Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	MAHABIR PRASAD JALAN (MR.)
2.	NARESH JALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	MILESH GANDHI (MR.)
4.	CHAITANYA JALAN (MR.)
5.	LALIT KUMAR KHETAN (MR.)

6.	REKHA SHREERATAN BAGRY (MS.)
7.	PARTHA SARATHI BHATTACHARYYA (MR.)
8.	SANDIPAN CHAKRAVORTTY (MR.)
9.	SANJAY CHANDRATAN KOTHARI (MR.)
10.	RANAVEER SINHA (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.	AUDIT COMMITTEE
2.	CAPITAL MARKET COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	INVESTMENT COMMITTEE
5.	MANAGEMENT & FINANCE COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	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
NARESH JALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JAN 1995	588.56	426.27	446.10	178.65	192.44	159.98	209.98	171.98	200.13	222.46	149.65	146.04	121.17	97.01	96.60
CHAITANYA JALAN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 NOV 2019	299.46	163.32	36.09	22.30	8.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR KEDIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	15 SEP 2003	75.85	78.48	76.74	36.77	40.00	49.13	38.82	34.35	36.19	23.90	18.27	17.57	15.94	11.46	9.45
LALIT KUMAR KHETAN (MR.)	EXECUTIVE DIRECTOR	20 OCT 2020	219.69	162.92	133.27	32.96	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILESH RAMANLAL PARIKH (MR.)		20 JUN 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.	0.00

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
MAHABIR PRASAD JALAN (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 NOV 1981	131.73	323.06	311.82	243.45	257.84	340.46	290.25	228.29	268.65	266.63	186.56	174.67	150.84	123.37	122.94
ADITI BRIJMOHAN BAGRI (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2014	N.A.	0.00	10.10	9.62	7.80	4.50	3.50	3.50	3.25	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
REKHA SHREERATAN BAGRY (MS.)	NON-EXECUTIVE DIRECTOR	03 MAY 2022	13.40	6.00	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.
PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2016	14.25	7.65	8.00	7.85	5.30	3.50	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDIPAN CHAKRAVORTTY (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2016	15.50	10.15	9.50	8.55	7.05	4.65	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITABHA GUHA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	12.10	9.90	9.75	11.14	8.75	5.70	3.30	3.50	3.75	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
LAXMINARAYAN JHAVAR (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.30	0.20
PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2005	14.15	8.40	10.25	9.29	5.95	4.55	2.95	2.50	3.05	2.20	0.90	0.50	0.50	0.30	0.30
RANDHIR KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 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.	0.20	0.00
SANJAY CHANDRATAN KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2022	13.10	6.00	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.
SURENDRA MOHAN LAKHOTIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	1.35	1.10	0.80	0.55
RAVI LEKHRAJANI (MR.)	NOMINEE DIRECTOR OF WAYZATA II INDIAN OCEAN LTD., NON-EXECUTIVE DIRECTOR	03 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.20	N.A.	N.A.	N.A.	N.A.
YUDHISTHIR LAL MADAN (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2012	16.00	10.80	11.25	11.32	10.05	6.70	3.05	4.20	4.35	2.55	0.75	0.40	N.A.	N.A.	N.A.
SUBHASIS MAJUMDER (MR.)	NOMINEE DIRECTOR OF UTI VENTURE FUNDS MANAGEMENT CO.LTD., NON-EXECUTIVE DIRECTOR	19 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.60	0.60	0.40
SATISH KUMAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.60	2.05	1.40	0.95	0.90	0.80	0.85
RAM PRASAD SARAF (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 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.	0.70	0.80	0.95
RAM TAWAKYA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2012	12.90	9.60	10.55	9.74	8.35	5.80	3.35	3.35	2.90	1.65	0.80	0.20	N.A.	N.A.	N.A.
RANAVEER SINHA (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2019	11.15	6.50	8.50	7.60	6.00	0.00	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.

