Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	ABDULLA MOHD.IBRAHIM HASSAN ABDULLA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF MARK AB CAPITAL INVESTMENT LLC, NON-EXECUTIVE DIRECTOR
2.	NEMMARA KRISHNAN SURYANARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAJESH KUMAR BANSAL (MR.)
4.	ARUN KUMAR GOPALASWAMY (DR.(MR.))
5.	RAJAGOPALAN RAVICHANDRAN (DR.(MR.))
6.	GAYATHRI SUNDARAM (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
THYAGARAJAN SHIVARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 SEP 2007	N.A.	29.07	60.40	60.40	62.15	60.40	55.41	40.47	41.02	41.57	48.41	40.77	60.15	92.00	30.00
NEMMARA KRISHNAN SURYANARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 JUN 2022	**	43.55	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.
MOHD.AMJAT SHARIFF (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 SEP 2007	N.A.	29.07	60.15	**	62.15	60.15	56.11	43.99	45.25	45.99	52.23	43.98	63.99	92.00	50.00
KONDARARU E.C.RAJAKUMAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	20 JAN 2007	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.	0.30
RANGANATHAN VATHSALA (MS.)		23 MAR 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.	0.18	1.80	3.00

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
ABDULLA MOHD.IBRAHIM HASSAN ABDULLA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF MARK AB CAPITAL INVESTMENT LLC, NON-EXECUTIVE DIRECTOR	24 JUN 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.
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 SEP 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	0.00	0.00	0.00
PRABHAKAR DATTATRAYA KARANDIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUN 2010	N.A.	1.05	1.75	1.75	1.49	1.26	1.40	1.26	1.57	1.90	1.09	0.75	0.81	0.36	N.A.
RAMAKRISHNAN SRIRANGAM RANGASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.54	1.71	2.70	2.12	1.56	0.82	1.25	1.31	1.50
SESHAN SRINIVASAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAJESH KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2023	**	0.15	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.
ROBIN SUSHIL CHANDRA (MR.)	NOMINEE DIRECTOR OF BESSEMER VENTURE PARTNERS TRUST, NON-EXECUTIVE DIRECTOR	31 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.68	0.68	0.35
ARUN KUMAR GOPALASWAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JUN 2022	**	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAL VIJAY GUPTA (MR.)	NOMINEE DIRECTOR OF BESSEMER VENTURE PARTNERS TRUST, NON-EXECUTIVE DIRECTOR	30 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.14	1.35	0.37	0.58	N.A.	N.A.	N.A.
RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2009	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	0.25
SUNIL KUMAR KOLANGARA (MR.)	NOMINEE DIRECTOR OF ASCENT CAPITAL ADVISORS INDIA PVT.LTD., NON-EXECUTIVE DIRECTOR	18 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.41	0.14	0.14	0.54	0.70	0.54	0.27	0.41	0.15
SUBRAMANIAM KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	0.63	1.22	1.62	2.65	1.44	1.63	2.34	3.29	2.16	0.15
KALIKA PRASAD (MR.)	NOMINEE DIRECTOR OF ORIENTAL BANK OF COMMERCE, NON-EXECUTIVE DIRECTOR	04 OCT 2019	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.	N.A.	N.A.
CHANDRA RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	23 MAR 2015	N.A.	1.55	1.94	2.02	1.67	1.26	1.40	1.71	1.57	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPALAN RAVICHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JUN 2022	**	1.80	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.
KALAVAKONALU MADHAVA SARMA (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 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.	1.53	3.70
SURENDER SINGH (MR.)	NOMINEE DIRECTOR OF ORIENTAL BANK OF COMMERCE, NON-EXECUTIVE DIRECTOR	15 MAY 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BAPU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2011	N.A.	1.75	1.30	1.57	0.63	0.77	0.68	1.62	2.65	1.53	1.43	2.26	0.85	0.00	N.A.
KODUMUDI SAMBAMURTHI SRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	11 SEP 2018	N.A.	1.95	1.53	1.84	1.30	0.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAYATHRI SUNDARAM (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2023	**	0.15	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.
RANGASWAMY SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2005	N.A.	N.A.	N.A.	0.68	0.45	0.58	1.35	1.35	2.70	2.07	1.80	1.80	1.89	1.80	3.10
SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2009	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
SUNIL VARMA (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.68	0.68	1.15

