Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MANICKAM MAHALINGAM (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	BALASUBRAMANIAM MAHALINGAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
3.	SRINIVAASAN MAHALINGAM (MR.)

4.	PRIYA BHANSALI (MS.)
5.	ARUMUGAM SELVAKUMAR (DR.(MR.))
6.	S.SHIVRAM (MR.)
7.	VATTAKKALVALASU KAILASAM SWAMINATHAN (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.	BORROWING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	SHARE TRANSFER 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
MANICKAM MAHALINGAM (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 SEP 1980	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	13.39	23.73	34.06	16.78	29.73	56.43
BALASUBRAMANIAM MAHALINGAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 AUG 1989	**	0.00	0.30	0.70	0.70	1.40	0.00	0.00	0.00	11.98	3.82	15.82	15.82	27.18	6.79
SRINIVAASAN MAHALINGAM (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 AUG 1995	**	0.00	0.20	0.40	0.60	0.60	0.00	0.00	0.00	0.00	12.80	11.86	15.82	27.18	6.79
T.SANTHANAKUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	21 OCT 2010	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	0.20	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
MAHALINGAM NACHIMUTHU (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 MAY 1961	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.40	0.40	0.50	0.32	26.60
ELANGOVAN BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	29 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.20	0.20	0.30	0.08	0.13
S.BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	**	0.80	0.90	0.70	0.70	0.70	0.50	0.60	0.50	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA BHANSALI (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	**	1.30	1.40	1.10	0.80	0.80	0.90	1.00	0.70	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RANGAMANI CHAKRAVARTHI (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2008	**	1.60	1.70	1.40	1.20	1.80	1.00	1.00	1.20	1.70	1.20	1.00	1.30	0.64	0.57
P.KARUTHIRUMAN CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 1977	**	1.30	0.90	0.80	1.00	1.10	0.60	0.80	0.80	1.10	0.90	0.50	0.80	0.52	0.47
SHANMUGASUNDARAM CHANDRASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	**	0.90	1.10	0.90	0.60	0.80	0.40	0.70	0.70	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
JIGAR CHINU DALAL (MR.)	NOMINEE DIRECTOR OF ASSET RECONSTRUCTION CO.(INDIA) LTD., NON-EXECUTIVE DIRECTOR	02 JAN 2017	N.A.	N.A.	0.10	0.50	0.40	0.10	0.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SESHAGIRI RAO DORESWAMY (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	0.80	0.50	0.32	0.42
TIRUNANKOVIL ANANTA NARAYANAN GANESH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	01 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.10	N.A.	N.A.	N.A.	N.A.
GURUMURTHY GURUVAREDDIYUR GURUSWAMI (LATE MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.44	0.41
ABHISHEK KUMAR (MR.)	NOMINEE DIRECTOR OF ASSET RECONSTRUCTION CO.(INDIA) LTD., NON-EXECUTIVE DIRECTOR	06 AUG 2021	N.A.	N.A.	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.
V.MANOGARAN MASILAMANI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	28 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.60	0.70	N.A.	N.A.
S.SENNIAPPAGOUNDER MUTHUVELAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	18 FEB 1985	**	1.20	0.80	0.70	0.90	1.10	0.60	0.70	0.70	1.10	0.90	0.50	0.80	0.52	0.51
KORUKKAI VISWESWARAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	**	1.60	1.70	1.40	1.10	1.20	0.90	1.10	1.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
K.V.RAMASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	27 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.	N.A.	0.04
PONDICHERRY SHIVASHANKAR RAVENDERNATH (MR.)	NOMINEE DIRECTOR OF ASSET RECONSTRUCTION CO.(INDIA) LTD., NON-EXECUTIVE DIRECTOR	02 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA SRINIVASAN (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	08 SEP 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.	0.24	0.32
VATTAKKALVALASU KAILASAM SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2002	**	0.00	**	**	**	0.00	0.00	0.00	7.50	12.86	12.86	14.05	14.28	11.88	10.31
N.KALIAPPA VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 1995	**	1.30	1.40	1.10	1.00	1.40	0.90	1.00	0.90	1.40	1.10	0.70	0.70	0.44	0.45

