Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	BASAVALINGA AJAI KUMAR SADASHIVAIAH (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	MEGHRAJ ARVINDRAO GORE (MR.)
3.	ANJALI AJAIKUMAR ROSSI (MS.)

4.	PRADIP MANILAL KANAKIA (MR.)
5.	RAJIV PRAKASH MALIWAL (MR.)
6.	GEETA MATHUR (MS.)
7.	SIDDHARTH TAPASWIN PATEL (MR.)
8.	RAJAGOPALAN RAGHAVAN (MR.)
9.	AMIT SONI (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
6.	STRATEGY 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
BASAVALINGA AJAI KUMAR SADASHIVAIAH (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 MAR 2000	**	408.70	259.00	259.00	208.30	280.71	254.65	279.84	243.00
MEGHRAJ ARVINDRAO GORE (MR.)	EXECUTIVE DIRECTOR	10 FEB 2022	**	315.00	310.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANJALI AJAIKUMAR ROSSI (MS.)	DIRECTOR-STRATEGY, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2021	**	79.50	79.80	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
SHANKER SWAMINATHAN ANNASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	25 FEB 2015	N.A.	N.A.	7.10	9.30	9.50	9.75	15.00	10.50	8.50
RAMESH SHANKAPPA SHETTY BILIMAGGA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 NOV 2016	N.A.	N.A.	N.A.	14.00	80.30	72.77	0.00	0.00	N.A.
GANGADHARA GANAPATI (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2005	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	20 AUG 2020	**	7.70	7.70	1.30	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP MANILAL KANAKIA (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2022	**	8.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUSHANI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	0.00	8.30	6.50	3.00	6.00	2.50	6.00
JENNIFER GEK CHOO LEE (DR.(MS.))	NOMINEE DIRECTOR OF V.SCIENCES INVESTMENTS PTE.LTD., NON-EXECUTIVE DIRECTOR	07 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
RAJIV PRAKASH MALIWAL (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	17 JUN 2021	**	12.40	5.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH PARTHASARATHY (MR.)	NOMINEE DIRECTOR OF V.SCIENCES INVESTMENTS PTE.LTD., NON-EXECUTIVE DIRECTOR	23 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SIDDHARTH TAPASWIN PATEL (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	28 JUL 2020	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPALAN RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2021	**	11.20	4.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMPATH THATTAI RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	1.00	7.00	7.75	8.50	6.50	7.50
SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 FEB 2015	N.A.	N.A.	6.50	11.80	7.00	7.25	8.50	7.00	8.00
SURESH CHANDRA SENAPATY (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	1.00	7.30	10.25	15.00	8.50	8.50
RAJESH SINGHAL (MR.)	NOMINEE DIRECTOR OF MILESTONE PRIVATE EQUITY FUND, NON-EXECUTIVE DIRECTOR	25 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
AMIT SONI (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	28 JUL 2020	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT VARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 NOV 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
JEYANDRAN VENUGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2021	**	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.	AMIT VARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2016 Click here to view subsequent re-appointment/cessation dates	01-APR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
2.	GANGADHARA GANAPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-DEC-2005	11-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
3.	RAMESH SHANKAPPA SHETTY BILIMAGGA (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-NOV-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2020	RESIGNED (NO REASON STATED)
4.	PRAKASH PARTHASARATHY (MR.)	NOMINEE DIRECTOR OF V.SCIENCES INVESTMENTS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	23-APR-2008	29-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	RAJESH SINGHAL (MR.)	NOMINEE DIRECTOR OF MILESTONE PRIVATE EQUITY FUND, NON-EXECUTIVE DIRECTOR	NO	25-SEP-2013	12-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
6.	JENNIFER GEK CHOO LEE (DR.(MS.))	NOMINEE DIRECTOR OF V.SCIENCES INVESTMENTS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	07-MAR-2013	12-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
7.	JEYANDRAN VENUGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2021	09-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)
8.	ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2020	02-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
9.	SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2015 Click here to view subsequent re-appointment/cessation dates	21-DEC-2021	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
10.	SHANKER SWAMINATHAN ANNASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2015 Click here to view subsequent re-appointment/cessation dates	03-DEC-2021	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
11.	BHUSHANI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	29-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SURESH CHANDRA SENAPATY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	28-MAY-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
13.	SAMPATH THATTAI RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	28-MAY-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 5)
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
BASAVALINGA AJAI KUMAR SADASHIVAIAH (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MEGHRAJ ARVINDRAO GORE (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
ANJALI AJAIKUMAR ROSSI (MS.)	DIRECTOR-STRATEGY, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
PRADIP MANILAL KANAKIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SIDDHARTH TAPASWIN PATEL (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RAJAGOPALAN RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AMIT SONI (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
JEYANDRAN VENUGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

