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.	LAKSHMAN SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	KARTIK CHANDULAL BHADRA (DR.(MR.))
3.	LYLA CHERIAN (MS.)
4.	TAPAS GUHA (MR.)
5.	DEBASISH LAHIRI (MR.)
6.	CHANDAN MITRA (MR.)
7.	SURVA KANTA MUKHOPADHYAY (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	2010-11	2009-10
None

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
ADITYA KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 NOV 1991	N.A.	N.A.	0.40	0.60	0.50	0.60	0.40	0.50	0.40	0.60	0.40	0.50	0.60	0.50	0.40
LAKSHMAN SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 DEC 2021	**	0.50	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOLAM MOMEN (LATE MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 MAR 2005	N.A.	N.A.	N.A.	N.A.	0.30	1.10	0.90	1.20	0.90	1.30	0.80	0.50	0.70	0.60	0.60
BRIJ MOHAN KHAITAN (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	31 JAN 1975	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.40	0.40	0.40	0.60	0.40	0.40	0.60	0.60	0.30
DEEPAK KHAITAN (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 AUG 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.30	0.10	0.30	0.20	0.20
GAURANG SHASHIKANT AJMERA (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2019	N.A.	N.A.	0.90	1.60	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT BAJORIA (MR.)	NON-EXECUTIVE DIRECTOR	18 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.40	0.50	0.40	0.80	0.40	0.50	0.60	0.70	0.40
NEVILLE ALLEN BETREEN (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 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.
KARTIK CHANDULAL BHADRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 DEC 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.
MADHUMITA SINGH BHASIN (MS.)	NON-EXECUTIVE DIRECTOR	25 APR 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.
BHARAT BHATT (MR.)	NON-EXECUTIVE DIRECTOR	18 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.
LYLA CHERIAN (MS.)	NON-EXECUTIVE DIRECTOR	31 DEC 2021	**	1.30	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2019	N.A.	N.A.	1.00	1.60	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA SHANKAR JHAWAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2001	N.A.	N.A.	N.A.	N.A.	0.80	**	0.50	0.80	0.40	0.60	0.40	0.40	0.20	0.50	0.40
AMRITANSHU KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	0.40	0.20	0.60	0.40	0.40	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.10	1.10	1.00	1.10	1.00
DEBASISH LAHIRI (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2021	**	0.70	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDAN MITRA (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2021	**	1.00	0.40	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JACQUELINE AUDREY MONNIER (MS.)	NON-EXECUTIVE DIRECTOR	09 FEB 2022	N.A.	0.30	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REKHA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	07 OCT 2022	**	0.20	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.
SADHANA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	14 OCT 2022	**	0.60	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.
HARISHCHANDRA MANEKLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	1.00	1.10	1.20	0.50	0.80	0.60	0.80	0.90	0.60	0.40	0.70	1.00	0.80
SRINIVASAN RAGHAVACHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 MAR 2005	N.A.	N.A.	N.A.	N.A.	0.30	0.50	0.90	1.10	0.80	1.30	0.70	1.10	0.50	1.30	0.40
ISHITA RAY (MS.)	NON-EXECUTIVE DIRECTOR	18 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.
RAHUL NANDAN SAHAYA (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2020	N.A.	0.60	0.60	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SONALI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.20	0.40	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
TIPPIRAJAPURAM RAMAMIRDA SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 1985	N.A.	N.A.	N.A.	N.A.	0.60	1.20	0.70	1.30	0.90	1.20	1.00	1.10	1.40	1.20	0.90

