Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	VANITHA MOHAN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	VIKRAM MOHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	P.M.GANESH (MR.)

4.	KASTHURIRANGAIAN ILANGO (MR.)
5.	VIJAY RAGHUNATH PANCHAPAKESAN (MR.)
6.	NAVIN PAUL (MR.)
7.	SANGAMPALAYAM KANDASAMI SUNDARARAMAN (MR.)
8.	MANOHARAN MALAVIKA THOTHALA (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.	INVESTMENT & BORROWING COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT 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
VANITHA MOHAN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 MAY 1999	402.35	324.56	234.21	131.10	106.99	102.38	116.92	169.12
VIKRAM MOHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 MAY 2009	611.89	499.73	363.24	203.06	193.31	134.31	243.50	305.12
V.BALAJI CHINNAPPAN (MR.)	EXECUTIVE DIRECTOR	15 JUN 2019	N.A.	N.A.	40.04	54.14	46.92	N.A.	N.A.	N.A.
P.M.GANESH (MR.)	EXECUTIVE DIRECTOR	08 NOV 2021	129.52	98.03	30.57	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
VIJAY MOHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 FEB 1974	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.55	5.00
DAMOTHARAN SARATH CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SRIYA CHARI (MS.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	7.20	9.90	3.40	2.40	2.70	2.25	2.95	1.55
SOUNDARARAJAN GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	0.15	0.95	2.80	2.25
KASTHURIRANGAIAN ILANGO (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2019	5.40	6.75	2.00	1.90	0.90	N.A.	N.A.	N.A.
SURESH JAGANNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 1984	N.A.	N.A.	N.A.	1.30	1.45	0.20	2.25	2.25
KRISHNAMOORTHYRAO MURALIMOHAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.45	7.50
VIJAY RAGHUNATH PANCHAPAKESAN (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2024	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVIN PAUL (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2020	4.05	4.05	1.70	1.30	N.A.	N.A.	N.A.	N.A.
RAMANI VIDHYA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2005	12.15	20.70	4.00	3.20	3.20	3.20	13.70	15.57
PALANISAMY SHANMUGASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2019	7.65	12.60	4.40	2.40	2.60	N.A.	N.A.	N.A.
SANGAMPALAYAM KANDASAMI SUNDARARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2018	10.80	10.35	3.70	1.90	2.35	2.25	N.A.	N.A.
CHERUKOORI RAMASWAMY NAIDU SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	25 DEC 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.50	8.10