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.	BAPU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2011 Click here to view subsequent re-appointment/cessation dates	23-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
2.	MOHD.AMJAT SHARIFF (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-SEP-2007 Click here to view subsequent re-appointment/cessation dates	19-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	THYAGARAJAN SHIVARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-SEP-2007 Click here to view subsequent re-appointment/cessation dates	19-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	KALIKA PRASAD (MR.)	NOMINEE DIRECTOR OF ORIENTAL BANK OF COMMERCE, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2019	23-JUN-2022	NOMINATION ENDED
5.	RANGASWAMY SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-OCT-2005 Click here to view subsequent re-appointment/cessation dates	24-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
6.	SURENDER SINGH (MR.)	NOMINEE DIRECTOR OF ORIENTAL BANK OF COMMERCE, NON-EXECUTIVE DIRECTOR	NO	15-MAY-2017	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SUNIL KUMAR KOLANGARA (MR.)	NOMINEE DIRECTOR OF ASCENT CAPITAL ADVISORS INDIA PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	18-JAN-2010	09-JAN-2018	RESIGNED (NO REASON STATED)
8.	SESHAN SRINIVASAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-FEB-2013	13-JAN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
9.	VISHAL VIJAY GUPTA (MR.)	NOMINEE DIRECTOR OF BESSEMER VENTURE PARTNERS TRUST, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2012	30-JUL-2015	RESIGNED (NO REASON STATED)
10.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-SEP-2007	04-FEB-2013	RESIGNED (NO REASON STATED)
11.	ROBIN SUSHIL CHANDRA (MR.)	NOMINEE DIRECTOR OF BESSEMER VENTURE PARTNERS TRUST, NON-EXECUTIVE DIRECTOR	NO	31-MAR-2006	30-MAY-2012	NOMINATION ENDED
12.	RANGANATHAN VATHSALA (MS.)			23-MAR-2006	02-MAR-2012	RESIGNED (NO REASON STATED)
13.	KONDARARU E.C.RAJAKUMAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JAN-2007	18-JAN-2010	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
14.	KODUMUDI SAMBAMURTHI SRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-SEP-2018	23-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
15.	CHANDRA RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2015	23-SEP-2022	RESIGNED (DUE TO RESOLUTION PLAN)
16.	PRABHAKAR DATTATRAYA KARANDIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-JUN-2010	22-SEP-2022	RESIGNED (DUE TO OLD AGE)
17.	SUBRAMANIAM KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2009	12-JUN-2018	RESIGNED (NO REASON STATED)
18.	RAMAKRISHNAN SRIRANGAM RANGASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-MAY-2005	27-OCT-2017	RESIGNED (DUE TO HEALTH REASONS)
19.	SUNIL VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2008	16-MAY-2012	RESIGNED (NO REASON STATED)
20.	KALAVAKONALU MADHAVA SARMA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2006	30-SEP-2010	DEMISE
21.	RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2009	01-APR-2010	RESIGNED (NO REASON STATED)
22.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2009	23-JUN-2009	RESIGNED (NO REASON STATED)
23.	AMRIT LAL SURI (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2005	16-MAY-2008	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 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
THYAGARAJAN SHIVARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
NEMMARA KRISHNAN SURYANARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
MOHD.AMJAT SHARIFF (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	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
ABDULLA MOHD.IBRAHIM HASSAN ABDULLA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF MARK AB CAPITAL INVESTMENT LLC, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
PRABHAKAR DATTATRAYA KARANDIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
RAJESH KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
ARUN KUMAR GOPALASWAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
KALIKA PRASAD (MR.)	NOMINEE DIRECTOR OF ORIENTAL BANK OF COMMERCE, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
CHANDRA RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
RAJAGOPALAN RAVICHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
BAPU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
KODUMUDI SAMBAMURTHI SRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
GAYATHRI SUNDARAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.

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

THE BOARD EVALUATED THE PERFORMANCE OF INDEPENDENT DIRECTORS BASED ON THEIR COMMITMENT TOWARDS ATTENDING THE MEETINGS OF THE BOARD/ COMMITTEES, CONTRIBUTION AND ATTENTION TO THE AFFAIRS OF THE COMPANY AND THEIR OVERALL PERFORMANCE. THE EVALUATION PROCESS OF INDEPENDENT DIRECTORS IS DETAILED BELOW: EVALUATION PROCESS IN CONFORMITY WITH THE REQUIREMENT OF THE ACT, THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. FURTHER, INDEPENDENT DIRECTORS ARE REQUIRED TO EVALUATE THE PERFORMANCE OF NON – INDEPENDENT DIRECTORS AND BOARD AS A WHOLE. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS FOR THE FINANCIAL YEAR 2022-23 WAS HELD ON 28TH MARCH 2023. TO ENABLE DIRECTORS TO EVALUATE THEIR INDIVIDUAL PERFORMANCE AS WELL AS THE COLLECTIVE PERFORMANCE OF THE BOARD AND CHAIRPERSON, THE COMPANY HAS DEVELOPED A FRAMEWORK FOR EVALUATING BOARD’S EFFECTIVENESS, DIRECTORS’ AND CHAIRPERSON’S PERFORMANCE.

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.	ABDULLA MOHD.IBRAHIM HASSAN ABDULLA (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	NEMMARA KRISHNAN SURYANARAYANAN (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	RAJESH KUMAR BANSAL (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	ARUN KUMAR GOPALASWAMY (DR.(MR.))	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	RAJAGOPALAN RAVICHANDRAN (DR.(MR.))	INDUSTRIALS
6.	GAYATHRI SUNDARAM (MS.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT 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

SEPC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

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Indian Boards Database

SEPC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

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BOARD EVALUATION DETAILS
2022-23