Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-MAR-2024

Sl.No.	Director Name	Position on the Board
1.	NARAYAN KEELVEEDHI SESHADRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MAYANK SINGHAL (MR.)
3.	RAJNISH SARNA (MR.)

4.	TANJORE SOUNDARARAJAN BALGANESH (DR.(MR.))
5.	LISA JANE BROWN (MS.)
6.	RAFAEL DEL RIO DONOSO (MR.)
7.	SHOBINDER DUGGAL (MR.)
8.	PIA SINGH (MS.)
9.	ARVIND SINGHAL (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.	ADMINISTRATIVE COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	MANAGEMENT ADVISORY 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
SALIL SINGHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAR 1976	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	579.78	726.00	631.31	467.00	161.09	201.65
MAYANK SINGHAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 SEP 1998	2,503.10	1,912.06	1,650.30	1,529.50	1,237.70	1,063.90	786.15	878.50	682.45	576.83	379.87	138.85	172.46
RAJNISH SARNA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 NOV 2012	972.40	820.32	670.10	631.90	590.30	549.50	482.98	543.00	414.85	465.95	252.49	47.02	N.A.
RAHUL PRAMOD CHAND RAISURANA (MR.)	NOMINEE DIRECTOR OF STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LTD., EXECUTIVE DIRECTOR	24 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	1.20
KANDIRAJU VENKATA SITARAM RAO (DR.(MR.))	EXECUTIVE DIRECTOR	18 MAY 2021	N.A.	N.A.	244.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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
NARAYAN KEELVEEDHI SESHADRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 JAN 2006	313.50	275.75	189.80	208.70	65.70	64.50	34.00	34.75	18.75	14.80	10.00	8.10	6.30
TANJORE SOUNDARARAJAN BALGANESH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 MAY 2017	69.75	45.00	39.00	44.10	20.70	25.80	15.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LISA JANE BROWN (MS.)	NON-EXECUTIVE DIRECTOR	04 AUG 2020	52.00	44.75	28.80	20.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAFAEL DEL RIO DONOSO (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2024	50.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBINDER DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	53.50	47.00	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ AJUDHIA KAUL (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	8.80	7.10	5.60
PRAVIN KANU LAHERI (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2010	N.A.	5.50	31.00	32.70	22.50	21.00	21.87	23.00	17.00	13.35	8.30	6.40	5.40
RAVI DHARM NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2016	N.A.	N.A.	N.A.	N.A.	0.30	28.50	21.37	21.75	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	28 JUL 2010	N.A.	2.75	32.50	34.70	26.40	27.90	21.82	24.50	19.50	13.60	8.40	6.50	5.30
BIMAL KISHORE RAIZADA (LATE MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.05	10.00	8.10	7.00
RAMAN ATTUR RAMACHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUL 2019	N.A.	0.75	306.35	505.70	402.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADYUMNA NATVARLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	07 SEP 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.90	7.30	6.20
PIA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	02 AUG 2022	52.00	43.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2016	45.25	41.75	28.80	25.30	17.10	19.50	19.62	10.75	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATRAO SHRIDHAR SOHONI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	17.00	25.50	8.80	3.60	N.A.
ANURAG SURANA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	16.00	12.60	8.30	77.97	81.52

