Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAJESH GANESH JEJURIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	DEVJIT SARKAR (MR.)

3.	HARISH NAMDEO CHAVAN (MR.)
4.	RAJYA VARDHAN KANORIA (MR.)
5.	SMITA PIYUSH MANKAD (MS.)
6.	NIKHILESH NATWARLAL PANCHAL (MR.)
7.	PUNEET RENJHEN (MR.)
8.	NAGARAJAN SIVARAMAKRISHNAN (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
GURSHARAN SINGH RIHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR		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.	51.20
ANJANIKUMAR RAMASHANKAR CHOUDHARI (MR.)		18 JUN 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	0.00
MANINDER SINGH GREWAL (MR.)	EXECUTIVE DIRECTOR	20 APR 2021	N.A.	60.92	74.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH N.KAUSHAL (MR.)	EXECUTIVE DIRECTOR	09 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	90.81	75.11	38.19	12.00	12.00	**	0.00	0.00
GIJU KURIAN (MR.)	EXECUTIVE DIRECTOR	01 AUG 2022	153.62	64.94	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.
SUBHASH MAGO (MR.)	EXECUTIVE DIRECTOR	25 APR 2017	N.A.	N.A.	N.A.	0.00	158.95	154.62	115.30	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
GIAN PRAKASH GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 SEP 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.07	4.60	4.80	4.60	1.60	1.35
RAJESH GANESH JEJURIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 APR 2013	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SUDHIR GUNVANTRAI MANKAD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JUL 2012	N.A.	5.62	11.70	10.40	10.20	9.40	9.70	7.60	8.70	7.20	4.00	3.60	N.A.	N.A.	N.A.
BISHWAMBHAR MISHRA (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 JUN 2009	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
SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.47	4.60	4.80	4.60	1.60	1.35
HARISH NAMDEO CHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	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.	N.A.
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 2014	11.40	12.20	11.60	9.45	10.05	9.70	10.00	7.40	7.90	5.13	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA RAMCHANDRA DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2008	N.A.	5.05	9.00	8.00	7.50	8.00	8.50	7.00	7.00	6.10	3.80	4.00	0.00	0.00	0.00
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 MAY 2010	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
TRILOKI NATH KAPOOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 OCT 1998	N.A.	N.A.	N.A.	N.A.	N.A.	10.50	10.75	8.70	9.50	8.20	5.60	6.00	5.60	2.60	2.30
SMITA PIYUSH MANKAD (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2023	6.57	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.
NIKHILESH NATWARLAL PANCHAL (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2022	10.00	6.58	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.
PUNEET RENJHEN (MR.)	NON-EXECUTIVE DIRECTOR	03 OCT 2022	0.00	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.
NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	5.70	11.30	10.80	9.20	9.00	9.70	10.00	8.20	8.70	3.70	N.A.	N.A.	N.A.	N.A.	N.A.
A.M.SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	31 MAY 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.	**	0.00	0.00
HARDEEP AJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	4.00	0.80	0.60
NAGARAJAN SIVARAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2022	11.70	6.88	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.
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JAN 2008	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
DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2007	N.A.	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
DATTATRAY RAMKRISHNA SWAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	**	0.00	0.00
VIJAYDIPAK MUKUNDPRASAD VARMA (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2009	N.A.	5.65	9.90	8.30	7.80	8.80	9.10	7.30	8.10	6.60	3.80	4.00	0.00	0.00	0.00
RAJAN WADHERA (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2014	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.	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.	GIJU KURIAN (MR.)	EXECUTIVE DIRECTOR	NO	01-AUG-2022	31-AUG-2024	RESIGNED (DUE TO CHANGE IN ROLE)
2.	RAJENDRA RAMCHANDRA DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-JAN-2008 Click here to view subsequent re-appointment/cessation dates	03-OCT-2022	MISC.
3.	VIJAYDIPAK MUKUNDPRASAD VARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-JAN-2009 Click here to view subsequent re-appointment/cessation dates	03-OCT-2022	MISC.
4.	MANINDER SINGH GREWAL (MR.)	EXECUTIVE DIRECTOR	NO	20-APR-2021	01-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2007 Click here to view subsequent re-appointment/cessation dates	27-APR-2022	RESIGNED (DUE TO CHANGE IN ROLE)
6.	PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	06-MAY-2010	20-JUL-2020	RESIGNED (DUE TO CHANGE IN ROLE)
7.	SUBHASH MAGO (MR.)	EXECUTIVE DIRECTOR	NO	25-APR-2017	01-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RAJAN WADHERA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2014	24-APR-2017	RESIGNED (NO REASON STATED)
9.	MAHESH N.KAUSHAL (MR.)	EXECUTIVE DIRECTOR	NO	09-DEC-2009	31-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	22-JAN-2008	29-APR-2014	RESIGNED (NO REASON STATED)
11.	BISHWAMBHAR MISHRA (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-JUN-2009	01-APR-2013	RESIGNED (NO REASON STATED)
12.	DATTATRAY RAMKRISHNA SWAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JAN-2000	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	A.M.SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-MAY-2006	26-MAR-2012	RESIGNED (NO REASON STATED)
14.	ANJANIKUMAR RAMASHANKAR CHOUDHARI (MR.)			18-JUN-2009	01-APR-2010	RESIGNED (NO REASON STATED)
15.	GURSHARAN SINGH RIHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		21-NOV-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	KUMAR KANETKAR (MR.)				09-JAN-2009	RESIGNED (NO REASON STATED)
17.	ATUL CHANDRAKANT KIRLOSKAR (MR.)			06-JUL-1987	22-JAN-2008
18.	GAUTAM ACHYUT KULKARNI (MR.)			23-JUN-2000	22-JAN-2008
19.	P.SIVARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO		27-JUL-2007
20.	YASH AMARNATH MAHAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	23-SEP-1985	31-MAR-2006	SUSPENDED/TERMINATED/SUPERCEDED
INDEPENDENT DIRECTOR CESSATIONS
21.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUN-2014 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014 Click here to view subsequent re-appointment/cessation dates	01-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SUDHIR GUNVANTRAI MANKAD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-JUL-2012 Click here to view subsequent re-appointment/cessation dates	31-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	TRILOKI NATH KAPOOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-OCT-1998	31-MAR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
25.	GIAN PRAKASH GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2001	31-JUL-2014	RESIGNED (NO REASON STATED)
26.	SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2006	31-JUL-2014	RESIGNED (NO REASON STATED)
27.	HARDEEP AJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2007	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	DONALD MACINNES PECK (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2004	06-JUL-2007
29.	SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-1997	DATE NOT KNOWN

