Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	GAGAN BANGA (MR.)

3.	SACHIN CHAUDHARY (MR.)

4.	SIDDHARTH ACHUTHAN (MR.)
5.	RAJIV GUPTA (MR.)
6.	SATISH CHAND MATHUR (MR.)
7.	DINA BANDHU MOHAPATRA (MR.)
8.	SHEFALI SHAH (MS.)

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
GAGAN BANGA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	10 MAY 2005	1,629.00	1,050.84	1,055.07	514.20	1,104.37	1,583.02	1,429.44	1,234.93	1,036.53	751.01	600.03
SACHIN CHAUDHARY (MR.)	EXECUTIVE DIRECTOR	15 JAN 2008	951.00	660.62	492.48	325.63	469.06	526.66	444.17	278.72	0.00	0.00	0.00

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
SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 AUG 2018	212.00	210.00	207.00	82.00	6.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH ACHUTHAN (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2020	112.00	85.00	82.00	31.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMSHER SINGH AHLAWAT (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	3.00	12.00	8.00	4.00	4.00	4.00	5.00	3.00	0.00
KAMALESH SHAILESH CHANDRA CHAKRABARTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	N.A.	N.A.	N.A.	38.18	151.77	149.12	153.12	190.37	0.00	N.A.
SAMEER GEHLAUT (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 MAR 2013	N.A.	N.A.	0.00	0.00	1,251.05	2,502.10	2,502.10	2,502.10	2,680.83	2,449.15	2,960.54
RAJIV GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	28 JUL 2023	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANJARI ASHOK KACKER (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	3.00	4.00	3.00	2.00	N.A.
JOGINDER SINGH KATARIA (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
AISHWARYA KATOCH (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
KARAN SINGH KHERA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
ASHWINI OMPRAKASH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2011	N.A.	358.97	487.20	289.33	511.52	723.45	651.41	569.94	463.22	348.43	281.04
SATISH CHAND MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2019	37.00	35.00	32.00	22.00	7.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PREM PRAKASH MIRDHA (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2011	N.A.	N.A.	3.00	12.00	5.00	5.00	4.00	6.00	5.00	1.00	0.00
GYAN SUDHA MISRA (JUSTICE (MS.))	NON-EXECUTIVE DIRECTOR	29 SEP 2016	0.00	60.00	57.00	16.00	6.00	4.00	4.00	2.00	N.A.	N.A.	N.A.
AJIT KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2011	0.00	0.00	134.37	0.00	209.49	366.58	327.32	281.48	236.26	206.97	180.02
SAURABH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
DINA BANDHU MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2020	72.00	70.00	67.00	22.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURINDER SINGH NIJJAR (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	28 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.00	1.00	N.A.
BISHNU CHARAN PATNAIK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	26 APR 2022	0.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV RATTAN (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SHEFALI SHAH (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2023	32.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM KUMAR SHEOKAND (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
BISHESHWAR PRASAD SINGH (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	0.00	5.00	4.00	6.00	5.00	2.00	N.A.
LABH SINGH SITARA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	0.00	4.00	4.00	4.00	5.00	0.00	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.

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.	AJIT KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-AUG-2011 Click here to view subsequent re-appointment/cessation dates	22-MAY-2023	RESIGNED (DUE TO CHANGE IN ROLE)
2.	BISHNU CHARAN PATNAIK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2022	29-APR-2023	NOMINATION ENDED
3.	ASHWINI OMPRAKASH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-JUN-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2023	RESIGNED (NO REASON STATED)
4.	SAMEER GEHLAUT (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	19-MAR-2013	14-MAR-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	MANJARI ASHOK KACKER (MS.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2014	19-SEP-2018	RESIGNED (DUE TO PRE-OCCUPATION)
6.	SAURABH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-MAR-2013	09-JUL-2014	RESIGNED (NO REASON STATED)
7.	RAJIV RATTAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-MAR-2013	09-JUL-2014	RESIGNED (NO REASON STATED)
8.	RAM KUMAR (MR.)			23-AUG-2011	19-MAR-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	GYAN SUDHA MISRA (JUSTICE (MS.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2016 Click here to view subsequent re-appointment/cessation dates	28-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SHAMSHER SINGH AHLAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2013	28-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PREM PRAKASH MIRDHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2011	28-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	KAMALESH SHAILESH CHANDRA CHAKRABARTY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2014	26-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BISHESHWAR PRASAD SINGH (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
14.	LABH SINGH SITARA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
15.	SURINDER SINGH NIJJAR (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2014	28-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	KARAN SINGH KHERA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2012	11-AUG-2014
17.	AISHWARYA KATOCH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2013	11-AUG-2014
18.	JOGINDER SINGH KATARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2013	11-AUG-2014
19.	RAM KUMAR SHEOKAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2013	29-APR-2014
20.	RAJENDER MOHAN MALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2014	DATE NOT KNOWN

