Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJ KUMAR ADLAKHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SHANKAR LAL SHARMA (MR.)

3.	RAVI PURAN CHAND KUMAR (MR.)
4.	GURBACHAN SINGH MATTA (MR.)
5.	ANJU SETHI (MS.)
6.	JASBIR SINGH (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
RAJ KUMAR ADLAKHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUL 1998	**	1,119.80	612.96	533.79	525.01	228.88	210.70	170.58	16.28	44.37	40.62	46.03	46.26	39.93	43.32
RAJAN ADLAKHA (MR.)	PROMOTER-DIRECTOR	28 JUL 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.	0.00	0.00	0.00
RANJAN ADLAKHA (MR.)	PROMOTER-DIRECTOR	28 JUL 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.	0.00	0.00	0.00
ASHOK KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR	14 FEB 2012	N.A.	N.A.	N.A.	59.27	53.54	53.54	49.79	46.33	32.09	38.08	38.00	33.00	8.25	N.A.	N.A.
PASHA BISWAS (MR.)	EXECUTIVE DIRECTOR	31 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.93	9.51	9.46
KRISHAN GOPAL SHARMA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, EXECUTIVE DIRECTOR	15 APR 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	0.65	N.A.
SHANKAR LAL SHARMA (MR.)	EXECUTIVE DIRECTOR	07 JAN 2021	**	72.56	71.42	14.33	N.A.	N.A.	N.A.	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
RAJENDER KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 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.	N.A.	0.56
SATISH CHANDRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	15 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.08	0.32	1.00	0.60	0.75	N.A.
MUKESHKUMAR SURESHCHANDRA DAVE (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	10 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANILKUMAR RAMPRIT JAISWARA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	13 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BINOD KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	13 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI PURAN CHAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	**	4.71	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.
PRABHKARAN SINGH LALLI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2007	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.	0.20	0.80
KUMAR NEEL LOHIT (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	16 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.23	0.25	N.A.	N.A.	N.A.	N.A.	N.A.
GURBACHAN SINGH MATTA (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 2009	**	13.65	13.75	1.40	1.75	1.05	1.75	1.25	0.65	0.80	0.80	0.90	0.70	1.10	0.24
BIKASH NARAYAN MISHRA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	10 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.38	0.32	0.15	N.A.	N.A.	N.A.
RUTUJA RAJENDRA MORE (MS.)	NON-EXECUTIVE DIRECTOR	05 JUN 2015	**	13.25	13.25	1.00	1.35	1.25	1.00	0.60	0.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMAL PRASAD (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	27 MAY 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	0.50	N.A.	N.A.
NARENDRA KUMAR SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2006	**	13.65	13.75	1.40	1.75	1.65	1.50	0.65	0.45	0.00	0.00	0.00	0.00	0.00	0.00
JASBIR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2020	**	13.65	13.75	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM SINGH TANDON (MR.)	NON-EXECUTIVE DIRECTOR	04 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.00	1.20	1.44
RAMASAMY VASUDEVAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 JAN 2006	N.A.	N.A.	N.A.	0.70	1.75	1.65	1.75	1.25	0.65	0.80	0.80	1.10	1.00	1.00	1.44
AMIR SINGH YADAV (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	07 AUG 2019	N.A.	N.A.	N.A.	0.25	0.25	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.	ASHOK KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2012 Click here to view subsequent re-appointment/cessation dates	07-JAN-2021	RESIGNED (DUE TO PERSONAL REASON)
2.	AMIR SINGH YADAV (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	07-AUG-2019	24-JUL-2020	NOMINATION WITHDRAWN
3.	ANILKUMAR RAMPRIT JAISWARA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	13-DEC-2016	11-DEC-2017	NOMINATION WITHDRAWN
4.	MUKESHKUMAR SURESHCHANDRA DAVE (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2017	11-NOV-2017	RESIGNED (NO REASON STATED)
5.	BINOD KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2016	10-FEB-2017	NOMINATION ENDED
6.	KUMAR NEEL LOHIT (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	16-APR-2014	13-DEC-2016	NOMINATION ENDED
7.	BIKASH NARAYAN MISHRA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2012	13-FEB-2016	NOMINATION ENDED
8.	SATISH CHANDRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	15-APR-2010	16-APR-2014	NOMINATION ENDED
9.	KAMAL PRASAD (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	27-MAY-2011	10-NOV-2012	NOMINATION ENDED
10.	PASHA BISWAS (MR.)	EXECUTIVE DIRECTOR	NO	31-OCT-2008	30-MAY-2012	RESIGNED (NO REASON STATED)
11.	RAJAN ADLAKHA (MR.)	PROMOTER-DIRECTOR	NO	28-JUL-1998	10-NOV-2011	RESIGNED (NO REASON STATED)
12.	RANJAN ADLAKHA (MR.)	PROMOTER-DIRECTOR	NO	28-JUL-1998	10-NOV-2011	RESIGNED (NO REASON STATED)
13.	KRISHAN GOPAL SHARMA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, EXECUTIVE DIRECTOR	NO	15-APR-2010	27-MAY-2011	NOMINATION ENDED
14.	UPPALA RAMAKRISHNA RAO (MR.)			16-JAN-2003	01-SEP-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	NARENDRA KUMAR SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2006 Click here to view subsequent re-appointment/cessation dates	19-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RUTUJA RAJENDRA MORE (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2015 Click here to view subsequent re-appointment/cessation dates	19-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMASAMY VASUDEVAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2006	25-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	VIKRAM SINGH TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2006	22-DEC-2012	RESIGNED (NO REASON STATED)
19.	PRABHKARAN SINGH LALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2007	18-FEB-2011	RESIGNED (NO REASON STATED)
20.	RAJENDER KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2009	25-FEB-2010	RESIGNED (NO REASON STATED)
21.	JEEWAN JYOTI BHAGAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2006	28-JUL-2006	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 : 5)
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
RAJ KUMAR ADLAKHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHANKAR LAL SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
RAVI PURAN CHAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
GURBACHAN SINGH MATTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RUTUJA RAJENDRA MORE (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NARENDRA KUMAR SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JASBIR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