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.	PAWAN KUMAR KEDIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	15-SEP-2003 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RAVI LEKHRAJANI (MR.)	NOMINEE DIRECTOR OF WAYZATA II INDIAN OCEAN LTD., NON-EXECUTIVE DIRECTOR	NO	03-APR-2013	15-JAN-2015	RESIGNED (NO REASON STATED)
3.	SUBHASIS MAJUMDER (MR.)	NOMINEE DIRECTOR OF UTI VENTURE FUNDS MANAGEMENT CO.LTD., NON-EXECUTIVE DIRECTOR	NO	19-MAR-2008	25-APR-2013	RESIGNED (NO REASON STATED)
4.	SHAILESH RAMANLAL PARIKH (MR.)			20-JUN-2005	28-MAY-2009	RESIGNED (NO REASON STATED)
5.	SAJJAN KUMAR NAREDI (MR.)			15-SEP-2003	26-MAY-2008	RESIGNED (NO REASON STATED)
6.	NANJAPPA RAJESH SALIGRAM (MR.)	NOMINEE DIRECTOR OF UTI VENTURE FUNDS MANAGEMENT CO.LTD., EXECUTIVE DIRECTOR	NO	26-JAN-2006	19-MAR-2008	RESIGNED (NO REASON STATED)
7.	MANISH CHOUDHURI (MR.)			15-APR-2003	02-AUG-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	AMITABHA GUHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2005 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	YUDHISTHIR LAL MADAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2012 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RAM TAWAKYA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2012 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ADITI BRIJMOHAN BAGRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2014 Click here to view subsequent re-appointment/cessation dates	27-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
13.	SATISH KUMAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2005	09-MAY-2016	RESIGNED (NO REASON STATED)
14.	SURENDRA MOHAN LAKHOTIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2009	21-JAN-2014	DEMISE
15.	LAXMINARAYAN JHAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2009	12-MAY-2012	RESIGNED (NO REASON STATED)
16.	RAM PRASAD SARAF (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2003	20-AUG-2011	RESIGNED (NO REASON STATED)
17.	RANDHIR KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2006	22-JUL-2010	RESIGNED (NO REASON STATED)
18.	SUPRIYA GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2006	06-FEB-2009	DEMISE

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
NARESH JALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
CHAITANYA JALAN (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
PAWAN KUMAR KEDIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
LALIT KUMAR KHETAN (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

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
MAHABIR PRASAD JALAN (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	4	57.14
REKHA SHREERATAN BAGRY (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PARTHA SARATHI BHATTACHARYYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANDIPAN CHAKRAVORTTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AMITABHA GUHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANJAY CHANDRATAN KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
YUDHISTHIR LAL MADAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAM TAWAKYA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RANAVEER SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

PURSUANT TO THE PROVISIONS OF SECTION 134 (3) (P) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTOR WAS DONE. THE EVALUATION OF PERFORMANCE FOR THE YEAR 2023-24 WAS CARRIED OUT THROUGH STRUCTURED QUESTIONNAIRES (BASED ON VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, COMPOSITION, ITS COMMITTEES, CULTURE, GOVERNANCE, EXECUTION AND PERFORMANCE OF STATUTORY DUTIES AND OBLIGATIONS). THE QUESTIONNAIRE COVERS ALL ASPECTS PRESCRIBED BY SEBI VIDE ITS CIRCULAR NO. SEBI/HO/CFD/CMD/ CIR/P/2017/004 DATED 5TH JANUARY, 2017. FURTHER, THE NOMINATION AND REMUNERATION COMMITTEE IN TERMS OF SECTION 178 (2) OF THE COMPANIES ACT, 2013, ALSO CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE INCLUDING INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS ALSO CARRIED OUT BY THE ENTIRE BOARD (EXCLUDING THE DIRECTOR BEING EVALUATED).

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.	MAHABIR PRASAD JALAN (MR.)	INDUSTRIALS OPERATIONS RISK MANAGEMENT STRATEGY
2.	NARESH JALAN (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	CHAITANYA JALAN (MR.)	INDUSTRIALS MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	LALIT KUMAR KHETAN (MR.)	FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	REKHA SHREERATAN BAGRY (MS.)	CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT
6.	PARTHA SARATHI BHATTACHARYYA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
7.	SANDIPAN CHAKRAVORTTY (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
8.	SANJAY CHANDRATAN KOTHARI (MR.)	CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT
9.	RANAVEER SINHA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT 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

RAMKRISHNA FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-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

RAMKRISHNA FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-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