Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

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.	RAJEEV KHER (MR.)
9.	ARUN KUMAR PURWAR (MR.)
10.	SUDHA RAVI (MS.)
11.	SANGEETA KAPILJIT SINGH (MS.)
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 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
BASUDEO NARAYAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 AUG 1973	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	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.	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.	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	1,041.00	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	1,043.00	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	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	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	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.	456.00	1,427.00	1,411.00	1,405.00	1,260.00
NARENDRA KUMAR ANEJA (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2020	32.00	30.00	26.00	20.00	0.00	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.	22.00	17.00	17.00	11.00	12.00
ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2015	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	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.	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.	0.00
DHEERAJ SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 MAY 2017	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	N.A.	12.00	27.00	21.00	21.00	18.00	18.00	13.00	15.00
SANGEETA KAPILJIT SINGH (MS.)	NON-EXECUTIVE DIRECTOR	29 JUN 2015	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	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.

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.	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)
7.	RANJAL LAXMANA SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2015 Click here to view subsequent re-appointment/cessation dates	11-JUL-2022	RESIGNED (DUE TO CONFLICT OF INTEREST)
8.	AKHOURI MAHESHWAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2015	15-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MANGALDAS CHHAGANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2007	17-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
10.	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

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	2023-24 (Total No. of Board Meetings held : 10)
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	10	10	100.00
SANDEEP SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	7	70.00
MADHURIMA SINGH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
MRITUNJAY KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	9	90.00
SARVESH SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	9	90.00
SRINIVAS SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	9	90.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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	10	10	100.00
ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SUDHA RAVI (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
DHEERAJ SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10	7	70.00
SANGEETA KAPILJIT SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
SUJJAIN SURESH TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO PROVISIONS OF THE ACT, SEBI LODR REGULATIONS AND GUIDANCE NOTE ISSUED BY SEBI, THE BOARD EVALUATED THE PERFORMANCE OF INDIVIDUAL DIRECTORS, BOARD AS A WHOLE AND ALL THE COMMITTEES OF THE BOARD ON THE BASIS OF PERFORMANCE EVALUATION CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY. THE INDIVIDUAL DIRECTORS WERE ASSESSED AFTER TAKING INTO ACCOUNT THEIR OVERALL CONTRIBUTION AND ENGAGEMENT IN THE GROWTH OF THE COMPANY, ACTIVE ROLE IN MONITORING THE EFFECTIVENESS OF COMPANY’S CORPORATE GOVERNANCE PRACTICES AND ADHERENCE TO THE CODE OF CONDUCT, ETC. THE PERFORMANCE OF THE COMMITTEES OF THE BOARD WAS EVALUATED AFTER CONSIDERING THE COMPOSITION, REGULARITY OF MEETINGS, INDEPENDENCE OF THE COMMITTEES FROM THE BOARD, THEIR CONTRIBUTION TO THE EFFECTIVE DECISIONS OF THE BOARD, ETC. 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 29 TH MARCH, 2024, WHERE THE INDEPENDENT DIRECTORS ASSESSED THE EXECUTIVE DIRECTORS ON THE BASIS OF THE CONTRIBUTION MADE BY SUCH DIRECTORS IN THE ACHIEVEMENT OF BUSINESS TARGETS, DEVELOPMENT AND SUCCESSFUL EXECUTION OF THE BUSINESS PLANS, THEIR RELATIONSHIP WITH THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT PERSONNEL AS WELL AS CREATING A PERFORMANCE CULTURE TO DRIVE VALUE CREATION. THE BOARD AS A WHOLE WAS ASSESSED BY THE INDEPENDENT DIRECTORS TAKING INTO CONSIDERATION THE DIVERSITY, COMPOSITION OF THE BOARD, FREQUENCY OF MEETINGS, QUALIFICATION MIX, REGULATORY COMPLIANCES, CORPORATE CULTURE, VALUES AND INTERACTION WITH THE MANAGEMENT, ETC. THE CHAIRPERSON OF THE COMPANY WAS ASSESSED BY THE INDEPENDENT DIRECTORS BASIS HIS CONTRIBUTION IN THE GROWTH OF THE COMPANY WITH RESPECT TO STRATEGIC DIRECTIONS ON THE EXPANSION, DIVERSIFICATION AND BUSINESS PLANS AS WELL AS SUCCESSFUL EXECUTION OF BUSINESS PLANS AND RELATIONSHIP WITH THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT. BASED ON THE EVALUATION, COMPANY EXPECTS THE BOARD OF DIRECTORS TO CONTINUE TO PLAY A CONSTRUCTIVE AND MEANINGFUL ROLE IN CREATING 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.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	SANDEEP SINGH (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	MADHURIMA SINGH (MS.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
4.	MRITUNJAY KUMAR SINGH (MR.)	FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	SARVESH SINGH (MR.)	FINANCE HEALTHCARE MARKETING STRATEGY
6.	SRINIVAS SINGH (MR.)	HEALTHCARE MARKETING RISK MANAGEMENT STRATEGY
7.	NARENDRA KUMAR ANEJA (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT
8.	ARUN KUMAR PURWAR (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT
9.	SUDHA RAVI (MS.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
10.	SANGEETA KAPILJIT SINGH (MS.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT
11.	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.

Indian Boards Database

ALKEM LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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

ALKEM LABORATORIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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