Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	VENUGOPAL NANDLAL DHOOT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	AMOL ASHOK MANDLIK (MR.)
3.	SANJAY KUMAR PALECHA (MR.)
4.	BABU DOLATSINH VAGHELA (MR.)
5.	KALIDAS VISHNU YADAV (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
2.	FINANCE & GENERAL AFFAIRS COMMITTEE
3.	RE-ORGANIZATION 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
VENUGOPAL NANDLAL DHOOT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2005	**	**	**	**	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
PRADIPKUMAR NANDLAL DHOOT (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 JUN 1989	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
KULDEEP PUSHKAR DRABU (MR.)		01 JUN 2005	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.	0.00
AMOL ASHOK MANDLIK (MR.)	EXECUTIVE DIRECTOR	31 OCT 2023	**	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.
SUSHIL UMRAV MUHNOT (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	04 NOV 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.	0.15	0.05	N.A.
BIRGIT GUNILLA ANTONIO NORDSTROM (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	23 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.	0.00	0.00	0.00
SANJAY KUMAR PALECHA (MR.)	EXECUTIVE DIRECTOR	14 SEP 2023	**	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.
SATISH MOTILAL TATALA (MR.)	EXECUTIVE DIRECTOR	05 OCT 2020	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BABU DOLATSINH VAGHELA (MR.)	EXECUTIVE DIRECTOR	14 SEP 2023	**	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.
KALIDAS VISHNU YADAV (MR.)	EXECUTIVE DIRECTOR	31 OCT 2023	**	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.

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
RADHEYSHYAM DALCHAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.60	5.60	6.13	5.33	4.80	4.15	2.78	2.86	2.12
SANKARANARAYANAN ANANTHAKRISHNAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.17	0.67	0.17	N.A.	N.A.
RAVINDRANATH BANNANJE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JUL 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.	N.A.	N.A.	0.00
ARUN LAXMAN BONGIRWAR (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.68	1.31	1.77
BHOPINDER JAGDISH MITTAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.76	0.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR DAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	11 FEB 2017	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.
SUBHASH SHAMSUNDER DAYAMA (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA VENUGOPAL DHOOT (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 FEB 2015	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.	N.A.
SUBROTO GUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.65	0.25	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR CHINTAMANI NILKANTH JATAR (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.72	2.36	2.33	2.28	2.68	3.01	2.82	2.56
ANIL GOPAL JOSHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	3.05	2.56	1.21	0.46	N.A.	N.A.
GIRISH KISHORE NAYAK (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.30	N.A.	N.A.
SANJIV KUMAR SACHDEV (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY SARAF (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	07 JUL 2005	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	0.72	1.08
BIRENDRA NARAIN SINGH (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	27 OCT 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.	N.A.	0.84	1.16
KARUN CHANDRA SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	1.13	1.82	2.21
PADMANABHAN DORAISWAMY SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.11	2.61	2.99	3.12	2.61
SARITA SANJAY SURVE (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYAPAL TEKCHAND TALWAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.51	2.01	2.09	2.63	2.75
DIDIER BRUNO TRUTT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	29 OCT 2005	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.	0.00