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 : 11)
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
GAGAN BANGA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	11	11	100.00
SACHIN CHAUDHARY (MR.)	EXECUTIVE DIRECTOR	NO	11	11	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 11)
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
SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
SIDDHARTH ACHUTHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
RAJIV GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
SATISH CHAND MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
GYAN SUDHA MISRA (JUSTICE (MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
AJIT KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
DINA BANDHU MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
BISHNU CHARAN PATNAIK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
SHEFALI SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.

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 NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE BOARD REASSESSED THE FRAMEWORK, METHODOLOGY AND CRITERIA FOR EVALUATING THE PERFORMANCE OF THE BOARD AS A WHOLE, INCLUDING BOARD COMMITTEE(S), AS WELL AS PERFORMANCE OF EACH DIRECTOR(S) / CHAIRMAN AND CONFIRMED THAT THE EXISTING EVALUATION PARAMETERS ARE IN COMPLIANCE WITH THE REQUIREMENTS AS PER SEBI GUIDANCE NOTE DATED JANUARY 5, 2017 ON BOARD EVALUATION. THE EXISTING PARAMETERS INCLUDES EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES, DECISION MAKING PROCESS, DIRECTORS / MEMBERS PARTICIPATION, GOVERNANCE, INDEPENDENCE, QUALITY AND CONTENT OF AGENDA PAPERS, TEAM WORK, FREQUENCY OF MEETINGS, DISCUSSIONS AT MEETINGS, CORPORATE CULTURE, CONTRIBUTION, ROLE OF THE CHAIRMAN AND MANAGEMENT OF CONFLICT OF INTEREST. BASIS THESE PARAMETERS AND GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI, THE NRC HAD REVIEWED AT LENGTH THE PERFORMANCE OF EACH DIRECTOR INDIVIDUALLY AND EXPRESSED SATISFACTION ON THE PROCESS OF EVALUATION AND THE PERFORMANCE OF EACH DIRECTOR. THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE AND ITS COMMITTEES NAMELY AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE AND STAKEHOLDERS RELATIONSHIP COMMITTEE AS WELL AS THE PERFORMANCE OF EACH DIRECTOR INDIVIDUALLY, INCLUDING THE CHAIRMAN WAS CARRIED OUT BY THE ENTIRE BOARD OF DIRECTORS. DURING THE YEAR UNDER REVIEW, SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON FEBRUARY 14, 2024, WITHOUT THE ATTENDANCE OF NON – INDEPENDENT DIRECTORS AND THE MEMBERS OF THE COMPANY MANAGEMENT. THE PERFORMANCE EVALUATION OF THE CHAIRMAN, VICE – CHAIRMAN, EXECUTIVE DIRECTORS AND NON – EXECUTIVE DIRECTOR WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS IN THEIR MEETING HELD ON FEBRUARY 14, 2024. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. ALSO, THE CHAIRMAN OF THE COMPANY, ON A PERIODIC BASIS, HAS HAD ONE – TO – ONE DISCUSSION WITH THE DIRECTORS FOR THEIR VIEWS ON THE FUNCTIONING OF THE BOARD AND THE COMPANY, INCLUDING DISCUSSIONS ON LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IMPLEMENTATION OF THE SUGGESTIONS OFFERED BY DIRECTORS EITHER INDIVIDUALLY OR COLLECTIVELY DURING DIFFERENT BOARD / COMMITTEE 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.	SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	GAGAN BANGA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	SACHIN CHAUDHARY (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	SIDDHARTH ACHUTHAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
5.	RAJIV GUPTA (MR.)	FINANCIAL SERVICES INFORMATION TECHNOLOGY MARKETING
6.	SATISH CHAND MATHUR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
7.	DINA BANDHU MOHAPATRA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
8.	SHEFALI SHAH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT

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

SAMMAAN CAPITAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SAMMAAN CAPITAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24