Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	DINESH KUMAR MITTAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PRACHUR SAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAMESH ABHISHEK (MR.)
4.	SHARAD BHANSALI (MR.)
5.	JAGDISH SAKSENA DEEPAK (MR.)
6.	ANITA KAPUR (MS.)
7.	HARJEET SINGH KOHLI (MR.)
8.	RAJAN BHARTI MITTAL (MR.)
9.	RAKESH BHARTI MITTAL (MR.)
10.	SOUMEN RAY (MR.)
11.	GOPAL VITTAL (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 & RISK MANAGEMENT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	ESG COMMITTEE
4.	HUMAN RESOURCE, NOMINATION & REMUNERATION 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
AKHIL KUMAR GUPTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	31 MAR 2008	N.A.	N.A.	N.A.	5,880.32	888.75	888.75	877.75	828.39	884.04	920.18	1,057.54	636.53
BIMAL DAYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 OCT 2020	N.A.	801.12	505.64	149.76	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVENDER SINGH RAWAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	N.A.	752.09	425.51	343.41	412.41	500.04	332.33	283.08	N.A.	N.A.
PRACHUR SAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 JAN 2023	461.00	287.43	N.A.	N.A.	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
NARAYANAN KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 APR 2008	35.00	35.00	35.00	20.00	15.00	11.25	11.25	15.00	11.25	15.00	8.10	0.70
RAMESH ABHISHEK (MR.)	NON-EXECUTIVE DIRECTOR	03 JAN 2023	26.88	6.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2012	N.A.	N.A.	N.A.	41.25	15.00	15.00	15.00	15.00	15.00	15.00	8.10	5.50
SHARAD BHANSALI (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 2020	27.50	27.50	27.50	6.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SONU HALAN BHASIN (MS.)	NON-EXECUTIVE DIRECTOR	19 NOV 2020	29.38	27.50	27.50	6.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARK CHIN KOK CHONG (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.88	7.50	7.50	7.50	0.00	N.A.
VINOD KUMAR DHALL (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.50	15.00	10.80	5.50
SARVJIT SINGH DHILLON (MR.)	NON-EXECUTIVE DIRECTOR	02 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
ANITA KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	17 JAN 2018	30.00	30.00	30.00	18.75	15.00	15.00	3.75	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKUL KAUSHIVA (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2019	N.A.	N.A.	N.A.	N.A.	3.75	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURRAY PHILIP KING (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
HARJEET SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAO YIH ARTHUR LANG (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2017	N.A.	N.A.	N.A.	5.63	7.50	7.50	5.63	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2016	0.00	0.00	0.00	5.63	7.50	7.50	7.50	7.50	1.88	N.A.	N.A.	N.A.
RAKESH BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2012	**	**	**	**	**	**	**	**	5.63	7.50	0.00	0.00
SANJAY OMPRAKASH NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	3.75	3.75	0.00	0.00	5.63	0.00	0.00
BHARAT SUMANT RAUT (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2012	N.A.	N.A.	N.A.	45.00	20.00	20.00	20.00	20.00	20.00	20.00	2.30	8.00
THOMAS REISTEN (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANDEEP SINGH SEKHON (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALESH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJINDER PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2015	N.A.	N.A.	N.A.	41.25	15.00	15.00	15.00	15.00	11.25	N.A.	N.A.	N.A.
SUNIL SOOD (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LEENA SRIVASTAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	05 NOV 2012	N.A.	N.A.	N.A.	41.25	7.50	15.00	15.00	15.00	15.00	11.25	10.80	2.70
RAVINDER TAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ TEWARI (MR.)	NON-EXECUTIVE DIRECTOR	08 OCT 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL VITTAL (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAN YONG CHOO (MS.)	ALTERNATE DIRECTOR TO MR.TAO YIH ARTHUR LANG, NON-EXECUTIVE DIRECTOR	25 JUL 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	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.	RAVINDER TAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-NOV-2020	18-NOV-2024	MISC.
2.	SUNIL SOOD (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUN-2022	18-NOV-2024	MISC.
3.	THOMAS REISTEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-NOV-2020	18-NOV-2024	MISC.
4.	RANDEEP SINGH SEKHON (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-NOV-2020	28-OCT-2024	RESIGNED (NO REASON STATED)
5.	PANKAJ TEWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-OCT-2022	31-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)
6.	BIMAL DAYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-OCT-2020 Click here to view subsequent re-appointment/cessation dates	17-SEP-2022	RESIGNED (NO REASON STATED)
7.	BALESH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-NOV-2020	30-JUN-2022	RESIGNED (NO REASON STATED)
8.	AKHIL KUMAR GUPTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-MAR-2008 Click here to view subsequent re-appointment/cessation dates	19-NOV-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
9.	TAO YIH ARTHUR LANG (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAY-2017 Click here to view subsequent re-appointment/cessation dates	19-NOV-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
10.	DEVENDER SINGH RAWAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2014 Click here to view subsequent re-appointment/cessation dates	03-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRAKUL KAUSHIVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-JAN-2019	30-DEC-2019	RESIGNED (NO REASON STATED)
12.	TAN YONG CHOO (MS.)	ALTERNATE DIRECTOR TO MR.TAO YIH ARTHUR LANG, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2018	21-OCT-2019	RESIGNED (NO REASON STATED)
13.	SANJAY OMPRAKASH NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-SEP-2012 Click here to view subsequent re-appointment/cessation dates	23-JAN-2019	RESIGNED (NO REASON STATED)
14.	MARK CHIN KOK CHONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2013	08-MAY-2017	RESIGNED (NO REASON STATED)
15.	SARVJIT SINGH DHILLON (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-JAN-2012	31-MAR-2014	RESIGNED (NO REASON STATED)
16.	MURRAY PHILIP KING (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-NOV-2012	29-JUL-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
17.	SONU HALAN BHASIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-NOV-2020	30-AUG-2024	RESIGNED (DUE TO PERSONAL REASON)
18.	NARAYANAN KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-APR-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2012 Click here to view subsequent re-appointment/cessation dates	19-NOV-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
20.	BHARAT SUMANT RAUT (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2012 Click here to view subsequent re-appointment/cessation dates	19-NOV-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
21.	LEENA SRIVASTAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2012 Click here to view subsequent re-appointment/cessation dates	19-NOV-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
22.	RAJINDER PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2015 Click here to view subsequent re-appointment/cessation dates	19-NOV-2020	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
23.	VINOD KUMAR DHALL (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2012	02-SEP-2015

