Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ANTHONY DESA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	DEEPAK NANDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAJEEV AHUJA (PROF.(DR.(MR.)))
4.	RAJIV DEWAN (MR.)
5.	RAJ KAMAL (MR.)
6.	USHA SANGWAN (MS.)

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.	FINANCIAL MANAGEMENT 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	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
KAVISH DHANDA (MR.)	MANAGING DIRECTOR-YARN BUSINESS, EXECUTIVE DIRECTOR	09 AUG 2022	11.00	212.00	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.
KAMAL GABA (MR.)	MANAGING DIRECTOR-BED LINEN BUSINESS, EXECUTIVE DIRECTOR	09 AUG 2022	11.00	127.00	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.
ABHISHEK GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	154.98	72.00	N.A.	N.A.
AMANDEEP GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 AUG 2019	N.A.	N.A.	N.A.	5.00	232.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVEET JINDAL (MR.)	MANAGING DIRECTOR-PAPER, CHEMICAL & ENERGY BUSINESS, EXECUTIVE DIRECTOR	09 AUG 2022	11.00	237.00	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.
PARDEEP KUMAR MARKANDAY (MR.)	MANAGING DIRECTOR-GROWTH & PROJECTS FUNCTION, EXECUTIVE DIRECTOR	09 AUG 2022	11.00	211.00	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.
DEEPAK NANDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 NOV 2011	192.00	192.00	192.00	182.00	232.00	263.00	214.00	202.00	108.00	98.00	84.86	63.80	25.48	N.A.	N.A.
SWAPAN NATH (MR.)	MANAGING DIRECTOR-BATH LINEN BUSINESS, EXECUTIVE DIRECTOR	09 AUG 2022	11.00	210.00	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.
ANURAG AGARWAL (MR.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	21 JUL 2010	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	N.A.
SANJAY JAIN (MR.)		24 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.80	N.A.	N.A.	N.A.
RAMAN KUMAR (MR.)	EXECUTIVE DIRECTOR	24 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.	11.05	17.65	16.80
VIKAS PRATAP (MR.)		25 OCT 2012	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.	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
ANTHONY DESA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 JAN 2022	68.00	60.00	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.
RAJINDER GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 APR 1990	N.A.	987.00	5,766.00	2,154.00	2,271.00	1,630.00	1,148.00	1,303.00	813.50	172.60	269.84	19.63	240.00	321.70	257.33
PALLAVI SHARDUL SHROFF (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAR 2002	N.A.	N.A.	0.00	5.00	5.00	5.00	4.00	3.00	3.30	1.80	0.40	0.00	0.00	0.00	0.00
SURENDER KUMAR TUTEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	7.50	5.40	0.00	0.00	2.80	3.20	2.80
RAJEEV AHUJA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	09 AUG 2022	62.00	36.00	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 DEWAN (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2005	70.00	62.00	8.00	8.00	8.00	8.00	7.00	7.00	8.30	7.20	4.20	3.40	3.40	2.40	2.00
KAPIL GHORSE (MR.)	NOMINEE DIRECTOR OF TRIDENT GROUP LTD., NON-EXECUTIVE DIRECTOR	09 AUG 2022	7.00	139.00	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.
RAJ KAMAL (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2022	63.00	36.00	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.
POOJA LUTHRA (MS.)	NON-EXECUTIVE DIRECTOR	06 APR 2020	N.A.	N.A.	3.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2017	4.00	54.00	54.00	54.00	53.00	53.00	52.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNI NIRULA (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	26 OCT 2004	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	1.80
MANISH PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	N.A.	N.A.	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	15 MAY 2021	61.00	57.00	49.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARAN AVTAR SINGH (DR.(MR.))	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	03 JAN 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
KAVITA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	03 AUG 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.
MOHD.ABDUL ZAHIR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	4.20	3.40	4.20	2.00	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.

