Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	PAVAN KUMAR DEVENDRA KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	AJAY KUMAR BIJLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SANJEEV KUMAR (MR.)

4.	SHISHIR BAIJAL (MR.)
5.	VISHESH CHANDER CHANDIOK (MR.)
6.	DEEPA MISRA HARRIS (MS.)
7.	SIDDHARTH PAVAN JAIN (MR.)
8.	VISHAL KASHYAP MAHADEVIA (MR.)
9.	SHUVA MANDAL (MR.)
10.	RENUKA NARAYANASWAMY RAMNATH (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.	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	2025-26	2024-25	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
AJAY KUMAR BIJLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 APR 1995	**	2,353.00	2,219.60	748.00	641.52	641.51	683.92	1,625.74	846.90	744.74	730.70	324.90	338.68	231.00	199.68	199.68	199.68
SANJEEV KUMAR (MR.)	EXECUTIVE DIRECTOR	26 APR 1995	**	1,265.80	1,175.50	517.00	443.22	443.22	683.91	1,062.80	747.00	644.84	630.80	225.00	338.40	230.96	149.76	99.84	99.84
NARAYAN RAMACHANDRAN (MR.)	ALTERNATE DIRECTOR TO MR.RAVINDER SINGH THAKRAN, EXECUTIVE DIRECTOR	31 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	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
PAVAN KUMAR DEVENDRA KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 FEB 2023	**	0.00	0.00	0.00	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.
SHISHIR BAIJAL (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2024	**	22.50	0.00	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.
VIKRAM BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	19 SEP 2005	N.A.	N.A.	N.A.	22.50	27.00	26.00	7.50	8.50	8.00	4.10	3.20	2.00	3.00	1.40	1.20	1.00	1.00
AMIT BURMAN (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.50	5.00	6.50	2.60	1.40	2.60	2.00	0.00	0.00	0.00	0.00
VISHESH CHANDER CHANDIOK (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2023	**	21.00	21.50	0.50	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.
MANISH CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.
SUMIT CHANDWANI (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2003	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.	1.80	2.20	1.80	1.20
GREGORY ADAM FOSTER (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2020	N.A.	N.A.	N.A.	26.62	26.64	8.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPA MISRA HARRIS (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2019	**	20.44	0.00	22.00	24.00	23.00	9.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH PAVAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 FEB 2023	**	0.00	0.00	0.00	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.
AMIT BANWARILAL JATIA (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2023	N.A.	N.A.	22.50	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.
DINESH HASMUKHRAI KANABAR (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2024	**	25.50	0.00	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.
SANJAY KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	7.40	9.20	6.20	N.A.	N.A.	N.A.	N.A.
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2023	N.A.	N.A.	24.50	1.50	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.
SANJAY KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	15 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.50	4.00	4.80	3.00	3.00	4.00	2.80	2.80	1.80	2.20
VISHAL KASHYAP MAHADEVIA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2017	**	0.00	**	**	**	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENAUD JEAN PALLIERE (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 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.	N.A.	0.40	0.00	1.20
VICHA POOLVARALUK (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2010	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	0.00	0.00	0.20	0.20
RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2013	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ANISH KUMAR SARAF (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2020	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	22 OCT 2019	N.A.	14.06	20.50	19.50	21.00	20.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	02 JUN 2008	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.	0.60	1.40	1.00	1.80
RAVINDER SINGH THAKRAN (MR.)	NOMINEE DIRECTOR OF L.CAPITAL ECO LTD., NON-EXECUTIVE DIRECTOR	08 OCT 2012	N.A.	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	N.A.	N.A.	N.A.
SANJAI VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2011	N.A.	11.56	31.50	36.00	31.00	31.00	24.00	24.00	15.00	12.00	7.00	7.00	12.00	0.00	0.00	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.	ANISH KUMAR SARAF (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-JUN-2020	06-FEB-2023	RESIGNED (NO REASON STATED)
2.	VICHA POOLVARALUK (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JAN-2010	16-JUN-2016	RESIGNED (NO REASON STATED)
3.	RAVINDER SINGH THAKRAN (MR.)	NOMINEE DIRECTOR OF L.CAPITAL ECO LTD., NON-EXECUTIVE DIRECTOR	NO	08-OCT-2012	12-AUG-2015	RESIGNED (NO REASON STATED)
4.	NARAYAN RAMACHANDRAN (MR.)	ALTERNATE DIRECTOR TO MR.RAVINDER SINGH THAKRAN, EXECUTIVE DIRECTOR	NO	31-JAN-2014	12-AUG-2015	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
5.	RAVI KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-JUN-2008	05-DEC-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	DINESH HASMUKHRAI KANABAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2024	24-JUL-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
7.	PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2019	21-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	SANJAI VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2011 Click here to view subsequent re-appointment/cessation dates	24-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2023	09-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	AMIT BANWARILAL JATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2023	09-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	VIKRAM BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-SEP-2005 Click here to view subsequent re-appointment/cessation dates	09-FEB-2023	RESIGNED (DUE TO PERSONAL REASON)
12.	GREGORY ADAM FOSTER (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2020	09-FEB-2023	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
13.	AMIT BURMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2005	26-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
14.	SANJAY KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2008	10-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SANJAY KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2014	09-SEP-2016	RESIGNED (DUE TO PRE-OCCUPATION)
16.	MANISH CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2013	31-JAN-2014	RESIGNED (NO REASON STATED)
17.	SUMIT CHANDWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2003	30-JAN-2013	RESIGNED (NO REASON STATED)
18.	RENAUD JEAN PALLIERE (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2005	20-MAR-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

