Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	BALKRISHAN GOPIRAM GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	VIPUL MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ANJANI KUMAR AGRAWAL (MR.)
4.	MANISH BALKISHAN CHOKHANI (MR.)
5.	ATUL MANU DESAI (MR.)
6.	RAJESH RAMESH KUMAR MANDAWEWALA (MR.)
7.	ANEESH MISRA (MR.)
8.	RAVINDRA KUMAR PANDEY (MR.)
9.	DIPALI HEMANT SHETH (MS.)

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 & ESG COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE TRANSFER, INVESTORS GRIEVANCE & STAKEHOLDERS 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
VIPUL MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2017	718.00	1,120.00	587.50	550.00	550.00	515.60	150.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALIT KUMAR SHANTARAM NAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	310.20	94.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASIM CHAKRABORTY (MR.)	EXECUTIVE DIRECTOR	20 APR 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.	36.70	77.60	65.00
MURARILAL RAMSUKHLAL MITTAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	07 JUN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	56.00	112.00	90.00
KRISHNAN SRINIVASAN (MR.)	EXECUTIVE DIRECTOR	01 DEC 2017	N.A.	N.A.	N.A.	N.A.	300.00	340.50	100.00	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
BALKRISHAN GOPIRAM GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 APR 1995	1,250.00	116.00	306.70	529.20	197.30	186.10	0.00	279.90	0.00	0.00	0.00	155.80	100.00	55.00	55.00
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2023	40.00	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.
REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	07 AUG 2014	11.26	13.38	16.28	11.60	3.27	4.70	1.10	2.16	1.74	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
UTSAV BAIJAL (MR.)	NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD. & GRANELE LTD., NON-EXECUTIVE DIRECTOR	10 NOV 2012	N.A.	N.A.	N.A.	N.A.	1.32	3.70	0.00	0.72	0.96	0.30	0.72	0.18	N.A.	N.A.	N.A.
MINTOO BHANDARI (MR.)	NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD., NON-EXECUTIVE DIRECTOR	18 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	3.40	2.04	1.10	3.10	2.14	3.00	1.12	N.A.	N.A.
MANISH BALKISHAN CHOKHANI (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	5.80	1.50	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.
ATUL MANU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	0.00	0.00	0.00	0.00	1.50	5.50	2.10	1.44	1.32	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
DESH RAJ DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2017	N.A.	17.04	21.36	19.18	9.56	7.00	2.30	0.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRMAL DEEPCHAND GANGWAL (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.68	0.96	1.62	0.78	0.96	0.76	0.48
DIPALI BALKRISHNAN GOENKA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 OCT 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.	N.A.
RAJKUMAR KAILASHCHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2002	N.A.	N.A.	N.A.	15.00	11.31	13.10	8.80	8.28	6.68	6.28	6.81	3.89	2.66	1.92	1.78
DHRUV SUBODH KAJI (MR.)	NON-EXECUTIVE DIRECTOR	05 SEP 2018	N.A.	N.A.	N.A.	N.A.	0.77	2.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISWANATHAN HARIHARAN KOLLENGODE (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2002	N.A.	6.42	38.38	19.88	11.82	14.40	9.50	7.80	7.00	6.83	7.11	4.25	1.96	1.53	1.09
RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 APR 1995	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	8.30	100.00	100.00	0.00
BRAJA KISHORE MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	451.90	512.80	562.20	402.90	1,380.10	N.A.	N.A.	N.A.
AMITA MISRA (MS.)	NON-EXECUTIVE DIRECTOR	07 AUG 2019	15.60	15.70	17.70	12.58	2.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANEESH MISRA (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2023	0.00	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.
SHANKAR NARAYANSWAMY (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	28 SEP 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.	0.00	0.73	0.47
MUKUL SARKAR (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	25 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.08	0.66	0.60	0.90	0.66	0.60	N.A.	N.A.
RAM GOPAL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	3.30	6.60	8.28	6.78	6.78	6.96	3.89	2.38	1.53	1.09
DIPALI HEMANT SHETH (MS.)	NON-EXECUTIVE DIRECTOR	04 AUG 2023	20.00	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.
KAUSHIK SUBRAMANIAM (MR.)	NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD. & GRANELE LTD., NON-EXECUTIVE DIRECTOR	21 AUG 2018	N.A.	N.A.	N.A.	N.A.	1.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN LALCHAND TODARWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2022	31.80	30.50	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.

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.