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.	SATISH MOTILAL TATALA (MR.)	EXECUTIVE DIRECTOR	NO	05-OCT-2020	05-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SANJIV KUMAR SACHDEV (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	22-SEP-2017	19-SEP-2018	NOMINATION WITHDRAWN
3.	PRADIP KUMAR DAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	11-FEB-2017	10-AUG-2017	NOMINATION WITHDRAWN
4.	SUBROTO GUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	11-FEB-2017	NOMINATION WITHDRAWN
5.	RAMA VENUGOPAL DHOOT (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-FEB-2015	29-FEB-2016	RESIGNED (NO REASON STATED)
6.	SANKARANARAYANAN ANANTHAKRISHNAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-FEB-2012	13-JUN-2013	NOMINATION ENDED
7.	PRADIPKUMAR NANDLAL DHOOT (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	16-JUN-1989	14-AUG-2012	RESIGNED (NO REASON STATED)
8.	GIRISH KISHORE NAYAK (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2011	14-FEB-2012	NOMINATION ENDED
9.	BIRGIT GUNILLA ANTONIO NORDSTROM (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JAN-2009	29-JUN-2011
10.	SUSHIL UMRAV MUHNOT (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	04-NOV-2010	13-MAY-2011
11.	AJAY SARAF (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-JUL-2005	13-MAY-2011
12.	BIRENDRA NARAIN SINGH (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-OCT-2008	04-NOV-2010	NOMINATION ENDED
13.	KULDEEP PUSHKAR DRABU (MR.)			01-JUN-2005	30-MAR-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	DIDIER BRUNO TRUTT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2005	31-JAN-2009	RESIGNED (NO REASON STATED)
15.	RAVINDRANATH BANNANJE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2006	27-OCT-2008	NOMINATION ENDED
16.	SANJIV KRISHNAJI SHELGIKAR (MR.)			22-MAR-2003	09-APR-2007	RESIGNED (NO REASON STATED)
17.	JOHAN BJORN BYGGE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-JAN-2006	31-JAN-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	RADHEYSHYAM DALCHAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009	25-JAN-2018	RESIGNED (DUE TO PERSONAL REASON)
19.	SARITA SANJAY SURVE (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2017	22-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
20.	BHOPINDER JAGDISH MITTAR CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2016	22-SEP-2017	RESIGNED (DUE TO HEALTH REASONS)
21.	SUBHASH SHAMSUNDER DAYAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2016	27-JUN-2016
22.	SUDHIR CHINTAMANI NILKANTH JATAR (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2005	14-MAY-2016	RESIGNED (NO REASON STATED)
23.	ANIL GOPAL JOSHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2011	16-NOV-2015	DEMISE
24.	PADMANABHAN DORAISWAMY SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2005	25-MAR-2014	RESIGNED (NO REASON STATED)
25.	SATYAPAL TEKCHAND TALWAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2005	09-AUG-2013	DEMISE
26.	KARUN CHANDRA SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-APR-2007	01-FEB-2012	RESIGNED (NO REASON STATED)
27.	ARUN LAXMAN BONGIRWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2005	01-NOV-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

2017-18 2016-17 2015

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings held : 2)
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
VENUGOPAL NANDLAL DHOOT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings Held : 2)
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
SANJIV KUMAR SACHDEV (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.

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
2018-19

2016-17 2017-18

IN PURSUANCE TO SECTION 134 OF THE COMPANIES ACT, 2013, RULE 8 OF THE COMPANIES (ACCOUNTS) RULES, 2014, AND SEBI (LODR), THE NOMINATION AND REMUNERATION COMMITTEE ADOPTED A FORMAL MECHANISM FOR EVALUATING THE PERFORMANCE OF THE BOARD OF DIRECTORS AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD, KEY MANAGERIAL PERSONNEL/ SENIOR MANAGEMENT ETC. IN THE PAST, THE EXERCISE WAS CARRIED OUT BASED ON VARIOUS PARAMETERS SUCH AS THE COMPOSITION OF THE BOARD, EXPERIENCE, COMPETENCIES, CONTRIBUTION TOWARDS ACCURATE FINANCIAL REPORTING, STRATEGIC GUIDANCE, RISK MITIGATION, INTERNAL CONTROLS, GOVERNANCE, LEADERSHIP AND TALENT DEVELOPMENT, MANAGING EXTERNAL STAKEHOLDERS, GOVERNANCE ISSUES, ETC. CONSEQUENT TO ADMISSION OF THE COMPANY INTO CIRP, THE PERFORMANCE ANNUAL EVALUATION WAS NOT CARRIED OUT DURING THE YEAR.

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
None

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

VIDEOCON INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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
2018-19

SKILLS/COMPETENCIES

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Indian Boards Database

VIDEOCON INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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 2018-19

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2018-19