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.	DILIP KUMAR MODI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	ROHIT AHUJA (MR.)
3.	VENKATRAMU JAYANTHI (MR.)

4.	RASHMI K.AGGARWAL (DR.(MS.))
5.	MAYANK JAIN (MR.)
6.	MRUTYUNJAY MAHAPATRA (MR.)
7.	SUBRAMANIAN MURALI (MR.)
8.	RAM NIRANKAR RASTOGI (MR.)
9.	PANKAJ VAISH (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
KUNAL AHOOJA (MR.)	EXECUTIVE DIRECTOR	27 JUN 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.	9.46	165.00
ROHIT AHUJA (MR.)	EXECUTIVE DIRECTOR	05 MAY 2020	**	125.00	81.09	70.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK BALI (MR.)		31 JUL 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.	0.00	0.00
PARIKSHIT BHASIN (MR.)		31 JUL 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.	N.A.	0.00
VIJAY BRIJENDRA CHOPRA (MR.)		04 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
PREETI DAS (MS.)	EXECUTIVE DIRECTOR	01 OCT 2019	N.A.	N.A.	N.A.	54.89	75.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATRAMU JAYANTHI (MR.)	EXECUTIVE DIRECTOR	31 JAN 2024	**	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
BHUPENDRA KUMAR MODI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 AUG 2006	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	0.00
DILIP KUMAR MODI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 AUG 2006	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	7.20	28.80	234.34	0.00
RADHA KRISHNA PANDEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 JAN 2005	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.	0.13	1.55
RASHMI K.AGGARWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	02 NOV 2018	**	6.00	9.25	4.75	3.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM NATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 1992	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	0.75
SUBROTO CHATTOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	5.03	3.99	8.52	2.40	20.85	N.A.
KRISHAN LAL CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.81	1.44	20.35	0.40
HANIF MOHD.DAHYA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.25	0.25	0.50	3.20	0.15	0.00	0.00	0.00	0.00
UMANG DAS (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 2006	N.A.	N.A.	N.A.	N.A.	1.75	4.25	3.75	3.25	3.75	0.00	0.00	0.00	0.00	0.00	0.00
RAJUL GARG (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.10	0.60	N.A.	N.A.	N.A.	N.A.
SUMAN GHOSE HAZRA (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2015	N.A.	3.25	9.00	5.00	4.50	6.25	5.25	4.25	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYANK JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2019	**	3.75	4.50	3.25	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRENIK MAHENDRA KHASGIWALA (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2018	N.A.	N.A.	N.A.	N.A.	2.50	26.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MRUTYUNJAY MAHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2022	**	1.00	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.
RAJIV MAKHNI (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.27	0.48	N.A.	N.A.
PREETI MALHOTRA (MS.)	NON-EXECUTIVE DIRECTOR	24 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	2.27	18.82	48.00	88.84	N.A.
DEVENDRA RAJ MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.58	1.12	19.65	N.A.
KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.90	4.04	8.68	2.40	21.05	N.A.
DIVYA MODI (MS.)	NON-EXECUTIVE DIRECTOR	10 NOV 2010	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	N.A.
SUBRAMANIAN MURALI (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2009	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAM NIRANKAR RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2024	**	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.
SAURABH SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.05	2.89	7.44	0.48	N.A.	N.A.
JAYASHREE VAIDHYANTHAN (MS.)	NON-EXECUTIVE DIRECTOR	17 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS HENRIK ZILLIACUS (MR.)	NON-EXECUTIVE DIRECTOR	04 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.12	0.48	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.	PREETI DAS (MS.)	EXECUTIVE DIRECTOR	NO	01-OCT-2019	04-MAY-2020	RESIGNED (NO REASON STATED)
2.	SHRENIK MAHENDRA KHASGIWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2018	07-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
3.	PREETI MALHOTRA (MS.)	NON-EXECUTIVE DIRECTOR	NO	24-APR-2010	21-FEB-2018	RESIGNED (DUE TO PRE-OCCUPATION)
4.	RAJUL GARG (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-AUG-2013	15-MAY-2015	RESIGNED (NO REASON STATED)
5.	BHUPENDRA KUMAR MODI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-AUG-2006	18-FEB-2014	RESIGNED (NO REASON STATED)
6.	DIVYA MODI (MS.)	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2010	17-JUL-2012	RESIGNED (NO REASON STATED)
7.	VIJAY BRIJENDRA CHOPRA (MR.)			04-APR-2011	01-MAY-2011	RESIGNED (NO REASON STATED)
8.	VIVEK BALI (MR.)			31-JUL-2008	24-APR-2010	RESIGNED (NO REASON STATED)
9.	KUNAL AHOOJA (MR.)	EXECUTIVE DIRECTOR	NO	27-JUN-2006	24-APR-2010	RESIGNED (NO REASON STATED)
10.	PARIKSHIT BHASIN (MR.)			31-JUL-2008	28-OCT-2009	RESIGNED (NO REASON STATED)
11.	RAJIV KUMAR SHARMA (MR.)			31-JUL-2008	30-SEP-2008	RESIGNED (NO REASON STATED)
12.	ASHOK KUMAR GOYAL (MR.)			30-AUG-2006	30-SEP-2008	RESIGNED (NO REASON STATED)
13.	AVK MOHAN (MR.)			31-JUL-2008	30-SEP-2008	RESIGNED (NO REASON STATED)
14.	SURESH KUMAR JAIN (MR.)			09-FEB-2007	30-SEP-2008	RESIGNED (NO REASON STATED)
15.	RAVINDER LAL AHUJA (MR.)			08-JUN-2006	15-JAN-2007	RESIGNED (NO REASON STATED)
16.	ARUN SETH (MR.)			29-AUG-2003	30-AUG-2006	RESIGNED (NO REASON STATED)
17.	GURVINDER PAL SINGH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-OCT-2002	25-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	SUMAN GHOSE HAZRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-2015 Click here to view subsequent re-appointment/cessation dates	29-SEP-2022	RESIGNED (DUE TO PERSONAL REASON)
19.	UMANG DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2006 Click here to view subsequent re-appointment/cessation dates	07-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
20.	HANIF MOHD.DAHYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2008	07-FEB-2019	NON-ATTENDANCE OF BOARD MEETINGS
21.	JAYASHREE VAIDHYANTHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2018	12-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
22.	KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2010	01-JUN-2015	RESIGNED (NO REASON STATED)
23.	SUBROTO CHATTOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2010	15-MAY-2015	RESIGNED (NO REASON STATED)
24.	SAURABH SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2011	27-DEC-2014	RESIGNED (NO REASON STATED)
25.	KRISHAN LAL CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2007	05-NOV-2012	RESIGNED (NO REASON STATED)
26.	DEVENDRA RAJ MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-NOV-2010	22-OCT-2012	RESIGNED (NO REASON STATED)
27.	RAJIV MAKHNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2012	14-SEP-2012	RESIGNED (NO REASON STATED)
28.	THOMAS HENRIK ZILLIACUS (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-APR-2011	09-FEB-2012	RESIGNED (NO REASON STATED)
29.	RADHA KRISHNA PANDEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-JAN-2005	24-APR-2010	RESIGNED (NO REASON STATED)
30.	RAM NATH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-1992	24-APR-2010	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

