Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	KAMAL K.SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	RANAGARAJAN SUNDARAM (MR.)

3.	RAMDAS BHAGWANDAS GUPTA (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	MANAGEMENT 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
KAMAL K.SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JUN 1989	**	0.00	0.00	0.00	0.00	0.00	0.00	0.40	0.39	615.00	469.08	153.53	709.78	941.65	815.78
HIRANYA ASHAR (MR.)	JT.MANAGING DIRECTOR, INTERNATIONAL OPERATIONS, EXECUTIVE DIRECTOR	01 NOV 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	433.00	243.32	154.31	122.68	151.80	157.71	129.34
KAIWALYA TRIVIKRAM PARNAIK (LT.GEN.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	102.00	51.00	60.00	87.00	208.00	252.34	212.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH RAMACHANDRAN (MR.)	JT.MANAGING DIRECTOR-GLOBAL PRODUCT & TECHNOLOGY SOLUTIONS, EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	154.00	303.04	211.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL DEV TAYAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 DEC 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	530.00	637.00	387.61	277.21	225.32	306.68	321.58	255.19
SATEESH DASARI (MR.)	EXECUTIVE DIRECTOR	11 FEB 2021	N.A.	N.A.	68.00	10.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BENEDICT EAZZETTA (MR.)	DIRECTOR-INTERNATIONAL OPERATIONS, EXECUTIVE DIRECTOR	01 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	79.89	298.33	262.55
RAMAKRISHNA PRABHU (MR.)	DIRECTOR-FINANCE & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	190.00	150.44	144.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA KAMAL SINGH (DR.(MR.))	PROMOTER-DIRECTOR	31 JAN 2004	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	8.13	38.99
RANAGARAJAN SUNDARAM (MR.)	DIRECTOR-FINANCE & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	30 DEC 2022	**	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.

