Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-OCT-2022

Sl.No.	Director Name	Position on the Board
1.	YUDHVIR SINGH MALIK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR

2.	GIRISH KUMAR AHUJA (DR.(MR.))
3.	UMA SHANKAR (MS.)
4.	PRABHAKAR SINGH (MR.)
5.	JITENDRA MOHANDAS VIRWANI (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
RAMESH CHANDRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 AUG 1981	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	192.96	192.96	192.96	192.96	192.96	192.96
YUDHVIR SINGH MALIK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	21 JAN 2020	**	54.00	54.00	54.00	10.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY CHANDRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 SEP 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	171.52	171.52	171.52	171.52	171.52	171.52
SANJAY CHANDRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUN 2004	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	171.52	171.52	171.52	171.52	171.52	171.52
ARVINDER SINGH JOHAR (MR.)		14 OCT 1998	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.	66.40

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
KALI CHARAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH KUMAR AHUJA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 2020	**	7.40	10.00	4.10	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GHANSHYAM ROOPCHAND AMBWANI (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.20	0.80	0.80	21.00	21.20	21.00	21.20	21.20
SANJAY BAHADUR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	20.80	20.60	20.60	21.20	21.00
MINOTI BAHRI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 OCT 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.20	0.80	0.60	1.00	1.20	0.80	1.40	1.40
VIRENDER KUMAR BHUTANI (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	1.80	3.00	3.60	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANGI DHIR (MS.)	NON-EXECUTIVE DIRECTOR	03 OCT 2018	N.A.	N.A.	N.A.	N.A.	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	20.80	20.40	20.20	20.40	20.00
NIRANJAN LAKHUMAL HIRANANDANI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 2020	N.A.	0.80	5.00	3.10	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDERKANT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.00	1.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 2020	N.A.	N.A.	4.80	2.85	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILIP KUMAR MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANOOP KUMAR MITTAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 2020	N.A.	4.00	11.00	3.90	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASANTA KUMAR MOHANTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	20.80	20.80	20.80	20.80	20.60
SUNIL REKHI (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2015	N.A.	N.A.	N.A.	N.A.	2.20	4.40	3.60	2.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMA SHANKAR (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	19 OCT 2022	**	2.40	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.
PRABHAKAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 2020	**	6.80	9.80	3.25	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER DULICHAND SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	20.60	21.00	20.80	21.20	21.40
BALASUBRAMANYAM SRIRAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 2020	N.A.	2.20	7.40	3.70	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JITENDRA MOHANDAS VIRWANI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 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.

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.	ANOOP KUMAR MITTAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2020	16-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	NIRANJAN LAKHUMAL HIRANANDANI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2020	10-AUG-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	BALASUBRAMANYAM SRIRAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2020	13-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2020	24-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
5.	RAMESH CHANDRA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11-AUG-1981	21-JAN-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
6.	SANJAY CHANDRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-JUN-2004	21-JAN-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
7.	AJAY CHANDRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-SEP-2005	20-JAN-2020	RESIGNED (NO REASON STATED)
8.	MINOTI BAHRI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14-OCT-1998	11-DEC-2017	RESIGNED (NO REASON STATED)
9.	PRASANTA KUMAR MOHANTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2002	13-AUG-2014	RESIGNED (NO REASON STATED)
10.	ARVINDER SINGH JOHAR (MR.)			14-OCT-1998	21-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
11.	HEMANGI DHIR (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-OCT-2018 Click here to view subsequent re-appointment/cessation dates	20-JAN-2020	RESIGNED (NO REASON STATED)
12.	SUNIL REKHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2015	20-JAN-2020	RESIGNED (NO REASON STATED)
13.	VIRENDER KUMAR BHUTANI (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2016	20-JAN-2020	RESIGNED (NO REASON STATED)
14.	KALI CHARAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2018	10-SEP-2018	RESIGNED (NO REASON STATED)
15.	CHANDERKANT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2015	31-JUL-2018	RESIGNED (NO REASON STATED)
16.	DILIP KUMAR MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2017	13-DEC-2017	RESIGNED (NO REASON STATED)
17.	GHANSHYAM ROOPCHAND AMBWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2002	28-SEP-2017	RESIGNED (DUE TO OLD AGE)
18.	SANJAY BAHADUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2002	23-FEB-2016	RESIGNED (NO REASON STATED)
19.	RAVINDER DULICHAND SINGHANIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2005	23-MAY-2015	RESIGNED (NO REASON STATED)
20.	ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2001	23-MAY-2015	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

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	2022-23 (Total No. of Board Meetings held : 13)
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
YUDHVIR SINGH MALIK (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	13	13	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 13)
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
GIRISH KUMAR AHUJA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	13	100.00
NIRANJAN LAKHUMAL HIRANANDANI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	6	1	16.67
ANOOP KUMAR MITTAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
UMA SHANKAR (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
PRABHAKAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	12	92.31
BALASUBRAMANYAM SRIRAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
JITENDRA MOHANDAS VIRWANI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	7	53.85

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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

ALL THE DIRECTORS HAVE BEEN APPOINTED BY THE CENTRAL GOVERNMENT AS ITS NOMINEE DIRECTORS. THE ANNUAL EVALUATION OF PERFORMANCE OF DIRECTORS, COMMITTEES AND BOARD HAS, THEREFORE, NOT BEEN UNDERTAKEN

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.	YUDHVIR SINGH MALIK (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY STRATEGY
2.	GIRISH KUMAR AHUJA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY STRATEGY
3.	UMA SHANKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
4.	PRABHAKAR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY STRATEGY
5.	JITENDRA MOHANDAS VIRWANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY 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

UNITECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-OCT-2022

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

UNITECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-OCT-2022

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23