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.	KAMAL GABA (MR.)	MANAGING DIRECTOR-BED LINEN BUSINESS, EXECUTIVE DIRECTOR	NO	09-AUG-2022	21-APR-2023	RESIGNED (NO REASON STATED)
2.	KAPIL GHORSE (MR.)	NOMINEE DIRECTOR OF TRIDENT GROUP LTD., NON-EXECUTIVE DIRECTOR	NO	09-AUG-2022	21-APR-2023	NOMINATION ENDED
3.	KAVISH DHANDA (MR.)	MANAGING DIRECTOR-YARN BUSINESS, EXECUTIVE DIRECTOR	NO	09-AUG-2022	21-APR-2023	RESIGNED (NO REASON STATED)
4.	NAVEET JINDAL (MR.)	MANAGING DIRECTOR-PAPER, CHEMICAL & ENERGY BUSINESS, EXECUTIVE DIRECTOR	NO	09-AUG-2022	21-APR-2023	RESIGNED (NO REASON STATED)
5.	PARDEEP KUMAR MARKANDAY (MR.)	MANAGING DIRECTOR-GROWTH & PROJECTS FUNCTION, EXECUTIVE DIRECTOR	NO	09-AUG-2022	21-APR-2023	RESIGNED (NO REASON STATED)
6.	SWAPAN NATH (MR.)	MANAGING DIRECTOR-BATH LINEN BUSINESS, EXECUTIVE DIRECTOR	NO	09-AUG-2022	21-APR-2023	RESIGNED (NO REASON STATED)
7.	RAJINDER GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	18-APR-1990 Click here to view subsequent re-appointment/cessation dates	09-AUG-2022	RESIGNED (DUE TO HEALTH REASONS)
8.	POOJA LUTHRA (MS.)	NON-EXECUTIVE DIRECTOR	NO	06-APR-2020	18-JAN-2022	RESIGNED (NO REASON STATED)
9.	AMANDEEP GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-AUG-2019	06-APR-2020	RESIGNED (DUE TO PERSONAL REASON)
10.	MANISH PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2019	03-AUG-2019	RESIGNED (NO REASON STATED)
11.	VIKAS PRATAP (MR.)			25-OCT-2012	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SANJAY JAIN (MR.)			24-SEP-2012	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ABHISHEK GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAR-2012	25-OCT-2012	RESIGNED (NO REASON STATED)
14.	RAMAN KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	24-SEP-2008	12-NOV-2011	RESIGNED (NO REASON STATED)
15.	ANURAG AGARWAL (MR.)	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	21-JUL-2010	16-MAY-2011	NOMINATION ENDED
16.	RAMNI NIRULA (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	26-OCT-2004	21-JUL-2010	NOMINATION ENDED
17.	KARAN AVTAR SINGH (DR.(MR.))	NOMINEE DIRECTOR OF PUNJAB STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	03-JAN-2009	03-MAY-2010	NOMINATION ENDED
18.	ANURAG VERMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-OCT-2007	03-JAN-2009	NOMINATION ENDED
19.	RAVNEET KAUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-DEC-2004	11-OCT-2007	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
20.	DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2017 Click here to view subsequent re-appointment/cessation dates	21-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
21.	PALLAVI SHARDUL SHROFF (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	28-MAR-2002	15-MAY-2021	RESIGNED (DUE TO PRE-OCCUPATION)
22.	SURENDER KUMAR TUTEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-JAN-2002	20-JAN-2017	RESIGNED (NO REASON STATED)
23.	MOHD.ABDUL ZAHIR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2010	15-MAY-2014	RESIGNED (NO REASON STATED)
24.	KAVITA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2011	24-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2006	24-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 9)
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
KAVISH DHANDA (MR.)	MANAGING DIRECTOR-YARN BUSINESS, EXECUTIVE DIRECTOR	NO	1	1	100.00
KAMAL GABA (MR.)	MANAGING DIRECTOR-BED LINEN BUSINESS, EXECUTIVE DIRECTOR	NO	1	1	100.00
NAVEET JINDAL (MR.)	MANAGING DIRECTOR-PAPER, CHEMICAL & ENERGY BUSINESS, EXECUTIVE DIRECTOR	NO	1	1	100.00
PARDEEP KUMAR MARKANDAY (MR.)	MANAGING DIRECTOR-GROWTH & PROJECTS FUNCTION, EXECUTIVE DIRECTOR	NO	1	1	100.00
DEEPAK NANDA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00
SWAPAN NATH (MR.)	MANAGING DIRECTOR-BATH LINEN BUSINESS, EXECUTIVE DIRECTOR	NO	1	0	0.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
ANTHONY DESA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
RAJEEV AHUJA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
RAJIV DEWAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
KAPIL GHORSE (MR.)	NOMINEE DIRECTOR OF TRIDENT GROUP LTD., NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
RAJ KAMAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	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

THE COMPANY HAS DULY APPROVED NOMINATION AND REMUNERATION POLICY PRESCRIBING INTER-ALIA THE CRITERIA FOR APPOINTMENT, REMUNERATION AND PERFORMANCE EVALUATION OF THE DIRECTORS. AS MANDATED BY SECTION 134 & 178, READ WITH, SCHEDULE IV OF THE ACT AND REGULATION 25 OF THE SEBI LODR REGULATIONS THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING HELD ON FEBRUARY 06, 2024 HAVE REVIEWED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, CHAIRPERSON AND BOARD AS A WHOLE INCLUDING REVIEW OF QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN BOARD AND MANAGEMENT. FURTHER THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD, AT THEIR MEETINGS HELD ON MAY 18, 2024, ALSO EVALUATED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND ALL INDIVIDUAL DIRECTORS INCLUDING CHAIRMAN OF THE COMPANY. THE EVALUATION WAS CARRIED OUT ON THE BASIS OF A STRUCTURED QUESTIONNAIRE CIRCULATED IN ADVANCE TO ALL THE DIRECTORS. FURTHERMORE, THE BOARD IS OF THE OPINION THAT INDEPENDENT DIRECTORS OF THE COMPANY ARE PERSONS OF HIGH REPUTE, INTEGRITY & POSSESS THE RELEVANT EXPERTISE & EXPERIENCE IN THEIR RESPECTIVE FIELDS.

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.	ANTHONY DESA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	DEEPAK NANDA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAJEEV AHUJA (PROF.(DR.(MR.)))	CORPORATE GOVERNANCE ECONOMICS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
4.	RAJIV DEWAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	RAJ KAMAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	USHA SANGWAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT 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

TRIDENT LTD.

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

TRIDENT LTD.

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