Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAGHAVAPUDI KALIDAS (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RAVI KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	GAUTAM KALIDINDI (MR.)

4.	ROOPA BHUPATIRAJU (MS.)
5.	UTKAL BIMAL GORADIA (MR.)
6.	NIMMAGADDA SATYA VEN GNANA GURUNADHA PRASAD (MR.)

7.	TREVOR ALOYSIUS D'CUNHA (LT.GEN.(MR.))
8.	POOJA KALIDINDI (MS.)
9.	POLAM RAJAGOPAL REDDY (MR.)
10.	PUNURU SUDHA REDDY (MS.)
11.	S.K.SUBRAMANIAN (MR.)
12.	SEETHA RAMA RAJU VUPPALAPATI (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
RAVI KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 AUG 1987	**	364.58	589.99	677.46	327.39	303.01	312.87	277.54	264.32	88.92	78.66	73.19	166.79	79.07	55.40
GAUTAM KALIDINDI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUL 2009	**	250.62	134.58	90.58	74.80	71.68	62.72	52.08	47.04	32.76	28.98	28.32	16.80	8.96	3.04
SAGIRAJU SATYANARAYANA RAJU (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 APR 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	29.18	26.30
ROOPA BHUPATIRAJU (MS.)	EXECUTIVE DIRECTOR	30 MAY 2014	**	97.38	61.27	54.67	21.83	0.80	0.41	0.30	0.15	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
UTKAL BIMAL GORADIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 AUG 2022	**	33.18	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.
NIMMAGADDA SATYA VEN GNANA GURUNADHA PRASAD (MR.)	EXECUTIVE DIRECTOR	30 MAY 2016	**	102.25	86.96	53.82	47.04	42.87	37.83	28.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUPATIRAJU SUBBA RAJU (MR.)	EXECUTIVE DIRECTOR	14 FEB 2019	N.A.	N.A.	N.A.	N.A.	18.03	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITIN VIJAYACHANDRA SUVARNA (MR.)	EXECUTIVE DIRECTOR	30 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.58	30.40	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
KAMLESH SURESH GANDHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 JUN 2008	**	6.64	8.45	9.58	4.97	4.09	4.61	1.65	1.70	0.97	0.75	0.60	3.02	0.45	1.46
RAGHAVAPUDI KALIDAS (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 AUG 2015	**	7.75	10.26	9.63	3.50	3.00	1.94	1.20	1.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND RAMANNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 JUN 1982	N.A.	N.A.	N.A.	N.A.	0.00	1.95	1.99	0.70	0.60	0.30	0.23	0.45	1.69	0.20	0.30
RASHIDA HATIM ADENWALA (MS.)	NON-EXECUTIVE DIRECTOR	30 JUN 2020	N.A.	N.A.	N.A.	2.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHVEN DATLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2011	**	4.43	7.24	11.19	3.99	1.90	3.84	1.40	1.48	0.38	0.45	0.45	2.05	N.A.	N.A.
TREVOR ALOYSIUS D'CUNHA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2015	**	6.09	8.45	11.39	4.97	2.45	1.99	1.15	2.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINODRAI VACHHRAJ GORADIA (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 1982	N.A.	1.66	4.83	5.22	0.89	2.35	2.40	0.85	0.63	0.23	0.45	0.38	1.71	0.20	0.15
DURGALAKSHMI SOMA NARAYANA RAJU GOTTUMUKKALA (MR.)	NON-EXECUTIVE DIRECTOR	28 NOV 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.	0.00	0.25	0.34
MEENA GUPTA (MS.)	NOMINEE DIRECTOR OF INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD., NON-EXECUTIVE DIRECTOR	13 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHU KALIDINDI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 MAY 1991	N.A.	N.A.	N.A.	N.A.	0.39	1.95	3.53	1.15	1.05	1.05	0.82	0.82	4.36	0.55	1.77
POOJA KALIDINDI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 2020	**	3.88	5.43	6.07	0.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANNA REDDY MANDADI (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	1.68	1.05	0.90	0.82	4.36	0.55	1.98
BHASKARA RAO MOCHERLA (MR.)	NOMINEE DIRECTOR OF INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD., NON-EXECUTIVE DIRECTOR	28 NOV 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.57	0.60	0.75	0.60	0.45	0.25	0.54
NARASIMHA RAJU PENMETSA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 APR 2006	**	4.98	6.64	6.12	3.40	2.35	2.81	0.85	65.97	51.57	47.20	46.11	69.67	19.10	16.43
SIMHADRI REDDY PONNALURU (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2008	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	0.20	0.30
S.MALLIKHARJUNA RAO (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2007	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.	0.04
PUNURU SUDHA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	04 JAN 2021	**	4.43	5.43	1.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEETHA RAMA RAJU VUPPALAPATI (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2016	**	4.43	9.66	14.80	6.55	4.09	5.27	0.35	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.

