Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	BASUDEO NARAYAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SANDEEP SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	MADHURIMA SINGH (MS.)
4.	MRITUNJAY KUMAR SINGH (MR.)
5.	SARVESH SINGH (MR.)
6.	SRINIVAS SINGH (MR.)

7.	NARENDRA KUMAR ANEJA (MR.)
8.	NEELA ARUNABH BHATTACHERJEE (MS.)
9.	DIWAKAR GUPTA (MR.)
10.	RAJEEV KHER (MR.)
11.	RANJAL LAXMANA SHENOY (MR.)
12.	SUJJAIN SURESH TALWAR (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 & SUSTAINABILITY COMMITTEE
3.	HUMAN RESOURCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16
BASUDEO NARAYAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 AUG 1973	2,170.00	2,143.00	2,006.00	1,925.00	1,773.00	1,593.00	1,394.00	1,400.00	1,385.00	1,380.00	869.00
SANDEEP SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 AUG 2013	789.00	975.00	815.00	827.00	1,120.00	1,172.00	725.00	593.00	438.00	331.00	328.00
DHANANJAY KUMAR SINGH (LATE MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 OCT 1988	N.A.	N.A.	N.A.	N.A.	515.00	811.00	722.00	613.00	419.00	349.00	350.00
BALMIKI PRASAD SINGH (MR.)	EXECUTIVE DIRECTOR	25 OCT 1988	N.A.	N.A.	N.A.	269.00	636.00	561.00	515.00	447.00	317.00	272.00	271.00
MADHURIMA SINGH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 DEC 2021	1,115.00	1,109.00	1,041.00	949.00	281.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MRITUNJAY KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 FEB 2008	1,131.00	1,236.00	1,043.00	959.00	876.00	769.00	680.00	575.00	387.00	322.00	320.00
SARVESH SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 NOV 2019	454.00	487.00	445.00	433.00	400.00	349.00	137.00	N.A.	N.A.	N.A.	N.A.
SRINIVAS SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 SEP 2022	1,072.00	1,061.00	966.00	571.00	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	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16
SAMPRADA SINGH (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	08 AUG 1973	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	456.00	1,427.00	1,411.00	1,405.00	1,260.00
NARENDRA KUMAR ANEJA (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2020	34.00	38.40	32.00	30.00	26.00	20.00	0.00	N.A.	N.A.	N.A.	N.A.
NEELA ARUNABH BHATTACHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	13 JUL 2025	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2025	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KHER (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2024	23.20	18.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHOURI MAHESHWAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.00	17.00	17.00	11.00	12.00
ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2015	34.00	42.40	33.00	31.00	25.00	20.00	20.00	17.00	17.00	12.00	11.00
SUDHA RAVI (MS.)	NON-EXECUTIVE DIRECTOR	29 JUN 2015	29.00	38.40	31.00	29.00	25.00	20.00	20.00	17.00	17.00	12.00	12.00
MANGALDAS CHHAGANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	12.00	12.00
ENNAPADAM NARAYANAN SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
DHEERAJ SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 MAY 2017	N.A.	9.80	30.00	31.00	24.00	19.00	19.00	16.00	16.00	N.A.	N.A.
RANJAL LAXMANA SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2015	5.50	0.00	**	12.00	27.00	21.00	21.00	18.00	18.00	13.00	15.00
SANGEETA KAPIL JIT SINGH (MS.)	NON-EXECUTIVE DIRECTOR	29 JUN 2015	28.50	36.90	30.00	32.00	26.00	20.00	21.00	17.00	18.00	12.00	12.00
SUJJAIN SURESH TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2022	30.50	35.40	27.00	19.00	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.	BALMIKI PRASAD SINGH (MR.)	EXECUTIVE DIRECTOR	NO	25-OCT-1988 Click here to view subsequent re-appointment/cessation dates	25-AUG-2022	RESIGNED (DUE TO HEALTH REASONS)
2.	DHANANJAY KUMAR SINGH (LATE MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-OCT-1988 Click here to view subsequent re-appointment/cessation dates	28-OCT-2021	DEMISE
3.	SAMPRADA SINGH (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	08-AUG-1973	27-JUL-2019	DEMISE
4.	PRABHAT NARAIN SINGH (MR.)	EXECUTIVE DIRECTOR	NO	25-JAN-1983	20-FEB-2015	RESIGNED (NO REASON STATED)
5.	NAWAL KISHORE SINGH (MR.)	EXECUTIVE DIRECTOR	NO	29-JAN-2001	02-JAN-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	SANGEETA KAPIL JIT SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2015 Click here to view subsequent re-appointment/cessation dates	12-JUL-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-2015 Click here to view subsequent re-appointment/cessation dates	12-JUL-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	SUDHA RAVI (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2015 Click here to view subsequent re-appointment/cessation dates	12-JUL-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	DHEERAJ SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2017 Click here to view subsequent re-appointment/cessation dates	14-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
10.	AKHOURI MAHESHWAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2015	15-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MANGALDAS CHHAGANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2007	17-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
12.	ENNAPADAM NARAYANAN SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2008	15-JUN-2015	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

