Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	RAVEENDRA SUBRAMANYAM CHITTOOR (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VIJAY SHUBHABHILASHI AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SARAT KUMAR CHANDAK (MR.)
4.	RAAKESH JAIN (MR.)
5.	ANIL SURESH KULKARNI (MR.)

6.	JOSEPH CONRAD AGNELO D'SOUZA (MR.)
7.	AKSHAY RAJAN RAHEJA (MR.)
8.	RAJAN BEHARILAL RAHEJA (MR.)
9.	RAVINA VINAY RAJPAL (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SECURITIES ALLOTMENT & TRANSFER 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
VIJAY SHUBHABHILASHI AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 MAR 2010	1,080.00	1,020.00	1,264.00	556.00	780.00	969.00	856.00	389.00	1,179.00	450.00	408.00	418.00	330.00	541.00	255.00
MANOJ CHHABRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	682.00	**	654.00	293.00	223.00
VIVEK KRISHAN AGNIHOTRI (MR.)	DIRECTOR-CEMENT, EXECUTIVE DIRECTOR	17 AUG 2015	392.00	374.00	341.00	341.00	314.00	309.00	321.00	235.00	139.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARAT KUMAR CHANDAK (MR.)	EXECUTIVE DIRECTOR	03 MAR 2019	372.00	349.00	398.00	302.00	279.00	21.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL RASIKLAL DESAI (MR.)	EXECUTIVE DIRECTOR	29 AUG 2016	N.A.	285.00	327.00	282.00	302.00	287.00	264.00	142.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GANESH RAGHUNATH KASKAR (MR.)	DIRECTOR-H & R JOHNSON, EXECUTIVE DIRECTOR	03 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	234.00	248.00	217.00	185.00	169.00	152.00	122.00
ANIL SURESH KULKARNI (MR.)	EXECUTIVE DIRECTOR	01 JUL 2023	141.00	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.
JOYDEEP MUKHERJEE (MR.)	EXECUTIVE DIRECTOR	03 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	302.00	276.00	221.00	17.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENUGOPAL MADHAVAN PANICKER (MR.)	DIRECTOR-RMC READYMIX, EXECUTIVE DIRECTOR	25 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	83.00	147.00	127.00	61.00	N.A.	N.A.	N.A.	N.A.
SANKARASUBRAMANIAM RAMNATH (MR.)	DIRECTOR-CEMENT, EXECUTIVE DIRECTOR	25 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	385.00	88.00	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	2009-10
RAVEENDRA SUBRAMANYAM CHITTOOR (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 JUL 2017	22.00	20.00	21.00	22.00	15.00	14.00	11.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH GORDHANDAS KAPADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 AUG 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.00	7.80	0.00	**	1.70	1.50	**
SHOBHAN MADHUKANT THAKORE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 JUN 2014	32.00	30.00	31.00	33.00	30.00	9.00	22.00	4.90	5.90	5.50	N.A.	N.A.	N.A.	N.A.	N.A.
JAMES ARTHUR BROOKS (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.00	3.90	4.90	2.10	0.00	**	1.00	1.00	**
JOSEPH CONRAD AGNELO D'SOUZA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2024	1.00	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.
AMEETA AZIZ PARPIA (MS.)	NON-EXECUTIVE DIRECTOR	05 MAY 2010	28.00	25.00	26.00	28.00	25.00	23.00	20.00	6.70	5.80	7.80	0.00	**	1.50	1.20	N.A.
AZIZ HABIB PARPIA (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 1992	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.	0.30	**
AKSHAY RAJAN RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 OCT 2006	4.00	2.00	0.00	**	**	**	**	**	**	0.20	0.00	**	1.50	1.50	**
RAJAN BEHARILAL RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 1994	4.00	2.00	2.00	3.00	5.00	5.00	3.00	3.00	2.00	5.30	0.00	**	1.00	0.80	**
SATISH BEHARILAL RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 1994	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	**
RAVINA VINAY RAJPAL (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2024	1.00	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.

