Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	ANIL JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	DINESH KUMAR AGARWAL (MR.)

3.	RAMESH DUGAR (MR.)
4.	SUSMITHA SIRIPURAPU (MS.)
5.	SIVARAMAKRISHNAN VASUDEVAN (MR.)
6.	LATHA VENKATESH (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.	BANKING & AUTHORISATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION 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	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
ANIL JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 SEP 2002	**	84.00	84.00	84.00	36.00	18.00	13.50	12.00	0.00	0.00	0.00	0.00	0.00	7.78	8.16
TARACHAND JAIN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.00	5.74	0.00
DINESH KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR	27 JUL 2016	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
T.JAGDISH JAIN (MR.)		13 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.00	12.00	0.00	2.04	8.16

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
PAPISETTY ABHINANDANA (MS.)	NON-EXECUTIVE DIRECTOR	13 DEC 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.	**	**	**
PILLAPPAN AMALANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2020	N.A.	2.20	1.80	0.70	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR DHAR (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2006	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.	**	**
RAMESH DUGAR (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2020	**	1.80	1.10	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMERMAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2011	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.
HEM SENTHIL RAJ (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2014	N.A.	N.A.	N.A.	N.A.	0.40	0.35	0.28	0.28	0.15	0.00	**	N.A.	N.A.	N.A.	N.A.
SHAILESH RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2020	N.A.	0.60	1.00	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESWARI RAMAMOORTHY (LATE MS.)	NON-EXECUTIVE DIRECTOR	20 MAR 2015	N.A.	0.00	**	**	**	**	0.38	0.39	0.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAN RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	**	0.80	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.
JAMUNA RAVIKUMAR (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2018	N.A.	1.15	1.60	0.70	0.50	0.35	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSMITHA SIRIPURAPU (MS.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	**	0.30	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.D.TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	**	**	**	**	**
SIVARAMAKRISHNAN VASUDEVAN (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2023	**	0.10	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.
LATHA VENKATESH (MS.)	NON-EXECUTIVE DIRECTOR	28 DEC 2023	**	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.
S.K.YONG (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2002	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.	SHAILESH RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-DEC-2020	31-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	T.JAGDISH JAIN (MR.)			13-DEC-2007	20-MAR-2015	RESIGNED (NO REASON STATED)
3.	TARACHAND JAIN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-JUL-2004	23-MAY-2012	RESIGNED (NO REASON STATED)
4.	S.K.YONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-DEC-2002	29-JUL-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	KRISHNAN RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2023	30-NOV-2023	RESIGNED (DUE TO PERSONAL REASON)
6.	PILLAPPAN AMALANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2020	27-MAR-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
7.	MAHESWARI RAMAMOORTHY (LATE MS.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2015	06-MAR-2023	DEMISE
8.	JAMUNA RAVIKUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2018	31-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
9.	HEM SENTHIL RAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2014	20-JAN-2020	DISQUALIFICATION UNDER COMPANIES ACT
10.	N.D.TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2009	01-JUN-2016	RESIGNED (NO REASON STATED)
11.	SUMERMAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2011	03-JUL-2012	RESIGNED (NO REASON STATED)
12.	PAPISETTY ABHINANDANA (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2007	31-DEC-2011	RESIGNED (NO REASON STATED)
13.	ANIL KUMAR DHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2006	20-APR-2010	RESIGNED (NO REASON STATED)
14.	KONDAMMAL RAMACHANDRA NAIDU (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2007	11-NOV-2008
15.	RATAN CHAND LODHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAY-2007	18-SEP-2008

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

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	2022-23 (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
ANIL JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
DINESH KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
PILLAPPAN AMALANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAMESH DUGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHAILESH RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KRISHNAN RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
JAMUNA RAVIKUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SUSMITHA SIRIPURAPU (MS.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
SIVARAMAKRISHNAN VASUDEVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.

