Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	HARSH VARDHAN RAMPRASAD GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ANANT VARDHAN GOENKA (MR.)
3.	MANISH TANDON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	KETAN ARVIND DALAL (MR.)
5.	BEN EDWARD DRUSKIN (MR.)
6.	HARSHRAJ CHARANDAS MARIWALA (MR.)
7.	RADHA RAJAPPA (MS.)
8.	PRAVIN UDHYAVARA BHADYA RAO (MR.)
9.	AJIT TEKCHAND VASWANI (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.	BANKING COMMITTEE
3.	MERGERS & ACQUISITIONS COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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
GANESH GANAPATI NATARAJAN (DR.(MR.))	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	09 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	582.64	572.64	536.00	456.01	372.03	191.00	90.00	85.00
AJAY SINGH BHUTORIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JAN 2021	N.A.	2,047.63	1,018.28	3.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP KISHORE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JAN 2016	N.A.	N.A.	N.A.	13.06	15.93	15.63	14.43	13.43	2.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH TANDON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 DEC 2022	1,042.64	255.40	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.
MANISH DUGAR (MR.)		25 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	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
HARSH VARDHAN RAMPRASAD GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 SEP 2001	5.00	179.00	326.00	304.00	5.00	232.00	199.35	216.00	290.25	223.95	251.51	0.80	126.80	83.40	0.80
ANANT VARDHAN GOENKA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JAN 2019	7.10	126.10	19.00	18.00	13.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND NATH SURYA AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2002	13.55	31.50	26.40	27.75	14.85	15.20	13.35	12.85	4.35	5.05	0.90	0.95	0.00	1.50	0.90
NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	5.20	0.40	3.20	2.20	N.A.
MADHABI DHAVAL PURI BUCH (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	11.00	10.25	6.00	N.A.	N.A.	N.A.	N.A.	N.A.
PESI KUSHRU CHOKSEY (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 APR 1980	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.46	13.70	6.40	1.60	4.60	4.00	1.60
KETAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2017	9.70	24.00	23.75	24.00	14.05	15.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BEN EDWARD DRUSKIN (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2017	5.00	20.90	7.10	9.10	5.00	5.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATESH KODAGANALLUR KASTURIRANGAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2008	N.A.	21.70	21.00	22.00	12.50	14.00	12.00	11.00	9.50	9.00	5.80	0.80	3.80	2.80	0.80
JOHN GEORGE LEVACK (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.85	10.00	5.90	0.95	3.85	2.90	0.90
HARSHRAJ CHARANDAS MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2018	5.00	20.00	19.00	19.00	11.00	14.00	2.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIPTA KUMAR MOHAPATRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.30	12.95	12.85	6.50	1.60	4.20	3.50	1.30
SUDIP NANDY (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2015	N.A.	N.A.	N.A.	N.A.	6.55	17.25	15.25	12.50	7.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHA RAJAPPA (MS.)	NON-EXECUTIVE DIRECTOR	06 AUG 2019	5.00	22.15	18.10	19.10	10.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TANUJA RANDERY (MS.)	NON-EXECUTIVE DIRECTOR	18 JAN 2018	N.A.	N.A.	N.A.	N.A.	1.40	13.00	3.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIN UDHYAVARA BHADYA RAO (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 2022	5.00	13.00	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.
SHASHANK SINGH (MR.)	NOMINEE DIRECTOR OF MARINA HOLDCO (FPI) LTD., NON-EXECUTIVE DIRECTOR	20 OCT 2015	N.A.	N.A.	16.35	22.60	15.60	16.50	13.00	17.35	7.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT TEKCHAND VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 1996	13.20	31.50	26.40	27.75	17.50	19.20	16.85	18.70	15.52	226.55	6.50	1.60	4.60	4.20	1.60

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.	AJAY SINGH BHUTORIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-JAN-2021	31-DEC-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	SHASHANK SINGH (MR.)	NOMINEE DIRECTOR OF MARINA HOLDCO (FPI) LTD., NON-EXECUTIVE DIRECTOR	NO	20-OCT-2015 Click here to view subsequent re-appointment/cessation dates	10-DEC-2021	NOMINATION ENDED
3.	SANDEEP KISHORE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-JAN-2016	11-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	GANESH GANAPATI NATARAJAN (DR.(MR.))	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	09-APR-2001	30-APR-2016
5.	JOHN GEORGE LEVACK (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-JAN-2003	20-OCT-2015	RESIGNED (NO REASON STATED)
6.	MANISH DUGAR (MR.)			25-JUL-2012	31-MAY-2013	RESIGNED (NO REASON STATED)
7.	NIRMALYA KUMAR (PROF.(DR.(MR.)))				16-JUL-2007	RESIGNED (NO REASON STATED)
8.	PETRI IMBERG (MR.)	ALTERNATE DIRECTOR TO MR.JACK NOBLE, EXECUTIVE DIRECTOR	NO		05-JUL-2007	RESIGNED (NO REASON STATED)
9.	JACK NOBLE (MR.)				05-JUL-2007	RESIGNED (NO REASON STATED)
10.	ANDREW MACNAUGHTON (MR.)				05-JUL-2007	RESIGNED (NO REASON STATED)
11.	ANTHONY PIPE (MR.)	ALTERNATE DIRECTOR TO MR.ANDREW MACNAUGHTON, EXECUTIVE DIRECTOR	NO		05-JUL-2007	RESIGNED (NO REASON STATED)
12.	DANIEL JONES (MR.)	ALTERNATE DIRECTOR TO MR.JACK NOBLE, EXECUTIVE DIRECTOR	NO		09-MAR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	ARVIND NATH SURYA AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2002 Click here to view subsequent re-appointment/cessation dates	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	VENKATESH KODAGANALLUR KASTURIRANGAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2023	RESIGNED (DUE TO PERSONAL REASON)
15.	SUDIP NANDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2015	07-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
16.	TANUJA RANDERY (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2018	31-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
17.	MADHABI DHAVAL PURI BUCH (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014	03-APR-2017	RESIGNED (NO REASON STATED)
18.	PRADIPTA KUMAR MOHAPATRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2001	13-MAR-2017	DEMISE
19.	PESI KUSHRU CHOKSEY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-1980	26-DEC-2015	DEMISE
20.	NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2010	08-JAN-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

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 : 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
MANISH TANDON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
HARSH VARDHAN RAMPRASAD GOENKA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ANANT VARDHAN GOENKA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ARVIND NATH SURYA AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KETAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
BEN EDWARD DRUSKIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HARSHRAJ CHARANDAS MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RADHA RAJAPPA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRAVIN UDHYAVARA BHADYA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AJIT TEKCHAND VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2023-24

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

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THE EVALUATION OF WORKING OF ITS COMMITTEES RESPECTIVELY. A STRUCTURED QUESTIONNAIRE CONSIDERING INPUTS RECEIVED FROM THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATION AND GOVERNANCE ETC. IS USED FOR THE PURPOSE. THE EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING, INDEPENDENT DIRECTORS, WAS CARRIED OUT, INTER-ALIA, BY THE NOMINATION AND REMUNERATION COMMITTEE AS PER THE RELEVANT REGULATIONS.

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.	HARSH VARDHAN RAMPRASAD GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	ANANT VARDHAN GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	MANISH TANDON (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	KETAN ARVIND DALAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
5.	BEN EDWARD DRUSKIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	HARSHRAJ CHARANDAS MARIWALA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	RADHA RAJAPPA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
8.	PRAVIN UDHYAVARA BHADYA RAO (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
9.	AJIT TEKCHAND VASWANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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

ZENSAR TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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

ZENSAR TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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