Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	VINAY SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAHIL BHARAT RAM (MR.)
3.	YUV BHARAT RAM (MR.)

4.	AJAY VIR JAKHAR (MR.)
5.	ADITYA KATOCH (MR.)
6.	SUMANT BHARAT RAM (MR.)
7.	KAVITA A.SHARMA (DR.(MS.))
8.	SHAYAM SUNDER SHARMA (MR.)
9.	JITENDRA TULI (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.	SHARE TRANSFER, FINANCE FACILITIES & 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
VINAY SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 DEC 2020	**	11.52	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.
DINESH DHIMAN (MR.)	DIRECTOR-ENGINEERING OPERATION, EXECUTIVE DIRECTOR	13 DEC 2017	N.A.	N.A.	N.A.	24.79	40.08	37.98	11.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KAPOOR (MR.)	DIRECTOR-ENGINEERING BUSINESS, EXECUTIVE DIRECTOR	15 JAN 2018	N.A.	N.A.	N.A.	N.A.	54.90	132.24	21.28	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
BIPIN MAIRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 NOV 2011	**	1.40	2.20	1.70	3.80	3.10	3.30	3.65	2.05	1.95	1.35	1.05	0.00	N.A.	N.A.
VINAY BHARAT RAM (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 2016	N.A.	N.A.	N.A.	0.00	75.55	150.04	147.85	153.94	27.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA PAL CHAWLA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	09 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.60	0.40	0.30	0.50	0.30	0.20	N.A.	N.A.	N.A.
SUDHIN ROY CHOWDHURY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	28 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.10	0.05
SAMIR KUMAR DAS (MR.)	NOMINEE DIRECTOR OF UTI, NON-EXECUTIVE DIRECTOR	22 FEB 2002	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	0.65
RAVI VIRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2013	N.A.	N.A.	N.A.	0.15	3.60	2.50	1.90	2.65	1.20	1.35	0.25	N.A.	N.A.	N.A.	N.A.
NARESH KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.70	0.47	0.47	0.46
SUDHIR KUMAR JAIN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	09 NOV 2012	**	1.25	2.20	1.65	3.90	3.70	4.10	2.65	1.30	1.15	0.70	0.30	N.A.	N.A.	N.A.
SUBHASH CHANDER KAPUR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	09 MAY 2003	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.	0.00
LAKSHMAN LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	0.30	1.30	1.10	1.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA MOHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.10	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA SINGH NAGNYAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JAN 2019	N.A.	N.A.	N.A.	0.00	1.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEENAKSHI NAYAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 MAY 2014	N.A.	N.A.	N.A.	N.A.	0.40	2.00	3.60	2.60	0.70	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA NATH PANDEY (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 DEC 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	0.95	0.83	0.83	0.71
SUMANT BHARAT RAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2019	**	0.20	0.00	**	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAVITA A.SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	14 NOV 2019	**	1.00	1.80	1.30	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAYAM SUNDER SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2021	**	0.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUPATI SINGHANIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	0.20	0.40	0.70	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOGINDER SINGH SODHI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	10 DEC 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	0.65	0.85	0.68	0.68	0.66
JITENDRA TULI (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2005	**	0.90	1.35	0.95	2.40	2.20	2.50	2.25	1.90	1.70	1.30	1.40	0.80	0.80	0.85
ARUN KUMAR VEDHERA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	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.	VINAY BHARAT RAM (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	29-JAN-2016 Click here to view subsequent re-appointment/cessation dates	17-FEB-2021	RESIGNED (NO REASON STATED)
2.	DINESH DHIMAN (MR.)	DIRECTOR-ENGINEERING OPERATION, EXECUTIVE DIRECTOR	NO	13-DEC-2017	12-DEC-2020	RESIGNED (NO REASON STATED)
3.	KRISHNA SINGH NAGNYAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2019	17-AUG-2020	NOMINATION ENDED
4.	SUSHIL KAPOOR (MR.)	DIRECTOR-ENGINEERING BUSINESS, EXECUTIVE DIRECTOR	NO	15-JAN-2018 Click here to view subsequent re-appointment/cessation dates	01-OCT-2019	RESIGNED (NO REASON STATED)
5.	NARENDRA PAL CHAWLA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2012	11-DEC-2018	NOMINATION ENDED
6.	ARUN KUMAR VEDHERA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JUN-2015	29-MAY-2016	RESIGNED (NO REASON STATED)
7.	NARESH KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	17-FEB-2001	08-DEC-2013	DEMISE
8.	SUDHIN ROY CHOWDHURY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2009	28-MAY-2012	NOMINATION ENDED
9.	SAMIR KUMAR DAS (MR.)	NOMINEE DIRECTOR OF UTI, NON-EXECUTIVE DIRECTOR	NO	22-FEB-2002	20-APR-2010	NOMINATION ENDED
10.	SUBHASH CHANDER KAPUR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-MAY-2003	28-OCT-2009	NOMINATION ENDED
11.	PREM KUMAR RASTOGI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUN-2004	01-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
12.	SUDHIR KUMAR JAIN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2012 Click here to view subsequent re-appointment/cessation dates	03-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BIPIN MAIRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	24-NOV-2011 Click here to view subsequent re-appointment/cessation dates	03-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAVI VIRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2013 Click here to view subsequent re-appointment/cessation dates	27-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
15.	MEENAKSHI NAYAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2014	06-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
16.	RAGHUPATI SINGHANIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2016	10-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
17.	LAKSHMAN LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2016	29-JUN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	CHANDRA MOHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2016	07-AUG-2018	RESIGNED (NO REASON STATED)
19.	JOGINDER SINGH SODHI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-DEC-2001	13-FEB-2015	RESIGNED (NO REASON STATED)
20.	SURENDRA NATH PANDEY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-DEC-2001	23-DEC-2014	DEMISE

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 : 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
VINAY SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
BIPIN MAIRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUDHIR KUMAR JAIN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUMANT BHARAT RAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	2	2	100.00
KAVITA A.SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SHAYAM SUNDER SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
JITENDRA TULI (MR.)	NON-EXECUTIVE DIRECTOR	NO	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
2022-23

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

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN, INDIVIDUAL DIRECTORS AND BOARD COMMITTEES PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD, AFTER SEEKING INPUTS FROM ALL DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS BOARD COMPOSITION, STRUCTURES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS QUALIFICATION, EXPERIENCE, KNOWLEDGE, COMPETENCY, AVAILABILITY, ATTENDANCE, COMMITMENT AND CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS ETC. FURTHER PERFORMANCE OF INDEPENDENT DIRECTORS WAS EVALUATED ON ADDITIONAL CRITERIA SUCH AS FULFILLMENT OF INDEPENDENCE CRITERIA BY THEM AND THEIR INDEPENDENCE FROM THE MANAGEMENT OF THE COMPANY. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD OF DIRECTORS AND IN THE EVALUATION, THE DIRECTORS WHO ARE SUBJECT TO EVALUATION HAD NOT PARTICIPATED. ALSO IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN WERE EVALUATED, TAKING INTO ACCOUNT FORMAL & INFORMAL VIEWS OF EXECUTIVE DIRECTOR(S) AND NON-EXECUTIVE DIRECTOR(S). THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	VINAY SHARMA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SUMANT BHARAT RAM (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	KAVITA A.SHARMA (DR.(MS.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SHAYAM SUNDER SHARMA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	JITENDRA TULI (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES 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

DCM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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

DCM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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