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.	RAMAN ATTUR RAMACHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2019	30-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	KANDIRAJU VENKATA SITARAM RAO (DR.(MR.))	EXECUTIVE DIRECTOR	NO	18-MAY-2021	31-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
3.	SALIL SINGHAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10-MAR-1976	21-AUG-2016	RESIGNED (DUE TO OLD AGE)
4.	ANURAG SURANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-1998	11-MAY-2016	RESIGNED (NO REASON STATED)
5.	RAJ AJUDHIA KAUL (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JAN-2008	06-OCT-2014	RESIGNED (NO REASON STATED)
6.	RAHUL PRAMOD CHAND RAISURANA (MR.)	NOMINEE DIRECTOR OF STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) II LTD., EXECUTIVE DIRECTOR	NO	24-OCT-2009	08-NOV-2012	RESIGNED (NO REASON STATED)
7.	SATYA PRAKASH VISHNOI (DR.(MR.))				03-SEP-2010	RESIGNED (NO REASON STATED)
8.	SUKH DEV NAYYAR (MR.)			18-JAN-2008	19-JUL-2010
9.	GAUTAM RAMANLAL DIVAN (MR.)			17-FEB-1998	14-JAN-2010	RESIGNED (NO REASON STATED)
10.	JUNICHI NAKANO (MR.)	EXECUTIVE DIRECTOR	NO	25-JAN-2008	01-AUG-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	PRAVIN KANU LAHERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2010	05-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2010	05-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAVI DHARM NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2016	01-MAY-2019	RESIGNED (DUE TO INVESTIGATION BY REGULATORY BODIES)
14.	VENKATRAO SHRIDHAR SOHONI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-NOV-2012	14-SEP-2016	RESIGNED (NO REASON STATED)
15.	BIMAL KISHORE RAIZADA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2010	19-MAR-2015	DEMISE
16.	PRADYUMNA NATVARLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-1990	01-APR-2014	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
MAYANK SINGHAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
RAJNISH SARNA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	6	85.71

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
NARAYAN KEELVEEDHI SESHADRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
TANJORE SOUNDARARAJAN BALGANESH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
LISA JANE BROWN (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
RAFAEL DEL RIO DONOSO (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
SHOBINDER DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PIA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
ARVIND SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71

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 REGULATION 17(10) OF SEBI LISTING REGULATIONS, 2015, THE COMPANY HAS LAID DOWN THE MANNER AND CRITERIA IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS HAS TO BE MADE. THE COMPANY HAS ENGAGED AN INDEPENDENT EXTERNAL AGENCY FOR BOARD EVALUATION. IT INCLUDES CIRCULATION OF EVALUATION FORMS SEPARATELY FOR EVALUATION OF THE BOARD AND ITS COMMITTEES, INDEPENDENT DIRECTORS/ NON-EXECUTIVE DIRECTORS/EXECUTIVE DIRECTOR AND THE CHAIRPERSON OF THE COMPANY AND FURTHER ONE-ON-ONE DISCUSSION WITH DIRECTORS TO CAPTURE THEIR CONTEXTUAL AND QUALITATIVE FEEDBACK. OTHER THAN CHAIRPERSON OF THE BOARD AND NOMINATION AND REMUNERATION COMMITTEE, NO OTHER DIRECTOR HAS ACCESS TO THE INDIVIDUAL RATINGS GIVEN BY DIRECTORS.THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRPERSON OF THE BOARD HAS BEEN REVIEWED BY INDEPENDENT DIRECTORS IN A SEPARATE MEETING. THE CRITERIA FOR PERFORMANCE EVALUATION OF BOARD, INCLUDING ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS BROADLY COVERS VARIOUS ASPECTS, INCLUDING INTER-ALIA DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, BOARD STRUCTURE AND COMPOSITION, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO VARIOUS COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, LONG TERM STRATEGIC PLANNING, MEETING FREQUENCY, AGENDA DISCUSSION ETC. THE PERFORMANCE OF EXECUTIVE DIRECTORS WAS EVALUATED ON THE PARAMETERS SUCH AS PERFORMANCE FOR AREA OF RESPONSIBILITY, BOARD SUPPORT AND TEAM BUILDING. THE PERFORMANCE OF INDEPENDENT DIRECTORS WAS EVALUATED ON THE PARAMETERS SUCH AS PREPARATION AND PARTICIPATION, PERSONALITY AND CONDUCT, EFFECTIVENESS AS A BOARD MEMBER AND QUALITY OF VALUE ADDITION.

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.	NARAYAN KEELVEEDHI SESHADRI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	MAYANK SINGHAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	RAJNISH SARNA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	TANJORE SOUNDARARAJAN BALGANESH (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	LISA JANE BROWN (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	RAFAEL DEL RIO DONOSO (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	SHOBINDER DUGGAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	PIA SINGH (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
9.	ARVIND SINGHAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY 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

P.I.INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-MAR-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

P.I.INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-MAR-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