Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	RALPH FRANZ GILLESSEN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	PHANI TANGIRALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SRIVARDHINI KESHAVAMURTHY JHA (DR.(MS.))
4.	SHALINI KALSI KAMATH (MS.)
5.	RAJESH KRISHNAMURTHY (MR.)
6.	VARADHARAJAN SRIDHAR (DR.(MR.))
7.	NARAYANAN SUBRAMANIAM (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
AARTI ARVIND (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	69.10	232.33	124.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARTIN MULLER (DR.(MR.))	MANAGING DIRECTOR, NOMINEE DIRECTOR OF SQS SOFTWARE QUALITY SYSTEMS, EXECUTIVE DIRECTOR	27 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	260.33	210.20	0.00	N.A.	N.A.	N.A.	N.A.
ASVINI KUMAR AMBLE VENKATA SUBBU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 JUN 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	157.61	120.29	60.00	36.00	38.50
BALAJI VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2018	**	234.60	217.50	174.70	163.10	99.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VANAJA ARVIND (MS.)	EXECUTIVE DIRECTOR	26 MAR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	157.61	120.29	60.00	36.00	38.50
PRASHANT EKNATH BRAMHANKAR (MR.)	EXECUTIVE DIRECTOR	01 SEP 2021	**	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.
VAIDYANATHAN N. (MR.)	EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	72.58	129.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHAN PARVATIKAR (MR.)	EXECUTIVE DIRECTOR	26 MAR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	49.79	30.29	28.20	15.00	12.00
KOTHANDARAMAN RAMASESHAN (MR.)	EXECUTIVE DIRECTOR	25 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	48.00	117.52	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
DAVID BELLIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	12.50	6.34	8.80	6.74	2.30	N.A.	N.A.	N.A.	N.A.
RENE WOLFGANG FRANZ GAWRON (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF SQS SOFTWARE QUALITY SYSTEMS, NON-EXECUTIVE DIRECTOR	27 DEC 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
RALPH FRANZ GILLESSEN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 DEC 2013	**	0.00	0.00	0.00	0.00	0.00	**	**	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.
DIEDERIK FERDINAND VOS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OLIVIER ALDRIN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2019	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ULRICH BAUMER (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2013	**	17.05	13.30	12.50	9.60	10.10	6.60	5.54	7.80	4.96	2.30	N.A.	N.A.	N.A.	N.A.
RICCARDO BRIZZI (MR.)	NOMINEE DIRECTOR OF SQS SOFTWARE QUALITY SYSTEMS, NON-EXECUTIVE DIRECTOR	27 DEC 2013	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.	N.A.	N.A.
REJI THOMAS CHERIAN (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARTIN HODGSON (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2020	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.	N.A.	N.A.
GIREENDRA KASMALKAR (MR.)	NOMINEE DIRECTOR OF SQS SOFTWARE QUALITY SYSTEMS, NON-EXECUTIVE DIRECTOR	27 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
KUMAR KOTHANDARAMAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	17 SEP 2008	**	21.65	17.70	15.50	14.00	13.90	10.40	8.14	11.20	7.80	10.90	8.60	8.40	2.30	2.60
RAJESH KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2020	**	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.
RAJIV KUCHHAL (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2011	**	21.05	16.30	13.90	12.60	12.50	9.40	7.34	10.40	6.91	10.70	8.00	1.40	N.A.	N.A.
MADHUSUDAN COIMBATORE NARASIMHAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 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.	1.00	2.90	1.20
LILIAN JESSIE PAUL (MS.)	NON-EXECUTIVE DIRECTOR	30 OCT 2014	**	19.45	15.70	14.10	11.60	11.90	8.20	6.34	8.60	2.66	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPALAN SANTHANAGOPALAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 SEP 2008	**	21.85	17.70	15.50	13.20	14.10	10.60	8.14	11.20	8.16	10.90	8.40	8.40	3.10	2.80

