Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SANCHIT BHUPENDRA SINGH RAJPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SHRUTISHEEL JHANWAR (MR.)

3.	AMIT RAMANLAL BHANDARI (MR.)
4.	RAJENDRA SINGH RAJPAL (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
AJAY KUMAR CHOUDHARY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 MAY 2004	N.A.	N.A.	N.A.	N.A.	**	0.00	4.60	67.20	67.29	70.95	80.01	70.55	75.61	48.00	48.00
MUKUND CHOUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 MAY 2004	**	**	**	**	**	0.00	4.60	67.20	67.29	70.95	80.01	76.35	75.61	48.00	48.00
BHUPENDRA SINGH RAJPAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 JUL 2023	**	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.
SANCHIT BHUPENDRA SINGH RAJPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 AUG 2023	**	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.
AMRIT KUMAR AGRAWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	66.01	63.58	66.84	75.41	70.47	68.37	42.43	42.43
VIVEK CHHACHHI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	30 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.	0.00	0.00
SUNIL KUMAR GUPTA (DR.(MR.))		10 FEB 2016	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.
RANJAN MANGTANI (MR.)		28 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**	**	N.A.
SITARAM PARTHASARATHY (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	12 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.00	66.84	81.10	62.78	66.96	47.62	47.62

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
MOHD.ASIM (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2019	N.A.	N.A.	N.A.	N.A.	**	0.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK DIWAN (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.73	1.35	1.05	0.95	0.40	0.60	0.99	0.78	0.33	0.66
KAPOOR CHAND GARG (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2018	N.A.	N.A.	N.A.	N.A.	**	0.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAMAL GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	0.80	0.80	0.80	0.84	0.63	0.44	0.66
SHIVANI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	17 JUL 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHARUL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	29 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.16	0.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJINDER KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR	28 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATINDER KAAUR (MS.)	NON-EXECUTIVE DIRECTOR	31 AUG 2023	**	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.
RAJEEV KALRA (MR.)	NOMINEE DIRECTOR OF VCIGPM LTD., NON-EXECUTIVE DIRECTOR	10 JUN 2010	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	N.A.
KAMAL KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	0.80	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
HONEY DEEP KAUR (MS.)	NON-EXECUTIVE DIRECTOR	16 JAN 2019	N.A.	N.A.	N.A.	N.A.	**	0.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREM SARDARILAL MALIK (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	1.05	1.40	1.59	1.38	0.99	1.10
GAUTAM MAHESHCHANDRA NANDAWAT (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2023	**	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.
SAMIR KUMAR NATH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	17 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 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.	N.A.	0.11
DHANANJAYA PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	1.10	0.95	0.75	0.63	0.99	0.33	0.44
RAM KUMAR THAPLIYAL (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	1.55	1.40	1.05	1.59	1.74	0.99	1.10

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.	BHUPENDRA SINGH RAJPAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12-JUL-2023	28-DEC-2023
2.	MUKUND CHOUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	05-MAY-2004 Click here to view subsequent re-appointment/cessation dates	12-MAY-2023	RESIGNED (DUE TO RESOLUTION PLAN)
3.	AJAY KUMAR CHOUDHARY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-MAY-2004 Click here to view subsequent re-appointment/cessation dates	01-APR-2019	RESIGNED (DUE TO HEALTH REASONS)
4.	RAJINDER KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2018	23-NOV-2018	RESIGNED (DUE TO PERSONAL REASON)
5.	SAMIR KUMAR NATH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-SEP-2015	08-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SUNIL KUMAR GUPTA (DR.(MR.))			10-FEB-2016	28-MAR-2017
7.	AMRIT KUMAR AGRAWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	28-APR-2007	12-JAN-2017	RESIGNED (NO REASON STATED)
8.	RANJAN MANGTANI (MR.)			28-OCT-2010	10-FEB-2016
9.	SITARAM PARTHASARATHY (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	NO	12-MAY-2004	07-NOV-2015	RESIGNED (NO REASON STATED)
10.	RAJEEV KALRA (MR.)	NOMINEE DIRECTOR OF VCIGPM LTD., NON-EXECUTIVE DIRECTOR	NO	10-JUN-2010	05-OCT-2015	NOMINATION ENDED
11.	VIVEK CHHACHHI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUN-2006	12-MAY-2010	RESIGNED (NO REASON STATED)
12.	KAPIL CHOUDHARY (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-MAY-2004 Click here to view subsequent re-appointment/cessation dates	28-APR-2007	RESIGNED (DUE TO RESOLUTION PLAN)
INDEPENDENT DIRECTOR CESSATIONS
13.	SATINDER KAAUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2023	28-DEC-2023
14.	GAUTAM MAHESHCHANDRA NANDAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2023	28-DEC-2023
15.	HONEY DEEP KAUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2019	17-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	MOHD.ASIM (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2019	26-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
17.	KAPOOR CHAND GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUL-2018	11-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
18.	SHIVANI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-JUL-2018	29-NOV-2018	RESIGNED (DUE TO PERSONAL REASON)
19.	DEEPAK DIWAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	22-NOV-2018	RESIGNED (DUE TO OLD AGE)
20.	CHARUL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2017	27-SEP-2018	RESIGNED (NO REASON STATED)
21.	KAMAL KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2014	01-OCT-2017	RESIGNED (DUE TO PERSONAL REASON)
22.	SHYAMAL GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2006	27-MAR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
23.	DHANANJAYA PRASAD SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2009	14-FEB-2017	RESIGNED (DUE TO PERSONAL REASON)
24.	RAM KUMAR THAPLIYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	11-NOV-2016	RESIGNED (DUE TO HEALTH REASONS)
25.	PREM SARDARILAL MALIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	05-OCT-2015	RESIGNED (NO REASON STATED)
26.	PANKAJ SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-2005	01-MAY-2009	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

2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (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
AJAY KUMAR CHOUDHARY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
MUKUND CHOUDHARY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (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
MOHD.ASIM (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
DEEPAK DIWAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
KAPOOR CHAND GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SHIVANI GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
CHARUL JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
RAJINDER KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
HONEY DEEP KAUR (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
2018-19

2016-17 2017-18 2023-24

IN TERMS OF THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS, 2015, ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS HAS BEEN MADE. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF LAID DOWN CRITERIA. INDEPENDENT DIRECTORS OF THE COMPANY HAD, IN THEIR SEPARATE MEETING HELD ON 13 FEBRUARY, 2019, REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTI VE DIRECTORS. FURTHER, THE INDEPENDENT DIRECTORS HOLD UNANIMOUS OPINION THAT THE NON-INDEPENDENT DIRECTORS AS WELL AS THE CHAIRMAN BRING TO THE BOARD, ABUNDANT KNOWLEDGE IN THEIR RESPECTIVE FIELD AND ARE EXPERTS IN THEIR AREAS. BESIDES, THEY ARE INSIGHTFUL, CONVINCING, ASTUTE, WITH A KEEN SENSE OF OBSERVATION AND HAVE A DEEP KNOWLEDGE OF INDUSTRY. THEY HAVE BEEN PERFORMING REASONABLY WELL, UNDER THE PREVAILING CIRCUMSTANCES.

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.	SANCHIT BHUPENDRA SINGH RAJPAL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE MARKETING

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

CLC INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-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
2018-19

SKILLS/COMPETENCIES

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Indian Boards Database

CLC INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-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 2018-19

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2018-19