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 : 7)
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
PRACHUR SAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
NARAYANAN KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAMESH ABHISHEK (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHARAD BHANSALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SONU HALAN BHASIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ANITA KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
HARJEET SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RAJAN BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
THOMAS REISTEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
RANDEEP SINGH SEKHON (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
SUNIL SOOD (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
RAVINDER TAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
PANKAJ TEWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
GOPAL VITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71

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

THE HR & NOMINATION COMMITTEE STEERS THE PROCESS ALONGWITH THE BOARD, LAYS DOWN A WELL DEFINED FRAMEWORK (PROCESS, FORMAT, ATTRIBUTES, CRITERIA, QUESTIONNAIRES AND TIMELINES ETC.) AND REVIEWS EXTERNAL ENGAGEMENT FOR THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL BOARD MEMBERS INCLUDING THE CHAIRMAN AND MANAGING DIRECTOR & CEO, ALIGNED WITH BEST PRACTICES. THE PROCESS PROVIDES THAT THE PERFORMANCE EVALUATION SHALL BE CARRIED OUT ON AN ANNUAL BASIS. DURING THE YEAR, THE BOARD MEMBERS COMPLETED THE EVALUATION PROCESS, WHICH INCLUDED EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES AND INDIVIDUAL BOARD MEMBERS INCLUDING THE MANAGING DIRECTOR & CEO. THE EVALUATION PROCESS WAS FACILITATED ONLINE BY A LEADING INDEPENDENT CONSULTING FIRM. THE CONSOLIDATED REPORTS ON OUTCOME WERE SUBMITTED BY THE CONSULTING FIRM TO THE BOARD THROUGH THE COMPANY SECRETARY. THE RESULTS OF EVALUATION WERE DISCUSSED IN THE INDEPENDENT DIRECTOR’S MEETING, FOLLOWED BY COMMITTEE MEETINGS AND BOARD MEETING HELD LATER DURING THE SAME DAY. ALL THE BOARD MEMBERS PARTICIPATED IN THE PERFORMANCE EVALUATION PROCESS THE BOARD EXPRESSED SATISFACTION WITH THE PERFORMANCE AND EFFECTIVENESS OF THE BOARD, BOARD COMMITTEES AND INDIVIDUAL BOARD MEMBERS DURING THE YEAR. THE BOARD NOTED: THE BOARD DEVOTES ADEQUATE TIME TO REVIEW GOVERNANCE AND COMPLIANCE ISSUES AND ENSURES THAT THE COMPANY HAS ROBUST SYSTEMS AND PROCESSES THAT ARE COMPLIANT WITH APPLICABLE LAWS, STATUTES AND REGULATIONS. THE BOARD EXPRESSED SATISFACTION WITH THE PERFORMANCE AND EFFECTIVENESS OF BOARD, BOARD COMMITTEES AND INDIVIDUAL BOARD MEMBERS DURING THE YEAR.THE COMMITTEES HAVE A WELL-DEFINED CHARTER IN CONSONANCE WITH APPLICABLE LAWS AND THE COMPANY’S REQUIREMENTS. THE BOARD NOTED THE SUGGESTIONS MADE BY VARIOUS COMMITTEES ON THEIR PERFORMANCE EVALUATION. THE INDEPENDENT DIRECTORS BRING INDEPENDENT JUDGMENT THAT CONTRIBUTES STRONGLY TO THE OBJECTIVITY OF THE BOARD’S DELIBERATIONS PARTICULARLY ON ISSUES OF STRATEGY, PERFORMANCE AND CONFLICT MANAGEMENT. THE NON-EXECUTIVE DIRECTORS ENGAGE WITH THE COMPANY’S MANAGEMENT AND SEEK INFORMATION REQUIRED TO MAKE INFORMED DECISIONS. THE MANAGING DIRECTOR & CEO COMMUNICATES EFFECTIVELY WITH THE BOARD AND PROVIDES EFFECTIVE LEADERSHIP TO THE MANAGEMENT TEAM AND CREATES AN ORGANIZATIONAL CULTURE THAT LEADS TO THE ACHIEVEMENT OF THE COMPANY’S STRATEGIC GOALS. THE BOARD NOTED THAT THE BOARD AND HR COMMITTEE WOULD CONTINUE TO FOCUS MORE ON SUCCESSION PLANNING.

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.	DINESH KUMAR MITTAL (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY TELECOMMUNICATION
2.	PRACHUR SAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAMESH ABHISHEK (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	SHARAD BHANSALI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
5.	ANITA KAPUR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY TELECOMMUNICATION
6.	HARJEET SINGH KOHLI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY TELECOMMUNICATION
7.	RAJAN BHARTI MITTAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY TELECOMMUNICATION
8.	GOPAL VITTAL (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT STRATEGY TELECOMMUNICATION

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

INDUS TOWERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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
2023-24

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Indian Boards Database

INDUS TOWERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24