY
7.	PRAVEEN PURUSHOTTAM KADLE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
8.	DAN I.LEWIN (MR.)	INFORMATION TECHNOLOGY OPERATIONS RISK MANAGEMENT STRATEGY
9.	AJIT KESHAV RANADE (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE OPERATIONS 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

PERSISTENT SYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-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

PERSISTENT SYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-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