2024-25 2023-24 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	2025-26 (Total No. of Board Meetings held : 5)
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
AJAY KUMAR BIJLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SANJEEV KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 5)
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
PAVAN KUMAR DEVENDRA KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHISHIR BAIJAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VISHESH CHANDER CHANDIOK (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
DEEPA MISRA HARRIS (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SIDDHARTH PAVAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
DINESH HASMUKHRAI KANABAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VISHAL KASHYAP MAHADEVIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	3	60.00

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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, THE BOARD, IN CONSULTATION WITH ITS NOMINATION & REMUNERATION COMMITTEE, HAS FORMULATED A FRAMEWORK CONTAINING, INTER ALIA, THE CRITERIA FOR PERFORMANCE EVALUATION OF THE ENTIRE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS. IN ORDER TO EVALUATE THE PERFORMANCE OF THE BOARD, VARIOUS PARAMETERS WERE CONSIDERED, INCLUDING THE COMPOSITION OF THE BOARD, THE QUALIFICATIONS, EXPERTISE, EXPERIENCE AND DIVERSITY OF ITS MEMBERS, EFFECTIVENESS OF BOARD PROCESSES AND PROCEDURES, QUALITY AND TIMELINESS OF INFORMATION FLOW TO THE BOARD, RISK MANAGEMENT, INTERNAL CONTROLS, COMPLIANCE AND CORPORATE GOVERNANCE PRACTICES, AS WELL AS THE EFFECTIVENESS OF THE RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT. SIMILARLY, THE PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED BASED ON FACTORS SUCH AS ATTENDANCE AND PARTICIPATION IN BOARD AND COMMITTEE MEETINGS, PREPAREDNESS FOR MEETINGS, QUALITY OF CONTRIBUTION TO DISCUSSIONS AND DECISION-MAKING, EXERCISE OF INDEPENDENT JUDGEMENT, STRATEGIC GUIDANCE, UNDERSTANDING OF THE COMPANY'S BUSINESS AND INDUSTRY, MANAGEMENT OF STAKEHOLDER RELATIONSHIPS, ADHERENCE TO THE CODE OF CONDUCT AND DISCHARGE OF STATUTORY, FIDUCIARY AND GOVERNANCE RESPONSIBILITIES. THE INDEPENDENT DIRECTORS IN THEIR MEETING HELD ON MAY 11, 2026, WITHOUT THE PRESENCE OF ANY NON- INDEPENDENT DIRECTOR AND THE MEMBERS OF MANAGEMENT DISCUSSED, INTER ALIA, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AND REVIEWED THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY. THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS HAS BEEN DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH 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.	PAVAN KUMAR DEVENDRA KUMAR JAIN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	AJAY KUMAR BIJLI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
3.	SANJEEV KUMAR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
4.	SHISHIR BAIJAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
5.	VISHESH CHANDER CHANDIOK (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	DEEPA MISRA HARRIS (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY STRATEGY
7.	SIDDHARTH PAVAN JAIN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	VISHAL KASHYAP MAHADEVIA (MR.)	CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
9.	RENUKA NARAYANASWAMY RAMNATH (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

PVR INOX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-JUL-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

PVR INOX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-JUL-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26