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
VIJAYENDRA KUMAR AGARWALA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	6.80	1.20	1.43	1.15	1.00	1.00
PADAM PAL SINGH BHANDARI (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	15 JUL 2016	N.A.	N.A.	N.A.	7.00	10.00	10.00	6.00	5.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KRISHAN KUMAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	6.25	4.85	1.15	1.33	1.38	1.23	0.95
HOMAI ARDESHIR DARUWALLA (MS.)	NON-EXECUTIVE DIRECTOR	15 JUL 2016	**	1.00	5.25	10.00	11.00	11.00	7.75	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH SINGH DHILLON (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	30 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.55	1.00	0.95	0.85
RAMDAS BHAGWANDAS GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2020	**	2.00	4.25	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUNATH MOHANLAL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	3.03	3.05	2.68	2.20
BEHARI LAL (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	1.40	1.40
KANDARP RATANCHAND MODI (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 1989	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	11.75	12.75	9.50	9.40	2.10	3.23	2.98	2.88	2.80
VISHWANATHAN MAVILA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	6.00	5.75	0.60	N.A.	N.A.	N.A.	N.A.
RAMNATH J.PRADEEP (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2016	**	2.00	6.00	11.00	13.00	12.00	8.50	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREETHA PULUSANI (MS.)	NON-EXECUTIVE DIRECTOR	28 NOV 2006	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	0.00	14.48
A.T.PANNIR SELVAM (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2004	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.	0.25
ADARSH PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	49.86	194.66	183.39
VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.75	6.50	5.10	0.70	1.00	0.90	0.45	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.	HOMAI ARDESHIR DARUWALLA (MS.)	NON-EXECUTIVE DIRECTOR	NO	15-JUL-2016 Click here to view subsequent re-appointment/cessation dates	14-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RAMNATH J.PRADEEP (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JUN-2016 Click here to view subsequent re-appointment/cessation dates	16-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	KAIWALYA TRIVIKRAM PARNAIK (LT.GEN.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAY-2016 Click here to view subsequent re-appointment/cessation dates	13-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	SATEESH DASARI (MR.)	EXECUTIVE DIRECTOR	NO	11-FEB-2021	31-DEC-2021	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
5.	RAMAKRISHNA PRABHU (MR.)	DIRECTOR-FINANCE & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	30-MAY-2016	14-JAN-2019	RESIGNED (DUE TO HEALTH REASONS)
6.	RAJESH RAMACHANDRAN (MR.)	JT.MANAGING DIRECTOR-GLOBAL PRODUCT & TECHNOLOGY SOLUTIONS, EXECUTIVE DIRECTOR	NO	30-MAY-2016	04-JAN-2019	RESIGNED (DUE TO PERSONAL REASON)
7.	PREETHA PULUSANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-NOV-2006	17-JUN-2016	RESIGNED (DUE TO CHANGE IN ROLE)
8.	ATUL DEV TAYAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-DEC-1996	30-MAY-2016	RESIGNED (NO REASON STATED)
9.	HIRANYA ASHAR (MR.)	JT.MANAGING DIRECTOR, INTERNATIONAL OPERATIONS, EXECUTIVE DIRECTOR	NO	01-NOV-2006	12-FEB-2016	RESIGNED (NO REASON STATED)
10.	ADARSH PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2007	23-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BENEDICT EAZZETTA (MR.)	DIRECTOR-INTERNATIONAL OPERATIONS, EXECUTIVE DIRECTOR	NO	01-APR-2007	12-FEB-2013	RESIGNED (NO REASON STATED)
12.	ADITYA KAMAL SINGH (DR.(MR.))	PROMOTER-DIRECTOR	NO	31-JAN-2004	24-NOV-2010
13.	SOHRAB RUSTOM BHOT (DR.(MR.))	EXECUTIVE DIRECTOR	NO	30-APR-2003	31-MAR-2007
14.	ALOKE CHAKRABARTI (MR.)			17-FEB-2002	31-MAR-2007
15.	K.R.VAIDYANATHAN (MR.)			27-MAY-2004	31-MAR-2007
16.	SUDHINDRA K.SHIRGUPPI (MR.)	EXECUTIVE DIRECTOR	NO	30-APR-2003	31-MAR-2007
17.	V.L.GANESH (MR.)			08-MAR-2002	01-NOV-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	PADAM PAL SINGH BHANDARI (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2016 Click here to view subsequent re-appointment/cessation dates	12-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KANDARP RATANCHAND MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-1989	14-JAN-2019	RESIGNED (DUE TO OLD AGE)
20.	VIJAY KRISHAN KUMAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-APR-2008	17-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
21.	VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2010	17-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
22.	VISHWANATHAN MAVILA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2013	17-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
23.	VIJAYENDRA KUMAR AGARWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2004	03-NOV-2015	RESIGNED (DUE TO HEALTH REASONS)
24.	RAGHUNATH MOHANLAL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-1989	23-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	JAGDISH SINGH DHILLON (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-APR-2003	24-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	BEHARI LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2004	06-MAY-2011	RESIGNED (NO REASON STATED)
27.	A.T.PANNIR SELVAM (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2004	21-APR-2009	DEMISE
28.	YUVRAJ RAJA KARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-2002	09-AUG-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SUDARSHAN LAL BALUJA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-1989	09-AUG-2006	RETIRED/SUPERANNUATED/TERM EXPIRED

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
KAMAL K.SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
KAIWALYA TRIVIKRAM PARNAIK (LT.GEN.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
RANAGARAJAN SUNDARAM (MR.)	DIRECTOR-FINANCE & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

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
HOMAI ARDESHIR DARUWALLA (MS.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RAMDAS BHAGWANDAS GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RAMNATH J.PRADEEP (MR.)	NON-EXECUTIVE DIRECTOR	NO	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
2022-23

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

DURING THE YEAR, THE PERFORMANCE OF THE BOARD AND INDIVIDUAL DIRECTORS WAS NOT REQUIRED TO BE EVALUATED CONSIDERING THE COMMENCEMENT OF THE CIRP AND SUSPENSION OF POWERS OF BOARD OF DIRECTORS.

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.	KAMAL K.SINGH (MR.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
2.	RANAGARAJAN SUNDARAM (MR.)	FINANCE LEADERSHIP/MANAGEMENT
3.	RAMDAS BHAGWANDAS GUPTA (MR.)	LEGAL/COMPLIANCE

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

ROLTA INDIA LTD.

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

ROLTA INDIA LTD.

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