Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	VISHAMBHAR SARAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR
2.	VISHAL AGARWAL (MR.)

3.	MANOJ KUMAR (MR.)

4.	RITU BAJAJ (MS.)
5.	BISWAJIT CHONGDAR (MR.)
6.	RUPANJANA DE (MS.)
7.	SHEO RAJ RAI (MR.)
8.	DHANESH RANJAN (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.	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
VISHAMBHAR SARAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	10 SEP 1996	**	174.20	174.20	174.20	174.20	174.60	174.60	174.90	175.50	169.06	292.44	202.21	368.22	374.14	221.18
VISHAL AGARWAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	10 SEP 1996	**	183.60	183.60	183.60	183.60	184.00	181.70	173.00	173.00	166.94	246.11	175.58	323.61	273.42	210.24
PUNKAJ KUMAR BAJAJ (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	45.20	99.20	7.08	N.A.	N.A.	N.A.	N.A.
PRABIR RAMENDRALAL BOSE (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	61.72	N.A.	N.A.	N.A.
PANKAJ GAUTAM (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	72.90	36.03	N.A.	N.A.	N.A.
BASUDEO PRASAD MODI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 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.	69.57	61.50	48.88
MANOJ KUMAR DIGGA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	79.50	99.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ KUMAR (MR.)	EXECUTIVE DIRECTOR	15 SEP 2015	**	76.90	76.50	84.42	76.50	84.42	93.72	69.90	70.50	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
SAROJ AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	10 SEP 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	1.00
VIVEK AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 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	0.00
DEBI PRASAD BAGCHI (MR.)	NON-EXECUTIVE DIRECTOR	22 FEB 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.10	1.60	2.40	1.70	1.90	1.40	8.47	7.28
RITU BAJAJ (MS.)	NON-EXECUTIVE DIRECTOR	24 AUG 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.
SAUBIR BHATTACHARYYA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	10 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	1.60	3.00	3.80	3.60	2.70	1.90	2.00	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
BISWAJIT CHONGDAR (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 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.
RUPANJANA DE (MS.)	NON-EXECUTIVE DIRECTOR	26 AUG 2017	**	4.90	4.20	4.20	4.40	3.20	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMYA HARIHARAN (MS.)	NON-EXECUTIVE DIRECTOR	19 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIV DAYAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.00	2.70	2.30	2.30	1.90	9.75	10.19
PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	1.00	0.60	2.67	2.85
KISHORE KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	3.70	1.20	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANAS KUMAR NAG (LATE MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	1.60	0.80	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTI NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	25 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.80	2.10	1.10	8.83	4.28
ARVIND PANDE (MR.)	NON-EXECUTIVE DIRECTOR	06 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	5.40
SHEO RAJ RAI (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2017	**	4.90	3.60	3.00	3.60	2.80	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHANESH RANJAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2018	**	2.00	1.20	1.80	1.40	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAURI RASGOTRA (MS.)	NON-EXECUTIVE DIRECTOR	26 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
PUJA SONDHI (MS.)	NON-EXECUTIVE DIRECTOR	24 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRATO TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.20	1.40	N.A.	N.A.	N.A.
MAYA SHANKER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	0.80	1.70	1.50	7.18	9.99

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.	MANAS KUMAR NAG (LATE MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-AUG-2015	31-MAR-2019	DEMISE
2.	MANOJ KUMAR DIGGA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	14-AUG-2015	18-JAN-2017	RESIGNED (NO REASON STATED)
3.	PUNKAJ KUMAR BAJAJ (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2014	14-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SAUBIR BHATTACHARYYA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2015	06-APR-2015	RESIGNED (NO REASON STATED)
5.	SUBRATO TRIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-MAY-2012	24-DEC-2014
6.	PANKAJ GAUTAM (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-DEC-2012	28-FEB-2014	RESIGNED (NO REASON STATED)
7.	PRABIR RAMENDRALAL BOSE (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2012	12-DEC-2012	RESIGNED (NO REASON STATED)
8.	BASUDEO PRASAD MODI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2008	31-MAR-2012	RESIGNED (NO REASON STATED)
9.	SAROJ AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	10-SEP-1996	06-FEB-2012	RESIGNED (NO REASON STATED)
10.	VIVEK AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JUL-2004	28-JAN-2011	RESIGNED (NO REASON STATED)
11.	SHAILENDRA KUMAR TAMOTIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	22-FEB-2005	23-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014 Click here to view subsequent re-appointment/cessation dates	15-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
13.	KISHORE KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2015	11-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
14.	RAMYA HARIHARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2017	25-AUG-2017	RESIGNED (NO REASON STATED)
15.	PUJA SONDHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2016	09-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
16.	DEBI PRASAD BAGCHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-FEB-2005	21-APR-2017	RESIGNED (DUE TO HEALTH REASONS)
17.	SHIV DAYAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2008	04-NOV-2016	RESIGNED (NO REASON STATED)
18.	GAURI RASGOTRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2014	27-JUL-2016	RESIGNED (NO REASON STATED)
19.	MAYA SHANKER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2005	24-DEC-2014	RESIGNED (NO REASON STATED)
20.	SHANTI NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-DEC-2005	30-JUN-2014	RESIGNED (NO REASON STATED)
21.	PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2004	29-MAY-2014	RESIGNED (NO REASON STATED)
22.	ARVIND PANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2004	17-AUG-2010	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 : 4)
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
VISHAMBHAR SARAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4	4	100.00
VISHAL AGARWAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4	4	100.00
MANOJ KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 4)
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
RUPANJANA DE (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHEO RAJ RAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DHANESH RANJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00

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

THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE INDIVIDUAL DIRECTORS AS WELL AS THE BOARD COMMITTEES, IN DUE COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI LISTING REGULATIONS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE BOARD EVALUATION WAS CARRIED OUT IN ACCORDANCE WITH THE CRITERIA LAID DOWN IN THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY.

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.	VISHAMBHAR SARAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
2.	VISHAL AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
3.	MANOJ KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
4.	RUPANJANA DE (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
5.	SHEO RAJ RAI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
6.	DHANESH RANJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT 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

VISA STEEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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

VISA STEEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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