Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SEKHARIPURAM NARAYANAN SUBRAHMANYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	AMIT CHADHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	ALIND SAXENA (MR.)
4.	ABHISHEK SINHA (MR.)

5.	SUDIP BANERJEE (MR.)
6.	NARAYANAN KUMAR (MR.)
7.	LUIS MARIO MIRANDA (MR.)
8.	KESHAB PANDA (DR.(MR.))
9.	APURVA S.PUROHIT (MS.)
10.	CHANDRASEKARAN RAMAKRISHNAN (MR.)
11.	ARUNA SUNDARARAJAN (MS.)

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
AMIT CHADHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2015	1,541.80	734.00	2,006.80	948.90	1,008.50	473.20	409.50	433.00
BHUPENDRA BHATE (MR.)	EXECUTIVE DIRECTOR	07 NOV 2017	N.A.	N.A.	N.A.	N.A.	7.40	106.60	68.40	N.A.
KUMAR PRABHAS (MR.)	EXECUTIVE DIRECTOR	21 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	185.00
ALIND SAXENA (MR.)	EXECUTIVE DIRECTOR	26 APR 2023	1,031.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABHISHEK SINHA (MR.)	EXECUTIVE DIRECTOR	18 OCT 2019	633.80	369.50	183.20	131.20	67.90	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
ANIL KUMAR MANI NAIK (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JUN 2014	151.50	123.80	113.80	113.50	70.30	88.00	76.50	0.00
SEKHARIPURAM NARAYANAN SUBRAHMANYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 JAN 2015	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SUDIP BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2016	21.30	22.80	26.00	16.30	19.80	18.50	21.30	17.60
SAMIR THAKOR DESAI (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2014	N.A.	N.A.	28.50	59.30	57.00	52.40	59.50	45.80
ARJUN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2015	N.A.	N.A.	N.A.	32.80	40.80	43.60	34.20	35.40
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2016	18.60	26.30	28.80	22.30	18.00	18.00	13.60	16.30
VIJAY KUMAR MAGAPU (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
LUIS MARIO MIRANDA (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2021	27.30	28.30	4.50	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAB PANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 JUN 2012	48.50	55.70	44.40	1,508.30	1,467.90	691.70	652.40	729.00
APURVA S.PUROHIT (MS.)	NON-EXECUTIVE DIRECTOR	11 DEC 2019	25.10	27.50	22.50	20.00	5.30	N.A.	N.A.	N.A.
CHANDRASEKARAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2020	20.10	17.50	18.80	8.30	N.A.	N.A.	N.A.	N.A.
RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	10 APR 2015	N.A.	N.A.	N.A.	N.A.	7.90	14.60	17.20	13.80
ARUNA SUNDARARAJAN (MS.)	NON-EXECUTIVE DIRECTOR	26 APR 2023	14.80	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.	ANIL KUMAR MANI NAIK (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-JUN-2014	26-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	BHUPENDRA BHATE (MR.)	EXECUTIVE DIRECTOR	NO	07-NOV-2017	03-MAY-2019	RESIGNED (DUE TO CHANGE IN ROLE)
3.	KUMAR PRABHAS (MR.)	EXECUTIVE DIRECTOR	NO	21-JAN-2016	21-JAN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
4.	VIJAY KUMAR MAGAPU (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUN-2012	15-JUL-2016
5.	HASIT JOSHIPURA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	30-APR-2014	22-JAN-2016
6.	K.R.L.NARSIMHAM (MR.)	NON-EXECUTIVE DIRECTOR	NO		07-APR-2015
INDEPENDENT DIRECTOR CESSATIONS
7.	SAMIR THAKOR DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2014 Click here to view subsequent re-appointment/cessation dates	26-AUG-2021	RESIGNED (DUE TO PRE-OCCUPATION)
8.	ARJUN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2015	27-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-APR-2015	18-OCT-2019	RESIGNED (DUE TO PRE-OCCUPATION)

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 : 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
AMIT CHADHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
ALIND SAXENA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
ABHISHEK SINHA (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ANIL KUMAR MANI NAIK (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SEKHARIPURAM NARAYANAN SUBRAHMANYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SUDIP BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
LUIS MARIO MIRANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KESHAB PANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
APURVA S.PUROHIT (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHANDRASEKARAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ARUNA SUNDARARAJAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.

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

THE NRC AND THE BOARD HAVE LAID DOWN THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES, CHAIRMAN, AND INDIVIDUAL DIRECTORS HAS TO BE MADE. THE COMPANY HAD ENGAGED AN EXTERNAL AGENCY TO FACILITATE THE PROCESS OF ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES, CHAIRMAN, AND THE INDIVIDUAL DIRECTORS. THE SAID EXTERNAL AGENCY WAS RESPONSIBLE TO RECEIVE THE RESPONSES FROM THE DIRECTORS, TO CONSOLIDATE AND ANALYZE THEIR RESPONSES AND PRESENT THE SAME TO THE CHAIRMAN OF THE NRC. THE EXTERNAL AGENCY USED ITS IT PLATFORM FOR THE ENTIRE BOARD EVALUATION PROCESS RIGHT FROM INITIATION TILL CONCLUSION IN ORDER TO ENSURE THAT THE ENTIRE PROCESS IS DONE IN A CONFIDENTIAL, TRANSPARENT AND INDEPENDENT MANNER WITHOUT THE INVOLVEMENT OF THE MANAGEMENT OR THE COMPANY’S IT SYSTEM TO ENSURE UNBIASED FEEDBACK. ALL DIRECTORS RESPONDED THROUGH A STRUCTURED QUESTIONNAIRE GIVING FEEDBACK ABOUT THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRMAN. THE QUESTIONNAIRES COVER THE BOARD COMPOSITION, ITS STRUCTURE, ITS CULTURE, ITS EFFECTIVENESS, ITS FUNCTIONING, INFORMATION AVAILABILITY, ADEQUATE DISCUSSIONS, ETC. THESE QUESTIONNAIRES’ ALSO COVER SPECIFIC CRITERIA AND THE GROUNDS ON WHICH ALL DIRECTORS IN THEIR INDIVIDUAL CAPACITY WILL BE EVALUATED. THE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE BOARD INCLUDING ASSESSMENT OF THEIR PERFORMANCE AND THEIR INDEPENDENCE OF MANAGEMENT. THE INDEPENDENT DIRECTORS MET ON JANUARY 16, 2024, TO ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES, CHAIRMAN AND DIRECTORS WAS ALSO REVIEWED BY THE NOMINATION AND REMUNERATION COMMITTEE AS WELL AS IN THE BOARD MEETING HELD ON APRIL 25, 2024. THE GROUP CHAIRMAN HAD AN INDIVIDUAL DISCUSSION WITH ALL THE INDEPENDENT DIRECTORS AND THE CHAIRMAN OF THE NRC ALSO HAD A DISCUSSION WITH ALL THE EXECUTIVE DIRECTORS INDIVIDUALLY.

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.	SEKHARIPURAM NARAYANAN SUBRAHMANYAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	AMIT CHADHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ALIND SAXENA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	ABHISHEK SINHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	SUDIP BANERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	NARAYANAN KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	LUIS MARIO MIRANDA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	KESHAB PANDA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	APURVA S.PUROHIT (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	CHANDRASEKARAN RAMAKRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
11.	ARUNA SUNDARARAJAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY 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

L&T TECHNOLOGY SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-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

L&T TECHNOLOGY SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-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