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.	SATYA BHUSAN KOTRU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	HARIPRASAD MEENOTH PANICHIKKIL (MR.)

3.	GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN (MR.)
4.	SHRI PAL GOEL (MR.)
5.	SEEMA JOSHI (MS.)
6.	VIKAS VERMA (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
BALASUBRAMANIAN KARTHIKEYAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	98.25	63.81	5.32	N.A.	N.A.	N.A.	N.A.	N.A.
BALADY SHEKAR SHETTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	92.26	61.28	54.85	45.29	47.85	0.08
PUNYADEO OJHA (LATE DR.(MR.))			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.04	0.08
HARIPRASAD MEENOTH PANICHIKKIL (MR.)	EXECUTIVE DIRECTOR	11 FEB 2022	**	0.00	0.00	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
SATYA BHUSAN KOTRU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 MAY 2019	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROBIN RAINA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 APR 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMENDRA GULABCHAND SIRAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 SEP 2005	N.A.	N.A.	N.A.	N.A.	0.10	0.75	0.68	0.35	0.43	0.22	0.06	0.06	0.08
CHETAN DURGADAS MEHRA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 DEC 2010	N.A.	N.A.	N.A.	N.A.	0.13	0.66	0.53	0.21	0.33	0.12	0.08	0.04	0.04
DEEPAK BHAN (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2019	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2019	**	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAKUL MANMOHAN CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2017	N.A.	N.A.	N.A.	N.A.	0.13	0.53	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SMITA VINESHKUMAR DAVDA (MS.)	NON-EXECUTIVE DIRECTOR	04 MAR 2011	N.A.	N.A.	N.A.	N.A.	0.10	29.40	0.33	0.15	0.15	0.05	0.00	0.06	0.08
JYOTI KACHROO (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2019	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHNU PUNDALIKA KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.19	0.49	0.47	0.30	0.08	0.06	0.06
UPKAR AVTAR SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	04 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.55	0.56	0.10	0.25	0.07	0.04	0.06	0.06
SANJAY MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2019	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAUREN PATON (MS.)	NON-EXECUTIVE DIRECTOR	13 MAR 2020	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALKRISHNA L.PATWARDHAN (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	0.45	0.25	0.20	0.17	0.04	N.A.	N.A.
SHEETAL SINGH (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2022	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HITESH VRAJLAL SIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.35	0.25	0.15	0.07	0.06	0.04	0.04
NEELKAMAL VRAJLAL SIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2005	N.A.	N.A.	N.A.	N.A.	0.10	0.60	0.35	0.25	0.20	0.15	0.06	0.06	0.08
VIKAS VERMA (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2019	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHORE MADHAVSINH VUSSONJI (MR.)	NON-EXECUTIVE DIRECTOR	04 MAR 2011	N.A.	N.A.	N.A.	N.A.	0.13	0.87	0.54	0.35	0.34	0.28	0.06	0.04	0.06

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.	ROBIN RAINA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	16-APR-2019	22-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SMITA VINESHKUMAR DAVDA (MS.)	NON-EXECUTIVE DIRECTOR	NO	04-MAR-2011 Click here to view subsequent re-appointment/cessation dates	16-APR-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
3.	CHETAN DURGADAS MEHRA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-DEC-2010 Click here to view subsequent re-appointment/cessation dates	16-APR-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
4.	DHARMENDRA GULABCHAND SIRAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2005	16-APR-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
5.	HITESH VRAJLAL SIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2005 Click here to view subsequent re-appointment/cessation dates	16-APR-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
6.	NEELKAMAL VRAJLAL SIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2005	16-APR-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
7.	BALASUBRAMANIAN KARTHIKEYAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2017	01-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
8.	BALADY SHEKAR SHETTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-SEP-2010	28-FEB-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PUNYADEO OJHA (LATE DR.(MR.))				22-APR-2013	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
10.	DEEPAK BHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2019 Click here to view subsequent re-appointment/cessation dates	25-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
11.	SANJAY MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2019 Click here to view subsequent re-appointment/cessation dates	09-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
12.	SHEETAL SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2022	07-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
13.	JYOTI KACHROO (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2019	27-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
14.	LAUREN PATON (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2020	09-JUL-2021	RESIGNED (DUE TO PRE-OCCUPATION)
15.	NAKUL MANMOHAN CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2017	16-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
16.	KISHORE MADHAVSINH VUSSONJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAR-2011	16-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
17.	BALKRISHNA L.PATWARDHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2013	30-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	UPKAR AVTAR SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAR-2011	06-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
19.	VISHNU PUNDALIKA KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2010	31-OCT-2017	RESIGNED (DUE TO OLD AGE)

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
HARIPRASAD MEENOTH PANICHIKKIL (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
SATYA BHUSAN KOTRU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
DEEPAK BHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JYOTI KACHROO (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SANJAY MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHEETAL SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIKAS VERMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	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

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

PURSUANT TO PROVISIONS OF THE COMPANIES ACT AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE CHAIRMAN, THE COMMITTEES AND INDEPENDENT DIRECTORS WITHOUT PARTICIPATION OF THE RELEVANT DIRECTOR. THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD CONTINUOUSLY EVALUATES THE PERFORMANCE OF THE BOARD AND PROVIDES FEEDBACK TO THE CHAIRMAN OF THE BOARD. THE INDEPENDENT DIRECTORS HAD A SEPARATE MEETING WITHOUT THE PRESENCE OF ANY NON-INDEPENDENT DIRECTORS AND MANAGEMENT AND CONSIDERED AND EVALUATED THE BOARD’S PERFORMANCE, PERFORMANCE OF THE CHAIRMAN AND OTHER NON-INDEPENDENT DIRECTORS AND SHARED THEIR VIEWS WITH THE CHAIRMAN.

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.	SATYA BHUSAN KOTRU (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	HARIPRASAD MEENOTH PANICHIKKIL (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT STRATEGY
3.	GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	VIKAS VERMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

DELPHI WORLD MONEY 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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

DELPHI WORLD MONEY 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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23