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.	ABHISHEK KUMAR (MR.)	NOMINEE DIRECTOR OF ASSET RECONSTRUCTION CO.(INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	06-AUG-2021	17-FEB-2022	NOMINATION WITHDRAWN
2.	JIGAR CHINU DALAL (MR.)	NOMINEE DIRECTOR OF ASSET RECONSTRUCTION CO.(INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	02-JAN-2017	06-AUG-2021	NOMINATION ENDED
3.	PONDICHERRY SHIVASHANKAR RAVENDERNATH (MR.)	NOMINEE DIRECTOR OF ASSET RECONSTRUCTION CO.(INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	02-JUN-2015	08-NOV-2016	NOMINATION ENDED
4.	TIRUNANKOVIL ANANTA NARAYANAN GANESH (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-FEB-2014	20-MAY-2015	NOMINATION ENDED
5.	ELANGOVAN BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2008	16-OCT-2014	NOMINATION ENDED
6.	MAHALINGAM NACHIMUTHU (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-MAY-1961	02-OCT-2014	DEMISE
7.	V.MANOGARAN MASILAMANI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2011	01-FEB-2014	NOMINATION ENDED
8.	T.SANTHANAKUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., EXECUTIVE DIRECTOR	NO	21-OCT-2010	28-MAY-2011	NOMINATION ENDED
9.	USHA SRINIVASAN (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	08-SEP-2008	21-OCT-2010	NOMINATION ENDED
10.	KULASEKARAN DAVIDSON (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	09-MAR-2005	08-SEP-2008	NOMINATION ENDED
11.	BANGARU RAMAKRISHNAN (LATE MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-AUG-2005	29-JUL-2008	NOMINATION ENDED
12.	PANDI MARIAPPAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	12-APR-2002	17-NOV-2006	NOMINATION ENDED
13.	RAMASWAMY GOUNDER KUGALUR KOLANDAIAPPA GOUNDER (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JAN-1995	22-APR-2006	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
14.	KORUKKAI VISWESWARAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SHANMUGASUNDARAM CHANDRASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	S.BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	P.KARUTHIRUMAN CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-1977 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	S.SENNIAPPAGOUNDER MUTHUVELAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-FEB-1985 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RANGAMANI CHAKRAVARTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2008 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	N.KALIAPPA VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-1995 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAMANI VIDHYA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2024	22-AUG-2024	RESIGNED (DUE TO CONFLICT OF INTEREST)
22.	SESHAGIRI RAO DORESWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2007	24-MAR-2014	RESIGNED (NO REASON STATED)
23.	GURUMURTHY GURUVAREDDIYUR GURUSWAMI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	07-DEC-1983	26-JUN-2011	DEMISE
24.	K.V.RAMASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2006	23-JAN-2009	RESIGNED (NO REASON STATED)
25.	PERIYASAMY DURAISAMYGOUNDER (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-1991	02-APR-2006	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

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 : 6)
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
MANICKAM MAHALINGAM (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
BALASUBRAMANIAM MAHALINGAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
SRINIVAASAN MAHALINGAM (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
S.BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRIYA BHANSALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RANGAMANI CHAKRAVARTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
P.KARUTHIRUMAN CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SHANMUGASUNDARAM CHANDRASEKHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
S.SENNIAPPAGOUNDER MUTHUVELAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KORUKKAI VISWESWARAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
N.KALIAPPA VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 2013 AND SEBI (LODR) REGULATIONS 2015, EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT BY THE BOARD FOR THE YEAR 2022-23, WHICH INCLUDED PERFORMANCE OF THE DIRECTORS AND FULFILMENT OF INDEPENDENCE CRITERIA AS SPECIFIED IN SEBI (LODR) REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE QUESTIONNAIRES WERE PREPARED IN A STRUCTURED MANNER TAKING INTO CONSIDERATION THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI. THE PERFORMANCE OF EACH OF THE INDIVIDUAL DIRECTORS WAS EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, LEVEL OF PARTICIPATION IN THE MEETINGS AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND OTHER STAKEHOLDERS, ETC. THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD EXCLUDING THE CONCERNED INDEPENDENT DIRECTOR BASED ON THE CRITERIA OF PERFORMANCE EVALUATION LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT 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.	MANICKAM MAHALINGAM (DR.(MR.))	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT
2.	BALASUBRAMANIAM MAHALINGAM (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
3.	SRINIVAASAN MAHALINGAM (MR.)	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT OPERATIONS
4.	PRIYA BHANSALI (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE 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

SAKTHI SUGARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

SAKTHI SUGARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23