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.	SUKESH DOLUI (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-APR-2024	02-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	ISHITA RAY (MS.)	NON-EXECUTIVE DIRECTOR	NO	18-OCT-2023	04-APR-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	MADHUMITA SINGH BHASIN (MS.)	NON-EXECUTIVE DIRECTOR	NO	25-APR-2023	20-OCT-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	REKHA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	NO	07-OCT-2022	04-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
5.	JACQUELINE AUDREY MONNIER (MS.)	NON-EXECUTIVE DIRECTOR	NO	09-FEB-2022	29-SEP-2022	RESIGNED (DUE TO PERSONAL REASON)
6.	ADITYA KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	26-NOV-1991	24-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
7.	AMRITANSHU KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2015	22-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
8.	RAMA SHANKAR JHAWAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	04-MAY-2001 Click here to view subsequent re-appointment/cessation dates	01-OCT-2019	RESIGNED (DUE TO OLD AGE)
9.	BRIJ MOHAN KHAITAN (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-JAN-1975	01-JUN-2019	DEMISE
10.	DEEPAK KHAITAN (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-AUG-1981	09-MAR-2015	DEMISE
11.	DILIP KUMAR PAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2003	24-MAR-2009	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
12.	BHASKAR CHANDRA CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-OCT-2024	22-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)
13.	TABREZ AHMED (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-2024	02-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)
14.	BHARAT BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2023	05-APR-2024	RESIGNED (DUE TO PERSONAL REASON)
15.	NEVILLE ALLEN BETREEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2023	01-NOV-2023	RESIGNED (DUE TO PERSONAL REASON)
16.	SADHANA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2022	11-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
17.	RAHUL NANDAN SAHAYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2020	30-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
18.	HARISHCHANDRA MANEKLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RESIGNED (DUE TO OLD AGE)
19.	GAURANG SHASHIKANT AJMERA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2019	31-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
20.	ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2019	23-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
21.	TIPPIRAJAPURAM RAMAMIRDA SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-1985	09-SEP-2019	RESIGNED (DUE TO OLD AGE)
22.	GOLAM MOMEN (LATE MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	23-MAR-2005	19-JUL-2019	RESIGNED (DUE TO OLD AGE)
23.	SRINIVASAN RAGHAVACHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2005	04-JUL-2019	RESIGNED (DUE TO OLD AGE)
24.	SONALI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	25-APR-2019	RESIGNED (DUE TO PERSONAL REASON)
25.	BHARAT BAJORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-DEC-2008	12-NOV-2018	RESIGNED (NO REASON STATED)
26.	PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2000	31-MAR-2015	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 : )
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
None

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
LAKSHMAN SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
KARTIK CHANDULAL BHADRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
LYLA CHERIAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DEBASISH LAHIRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
CHANDAN MITRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
JACQUELINE AUDREY MONNIER (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
REKHA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
SADHANA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
RAHUL NANDAN SAHAYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	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
2022-23

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

PURSUANT TO PROVISION OF THE ACT AND THE LISTING REGULATION AND BASED ON POLICY DEVISED BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC), THE FORMAL EVALUATION OF THE PERFORMANCE OF THE INDEPENDENT DIRECTORS, NON - INDEPENDENT DIRECTORS, CHAIRPERSON AND THE BOARD OF DIRECTORS AS A WHOLE AND ALL BOARD COMMITTEES WAS CARRIED OUT BY THE BOARD AT ITS MEETING HELD ON 11TH FEBRUARY, 2023 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF SECTION 134 OF THE ACT READ WITH THE RULE RELATED THERETO AND SECTION 178 OF THE ACT AND SCHEDULE IV TO THE ACT AND ALSO IN ACCORDANCE WITH THE GUIDANCE NOTE ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') VIDE ITS CIRCULAR NO. SEBI/HO/CFD/CIR/P/2017/004 DATED 5TH JANUARY, 2017 AND THE SAME WAS FOUND TO BE SATISFACTORY. THE BOARD PERFORMANCE WAS EVALUATED BASED ON INPUTS RECEIVED FROM ALL DIRECTORS AFTER CONSIDERING CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD AND INFORMATION PROVIDED TO THE BOARD ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD OF THE DIRECTORS BASED ON INPUTS RECEIVED FROM ALL THE COMMITTEE MEMBERS AFTER CONSIDERING CRITERIA SUCH AS COMPOSITION AND STRUCTURE OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS ETC.

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.	LAKSHMAN SINGH (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
2.	LYLA CHERIAN (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
3.	DEBASISH LAHIRI (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
4.	CHANDAN MITRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PERSONAL VALUES

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

WILLIAMSON MAGOR & CO.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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

WILLIAMSON MAGOR & CO.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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23