Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ADITYA AUTAR KRISHNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	V.V.R.BABU (MR.)
3.	GANESH CHELLA (MR.)
4.	KANIKA KRISHNA (MS.)
5.	SURESH SUBRAMANIAN (MR.)
6.	AJIT THOMAS (MR.)
7.	KAVITHA VIJAY (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.	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
ADITYA AUTAR KRISHNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 NOV 1999	65.90	60.30	60.30	60.30	58.20	54.00	54.00	54.00	30.00	30.00	30.00	30.00	30.00	30.00	36.00
S.C.AGARWAL (MR.)			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.	0.65	1.59
N.K.SUBRAMANIYAM (MR.)			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.	23.75	36.00

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
AUTAR KRISHNA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 NOV 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.40	1.80	1.60	1.60	1.56	1.09
V.V.R.BABU (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	6.00	5.50	3.60	4.40	3.80	2.50	2.00	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GANESH CHELLA (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2020	5.10	4.80	4.30	4.20	1.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANIKA KRISHNA (MS.)	NON-EXECUTIVE DIRECTOR	26 SEP 2014	5.80	5.10	3.50	3.80	3.90	6.90	2.40	2.30	1.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
AMITAVA SANAT MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2003	N.A.	N.A.	N.A.	N.A.	1.50	2.70	1.95	2.00	1.70	2.50	2.25	2.25	2.20	1.66	0.89
RANGANATHAN RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	2.30	2.50	2.25	1.90	2.20	2.01	1.64
SURESH SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2008	2.56	**	**	**	**	**	**	**	**	**	**	**	**	0.60	1.04
MALINI THADANI (MS.)	NON-EXECUTIVE DIRECTOR	27 MAY 2020	1.53	5.30	4.20	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2009	6.20	5.10	4.00	4.10	4.40	2.60	2.30	2.40	2.00	1.90	2.25	2.25	1.60	1.36	0.99
KAVITHA VIJAY (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2023	2.87	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.

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.	AUTAR KRISHNA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-NOV-1999	04-JUL-2015	DEMISE
2.	S.C.AGARWAL (MR.)				08-SEP-2010
3.	N.K.SUBRAMANIYAM (MR.)				23-AUG-2010
INDEPENDENT DIRECTOR CESSATIONS
4.	MALINI THADANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2020	30-JUL-2023	RESIGNED (DUE TO PRE-OCCUPATION)
5.	AMITAVA SANAT MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2003 Click here to view subsequent re-appointment/cessation dates	30-JAN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	RANGANATHAN RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-2006	12-AUG-2016	RESIGNED (DUE TO PERSONAL REASON)

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 : 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
ADITYA AUTAR KRISHNA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
V.V.R.BABU (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
GANESH CHELLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
KANIKA KRISHNA (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SURESH SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
MALINI THADANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
AJIT THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
KAVITHA VIJAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67

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

THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS CONTAINS BROAD PROVISIONS ON BOARD EVALUATION I.E. EVALUATION OF THE PERFORMANCE OF (I) THE BOARD AS A WHOLE, (II)INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS AND CHAIRPERSON) AND (III) VARIOUS COMMITTEES OF THE BOARD. PURSUANT TO THE SAID PROVISIONS, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD, COMMITTEES, AND INDIVIDUAL DIRECTORS. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, AND IN ACCORDANCE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2017. THE BOARD EVALUATION WAS CONDUCTED THROUGH QUESTIONNAIRE DESIGNED WITH QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS. ?? EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS COMPOSITION AND ROLE OF THE BOARD, BOARD COMMUNICATION AND RELATIONSHIPS, FUNCTIONING OF BOARD COMMITTEES, REVIEW OF PERFORMANCE OF EXECUTIVE DIRECTORS, SUCCESSION PLANNING, STRATEGIC PLANNING, ETC. ?? EVALUATION OF COMMITTEES WAS BASED ON CRITERIA SUCH AS ADEQUATE INDEPENDENCE OF EACH COMMITTEE, FREQUENCY OF MEETINGS AND TIME ALLOCATED FOR DISCUSSIONS AT MEETINGS, FUNCTIONING OF BOARD COMMITTEES AND EFFECTIVENESS OF ITS ADVICE/ RECOMMENDATION TO THE BOARD, ETC. ?? EVALUATION OF DIRECTORS WAS BASED ON CRITERIA SUCH AS PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, PROPER REPRESENTATION OF SHAREHOLDER INTEREST AND PROTECTING SHAREHOLDER VALUE, INDUSTRY EXPERIENCE AND EXPERTISE TO PROVIDE FEEDBACK AND GUIDANCE TO TOP MANAGEMENT ON BUSINESS STRATEGY, GOVERNANCE, RISK AND UNDERSTANDING OF THE ORGANIZATION’S STRATEGY, ETC. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. THE BOARD NOTED THE ACTIONS TAKEN IN IMPROVING BOARD EFFECTIVENESS BASED ON FEEDBACK GIVEN IN THE PREVIOUS YEAR. FURTHER, THE BOARD ALSO NOTED AREAS REQUIRING MORE FOCUS IN THE FUTURE, WHICH INCLUDE SPENDING MORE TIME ON INDUSTRY TRENDS, LONG-TERM BUSINESS THREATS AND OPPORTUNITIES. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT 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.	ADITYA AUTAR KRISHNA (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS
2.	V.V.R.BABU (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS
3.	GANESH CHELLA (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS
4.	KANIKA KRISHNA (MS.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS
5.	SURESH SUBRAMANIAN (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS
6.	AJIT THOMAS (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS
7.	KAVITHA VIJAY (MS.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS

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

SAKSOFT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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

SAKSOFT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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