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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

LISTING REGULATIONS MANDATE THE BOARD OF LISTED COMPANIES TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. SECTION 134(3) OF THE ACT READ WITH THE RULE 8 OF THE COMPANIES (ACCOUNTS) RULES, 2014 ISSUED THEREUNDER FURTHER PROVIDES THAT FORMAL ANNUAL EVALUATION NEEDS TO BE MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. SCHEDULE IV TO THE ACT AND REGULATION 17(10) OF THE LISTING REGULATIONS STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. AFTER TAKING INTO CONSIDERATION THE GUIDANCE NOTE ON PERFORMANCE EVALUATION OF BOARD DATED JANUARY 05, 2017 PUBLISHED BY SEBI, THE RESPONSE TO THE QUESTIONNAIRES WERE SUBMITTED BY THE BOARD MEMBERS EVALUATING THE PERFORMANCE OF THE BOARD, VARIOUS COMMITTEES OF THE BOARD AND INDIVIDUAL PERFORMANCE OF EACH DIRECTOR OF THE COMPANY. THE QUESTIONNAIRES FOR EVALUATION OF PERFORMANCE OF THE DIRECTORS WERE PREPARED BASED ON VARIOUS ASPECTS WHICH AMONGST OTHER PARAMETERS INCLUDED THE LEVEL OF PARTICIPATION OF THE DIRECTORS, UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF DIRECTORS, UNDERSTANDING OF THE BUSINESS AND COMPETITIVE ENVIRONMENT IN WHICH THE COMPANY OPERATES, UNDERSTANDING OF THE STRATEGIC ISSUES AND CHALLENGES FOR THE COMPANY, PROTECTING THE LEGITIMATE INTEREST OF THE COMPANY, SHAREHOLDERS AND EMPLOYEES, IMPLEMENTATION OF BEST CORPORATE GOVERNANCE PRACTICE ETC. THE PARAMETERS FOR PERFORMANCE EVALUATION OF BOARD INCLUDED COMPOSITION OF THE BOARD, PROCESS OF APPOINTMENT TO THE BOARD OF DIRECTORS, COMMON UNDERSTANDING THAT THE DIFFERENT BOARD MEMBERS HAVE UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF THE BOARD, TIMELINESS FOR CIRCULATING THE BOARD PAPERS, CONTENT AND THE QUALITY OF INFORMATION PROVIDED TO THE BOARD, ATTENTION TO THE COMPANY’S LONG TERM STRATEGIC ISSUES, EVALUATING STRATEGIC RISKS, OVERSEEING AND GUIDING MAJOR PLANS OF ACTION, ACQUISITIONS, DIVESTMENT ETC. SOME OF THE PERFORMANCE INDICATORS FOR THE COMMITTEES INCLUDE UNDERSTANDING OF THE TERMS OF REFERENCE, EFFECTIVENESS OF THE DISCUSSIONS AT THE COMMITTEE MEETINGS, INFORMATION PROVIDED TO THE COMMITTEE TO DISCHARGE ITS DUTIES AND PERFORMANCE OF THE COMMITTEE VIS-À-VIS ITS RESPONSIBILITIES, COMPOSITION OF THE COMMITTEE WITH THE APPROPRIATE MIX OF EXPERIENCE, KNOWLEDGE AND SKILLS. PURSUANT TO REGULATION 17(10) OF THE LISTING REGULATIONS, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD OF DIRECTORS EXCLUDING INDEPENDENT DIRECTOR BEING EVALUATED. BROAD PARAMETERS FOR REVIEWING THE PERFORMANCE OF INDEPENDENT DIRECTORS AMONGST OTHER INCLUDED PARTICIPATION AT THE BOARD/COMMITTEE MEETINGS, UNDERSTANDING THEIR ROLES AND RESPONSIBILITIES AND BUSINESS OF THE COMPANY, EFFECTIVENESS OF THEIR CONTRIBUTION/COMMITMENT, EFFECTIVE MANAGEMENT OF RELATIONSHIP WITH STAKEHOLDERS, INTEGRITY AND MAINTAINING OF CONFIDENTIALITY, EXERCISE OF INDEPENDENT JUDGMENT IN THE BEST INTEREST OF THE COMPANY, ABILITY TO CONTRIBUTE AND MONITOR CORPORATE GOVERNANCE PRACTICE, ADHERENCE TO THE CODE OF CONDUCT FOR INDEPENDENT DIRECTORS, BRINGING INDEPENDENT JUDGEMENT DURING BOARD DELIBERATIONS ON STRATEGY, PERFORMANCE, RISK MANAGEMENT, ETC. BASIS THE FEEDBACK RECEIVED ON QUESTIONNAIRE FROM ALL THE DIRECTORS, THE PERFORMANCE OF THE BOARD AS A WHOLE, COMMITTEES OF THE COMPANY AND INDIVIDUAL DIRECTORS WAS FOUND SATISFACTORY.

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.	ANIL JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	DINESH KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	RAMESH DUGAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SUSMITHA SIRIPURAPU (MS.)	COMMODITIES CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
5.	SIVARAMAKRISHNAN VASUDEVAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
6.	LATHA VENKATESH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT

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

REFEX INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

REFEX INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23