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.	DIPALI BALKRISHNAN GOENKA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	29-OCT-2020	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	UTSAV BAIJAL (MR.)	NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD. & GRANELE LTD., NON-EXECUTIVE DIRECTOR	NO	10-NOV-2012	06-NOV-2019	NOMINATION ENDED
3.	KAUSHIK SUBRAMANIAM (MR.)	NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD. & GRANELE LTD., NON-EXECUTIVE DIRECTOR	NO	21-AUG-2018	06-NOV-2019	NOMINATION ENDED
4.	KRISHNAN SRINIVASAN (MR.)	EXECUTIVE DIRECTOR	NO	01-DEC-2017	31-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
5.	MINTOO BHANDARI (MR.)	NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD., NON-EXECUTIVE DIRECTOR	NO	18-AUG-2011	01-AUG-2018	RESIGNED (DUE TO PERSONAL REASON)
6.	LALIT KUMAR SHANTARAM NAIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-2016	30-NOV-2017	RESIGNED (DUE TO PERSONAL REASON)
7.	BRAJA KISHORE MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-APR-2012	07-JUN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
8.	MUKUL SARKAR (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-APR-2011	25-JAN-2017	NOMINATION WITHDRAWN
9.	ASIM CHAKRABORTY (MR.)	EXECUTIVE DIRECTOR	NO	20-APR-2009	04-OCT-2011	RESIGNED (NO REASON STATED)
10.	MURARILAL RAMSUKHLAL MITTAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	07-JUN-1997	30-SEP-2011	RESIGNED (NO REASON STATED)
11.	SHANKAR NARAYANSWAMY (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-SEP-2006	25-APR-2011	NOMINATION ENDED
12.	GOPIRAM SUBHKARAN GOENKA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-APR-1996	28-DEC-2008	DEMISE
13.	RAKESH CHANDRA PANDEY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-JUL-2007	31-JAN-2008	NOMINATION ENDED
14.	SANJEEV GHAI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-FEB-2006	19-JUL-2007
15.	SANJOY CHOWDHURY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-OCT-2003	31-JAN-2006
INDEPENDENT DIRECTOR CESSATIONS
16.	AMITA MISRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2019	21-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ARUN LALCHAND TODARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2022	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	DESH RAJ DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2017 Click here to view subsequent re-appointment/cessation dates	14-MAR-2023	RESIGNED (DUE TO PERSONAL REASON)
20.	VISWANATHAN HARIHARAN KOLLENGODE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2002 Click here to view subsequent re-appointment/cessation dates	01-JUL-2022	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
21.	RAJKUMAR KAILASHCHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2002 Click here to view subsequent re-appointment/cessation dates	31-OCT-2020	RESIGNED (DUE TO PRE-OCCUPATION)
22.	DHRUV SUBODH KAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2018	09-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
23.	RAM GOPAL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2004	05-SEP-2018	RESIGNED (DUE TO HEALTH REASONS)
24.	NIRMAL DEEPCHAND GANGWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	24-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)

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

2022-23 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	2023-24 (Total No. of Board Meetings held : 6)
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
VIPUL MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
BALKRISHAN GOPIRAM GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MANISH BALKISHAN CHOKHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ATUL MANU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
DIPALI BALKRISHNAN GOENKA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	2	33.33
RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
AMITA MISRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANEESH MISRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
DIPALI HEMANT SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ARUN LALCHAND TODARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CONDUCTED BY THE ENTIRE BOARD (EXCLUDING THE DIRECTOR BEING EVALUATED) ON THE BASIS OF A STRUCTURED QUESTIONNAIRE WHICH WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING VIZ. ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, TIME SPENT BY EACH OF THE DIRECTORS; ACCOMPLISHMENT OF SPECIFIC RESPONSIBILITIES AND EXPERTISE; CONFLICT OF INTEREST; INTEGRITY OF THE DIRECTOR; ACTIVE PARTICIPATION AND CONTRIBUTION DURING DISCUSSIONS, GOVERNANCE AND ESG PARAMETER. THE QUESTIONNAIRE IS REVIEWED PERIODICALLY AND UPDATED IN LINE WITH THE CHANGE IN THE BUSINESS AND REGULATORY FRAMEWORK. MODE OF EVALUATION: ASSESSMENT IS CONDUCTED THROUGH A STRUCTURED QUESTIONNAIRE. EACH QUESTION CONTAINS A SCALE OF “0” TO “3”. THE COMPANY HAS DEVELOPED AN IN-HOUSE DIGITAL PLATFORM TO FACILITATE CONFIDENTIAL RESPONSES TO A STRUCTURED QUESTIONNAIRE. ALL THE DIRECTORS PARTICIPATED IN THE EVALUATION PROCESS. FOR THE FY 2023-24 THE ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD, WHICH INCLUDED EVALUATION OF THE BOARD, INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS, EXECUTIVE DIRECTORS, CHAIRMAN, COMMITTEES OF THE BOARD, QUANTITY, QUALITY AND TIMELINESS OF INFORMATION TO THE BOARD.

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.	BALKRISHAN GOPIRAM GOENKA (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
2.	VIPUL MATHUR (MR.)	LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
3.	ANJANI KUMAR AGRAWAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY RISK MANAGEMENT STRATEGY
4.	MANISH BALKISHAN CHOKHANI (MR.)	FINANCE INDUSTRIALS
5.	RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT STRATEGY
6.	ANEESH MISRA (MR.)	FINANCE INDUSTRIALS
7.	DIPALI HEMANT SHETH (MS.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING

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

WELSPUN CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

WELSPUN CORP.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24