Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	HARDIK BHARAT PATEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	AJAY AGARWAL (MR.)
3.	SUDHA BHUSHAN GUPTA (MS.)
4.	B.S.PARASHIVA MURTHY (MR.)
5.	DURAISWAMY GUNASEELA RAJAN (MR.)
6.	PANCHAPAKESAN SWAMINATHAN (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
HARDIK BHARAT PATEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	13 JUL 2020	**	0.00	0.00
AJAY KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR	19 APR 2019	N.A.	0.00	0.00
VINAYAK HOSKOTE RAO (MR.)	EXECUTIVE DIRECTOR	16 MAR 2023	**	1.42	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
BHARAT JAYANTILAL PATEL (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 JUL 2020	N.A.	N.A.	0.00
AJAY AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 2020	**	0.00	0.00
SUDHA BHUSHAN GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	13 JUL 2020	**	2.45	1.75
B.S.PARASHIVA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2023	**	0.00	N.A.
DURAISWAMY GUNASEELA RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2020	**	2.25	1.55
PANCHAPAKESAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 2021	**	2.05	0.80

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.	VINAYAK HOSKOTE RAO (MR.)	EXECUTIVE DIRECTOR	NO	16-MAR-2023	31-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	AJAY KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-APR-2019 Click here to view subsequent re-appointment/cessation dates	31-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	BHARAT JAYANTILAL PATEL (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-JUL-2020	29-MAY-2021	DEMISE
4.	SIDHARTH KUMAR BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	02-JUL-1984	25-JUN-2020	RESIGNED (DUE TO RESOLUTION PLAN)
5.	SATISH SHAH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	19-APR-2019	22-JUN-2019	RESIGNED (DUE TO CHANGE IN ROLE)
6.	MEENAKSHI BIRLA (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-OCT-2010 Click here to view subsequent re-appointment/cessation dates	12-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	CHANDRASEKHARAN BHASKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-NOV-2011 Click here to view subsequent re-appointment/cessation dates	12-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
8.	CHAMPA LAL RATHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUN-1998	22-SEP-2017	RESIGNED (NO REASON STATED)
9.	RAM KISHORE CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-JUN-1992	23-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUDARSHAN KUMAR BIRLA (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	23-APR-1981	28-OCT-2010	RESIGNED (NO REASON STATED)
11.	SUJIT GULATI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	23-JUN-2008	29-DEC-2009	RESIGNED (NO REASON STATED)
12.	GAURI KUMAR (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	18-JUN-2007	23-JUN-2008	SUSPENDED/TERMINATED/SUPERCEDED
13.	PRADEEP KUMAR RAM NARAYAN PUJARI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	24-APR-2004	17-MAR-2008	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
14.	RAGOTHAMAN SETHUMADHAVA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2012	25-JUN-2020	RESIGNED (DUE TO RESOLUTION PLAN)
15.	ATTHIBELE RAJARAM SREEKANTH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2019	25-JUN-2020	RESIGNED (DUE TO RESOLUTION PLAN)
16.	GAJENDRAN RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2019	25-JUN-2020	RESIGNED (DUE TO RESOLUTION PLAN)
17.	BHARAT ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2012	01-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	KISHOR SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2017	08-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
19.	ARUN CHARAN MUKHERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUN-1992	22-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	GOLAM MOMEN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2000	22-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	GIRIDHAN GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2005	23-AUG-2012	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

2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 6)
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
HARDIK BHARAT PATEL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	6	6	100.00
AJAY KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
VINAYAK HOSKOTE RAO (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
AJAY AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SUDHA BHUSHAN GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
B.S.PARASHIVA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
DURAISWAMY GUNASEELA RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PANCHAPAKESAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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
2022-23

2016-17 2017-18 2018-19 2019-20 2021-22

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, REGULATION 17(10) AND OTHER APPLICABLE PROVISIONS OF THE LISTING REGULATIONS AND IN CONSONANCE WITH GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI, THE BOARD OF DIRECTORS OF THE COMPANY HAVE FORMULATED A BOARD EVALUATION POLICY WHICH LAYS DOWN THE MANNER OF EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND THE INDIVIDUAL DIRECTORS. THE BOARD ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE AND DIRECTORS INDIVIDUALLY. THE BOARD ALSO CARRIED EVALUATION OF THE PERFORMANCE OF ITS VARIOUS COMMITTEES FOR THE YEAR UNDER CONSIDERATION. THE PERFORMANCE EVALUATION OF THE DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, OTHER THAN THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION OVER THE EVALUATION PROCESS. THE COMPANY HAS PUT IN PLACE A POLICY CONTAINING, INTER- ALIA, THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES

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.	HARDIK BHARAT PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
2.	AJAY AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
3.	SUDHA BHUSHAN GUPTA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
4.	DURAISWAMY GUNASEELA RAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
5.	PANCHAPAKESAN SWAMINATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT SUPPLY CHAIN 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

DIGJAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

DIGJAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23