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
GIJU KURIAN (MR.)	EXECUTIVE 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
RAJESH GANESH JEJURIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
HARISH NAMDEO CHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SMITA PIYUSH MANKAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
NIKHILESH NATWARLAL PANCHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
PUNEET RENJHEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
NAGARAJAN SIVARAMAKRISHNAN (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, A SYSTEM HAS BEEN PUT IN PLACE TO CARRY OUT PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. AN APPRAISAL FORMAT HAS BEEN DEVISED COVERING VARIOUS ASPECTS OF THE BOARD'S FUNCTIONING SUCH AS ADEQUACY OF COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD PROCESS, CULTURE AND ACCOUNTABILITY ETC. SIMILARLY, A SEPARATE FORMAT IS ALSO FORMULATED FOR CARRYING OUT EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHICH INTER ALIA INCLUDE PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, UNDERSTANDING OF INDUSTRY AND GLOBAL TRENDS, AND INDEPENDENCE OF JUDGEMENT ETC.

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.	RAJESH GANESH JEJURIKAR (MR.)	INDUSTRIALS
2.	HARISH NAMDEO CHAVAN (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
3.	NIKHILESH NATWARLAL PANCHAL (MR.)	FINANCE
4.	NAGARAJAN SIVARAMAKRISHNAN (MR.)	FINANCE

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

SWARAJ ENGINES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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

SWARAJ ENGINES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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