Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	RAMESHKUMAR DHARAPRASAD PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PAWANKUMAR DHARAPRASAD PODDAR (MR.)

3.	ASHOK MAHABIRPRASAD JALAN (MR.)
4.	GAURAV PRAMODKUMAR PODDAR (MR.)
5.	SHRIKISHAN DHARAPRASAD PODDAR (MR.)

6.	SACHINDRA NATH CHATURVEDI (MR.)
7.	ASHOK N.DESAI (DR.(MR.))
8.	MANGALA RADHAKRISHNA PRABHU (MS.)
9.	DEEPAK RAMESHCHANDRA SHAH (CA (MR.))
10.	CHETAN S.THAKKAR (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.	ALLOTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	FINANCE COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SHARE TRANSFER COMMITTEE
8.	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
RAMESHKUMAR DHARAPRASAD PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JAN 1989	643.47	923.82	698.08	149.38	235.60	496.35	534.03	377.25	371.66	361.06	295.10	314.02	217.84	259.30	123.95
DHARAPRASAD RAMRIKHDAS PODDAR (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	20 MAY 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.65	0.50
PAWANKUMAR DHARAPRASAD PODDAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JAN 1989	610.11	781.57	641.34	136.19	205.25	415.28	458.21	341.03	339.91	302.67	256.76	198.10	198.51	204.60	122.11
KETAN P.GUTPE (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.	0.32	1.27	1.02
ASHOK MAHABIRPRASAD JALAN (MR.)	EXECUTIVE DIRECTOR	30 JAN 2007	77.29	85.68	78.30	44.79	65.42	67.06	97.64	77.26	72.46	67.31	70.83	41.80	35.87	33.15	30.18
ASHADEVI RAMESHKUMAR PODDAR (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2014	N.A.	N.A.	N.A.	N.A.	8.56	47.63	64.82	46.71	45.62	31.60	N.A.	N.A.	N.A.	N.A.	N.A.
GAURAV PRAMODKUMAR PODDAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2012	584.62	729.32	505.53	113.88	164.84	309.70	318.77	293.40	296.07	235.16	204.62	100.96	N.A.	N.A.	N.A.
SHRIKISHAN DHARAPRASAD PODDAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 OCT 1989	610.05	781.57	623.01	137.33	210.44	387.98	446.96	332.18	324.28	309.56	256.20	221.27	179.71	197.36	107.11
VIJAYLAXMI ARVINDKUMAR PODDAR (MS.)	EXECUTIVE DIRECTOR	01 APR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.90	196.61	217.46	105.74

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
SACHINDRA NATH CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2019	16.60	9.00	9.50	2.50	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK N.DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 AUG 2019	8.00	6.60	7.25	1.25	2.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK NATHMAL GARODIA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2008	N.A.	N.A.	N.A.	N.A.	0.50	3.00	3.00	1.25	0.75	0.45	0.45	0.80	0.30	0.40	0.50
TARUN KUMAR GOVIL (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2014	N.A.	N.A.	N.A.	N.A.	0.25	5.50	5.50	1.00	1.55	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD S.JALAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2009	N.A.	N.A.	N.A.	N.A.	1.00	2.25	3.50	1.50	1.70	0.90	0.45	0.64	0.30	0.55	0.30
HARISH NARENDRA MOTIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2011	N.A.	N.A.	N.A.	N.A.	1.50	10.25	10.25	3.75	3.80	1.95	1.40	1.91	1.08	N.A.	N.A.
ARVINDKUMAR MAHABIRPRASAD PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.15	0.15	0.29	1.03	1.18	1.00
MANGALA RADHAKRISHNA PRABHU (MS.)	NON-EXECUTIVE DIRECTOR	25 MAR 2019	13.00	8.40	9.00	2.50	4.25	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJMOHAN LALCHAND SARDA (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.90	1.91	1.25	1.38	1.02
DEEPAK RAMESHCHANDRA SHAH (CA (MR.))	NON-EXECUTIVE DIRECTOR	01 AUG 2019	13.60	9.00	9.25	3.25	4.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILEEP HIMMATRAO SHINDE (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2009	N.A.	N.A.	N.A.	N.A.	0.75	5.25	5.25	2.50	3.20	1.35	0.60	0.80	0.60	0.80	0.50
MANGESH DHONDU TELI (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	08 JUN 2004	N.A.	N.A.	N.A.	N.A.	0.75	4.75	4.75	2.75	2.50	1.20	1.35	1.91	1.25	1.07	1.02
CHETAN S.THAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2019	12.20	8.20	9.00	2.50	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILESH SHANKARLAL VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2005	N.A.	N.A.	N.A.	N.A.	0.25	2.75	2.75	0.50	1.55	0.60	0.60	0.32	0.60	0.55	0.50

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.