2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
BASUDEO NARAYAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SANDEEP SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
MADHURIMA SINGH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
MRITUNJAY KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SARVESH SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
SRINIVAS SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
NARENDRA KUMAR ANEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NEELA ARUNABH BHATTACHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJEEV KHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUDHA RAVI (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
RANJAL LAXMANA SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SANGEETA KAPIL JIT SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUJJAIN SURESH TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE ACT, SEBI LODR REGULATIONS AND GUIDANCE NOTE ISSUED BY SEBI, THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS, BOARD AS A WHOLE AND ITS COMMITTEES, BASED ON THE CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY. THE EVALUATION OF INDIVIDUAL DIRECTORS CONSIDERED, INTER ALIA, THEIR OVERALL CONTRIBUTION TOWARDS THE GROWTH OF THE COMPANY, PARTICIPATION AND ENGAGEMENT IN BOARD DELIBERATIONS, ACTIVE ROLE IN MONITORING THE EFFECTIVENESS OF COMPANY’S CORPORATE GOVERNANCE PRACTICES AND ADHERENCE TO THE CODE OF CONDUCT. THE PERFORMANCE OF THE COMMITTEES OF THE BOARD WAS EVALUATED HAVING REGARD TO THEIR COMPOSITION, FREQUENCY OF MEETINGS, INDEPENDENCE OF THE COMMITTEES FROM THE BOARD, AND CONTRIBUTION TO THE EFFECTIVE DECISION-MAKING BY THE BOARD. IN ACCORDANCE WITH THE PROVISIONS OF SCHEDULE IV OF THE ACT AND REGULATION 25(3) OF SEBI LODR REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS HELD ON 26 MARCH, 2026, WHERE THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF THE EXECUTIVE DIRECTORS, HAVING REGARD TO, INTER ALIA, THEIR CONTRIBUTION TOWARDS ACHIEVEMENT OF BUSINESS TARGETS, DEVELOPMENT AND EFFECTIVE EXECUTION OF THE BUSINESS PLANS, THEIR ENGAGEMENT WITH THE BOARD AND MANAGEMENT AND THEIR ROLE IN FOSTERING A PERFORMANCE- DRIVEN CULTURE FOR VALUE CREATION. THE BOARD AS A WHOLE WAS ASSESSED BY THE INDEPENDENT DIRECTORS TAKING INTO CONSIDERATION FACTORS SUCH AS ITS COMPOSITION AND DIVERSITY, FREQUENCY OF MEETINGS, MIX OF SKILLS AND EXPERTISE, REGULATORY COMPLIANCES, CORPORATE CULTURE AND VALUES AND THE QUALITY OF ENGAGEMENT WITH MANAGEMENT. THE CHAIRPERSON OF THE COMPANY WAS EVALUATED BY THE INDEPENDENT DIRECTORS, HAVING REGARD TO HIS CONTRIBUTION TO THE GROWTH OF THE COMPANY, INCLUDING PROVIDING STRATEGIC DIRECTION ON EXPANSION, DIVERSIFICATION AND BUSINESS PLANNING, EFFECTIVE EXECUTION OF BUSINESS PLANS AND HIS ENGAGEMENT WITH THE BOARD AND THE MANAGEMENT. BASED ON THE OUTCOME OF THE EVALUATION, THE COMPANY EXPECTS THE BOARD TO CONTINUE TO PLAY A CONSTRUCTIVE AND MEANINGFUL ROLE IN DRIVING SUSTAINABLE VALUE FOR ALL THE STAKEHOLDERS IN THE ENSUING YEARS.

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.	BASUDEO NARAYAN SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	SANDEEP SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	MADHURIMA SINGH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
4.	MRITUNJAY KUMAR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HEALTHCARE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	SARVESH SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HEALTHCARE INTERNATIONAL BUSINESS MARKETING STRATEGY
6.	SRINIVAS SINGH (MR.)	HEALTHCARE INTERNATIONAL BUSINESS MARKETING RISK MANAGEMENT STRATEGY
7.	NARENDRA KUMAR ANEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT
8.	NEELA ARUNABH BHATTACHERJEE (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
9.	DIWAKAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
10.	RAJEEV KHER (MR.)	CORPORATE GOVERNANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
11.	RANJAL LAXMANA SHENOY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
12.	SUJJAIN SURESH TALWAR (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE 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.

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Indian Boards Database

ALKEM LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

ALKEM LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26