Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	AYUSH GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	ARJUN VERMA (MR.)

3.	DEEPA GOEL (MS.)
4.	ASHOK KUMAR GUPTA (MR.)
5.	STUTI NARAIN KACKER (MS.)
6.	BHASWAR MUKHERJEE (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.	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	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
RAJENDRA PYARELAL SAH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	06 JUL 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	**	**	0.00	**	**
VIVEK RAJENDRA SAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 NOV 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	**	**	0.00	**	**
ADITYA RAJENDRA SAH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	**	**	0.00	**	**
ARJUN VERMA (MR.)	EXECUTIVE DIRECTOR	10 APR 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.

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
AYUSH GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JUL 2014	**	3.20	21.00	0.00	0.00	0.00	0.00	0.00	0.00	**	N.A.	N.A.	N.A.	N.A.	N.A.
MANAN GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 MAY 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THANGAPANDIAN SRINIVASALU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JUL 2014	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.	N.A.
PRERIT GOEL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 MAY 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH AGARWAL (MR.)	NOMINEE DIRECTOR OF NAF INDIA HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	28 MAR 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.
ADITYA ARORA (MR.)	NOMINEE DIRECTOR OF NAF INDIA HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	28 MAR 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.
BRIJ MOHAN BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	0.00	**	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KAMAL BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 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.
MAHESH S.DAMLE (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2018	**	2.30	2.75	2.50	2.50	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NOSHIR BEHRAM DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	0.00	**	**
ASHISH DINESH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 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.
DEEPA GOEL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 2020	**	1.40	0.70	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2020	N.A.	N.A.	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.
STUTI NARAIN KACKER (MS.)	NON-EXECUTIVE DIRECTOR	05 AUG 2019	**	2.60	2.90	2.95	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALLAVI MANGLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 FEB 2015	**	0.70	1.05	0.00	0.00	0.00	0.00	0.00	0.00	**	N.A.	N.A.	N.A.	N.A.	N.A.
BHASWAR MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2015	**	3.50	4.10	3.55	4.38	2.42	2.00	1.50	**	**	N.A.	N.A.	N.A.	N.A.	N.A.
NAROTAMKUMAR GIRDHARILAL PURI (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2014	N.A.	N.A.	N.A.	N.A.	1.82	2.42	2.00	1.45	**	**	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY GOPAL KRISHNA RAO (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 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	**	**
SUDHAKARA RAO RAVIPATI (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHANDER RAZDAN (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**	**	N.A.	N.A.	N.A.
BRUNO P.Y.G.SEGHIN (MR.)	NOMINEE DIRECTOR OF NAF INDIA HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	02 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	0.00	**	**
PRADIP CHIMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**	**	0.00	**	**
SUDIP SHYAM (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGAT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2015	N.A.	N.A.	N.A.	1.00	1.98	1.30	1.20	0.85	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 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.
RAMJI SINHA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	0.50	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK DHARAMCHAND SUKHANI (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 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	**	**

