Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	VISHAL AJIT MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	VISHWAS AMBALAL PATEL (MR.)

3.	AJIT CHAMPAKLAL MEHTA (MR.)
4.	NARAYANAN SADANANDAN (MR.)
5.	VIJAYLAXMI TULSIDAS SHETH (MS.)
6.	PIYUSH KUMAR SINHA (PROF.(DR.(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.	SECURITIES ALLOTMENT 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	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17
VISHAL AJIT MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 SEP 2010	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
VISHWAS AMBALAL PATEL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 FEB 2018	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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
KEYOOR MADHUSUDAN BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	2.40	2.40	2.00	3.10	3.30	3.10	2.20	2.90
ROOPKISHAN SOHAN LAL DAVE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 SEP 2014	0.60	2.00	0.80	0.80	2.00	2.80	2.20	2.00
AJIT CHAMPAKLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUN 2010	1.80	1.70	1.60	2.10	2.30	2.20	1.60	1.60
MALAV AJIT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUN 2010	N.A.	N.A.	N.A.	0.20	2.90	2.80	1.40	2.20
VIJAYLAXMI TULSIDAS SHETH (MS.)	NON-EXECUTIVE DIRECTOR	25 JUN 2015	2.80	2.30	1.20	1.70	1.20	1.20	1.20	1.00
PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	14 FEB 2018	2.00	1.60	2.40	3.70	2.90	1.10	0.10	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.	MALAV AJIT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-JUN-2010 Click here to view subsequent re-appointment/cessation dates	05-JUN-2020	RESIGNED (DUE TO HEALTH REASONS)
INDEPENDENT DIRECTOR CESSATIONS
2.	KEYOOR MADHUSUDAN BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	24-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ROOPKISHAN SOHAN LAL DAVE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	24-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED

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

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
VISHAL AJIT MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
VISHWAS AMBALAL PATEL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	6	85.71

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
KEYOOR MADHUSUDAN BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ROOPKISHAN SOHAN LAL DAVE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	1	14.29
AJIT CHAMPAKLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
VIJAYLAXMI TULSIDAS SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43

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

IN TERMS OF APPLICABLE PROVISIONS OF THE ACT READ WITH RULES FRAMED THEREUNDER AND PART D OF SCHEDULE II OF THE LISTING REGULATIONS AND ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS HAS PUT IN PLACE A PROCESS TO FORMALLY EVALUATE THE EFFECTIVENESS OF THE BOARD, ITS COMMITTEES ALONG WITH PERFORMANCE EVALUATION OF EACH DIRECTOR TO BE CARRIED OUT ON AN ANNUAL BASIS. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE ACT AND THE LISTING REGULATIONS. ACCORDINGLY, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND EACH DIRECTOR WAS CARRIED OUT FOR THE FINANCIAL YEAR 2023-24. STRUCTURED QUESTIONNAIRES WERE PREPARED TO EVALUATE THE PERFORMANCE OF THE BOARD AS A WHOLE, INDIVIDUAL PERFORMANCE OF EACH DIRECTOR AND SELF – ASSESSMENT CARRIED OUT BY THE DIRECTORS. THE PARAMETERS OF THE PERFORMANCE EVALUATION PROCESS FOR DIRECTORS, INTER ALIA, INCLUDES, EFFECTIVE PARTICIPATION IN MEETINGS OF THE BOARD, CONTRIBUTION IN STRATEGY AND OTHER AREAS IMPACTING COMPANY’S PERFORMANCE, DOMAIN KNOWLEDGE, ATTENDANCE OF DIRECTOR(S), ETC. IN ASSESSING THE OVERALL PERFORMANCE OF THE BOARD, THE PARAMETERS INCLUDED QUALIFICATIONS, EXPERIENCE AND COMPETENCY (IN AREA OF LAW, FINANCE, ACCOUNTING, ECONOMICS, MANAGEMENT, ADMINISTRATION OR ANOTHER AREA RELEVANT TO THE FIELD IN WHICH THE COMPANY OPERATES), BRINGING HIS/HER EXPERIENCE AND CREDIBILITY TO BEAR ON THE CRITICAL AREAS OF PERFORMANCE OF THE ORGANIZATION, GIVING FAIR CHANCE TO OTHER MEMBERS TO CONTRIBUTE, PARTICIPATES ACTIVELY IN THE DISCUSSIONS AND IS CONSENSUS ORIENTED. THE QUESTIONNAIRES FOR ASSESSING THE PERFORMANCE OF THE COMMITTEES OF THE BOARD INCLUDED ASPECTS LIKE UNDERSTANDING OF THE TERMS OF REFERENCE BY THE COMMITTEE MEMBERS, ADEQUACY OF THE COMPOSITION OF THE COMMITTEES, EFFECTIVENESS OF THE DISCUSSIONS AT THE COMMITTEE MEETINGS, INFORMATION PROVIDED TO THE COMMITTEE TO DISCHARGE ITS DUTIES, PERFORMANCE OF THE COMMITTEE VIS-À-VIS ITS RESPONSIBILITIES, ETC. REGULAR EVALUATION OF THE DIRECTORS’ CREATES MORE CONFIDENCE IN THE INTEGRITY OF THE COMPANY, THE QUALITY OF THE DISCUSSIONS AT BOARD MEETINGS, THE CREDIBILITY OF THE REPORTS AND INFORMATION THEY RECEIVE, THE LEVEL OF INTERPERSONAL COHESION BETWEEN BOARD MEMBERS AND THE DEGREE OF BOARD KNOWLEDGE WHICH ENABLE BOARD MEMBERS, INDIVIDUALLY AND COLLECTIVELY, TO DEVELOP THE KEY SKILLS REQUIRED TO MEET FORESEEABLE REQUIREMENTS WITH TIMELY PREPARATION, AGREED STRATEGIES AND APPROPRIATE DEVELOPMENT GOALS. THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MARCH 20, 2024, HAS NOTED THE OVERALL FEEDBACK ON THE PERFORMANCE OF THE DIRECTORS AND THE BOARD AS A WHOLE AND ITS COMMITTEES. THE OVERALL OUTCOME OF THIS EXERCISE TO EVALUATE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES WAS POSITIVE AND MEMBERS EXPRESSED THEIR SATISFACTION.

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.	VISHAL AJIT MEHTA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	VISHWAS AMBALAL PATEL (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	AJIT CHAMPAKLAL MEHTA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	VIJAYLAXMI TULSIDAS SHETH (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT 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

INFIBEAM AVENUES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-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

INFIBEAM AVENUES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-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