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.	BALAJI VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2018 Click here to view subsequent re-appointment/cessation dates	31-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	PRASHANT EKNATH BRAMHANKAR (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2021 Click here to view subsequent re-appointment/cessation dates	09-NOV-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	MARTIN HODGSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-APR-2020	31-MAR-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	OLIVIER ALDRIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2019	15-JUL-2020	RESIGNED (DUE TO PERSONAL REASON)
5.	RENE WOLFGANG FRANZ GAWRON (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF SQS SOFTWARE QUALITY SYSTEMS, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-DEC-2013 Click here to view subsequent re-appointment/cessation dates	15-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
6.	DIEDERIK FERDINAND VOS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-OCT-2017	02-JAN-2019	RESIGNED (DUE TO PERSONAL REASON)
7.	AARTI ARVIND (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2016	31-AUG-2018	RESIGNED (NO REASON STATED)
8.	KOTHANDARAMAN RAMASESHAN (MR.)	EXECUTIVE DIRECTOR	NO	25-JAN-2018	17-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
9.	DAVID BELLIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	23-JAN-2014	04-MAY-2018	RESIGNED (NO REASON STATED)
10.	VAIDYANATHAN N. (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2016	06-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	REJI THOMAS CHERIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2016	27-APR-2017	RESIGNED (NO REASON STATED)
12.	MARTIN MULLER (DR.(MR.))	MANAGING DIRECTOR, NOMINEE DIRECTOR OF SQS SOFTWARE QUALITY SYSTEMS, EXECUTIVE DIRECTOR	NO	27-DEC-2013	31-MAR-2016	RESIGNED (NO REASON STATED)
13.	GIREENDRA KASMALKAR (MR.)	NOMINEE DIRECTOR OF SQS SOFTWARE QUALITY SYSTEMS, NON-EXECUTIVE DIRECTOR	NO	27-DEC-2013	31-MAR-2016	RESIGNED (NO REASON STATED)
14.	RICCARDO BRIZZI (MR.)	NOMINEE DIRECTOR OF SQS SOFTWARE QUALITY SYSTEMS, NON-EXECUTIVE DIRECTOR	NO	27-DEC-2013	21-JUN-2014	RESIGNED (NO REASON STATED)
15.	VANAJA ARVIND (MS.)	EXECUTIVE DIRECTOR	NO	26-MAR-2000	01-MAR-2014	RESIGNED (NO REASON STATED)
16.	ASVINI KUMAR AMBLE VENKATA SUBBU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JUN-1998	01-MAR-2014	RESIGNED (NO REASON STATED)
17.	MOHAN PARVATIKAR (MR.)	EXECUTIVE DIRECTOR	NO	26-MAR-2000	27-DEC-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	LILIAN JESSIE PAUL (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2014 Click here to view subsequent re-appointment/cessation dates	29-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAJAGOPALAN SANTHANAGOPALAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	KUMAR KOTHANDARAMAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	17-SEP-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAJIV KUCHHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	ULRICH BAUMER (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	MADHUSUDAN COIMBATORE NARASIMHAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2008	21-SEP-2011	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 : 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
BALAJI VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
PRASHANT EKNATH BRAMHANKAR (MR.)	EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
RALPH FRANZ GILLESSEN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ULRICH BAUMER (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	3	42.86
KUMAR KOTHANDARAMAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAJESH KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	1	14.29
RAJIV KUCHHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
LILIAN JESSIE PAUL (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
RAJAGOPALAN SANTHANAGOPALAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71

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

UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013, AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, THE BOARD OF DIRECTORS OF THE COMPANY, IN THEIR MEETING HELD ON MAY 23, 2024, EVALUATED ITS PERFORMANCE, THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS. NO DIRECTOR PARTICIPATED IN HIS/ HER EVALUATION. THE INDEPENDENT DIRECTORS REVIEWED THE NON-INDEPENDENT DIRECTORS, CHAIRMAN, AND THE BOARD AT A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON FEBRUARY 06, 2024. THE BOARD OF DIRECTORS WAS EVALUATED ON VARIOUS CRITERIA, INCLUDING ATTENDANCE, PARTICIPATION IN BOARD MEETINGS, INVOLVEMENT BY PROVIDING ADVICE, GUIDANCE, SUGGESTIONS ON THE BUSINESS FRONT AND THE WILLINGNESS AND COMMITMENT TO DEVOTE THE TIME NECESSARY TO FUL?L HIS/HER DUTIES. THE INDEPENDENT DIRECTORS WERE ALSO EVALUATED BASED ON THE PERFORMANCE, PROFESSIONAL CONDUCT, ROLES, AND DUTIES AS SPECI?ED IN SCHEDULE IV OF THE COMPANIES ACT, 2013, AND BASED ON THE FUL?LMENT OF THE INDEPENDENT DIRECTOR CRITERIA AS SPECI?ED IN REGULATION 17 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. THE BOARD EVALUATION WAS BASED ON COMPOSITION AND STATUTORY COMPLIANCE, UNDERSTANDING BUSINESS RISKS, ADHERENCE TO PROCESS AND PROCEDURES, OVERSEEING MANAGEMENT PROCEDURES FOR ENFORCING CODE OF CONDUCT, AND ENSURING VARIOUS POLICIES, INCLUDING THE WHISTLE BLOWER POLICY, WERE IN FORCE. THE BOARD OF DIRECTORS IS OF THE OPINION THAT INDEPENDENT DIRECTORS POSSESS INTEGRITY, EXPERTISE, AND EXPERIENCE, INCLUDING PRO?CIENCY.

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.	RALPH FRANZ GILLESSEN (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	RAJESH KRISHNAMURTHY (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES PUBLIC POLICY 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

EXPLEO SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

EXPLEO SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24