Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

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

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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ATUL PUNJ (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 SEP 1988	N.A.	N.A.	0.00	0.00	0.00	68.75	30.25	100.00	0.00	0.00
JAYARAMA PRASAD CHALASANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 JAN 2014	N.A.	N.A.	N.A.	348.96	335.01	53.14	N.A.	N.A.	N.A.	N.A.
VIMAL KISHORE KAUSHIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	453.47
LUV CHHABRA (MR.)	DIRECTOR-CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	01 JUL 2001	N.A.	N.A.	N.A.	79.72	141.23	138.95	182.38	398.90	270.82	130.39
PAWAN KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	178.50	224.23	326.02	205.43	0.00
ATUL KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	10 AUG 2016	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUTHUCODE NARAYANSWAMI KRISHNAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 NOV 2013	N.A.	N.A.	N.A.	12.25	231.08	94.16	N.A.	N.A.	N.A.	N.A.
MANIEDATH MADHAVAN NAMBIAR (MR.)		10 JUN 2013	N.A.	N.A.	N.A.	**	**	**	N.A.	N.A.	N.A.	N.A.
SHIV PUNJ (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 MAR 2016	**	0.00	0.00	0.00	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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SCOTT RICHARD BAYMAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.20
SANJAY GOPAL BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	5.30	7.80	0.30	5.30
RAJAN JETLEY (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10
RAJAT KHARE (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2016	N.A.	N.A.	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITEN KHARAITI LAL MALHAN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
JYOTI PUNJ (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 AUG 2016	**	1.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRAVAN SAMPATH (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	**	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
EKATERINA ALEXANDRA SHARASHIDZE (MS.)	NON-EXECUTIVE DIRECTOR	28 DEC 2010	N.A.	N.A.	0.00	2.50	3.00	0.10	5.30	7.70	0.10	N.A.
NARESH KUMAR TREHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 JUN 2001	N.A.	N.A.	N.A.	N.A.	1.50	0.40	5.50	17.90	0.50	5.50
PHIROZ ADI VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.20
UDAY JIT SINGH WALIA (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2015	**	1.50	2.00	0.50	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.	SHIV PUNJ (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-MAR-2016	27-AUG-2018	RESIGNED (NO REASON STATED)
2.	JYOTI PUNJ (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18-AUG-2016	27-AUG-2018	RESIGNED (NO REASON STATED)
3.	ATUL KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	NO	10-AUG-2016	29-MAY-2018	RESIGNED (NO REASON STATED)
4.	ATUL PUNJ (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-SEP-1988 Click here to view subsequent re-appointment/cessation dates	27-MAY-2016
5.	JAYARAMA PRASAD CHALASANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-JAN-2014	31-MAR-2016	RESIGNED (NO REASON STATED)
6.	PUTHUCODE NARAYANSWAMI KRISHNAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-NOV-2013	25-SEP-2015	RESIGNED (NO REASON STATED)
7.	MANIEDATH MADHAVAN NAMBIAR (MR.)			10-JUN-2013	14-AUG-2015
8.	LUV CHHABRA (MR.)	DIRECTOR-CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	01-JUL-2001	11-MAY-2015	RESIGNED (NO REASON STATED)
9.	PAWAN KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2007	31-DEC-2013
10.	NITEN KHARAITI LAL MALHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2007	11-MAR-2013	RESIGNED (NO REASON STATED)
11.	VIMAL KISHORE KAUSHIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-1988	16-DEC-2009	RESIGNED (NO REASON STATED)
12.	KARAMJIT SINGH BUTALIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-NOV-2004	31-MAY-2007
INDEPENDENT DIRECTOR CESSATIONS
13.	UDAY JIT SINGH WALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2015	08-MAR-2019	RESIGNED (NO REASON STATED)
14.	SHRAVAN SAMPATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2016	08-MAR-2019	RESIGNED (NO REASON STATED)
15.	RAJAT KHARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2016	10-AUG-2016	RESIGNED (NO REASON STATED)
16.	EKATERINA ALEXANDRA SHARASHIDZE (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2010	19-MAY-2016	RESIGNED (NO REASON STATED)
17.	NARESH KUMAR TREHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2001	13-FEB-2015	RESIGNED (NO REASON STATED)
18.	SANJAY GOPAL BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2006	02-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SCOTT RICHARD BAYMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	05-JUL-2010	RESIGNED (NO REASON STATED)
20.	PHIROZ ADI VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAR-2010	01-JAN-2010	RESIGNED (NO REASON STATED)
21.	RAJAN JETLEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2001	28-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	MEHER KARAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2007	11-FEB-2009	RESIGNED (NO REASON STATED)
23.	ALAIN ABOUDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2004	31-MAY-2007
24.	KEITH NICHOLAS HENRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2004	19-OCT-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

2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2017-18 (Total No. of Board Meetings held : 4)
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
ATUL KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
SHIV PUNJ (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2017-18 (Total No. of Board Meetings Held : 4)
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
JYOTI PUNJ (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	2	50.00
SHRAVAN SAMPATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
UDAY JIT SINGH WALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00

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
2017-18

2016-17

PURSUANT TO THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI VIDE CIRCULAR DATED JANUARY 5, 2018, THE REMUNERATION COMMITTEE HAS REVIEWED AND REVISED THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD, INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND COMMITTEES OF THE BOARDIN LINE WITH THE ABOVE REVISED CRITERIA, THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON MAY 30, 2018 WITHOUT PARTICIPATION OF THE NON-INDEPENDENT DIRECTORS AND MANAGEMENT, HAVE CONSIDERED AND EVALUATED THE BOARD’S PERFORMANCE AND THE PERFORMANCE OF THE CHAIRMAN AND MANAGING DIRECTOR AND NON-INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS IN THE SAID MEETING HAVE ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON MAY 30, 2018 HAVE EVALUATED THE PERFORMANCE OF EACH OF THE INDEPENDENT DIRECTORS (WITHOUT THE PARTICIPATION OF THE DIRECTOR BEING EVALUATED) AND ALSO OF THE COMMITTEES OF THE BOARD.

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
None

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

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-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
2017-18

SKILLS/COMPETENCIES

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Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-JUN-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 2017-18

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2017-18