Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

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

3.	RAGHAV CHANDRA (MR.)
4.	SUBRAMANIAN MADHAVAN (MR.)
5.	RAJESH RAMESH KUMAR MANDAWEWALA (MR.)
6.	ANOOP KUMAR MITTAL (DR.(MR.))
7.	ARUNA SHARMA (DR.(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 & PROJECT MONITORING 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
BALKRISHAN GOPIRAM GOENKA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 APR 2010	**	2,221.73	750.00	1,023.09	1,052.26	1,003.52	405.00	120.00	100.97	0.00	0.00	0.00	0.00	0.00	N.A.
SANDEEP GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 JUL 2012	**	383.12	1,282.21	458.05	395.80	395.80	523.29	391.00	807.66	220.00	183.51	130.23	N.A.	N.A.	N.A.
AJAY HANS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2022	N.A.	185.42	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.
AMIT ASHOK KHURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 AUG 2001	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.	37.78	100.00
MOHANAN SHANKARAN CHORAN (MR.)		20 DEC 1994	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.	3.02	8.00
MANJU ASHOK KHURANA (MS.)		20 DEC 1994	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.	28.33	75.00
SHAILESH SHANKARLAL VAIDYA (MR.)		30 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.80	0.55	N.A.
YOGESH VERMA (MR.)		27 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	0.00	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
ASHOK CHANDRAKANT GANDHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 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.	0.40	1.00
YOGESH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	2.95	1.50	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MINTOO BHANDARI (MR.)	NOMINEE DIRECTOR OF PE INVESTOR, NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.68	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHAV CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2019	**	18.00	13.80	11.59	5.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
APURVA KUMAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.09	3.15	1.00	1.15	1.10	0.85	N.A.
ATUL MANU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	1.05	0.75	N.A.	N.A.	N.A.
NIRMAL DEEPCHAND GANGWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.80	1.10	0.85	0.15
DIPALI BALKRISHNAN GOENKA (MS.)	NON-EXECUTIVE DIRECTOR	16 JUN 2021	**	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.	N.A.
DHRUV SUBODH KAJI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2017	N.A.	N.A.	N.A.	N.A.	1.86	4.45	4.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK MADHAVDAS KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 1994	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	37.79	100.00
RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JUL 2012	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
SANJAY VIMAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	15 APR 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.	0.15	0.45
SUDHIR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2022	**	11.00	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.
ANOOP KUMAR MITTAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 JUN 2021	**	16.00	10.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYUR RAJENDRA PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	27 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.	0.55	1.15
DIPTI YOGESH SHAH (MS.)	NON-EXECUTIVE DIRECTOR	27 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	0.95
ARUNA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	29 JAN 2019	**	13.00	12.90	11.62	7.69	0.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM GOPAL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.11	5.53	4.59	3.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2012	**	18.00	14.55	12.04	8.67	5.50	5.47	5.21	4.27	3.35	1.25	1.15	0.15	N.A.	N.A.
MALA ARUN TODARWAL (MS.)	NON-EXECUTIVE DIRECTOR	05 AUG 2014	N.A.	N.A.	N.A.	N.A.	0.90	2.65	3.16	3.71	3.73	2.50	N.A.	N.A.	N.A.	N.A.	N.A.
UTSAV BAIJAL (MR.)	ALTERNATE DIRECTOR TO MR.MINTOO BHANDARI, NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.48	2.34	0.99	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.	DIPALI BALKRISHNAN GOENKA (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-JUN-2021	11-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	AJAY HANS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2022	08-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	MINTOO BHANDARI (MR.)	NOMINEE DIRECTOR OF PE INVESTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2015	22-NOV-2017	NOMINATION WITHDRAWN
4.	UTSAV BAIJAL (MR.)	ALTERNATE DIRECTOR TO MR.MINTOO BHANDARI, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2015	22-NOV-2017	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
5.	NIRMAL DEEPCHAND GANGWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2008	05-AUG-2013	RESIGNED (NO REASON STATED)
6.	SHAILESH SHANKARLAL VAIDYA (MR.)			30-MAY-2010	13-AUG-2012	RESIGNED (NO REASON STATED)
7.	ASHOK MADHAVDAS KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-DEC-1994	31-JAN-2012	RESIGNED (NO REASON STATED)
8.	YOGESH VERMA (MR.)			27-APR-2010	26-MAY-2011	RESIGNED (NO REASON STATED)
9.	MOHANAN SHANKARAN CHORAN (MR.)			20-DEC-1994	16-AUG-2010	RESIGNED (NO REASON STATED)
10.	AMIT ASHOK KHURANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2001	16-AUG-2010	RESIGNED (NO REASON STATED)
11.	MANJU ASHOK KHURANA (MS.)			20-DEC-1994	16-AUG-2010	RESIGNED (NO REASON STATED)
12.	SUNIL SHINDE (MR.)		NO	16-MAY-2011	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
13.	SUDHIR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2022	11-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
14.	MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	DHRUV SUBODH KAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2017	09-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	MALA ARUN TODARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2014	04-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAM GOPAL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	30-OCT-2018	RESIGNED (DUE TO HEALTH REASONS)
18.	YOGESH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2015	20-JUN-2018	RESIGNED (DUE TO PERSONAL REASON)
19.	APURVA KUMAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2010	15-APR-2016	RESIGNED (NO REASON STATED)
20.	ATUL MANU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2012	01-OCT-2014	RESIGNED (NO REASON STATED)
21.	ASHOK CHANDRAKANT GANDHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-OCT-2004	16-AUG-2010	RESIGNED (NO REASON STATED)
22.	MAYUR RAJENDRA PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2004	16-AUG-2010	RESIGNED (NO REASON STATED)
23.	SANJAY VIMAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2005	16-AUG-2010	RESIGNED (NO REASON STATED)
24.	DIPTI YOGESH SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2004	30-MAY-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 : 9)
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, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	6	66.67
SANDEEP GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
AJAY HANS (MR.)	MANAGING DIRECTOR, 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 : 9)
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
RAGHAV CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
DIPALI BALKRISHNAN GOENKA (MS.)	NON-EXECUTIVE DIRECTOR	NO	9	4	44.44
RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	5	55.56
SUDHIR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ANOOP KUMAR MITTAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ARUNA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	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

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 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 FINANCIAL YEAR 2022-23 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 FLOW 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.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY STRATEGY
2.	SANDEEP GARG (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY STRATEGY
3.	RAGHAV CHANDRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY STRATEGY
4.	RAJESH RAMESH KUMAR MANDAWEWALA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
5.	ANOOP KUMAR MITTAL (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
6.	ARUNA SHARMA (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY 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

WELSPUN ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

WELSPUN ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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