IN TERMS OF THE REQUIREMENT OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD WAS UNDERTAKEN. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013, AND THE LISTING REGULATIONS, AND IN CONSONANCE WITH GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2019. THE BOARD EVALUATION WAS CONDUCTED THROUGH QUESTIONNAIRE HAVING QUALITATIVE ENHANCING SHAREHOLDER VALUE, EXPERIENCE AND EXPERTISE TO PROVIDE FEEDBACK AND GUIDANCE TO TOP MANAGEMENT ON BUSINESS STRATEGY, GOVERNANCE AND RISK, UNDERSTANDING OF THE ORGANIZATION’S STRATEGY, RISK AND ENVIRONMENT, LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE PROCESS ALSO COVERED SEPARATE EVALUATION OF CHAIRPERSON OF THE BOARD, EXECUTIVE DIRECTORS, NON- EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS. EVALUATION OF COMMITTEES WERE BASED ON CRITERIA SUCH AS ADEQUATE INDEPENDENCE OF EACH OF THE COMMITTEES, FREQUENCY OF MEETINGS AND TIME ALLOCATED FOR DISCUSSIONS AT MEETINGS, FUNCTIONING OF BOARD COMMITTEES AND EFFECTIVENESS OF ITS ADVICE/RECOMMENDATION TO THE BOARD, ETC. THE BOARD HAD, DURING THE YEAR, OPPORTUNITIES TO INTERACT AND MAKE AN ASSESSMENT OF ITS FUNCTIONING AS A COLLECTIVE BODY. IN ADDITION, THERE WERE OPPORTUNITIES FOR COMMITTEES TO INTERACT, FOR INDEPENDENT DIRECTORS TO INTERACT AMONGST THEMSELVES AND FOR EACH INDEPENDENT DIRECTOR TO INTERACT WITH THE CHAIRMAN. THE BOARD FOUND THAT, THERE WAS CONSIDERABLE VALUE AND RICHNESS IN SUCH DISCUSSIONS AND DELIBERATIONS.THE BOARD EVALUATION DISCUSSION WAS FOCUSED AROUND HOW TO MAKE THE BOARD AND ITS COMMITTEES MORE EFFECTIVE AS A COLLECTIVE BODY IN THE CONTEXT OF THE BUSINESS AND THE EXTERNAL ENVIRONMENT IN WHICH THE COMPANY FUNCTIONS. FROM TIME TO TIME DURING THE YEAR, THE BOARD WAS APPRAISED OF THE BUSINESS ISSUES AND THE RELATED OPPORTUNITIES AND RISKS. THE BOARD DISCUSSED VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES SUCH AS STRUCTURE, COMPOSITION, MEETINGS, FUNCTIONS AND INTERACTION WITH THE MANAGEMENT AND WHAT NEEDS TO BE DONE TO FURTHER IMPROVE THE EFFECTIVENESS OF THE BOARD’S FUNCTIONING. ADDITIONALLY, DURING THE EVALUATION DISCUSSION, THE BOARD ALSO FOCUSED ON THE CONTRIBUTION BEING MADE BY THE BOARD AS A WHOLE, THROUGH ITS COMMITTEES AND DISCUSSIONS ON A ONE ON ONE BASIS WITH THE CHAIRMAN. THE PROCESS OF BOARD EVALUATION WAS LED BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE. THE OVERALL ASSESSMENT OF THE BOARD WAS THAT IT WAS FUNCTIONING AS A COHESIVE BODY INCLUDING THE COMMITTEES OF THE BOARD THAT WERE FUNCTIONING WELL WITH PERIODIC REPORTING BY THE COMMITTEES TO THE BOARD ON THE WORK DONE AND PROGRESS MADE DURING THE PERIOD. THE BOARD ACKNOWLEDGED THE EFFORTS AND CONTRIBUTIONS MADE BY THE CHAIRPERSON, EXECUTIVE AND NON- EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS TOWARDS THE COMPANY’S PERFORMANCE.THE BOARD ALSO NOTED THAT THE ACTIONS IDENTIFIED IN THE PAST EVALUATION HAD BEEN ACTED UPON. SUBSEQUENT TO THE EVALUATION DONE IN THE FINANCIAL YEAR 2022-23, GIVEN THE CHANGING EXTERNAL ENVIRONMENT, SOME AREAS HAVE BEEN IDENTIFIED FOR THE BOARD TO ENGAGE ITSELF WITH AND THESE WILL BE ACTED UPON. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. FURTHER, THE EVALUATION PROCESS CONFIRMS THAT THE BOARD AND ITS COMMITTEES CONTINUE TO OPERATE EFFECTIVELY AND THE PERFORMANCE OF THE DIRECTORS AND THE CHAIR IS SATISFACTORY.

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.	BASAVALINGA AJAI KUMAR SADASHIVAIAH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	MEGHRAJ ARVINDRAO GORE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ANJALI AJAIKUMAR ROSSI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	PRADIP MANILAL KANAKIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	GEETA MATHUR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	SIDDHARTH TAPASWIN PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	RAJAGOPALAN RAGHAVAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	AMIT SONI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT 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

HEALTHCARE GLOBAL ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

HEALTHCARE GLOBAL ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23