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
ROHIT AHUJA (MR.)	EXECUTIVE 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
DILIP KUMAR MODI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
RASHMI K.AGGARWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUMAN GHOSE HAZRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
MAYANK JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MRUTYUNJAY MAHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUBRAMANIAN MURALI (MR.)	NON-EXECUTIVE DIRECTOR	NO	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

AS PER THE RELEVANT REGULATIONS OF THE LISTING REGULATIONS AND PROVISIONS OF THE ACT, THE NOMINATION AND REMUNERATION COMMITTEE (‘NRC’) FORMULATE THE CRITERIA AND THE MANNER FOR EFFECTIVE EVALUATION OF PERFORMANCE OF THE ENTIRE BOARD AND ITS COMMITTEE AND INDIVIDUAL DIRECTORS AND DECIDED THAT IT WILL BE DONE BY THE BOARD ITSELF INTERNALLY. THE COMMITTEE REVIEWS ITS IMPLEMENTATION AND ENSURES THE COMPLIANCES THEREOF. A STRUCTURED QUESTIONNAIRE HAS BEEN PREPARED, COVERING VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES, SUCH AS, ADEQUACY OF THE CONSTITUTION AND COMPOSITION OF THE BOARD AND ITS COMMITTEES, DISCHARGE OF ROLES AND RESPONSIBILITIES BY THE BOARD AND ITS COMMITTEES, SUCCESSION PLAN FOR BOARD MEMBERS AND SENIOR MANAGEMENT, FREQUENCY OF THE MEETINGS, REGULATORY COMPLIANCES AND CORPORATE GOVERNANCE, ETC. SIMILARLY, FOR EVALUATION OF INDIVIDUAL DIRECTORS’ PERFORMANCE INCLUDING FOR INDEPENDENT DIRECTORS, THE QUESTIONNAIRE COVERS VARIOUS ASPECTS LIKE HIS/ HER ATTENDANCE AT THE MEETINGS OF BOARD AND ITS COMMITTEES, CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, REGULATORY COMPLIANCES AND GOVERNANCE, ADEQUATE AND TIMELY DISCLOSURES, ETC. THE SAID QUESTIONNAIRES ARE REVIEWED BY THE NRC. BOARD MEMBERS HAD SUBMITTED THEIR RESPONSE ON A SCALE OF 1 (POOR) TO 5 (OUTSTANDING) FOR ANNUAL EVALUATION OF THE ENTIRE BOARD, COMMITTEES OF THE BOARD AND OF THEIR PEER BOARD MEMBERS, INCLUDING CHAIRMAN OF THE BOARD. THE BOARD OF DIRECTORS HAS CARRIED OUT FORMAL ANNUAL EVALUATION OF EVERY DIRECTOR’S PERFORMANCE INCLUDING THE EXECUTIVE DIRECTOR. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS HAVE BEEN DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED ON THE BASIS OF PERFORMANCE AND FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED UNDER THE ACT AND THE LISTING REGULATIONS.

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.	DILIP KUMAR MODI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	ROHIT AHUJA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	RASHMI K.AGGARWAL (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	MAYANK JAIN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
5.	MRUTYUNJAY MAHAPATRA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	SUBRAMANIAN MURALI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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

DIGISPICE TECHNOLOGIES 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

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Indian Boards Database

DIGISPICE TECHNOLOGIES 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

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BOARD EVALUATION DETAILS
2022-23