THE CRITERIA FOR PERFORMANCE EVALUATION WAS DETERMINED BY NOMINATION AND REMUNERATION COMMITTEE AND INCLUDES ATTENDANCE AND PREPAREDNESS FOR THE MEETINGS, CONTRIBUTION AT MEETINGS, EFFECTIVE DECISION MAKING ABILITY AND PROVIDING STRATEGIC PERSPECTIVE. THE COMMITTEE ALSO CONSIDERED INVOLVEMENT OF EACH DIRECTOR IN THEIR RESPECTIVE MEETINGS AND DECISION MAKING THEREOF. THE COMMITTEE ALSO TAKE PARAMETERS SUCH AS LEVEL OF ENGAGEMENT, INDEPENDENCE OF JUDGMENT, COMPETITION CHALLENGES AND MEETING THE RISK MANAGEMENT COMPLIANCES, DUE DILIGENCE, FINANCIAL CONTROLS, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS. THE CRITERIA FRAMED BY NOMINATION AND REMUNERATION COMMITTEE WAS ALSO DULY ADOPTED BY THE BOARD. IN VIEW OF THE ABOVE CRITERIA, THE NOMINATION AND REMUNERATION COMMITTEE DURING THE YEAR HAS DONE THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS, EXECUTIVE DIRECTORS, COMMITTEES AND THE CHAIRMAN OF THE BOARD. THE COMMITTEE ALSO REVIEWED THE DECLARATION RECEIVED FROM THE DIRECTORS OF THE COMPANY AND CONFIRMED THAT NONE OF THE DIRECTORS BECOMES DISQUALIFIED UNDER THE COMPANIES ACT, 2013, RULES MADE THERE UNDER AND UNDER LISTING REGULATIONS. THE REPORT ON PERFORMANCE EVALUATION AS PREPARED BY THE COMMITTEE WAS SUBMITTED TO THE BOARD AND BOARD TOOK NOTE OF THE SAME.

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.	RAJ KUMAR ADLAKHA (MR.)	FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT OPERATIONS
2.	SHANKAR LAL SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
3.	RAVI PURAN CHAND KUMAR (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
4.	GURBACHAN SINGH MATTA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS RISK MANAGEMENT
5.	JASBIR SINGH (MR.)	FAST MOVING CONSUMER GOODS

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

UTTAM SUGAR MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

UTTAM SUGAR MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23