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.	PALLAVI MANGLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12-FEB-2015 Click here to view subsequent re-appointment/cessation dates	10-APR-2023	RESIGNED (NO REASON STATED)
2.	RAJESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-DEC-2020	29-MAY-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SUDIP SHYAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2019	16-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	MANAN GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-MAY-2017	29-SEP-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
5.	PRERIT GOEL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-MAY-2017	29-SEP-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	BRIJ MOHAN BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-AUG-2014	01-AUG-2017	RESIGNED (NO REASON STATED)
7.	THANGAPANDIAN SRINIVASALU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-JUL-2014	25-MAY-2017	RESIGNED (NO REASON STATED)
8.	VIVEK RAJENDRA SAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-NOV-1988	31-JUL-2014	RESIGNED (NO REASON STATED)
9.	BRUNO P.Y.G.SEGHIN (MR.)	NOMINEE DIRECTOR OF NAF INDIA HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	02-FEB-2009	31-JUL-2014	RESIGNED (NO REASON STATED)
10.	ADITYA ARORA (MR.)	NOMINEE DIRECTOR OF NAF INDIA HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAR-2013	31-JUL-2014	RESIGNED (NO REASON STATED)
11.	ADITYA RAJENDRA SAH (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-1998	31-JUL-2014	RESIGNED (NO REASON STATED)
12.	ASHISH AGARWAL (MR.)	NOMINEE DIRECTOR OF NAF INDIA HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAR-2013	31-JUL-2014	RESIGNED (NO REASON STATED)
13.	RAJENDRA PYARELAL SAH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	06-JUL-1983	31-JUL-2014	RESIGNED (NO REASON STATED)
14.	SHOBHA RAJENDRA SAH (MS.)			06-JUL-1983	02-FEB-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	MAHESH S.DAMLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2018 Click here to view subsequent re-appointment/cessation dates	28-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	JAGAT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2015	29-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NAROTAMKUMAR GIRDHARILAL PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014	13-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SUDHAKARA RAO RAVIPATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2018	12-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
19.	RAMJI SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2015	19-FEB-2018	RESIGNED (NO REASON STATED)
20.	PRADIP CHIMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-APR-2004	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAMESH CHANDER RAZDAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2013	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAJAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2013	31-JUL-2014	RESIGNED (NO REASON STATED)
23.	RAVI KAMAL BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2013	31-JUL-2014	RESIGNED (NO REASON STATED)
24.	ASHISH DINESH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2013	31-JUL-2014	RESIGNED (NO REASON STATED)
25.	NOSHIR BEHRAM DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-APR-2004	31-JUL-2014	RESIGNED (NO REASON STATED)
26.	VINAY GOPAL KRISHNA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-APR-2004	28-MAR-2013	RESIGNED (NO REASON STATED)
27.	ALOK DHARAMCHAND SUKHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-APR-2004	28-MAR-2013	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

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
AYUSH GOEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MAHESH S.DAMLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DEEPA GOEL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
STUTI NARAIN KACKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PALLAVI MANGLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	2	50.00
BHASWAR MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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 2023-24

DURING THE YEAR, THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF ALL THE INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS, AS WELL AS EVALUATION OF WORKING OF ITS COMMITTEES. THE NOMINATION AND REMUNERATION COMMITTEE HAS DEFINED THE EVALUATION CRITERIA, PROCEDURE AND TIME SCHEDULE FOR THE SAME. THE CRITERIA FOR BOARD EVALUATION INCLUDE INTER ALIA, FEEDBACK, QUESTIONNAIRE, SURVEY AND SCORES ASSIGNED. CRITERIA FOR EVALUATION OF INDIVIDUAL DIRECTORS INCLUDE ASPECTS SUCH AS ATTENDANCE AND CONTRIBUTION AT BOARD/COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/COMMITTEE MEETINGS, LEADERSHIP STYLE, UNBIASED APPROACH, PERSONAL CHARACTERISTICS, CORE COMPETENCY ETC. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING SETTING THE STRATEGIC AGENDA OF THE BOARD, ENCOURAGING ACTIVE ENGAGEMENT BY ALL BOARD MEMBERS, DECISION MAKING, LEADERSHIP, IMPARTIAL CONDUCT AND COMMITMENT TO THE BOARD AND STAKEHOLDERS. EVALUATION OF INDEPENDENT DIRECTORS IS CARRIED OUT BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE RESPECTIVE DIRECTOR BEING EVALUATED, CONSIDERING THEIR PERFORMANCE AND FULFILLMENT OF INDEPENDENCE CRITERIA AS SPECIFIED UNDER SEBI (LODR) REGULATIONS, 2015.DURING THE YEAR UNDER REVIEW, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS HELD TO: (A) REVIEW THE PERFORMANCE OF CHAIRPERSON, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; (B) ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND 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
1.	AYUSH GOEL (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
2.	ARJUN VERMA (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE LEADERSHIP/MANAGEMENT STRATEGY
3.	DEEPA GOEL (MS.)	CORPORATE GOVERNANCE ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
4.	STUTI NARAIN KACKER (MS.)	CORPORATE GOVERNANCE ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
5.	BHASWAR MUKHERJEE (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT 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.

Indian Boards Database

GP PETROLEUMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-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

GP PETROLEUMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-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