Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-MAY-2026

Sl.No.	Director Name	Position on the Board
1.	DILIP SHANTILAL SHANGHVI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	KIRTI WARDHAMAN GANORKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AALOK DILIP SHANGHVI (MR.)
4.	VIDHI DILIP SHANGHVI (MS.)

5.	SATYAVATI BERERA (MS.)
6.	ANDREAS EUGEN BUSCH (DR.(MR.))
7.	GAUTAM LAL DOSHI (MR.)
8.	PAWAN KUMAR GOENKA (DR.(MR.))
9.	ROLF HOFFMANN (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 GOVERNANCE & ESG COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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	2025-26	2024-25	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
DILIP SHANTILAL SHANGHVI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 1993	706.00	648.00	605.42	545.35	505.11	460.53	430.77	2.63	336.09	318.04	203.79	315.26	273.53	223.82	233.43	169.21	150.32
KIRTI WARDHAMAN GANORKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2025	587.00	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.	N.A.	N.A.	N.A.
SAILESH TRAMBAKLAL DESAI (MR.)	EXECUTIVE DIRECTOR	25 MAR 1999	N.A.	N.A.	205.71	197.26	183.03	168.20	158.05	142.33	142.89	139.01	120.83	109.89	99.84	85.63	74.87	78.33	57.61
AALOK DILIP SHANGHVI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2023	932.00	758.00	687.53	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.
VIDHI DILIP SHANGHVI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 MAY 2025	200.00	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.	N.A.	N.A.	N.A.
KALYANASUNDARAM IYER NATESAN SUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	652.99	690.00	653.79	497.43	0.00	0.00	0.00	0.00	0.00	0.00	0.00	244.67	199.66	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	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
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2022	N.A.	68.00	48.00	21.67	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.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	21 MAY 2021	73.00	68.00	51.00	48.00	48.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANCHAND SUBHAGMAL DADHA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	16.00	17.00	16.00	0.85	15.70	13.10	11.70	10.70	10.05
ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	28 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	7.00	10.00	8.00	6.00	15.45	12.65	11.20	10.20	9.60
GAUTAM LAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2018	96.00	98.00	78.00	76.00	70.00	23.00	21.00	13.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 MAY 2021	109.00	108.00	85.00	85.00	59.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROLF HOFFMANN (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2023	66.00	66.00	32.00	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.	N.A.
ISRAEL MAKOV (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2012	N.A.	N.A.	N.A.	5.00	12.00	8.00	10.00	9.00	9.00	10.00	9.00	5.00	0.15	0.15	N.A.	N.A.	N.A.
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	8.00	16.00	11.00	5.50	15.35	12.90	11.40	10.45	9.60
VIVEK CHAAND SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	N.A.	2.00	6.00	6.00	6.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2014	N.A.	N.A.	N.A.	N.A.	11.00	22.00	19.00	15.00	13.00	13.00	11.00	0.55	3.80	N.A.	N.A.	N.A.	N.A.
HASMUKH SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.00	17.00	19.00	9.00	15.70	13.10	31.70	10.75	10.05
SUDHIR VRUNDAVANDAS VALIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JAN 1994	13.00	22.00	22.00	19.00	15.00	13.00	617.68	0.79	336.09	315.83	204.43	313.40	272.01	222.93	234.13	168.63	149.89

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.	SUDHIR VRUNDAVANDAS VALIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	31-JAN-1994 Click here to view subsequent re-appointment/cessation dates	31-JUL-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	SAILESH TRAMBAKLAL DESAI (MR.)	EXECUTIVE DIRECTOR	NO	25-MAR-1999 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	KALYANASUNDARAM IYER NATESAN SUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2010 Click here to view subsequent re-appointment/cessation dates	13-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ISRAEL MAKOV (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-2012	29-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
5.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2021	20-MAY-2026	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2022	31-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	VIVEK CHAAND SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2017	01-SEP-2021	RESIGNED (DUE TO PRE-OCCUPATION)
8.	REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2014	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2004	26-SEP-2018	RESIGNED (NO REASON STATED)
10.	KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2002	26-SEP-2018	RESIGNED (NO REASON STATED)
11.	MOHANCHAND SUBHAGMAL DADHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-1997	26-SEP-2018	RESIGNED (NO REASON STATED)
12.	HASMUKH SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2001	15-NOV-2017	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

