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.	SABU MECKAMKUNNEL JACOB (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SINDHU CHANDRASEKHAR (MS.)

3.	SUMI FRANCIS (MS.)
4.	BENNI JOSEPH (CA (MR.))
5.	VENKITANARAYANAN KALPATHY LAKSHMINARAYANAN (MR.)
6.	A.K.MATHEW (MR.)
7.	CHENAKKOTT PHILIPOSE PHILIPOSE (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
SABU MECKAMKUNNEL JACOB (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 MAY 1992	**	926.11	926.11	447.16	500.00	685.02	572.85	751.89	889.65	748.74	446.14	231.87
SINDHU CHANDRASEKHAR (MS.)	EXECUTIVE DIRECTOR	16 MAR 2015	**	18.12	18.12	11.50	18.80	17.81	17.73	15.76	11.28	0.32	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
MOHAN CHAKRAPANI (MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.17	0.97	0.46	24.89
SUMI FRANCIS (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2020	**	0.25	0.25	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BENNI JOSEPH (CA (MR.))	NON-EXECUTIVE DIRECTOR	31 JUL 1998	**	3.30	4.50	**	2.10	2.80	2.30	2.05	0.80	0.88	0.62	0.62
VENKITANARAYANAN KALPATHY LAKSHMINARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	04 APR 2013	**	1.70	2.85	**	1.70	2.40	2.20	1.50	0.80	0.88	0.40	N.A.
PAULOSE ERUMALA MATHEW (LATE PROF.(MR.))	NON-EXECUTIVE DIRECTOR	04 JUL 2011	N.A.	0.00	0.40	**	1.00	2.50	1.90	1.65	0.60	0.88	0.62	0.62
KURIAKOSE MECKAMKUNNEL PAILY (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
CHENAKKOTT PHILIPOSE PHILIPOSE (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2015	**	2.55	3.75	**	1.60	2.00	1.90	1.65	0.35	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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	PAULOSE ERUMALA MATHEW (LATE PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2011 Click here to view subsequent re-appointment/cessation dates	30-MAY-2022	DEMISE
2.	MOHAN CHAKRAPANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2002	08-FEB-2016	RESIGNED (NO REASON STATED)
3.	KURIAKOSE MECKAMKUNNEL PAILY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2003	31-MAR-2013	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
SABU MECKAMKUNNEL JACOB (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SINDHU CHANDRASEKHAR (MS.)	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
SUMI FRANCIS (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	1	16.67
BENNI JOSEPH (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VENKITANARAYANAN KALPATHY LAKSHMINARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
PAULOSE ERUMALA MATHEW (LATE PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
CHENAKKOTT PHILIPOSE PHILIPOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES AND DIRECTORS INDIVIDUALLY. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER CIRCULATING THE DRAFT FORMS, 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, OBLIGATIONS AND GOVERNANCE. THE PERFORMANCE OF THE BOARD WAS EVALUATED ON THE BASIS OF VARIOUS CRITERIA SUCH AS COMPOSITION OF THE BOARD, INFORMATION FLOW TO THE BOARD AND ITS DYNAMISM, STRATEGIC ISSUES, ROLES AND FUNCTIONS OF THE BOARD, RELATIONSHIP WITH THE MANAGEMENT, ENGAGEMENT WITH THE BOARD AND EXTERNAL STAKEHOLDERS AND OTHER DEVELOPMENT AREAS. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED AFTER SEEKING THE INPUTS OF COMMITTEE MEMBERS ON THE CRITERIA SUCH AS UNDERSTANDING THE TERMS OF REFERENCE, COMMITTEE COMPOSITION, INDEPENDENCE, CONTRIBUTIONS TO BOARD DECISIONS, ETC. THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS WAS EVALUATED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS OTHER THAN THE ONE WHO IS BEING EVALUATED. THE EVALUATION WAS BASED ON THE CRITERIA SUCH AS DIRECTOR’S KNOWLEDGE AND UNDERSTANDING OF THEIR ROLE, COMPANY’S VISION AND MISSION, MARKET POTENTIAL, DIRECTOR’S COMMITMENT, QUALIFICATION, SKILL AND EXPERIENCE, OPENNESS IN COMMUNICATION, FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THESE REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT (IN CASE OF INDEPENDENT DIRECTORS) ETC SUBJECT TO THE SCHEDULE IV OF THE COMPANIES ACT, 2013. THE PERFORMANCE OF THE BOARD CHAIRPERSON WAS EVALUATED AFTER SEEKING THE INPUTS FROM ALL THE DIRECTORS OTHER THAN THE BOARD CHAIRPERSON, ON THE BASIS OF THE CRITERIA SUCH AS CHAIRPERSON’S ROLE, ACCOUNTABILITY AND RESPONSIBILITIES, PROMOTION OF EFFECTIVE RELATIONSHIP AND OPEN COMMUNICATION, POSITIVE AND APPROPRIATE WORKING RELATIONSHIP WITH OTHER EXECUTIVE DIRECTORS, COMMITMENT, ETC. THE BOARD EVALUATION REPORT WAS SUBMITTED TO THE BOARD CHAIRPERSON AND THE CHAIRPERSON OF NOMINATION AND REMUNERATION COMMITTEE. THE BOARD CHAIRPERSON DISCUSSED THE OUTCOME OF EVALUATION OF THE INDIVIDUAL DIRECTORS SEPARATELY WITH THEM IN DETAIL. THE EVALUATION REPORT CONTAINS AN EXECUTIVE SUMMARY OF FINDINGS AND SEVERAL KEY RECOMMENDATIONS FROM THE EVALUATION PROCESS. THE REPORT OF THE BOARD EVALUATION WAS ADOPTED AT THE NRC AND THE BOARD MEETINGS.

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.	SABU MECKAMKUNNEL JACOB (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
2.	SINDHU CHANDRASEKHAR (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
3.	SUMI FRANCIS (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
4.	BENNI JOSEPH (CA (MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
5.	VENKITANARAYANAN KALPATHY LAKSHMINARAYANAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
6.	CHENAKKOTT PHILIPOSE PHILIPOSE (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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

KITEX GARMENTS 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

KITEX GARMENTS 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