**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.	NARASIMHA RAJU PENMETSA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	12-APR-2006 Click here to view subsequent re-appointment/cessation dates	20-SEP-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	ASHVEN DATLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-JUN-2011	25-SEP-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	VINODRAI VACHHRAJ GORADIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-OCT-1982	13-AUG-2022	RESIGNED (NO REASON STATED)
4.	BHUPATIRAJU SUBBA RAJU (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2019 Click here to view subsequent re-appointment/cessation dates	01-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	MADHU KALIDINDI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-MAY-1991	27-SEP-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
6.	NITIN VIJAYACHANDRA SUVARNA (MR.)	EXECUTIVE DIRECTOR	NO	30-MAY-2015	01-JAN-2017	RESIGNED (NO REASON STATED)
7.	MEENA GUPTA (MS.)	NOMINEE DIRECTOR OF INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD., NON-EXECUTIVE DIRECTOR	NO	13-NOV-2015	22-APR-2016	NOMINATION WITHDRAWN
8.	BHASKARA RAO MOCHERLA (MR.)	NOMINEE DIRECTOR OF INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2002	13-NOV-2015	NOMINATION ENDED
9.	DURGALAKSHMI SOMA NARAYANA RAJU GOTTUMUKKALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-NOV-2002	01-JUN-2011	RESIGNED (NO REASON STATED)
10.	SAGIRAJU SATYANARAYANA RAJU (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-APR-2006	01-JUN-2011	RESIGNED (NO REASON STATED)
11.	JAYABHARAT REDDY KOTIREDDY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	02-MAR-1996	14-JUN-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	KAMLESH SURESH GANDHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	14-JUN-2008 Click here to view subsequent re-appointment/cessation dates	27-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RASHIDA HATIM ADENWALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2020	29-OCT-2020	RESIGNED (DUE TO PERSONAL REASON)
14.	ANAND RAMANNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	04-JUN-1982	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
15.	KANNA REDDY MANDADI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-1997	21-SEP-2016	RESIGNED (NO REASON STATED)
16.	SIMHADRI REDDY PONNALURU (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2008	18-OCT-2011	RESIGNED (NO REASON STATED)
17.	S.MALLIKHARJUNA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2007	01-JUL-2009	RESIGNED (NO REASON STATED)
18.	GOKUL SRINIVASA RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-1993	30-JUL-2007	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 : 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
RAVI KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
GAUTAM KALIDINDI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ROOPA BHUPATIRAJU (MS.)	EXECUTIVE DIRECTOR	NO	6	5	83.33
UTKAL BIMAL GORADIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	3	N.A.
NIMMAGADDA SATYA VEN GNANA GURUNADHA PRASAD (MR.)	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
KAMLESH SURESH GANDHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAGHAVAPUDI KALIDAS (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TREVOR ALOYSIUS D'CUNHA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ASHVEN DATLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
VINODRAI VACHHRAJ GORADIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
POOJA KALIDINDI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
NARASIMHA RAJU PENMETSA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
PUNURU SUDHA REDDY (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SEETHA RAMA RAJU VUPPALAPATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00

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 NOMINATION & REMUNERATION COMMITTEE HAS LAID DOWN THE EVALUATION CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS AND OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY. THE PERFORMANCE OF EACH INDEPENDENT DIRECTOR HAS BEEN EVALUATED BY THE OTHER MEMBERS OF THE BOARD. ONE SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON 8TH FEBRUARY, 2023 DURING THE YEAR UNDER REVIEW. INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF OTHER EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND CONVEYED THEIR VIEWS TO THE PERSONS CONCERNED

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.	RAGHAVAPUDI KALIDAS (DR.(MR.))	OPERATIONS RESEARCH & DEVELOPMENT
2.	RAVI KALIDINDI (MR.)	COMMODITIES
3.	GAUTAM KALIDINDI (MR.)	COMMODITIES MARKETING
4.	ROOPA BHUPATIRAJU (MS.)	LEADERSHIP/MANAGEMENT
5.	UTKAL BIMAL GORADIA (MR.)	LEADERSHIP/MANAGEMENT MARKETING
6.	NIMMAGADDA SATYA VEN GNANA GURUNADHA PRASAD (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
7.	TREVOR ALOYSIUS D'CUNHA (LT.GEN.(MR.))	LEADERSHIP/MANAGEMENT SUPPLY CHAIN MANAGEMENT
8.	POOJA KALIDINDI (MS.)	FINANCE LEADERSHIP/MANAGEMENT
9.	PUNURU SUDHA REDDY (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
10.	SEETHA RAMA RAJU VUPPALAPATI (MR.)	LEGAL/COMPLIANCE

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

NCL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-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

NCL INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-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