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.	V.BALAJI CHINNAPPAN (MR.)	EXECUTIVE DIRECTOR	NO	15-JUN-2019	08-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)
2.	VIJAY MOHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18-FEB-1974	11-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	DAMOTHARAN SARATH CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-MAR-1992	27-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	K.UDHAYA KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2008	31-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	HIROYUKI WAKABAYASHI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2011	26-APR-2013	RESIGNED (NO REASON STATED)
6.	NOBUHIRO TAKAHASHI (MR.)	ALTERNATE DIRECTOR TO MR.HIROYUKI WAKABAYASHI, EXECUTIVE DIRECTOR	NO	06-AUG-2012	26-APR-2013	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
7.	YASUSHI NEI (MR.)	ALTERNATE DIRECTOR TO MR.HIROYUKI WAKABAYASHI, EXECUTIVE DIRECTOR	NO	29-JUL-2011	29-MAY-2012	RESIGNED (NO REASON STATED)
8.	MITSUHIKO MASEGI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2009	29-JUL-2011	RESIGNED (NO REASON STATED)
9.	MITSUHARU KATO (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2008	30-OCT-2009	RESIGNED (NO REASON STATED)
10.	SHINJI SHIRASAKI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2005	31-JUL-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	RAMANI VIDHYA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2005 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SRIYA CHARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2016 Click here to view subsequent re-appointment/cessation dates	04-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
13.	PALANISAMY SHANMUGASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2019	14-JUN-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
14.	SURESH JAGANNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-1984 Click here to view subsequent re-appointment/cessation dates	10-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SOUNDARARAJAN GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2009	01-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
16.	KRISHNAMOORTHYRAO MURALIMOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2009	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	CHERUKOORI RAMASWAMY NAIDU SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-DEC-1990	28-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	VENKATRAMAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2004	31-MAR-2013	RESIGNED (NO REASON STATED)
19.	LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2007	29-APR-2011	RESIGNED (NO REASON STATED)
20.	YOSHIHIKO KATO (MR.)	ALTERNATE DIRECTOR TO MR.MITSUHIKO MASEGI, NON-EXECUTIVE DIRECTOR	YES	30-OCT-2009	27-OCT-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
21.	COIMBATORE NATARAJAN SRIVATSAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2001	01-JUL-2009	RESIGNED (NO REASON STATED)
22.	LAKSHMAN LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-1982	18-APR-2009	RESIGNED (NO REASON STATED)
23.	KALYANI GANDHI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2007	28-JAN-2009	RESIGNED (NO REASON STATED)
24.	YUZURU DOI (MR.)	ALTERNATE DIRECTOR TO MR.SHINJI SHIRASAKI, NON-EXECUTIVE DIRECTOR	YES	30-OCT-2007	31-JUL-2008	RESIGNED (NO REASON STATED)
25.	HARUO ISHIDA (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-JUL-2005	30-OCT-2007	SUSPENDED/TERMINATED/SUPERCEDED
26.	E.K.PARTHASARATHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-1982	31-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	THIRUMALA KUMARA BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2004	31-OCT-2006	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 4)
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
VANITHA MOHAN (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
VIKRAM MOHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
P.M.GANESH (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
SRIYA CHARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
KASTHURIRANGAIAN ILANGO (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIJAY RAGHUNATH PANCHAPAKESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
NAVIN PAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAMANI VIDHYA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PALANISAMY SHANMUGASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SANGAMPALAYAM KANDASAMI SUNDARARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (‘ACT’) AND SEBI LISTING REGULATIONS, THE BOARD HAS MADE A FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE, COMMITTEES OF THE BOARD, INDEPENDENT DIRECTORS AND INDIVIDUAL DIRECTORS OF THE COMPANY. THE BOARD'S PERFORMANCE WAS EVALUATED BASED ON THE CRITERIA LIKE STRUCTURE, GOVERNANCE, DYNAMICS & FUNCTIONING, APPROVAL & REVIEW OF OPERATIONS, FINANCIALS, INTERNAL CONTROLS ETC. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS AS WELL AS INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD WERE EVALUATED BASED ON THE EVALUATION CRITERIA LAID DOWN UNDER THE NOMINATION AND REMUNERATION POLICY AND THE CODE OF CONDUCT AS LAID DOWN BY THE BOARD. THE COMMITTEES OF THE BOARD WERE EVALUATED INDIVIDUALLY BASED ON THE TERMS OF REFERENCE SPECIFIED BY THE BOARD TO THE SAID COMMITTEE. THE BOARD OF DIRECTORS WERE SATISFIED WITH THE EVALUATION PROCESS WHICH ENSURED THAT THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDEPENDENT DIRECTORS AND INDIVIDUAL DIRECTORS ADHERED TO THEIR APPLICABLE CRITERIA. ON 25TH JANUARY 2024, INDEPENDENT DIRECTORS HAD A SEPARATE MEETING IN WHICH THEY EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY, BASED ON THE CRITERIA LAID DOWN UNDER NOMINATION AND REMUNERATION POLICY, CODE OF CONDUCT & SEBI’S GUIDANCE NOTE AND SATISFIED WITH THEIR PERFORMANCE. THE NOMINATION AND REMUNERATION AT ITS MEETING HELD ON 22ND JANUARY 2024 EVALUATED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND THE BOARD AS A WHOLE AND SATISFIED WITH THEIR PERFORMANCE.

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.	VANITHA MOHAN (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	VIKRAM MOHAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	P.M.GANESH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	KASTHURIRANGAIAN ILANGO (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	VIJAY RAGHUNATH PANCHAPAKESAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	NAVIN PAUL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	SANGAMPALAYAM KANDASAMI SUNDARARAMAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES 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

PRICOL LTD.

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

PRICOL LTD.

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