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.	ASHADEVI RAMESHKUMAR PODDAR (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-AUG-2014	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ARVINDKUMAR MAHABIRPRASAD PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-1992	22-JAN-2016	RESIGNED (NO REASON STATED)
3.	VIJAYLAXMI ARVINDKUMAR PODDAR (MS.)	EXECUTIVE DIRECTOR	NO	01-APR-2000	30-MAY-2012	RESIGNED (NO REASON STATED)
4.	DHARAPRASAD RAMRIKHDAS PODDAR (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	20-MAY-1993	16-MAY-2012	RESIGNED (NO REASON STATED)
5.	KETAN P.GUTPE (MR.)				23-MAY-2011	RESIGNED (NO REASON STATED)
6.	ASHOK KUMAR MAHANSARIA (MR.)				29-JUL-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	DILEEP HIMMATRAO SHINDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	HARISH NARENDRA MOTIWALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2011	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MANGESH DHONDU TELI (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2004	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PRAMOD S.JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SHAILESH SHANKARLAL VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2005	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ASHOK NATHMAL GARODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2008	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	TARUN KUMAR GOVIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2014	29-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	BRIJMOHAN LALCHAND SARDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2001	10-MAY-2014	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

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 : 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
RAMESHKUMAR DHARAPRASAD PODDAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PAWANKUMAR DHARAPRASAD PODDAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ASHOK MAHABIRPRASAD JALAN (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
GAURAV PRAMODKUMAR PODDAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHRIKISHAN DHARAPRASAD PODDAR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SACHINDRA NATH CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ASHOK N.DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MANGALA RADHAKRISHNA PRABHU (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DEEPAK RAMESHCHANDRA SHAH (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHETAN S.THAKKAR (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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA FOR EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS, THE BOARD AS A WHOLE AND ALSO THE SECRETARIAL DEPARTMENT. EVALUATION OF PERFORMANCE IS UNDERTAKEN ANNUALLY. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT A SEPARATELY CONVENED MEETING HELD ON 20TH MARCH, 2024 AT WHICH THE PERFORMANCE OF THE BOARD AS A WHOLE WAS ALSO EVALUATED AND THE PERFORMANCE OF THE SECRETARIAL DEPARTMENT WAS ALSO REVIEWED. THE COMPANY HAS IMPLEMENTED A SYSTEM OF EVALUATION ON THE BASIS OF A STRUCTURED QUESTIONNAIRE WHICH COMPRISES EVALUATION CRITERIA TAKING INTO CONSIDERATION VARIOUS PERFORMANCE RELATED ASPECTS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD (EXCLUDING THE DIRECTOR BEING EVALUATED). THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	RAMESHKUMAR DHARAPRASAD PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT SUPPLY CHAIN MANAGEMENT
2.	PAWANKUMAR DHARAPRASAD PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT SUPPLY CHAIN MANAGEMENT
3.	ASHOK MAHABIRPRASAD JALAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES MARKETING OPERATIONS RESEARCH & DEVELOPMENT SUPPLY CHAIN MANAGEMENT
4.	GAURAV PRAMODKUMAR PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS MARKETING OPERATIONS RESEARCH & DEVELOPMENT SUPPLY CHAIN MANAGEMENT
5.	SHRIKISHAN DHARAPRASAD PODDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS MARKETING OPERATIONS RESEARCH & DEVELOPMENT SUPPLY CHAIN MANAGEMENT
6.	SACHINDRA NATH CHATURVEDI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
7.	ASHOK N.DESAI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT
8.	MANGALA RADHAKRISHNA PRABHU (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE
9.	DEEPAK RAMESHCHANDRA SHAH (CA (MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE
10.	CHETAN S.THAKKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT 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

SIYARAM SILK MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SIYARAM SILK MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24