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.	VIVEK KRISHAN AGNIHOTRI (MR.)	DIRECTOR-CEMENT, EXECUTIVE DIRECTOR	NO	17-AUG-2015 Click here to view subsequent re-appointment/cessation dates	16-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ATUL RASIKLAL DESAI (MR.)	EXECUTIVE DIRECTOR	NO	29-AUG-2016 Click here to view subsequent re-appointment/cessation dates	28-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	JOYDEEP MUKHERJEE (MR.)	EXECUTIVE DIRECTOR	NO	03-MAR-2016	02-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VENUGOPAL MADHAVAN PANICKER (MR.)	DIRECTOR-RMC READYMIX, EXECUTIVE DIRECTOR	NO	25-AUG-2013	24-AUG-2016	RESIGNED (DUE TO PERSONAL REASON)
5.	RAJESH GORDHANDAS KAPADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	06-AUG-1992	15-JUL-2016	RESIGNED (DUE TO HEALTH REASONS)
6.	GANESH RAGHUNATH KASKAR (MR.)	DIRECTOR-H & R JOHNSON, EXECUTIVE DIRECTOR	NO	03-MAR-2010	02-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SANKARASUBRAMANIAM RAMNATH (MR.)	DIRECTOR-CEMENT, EXECUTIVE DIRECTOR	NO	25-AUG-2013	04-FEB-2015	RESIGNED (NO REASON STATED)
8.	SATISH BEHARILAL RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-1994	27-MAY-2014	RESIGNED (NO REASON STATED)
9.	MANOJ CHHABRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-1999	24-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAMEN RABINDRANATH RAY MANDAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-AUG-2006	14-DEC-2006
INDEPENDENT DIRECTOR CESSATIONS
11.	AMEETA AZIZ PARPIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2010 Click here to view subsequent re-appointment/cessation dates	30-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHOBHAN MADHUKANT THAKORE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	19-JUN-2014 Click here to view subsequent re-appointment/cessation dates	30-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	JAMES ARTHUR BROOKS (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAR-2010	07-NOV-2017	RESIGNED (DUE TO PERSONAL REASON)
14.	AZIZ HABIB PARPIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-1992	05-MAY-2010	RESIGNED (NO REASON STATED)
15.	SWAMINATHAN RAMASWAMI KUPPUSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2005	02-AUG-2006

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 : 8)
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
VIJAY SHUBHABHILASHI AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
VIVEK KRISHAN AGNIHOTRI (MR.)	DIRECTOR-CEMENT, EXECUTIVE DIRECTOR	NO	8	6	75.00
SARAT KUMAR CHANDAK (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00
ANIL SURESH KULKARNI (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
RAVEENDRA SUBRAMANYAM CHITTOOR (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
SHOBHAN MADHUKANT THAKORE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
JOSEPH CONRAD AGNELO D'SOUZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
AMEETA AZIZ PARPIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
AKSHAY RAJAN RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
RAJAN BEHARILAL RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
RAVINA VINAY RAJPAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	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

IN ACCORDANCE WITH THE PROVISIONS OF THE ACT, THE SEBI LODR AND THE POLICY FRAMED BY THE BOARD FOR PERFORMANCE EVALUATION, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PEER EVALUATION OF THE DIRECTORS AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD WITH REGARD TO PERFORMANCE AND FULFILMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE PERFORMANCE EVALUATION OF THE CHAIRMAN, THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES. THE EXERCISE WAS LED BY THE CHAIRMAN OF THE COMPANY AND THE CHAIRPERSON OF THE NRC OF THE COMPANY. THE STRUCTURED QUESTIONNAIRES AS FORMULATED BY THE NRC AND PREPARED IN LINE WITH THE SEBI GUIDANCE NOTE ON BOARD EVALUATION COVERING VARIOUS ASPECTS SUCH AS COMPOSITION, ATTENDANCE AT THE MEETINGS, PARTICIPATION AND CONTRIBUTION, FUNCTIONS, KNOWLEDGE AND COMPETENCY, INITIATIVE, COMMITMENT, TEAM WORK, DISCUSSIONS AT THE BOARD/COMMITTEE MEETINGS, UNDERSTANDING OF THE BUSINESS OF THE COMPANY, STRATEGY AND QUALITY OF DECISION MAKING, ETC. WERE USED FOR THE SAID PURPOSE. AS AN OUTCOME, IT WAS NOTED THAT THE BOARD FUNCTIONS AS A COHESIVE BODY WHICH IS WELL ENGAGED WITH DIFFERENT PERSPECTIVES AND EXPERIENCES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE PERFORMANCE AND THE EVALUATION PROCESS.

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.	RAVEENDRA SUBRAMANYAM CHITTOOR (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
2.	VIJAY SHUBHABHILASHI AGGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
3.	SARAT KUMAR CHANDAK (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
4.	ANIL SURESH KULKARNI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
5.	JOSEPH CONRAD AGNELO D'SOUZA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
6.	AKSHAY RAJAN RAHEJA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
7.	RAJAN BEHARILAL RAHEJA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
8.	RAVINA VINAY RAJPAL (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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

PRISM JOHNSON LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

PRISM JOHNSON LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24