2024-25 2023-24 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	2025-26 (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
DILIP SHANTILAL SHANGHVI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
KIRTI WARDHAMAN GANORKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
AALOK DILIP SHANGHVI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
VIDHI DILIP SHANGHVI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GAUTAM LAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ROLF HOFFMANN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SUDHIR VRUNDAVANDAS VALIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

THE BOARD PERFORMANCE EVALUATION IS CONDUCTED ANNUALLY UNDER A COMPREHENSIVE PERFORMANCE EVALUATION PROGRAMME (“PEP”), WHICH IS AN INTEGRAL PART OF THE NOMINATION AND REMUNERATION COMMITTEE'S (“NRC”) ROLES AND RESPONSIBILITIES. EACH YEAR, THE NRC REVIEWS THE PERFORMANCE EVALUATION CRITERIA FOR THE BOARD AS A WHOLE, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, TAKING INTO ACCOUNT APPLICABLE SEBI REGULATIONS AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY ICSI. FOR THE FINANCIAL YEAR 2025-26, THE PEP WAS IMPLEMENTED THROUGH A STRUCTURED, MULTI-PRONGED APPROACH TO ENSURE A ROBUST, OBJECTIVE, AND EFFECTIVE EVALUATION PROCESS. THE APPROACH COMPRISED THE FOLLOWING: • QUESTIONNAIRE APPROACH: STRUCTURED QUESTIONNAIRES COVERING THE PERFORMANCE OF THE BOARD AS A WHOLE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS WERE CIRCULATED TO ALL BOARD MEMBERS. THE QUESTIONNAIRES SOUGHT INPUTS ON VARIOUS ASPECTS OF GOVERNANCE, STRATEGY, OVERSIGHT, BOARD DYNAMICS, AND INDIVIDUAL CONTRIBUTION. • INTERACTION APPROACH: IN ADDITION, THE LEAD INDEPENDENT DIRECTOR HELD ONE- ON-ONE INTERACTIONS WITH EACH BOARD MEMBER TO SOLICIT QUALITATIVE FEEDBACK, VIEWS, AND SUGGESTIONS ON THE EFFECTIVENESS OF THE BOARD’S FUNCTIONING, DECISION- MAKING PROCESSES, COMMITTEE OPERATIONS, AND OVERALL GOVERNANCE FRAMEWORK. • MEETING OF INDEPENDENT DIRECTORS THE INDEPENDENT DIRECTORS HELD THEIR SEPARATE MEETING, AS REQUIRED, TO REVIEW THE PERFORMANCE OF THE BOARD AS A WHOLE, THE CHAIRPERSON, NON-INDEPENDENT DIRECTORS AND THE BOARD COMMITTEES. THE VIEWS AND SUGGESTIONS EXPRESSED AT THE SAID MEETING WERE NOTED AND HAVE BEEN APPROPRIATELY CONSIDERED IN THE PERFORMANCE EVALUATION PROCESS. ACTION POINTS ARISING THEREFROM ARE BEING TAKEN FORWARD FOR IMPLEMENTATION.

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 SHANTILAL SHANGHVI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	KIRTI WARDHAMAN GANORKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	AALOK DILIP SHANGHVI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	VIDHI DILIP SHANGHVI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
5.	GAUTAM LAL DOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	PAWAN KUMAR GOENKA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	ROLF HOFFMANN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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.

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Indian Boards Database

SUN PHARMACEUTICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-MAY-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

SUN PHARMACEUTICAL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-MAY-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26