Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	GURURAJ VASANT RAO KARAJAGI (DR.(MR.))	CHAIRPERSON, PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR

2.	ADITYA PRANEET BHANDARI (MR.)

3.	INDER KRISHEN BHAT (MR.)
4.	SHUNALI KUNAL NAGARKATTI (MS.)
5.	CHITRA VARIATH RANJITH (MS.)
6.	RAJAN MADHAORAO WELUKAR (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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION 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
ADITYA PRANEET BHANDARI (MR.)	EXECUTIVE DIRECTOR	24 OCT 2016	33.00	25.20	21.93	19.53

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
VIJAY SINGH BAPNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 OCT 2016	0.40	2.00	1.40	1.80
GURURAJ VASANT RAO KARAJAGI (DR.(MR.))	CHAIRPERSON, PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 AUG 2017	1.20	1.40	1.00	1.40
MALLIKA BAJAJ (MS.)	NON-EXECUTIVE DIRECTOR	16 MAR 2017	N.A.	N.A.	N.A.	0.40
INDER KRISHEN BHAT (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2020	0.60	1.80	1.00	0.80
RAJIV KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2021	N.A.	N.A.	0.60	N.A.
NANDKISHORE MARTHANRAO KONDAP (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 NOV 2020	N.A.	N.A.	0.20	0.40
SHUNALI KUNAL NAGARKATTI (MS.)	NON-EXECUTIVE DIRECTOR	18 APR 2019	1.00	2.00	1.40	1.80
SUREKHA MULRAJ THACKER (MS.)	NON-EXECUTIVE DIRECTOR	06 AUG 2021	1.20	2.00	0.40	N.A.
RAJAN MADHAORAO WELUKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 APR 2023	0.80	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.	RAJEEV BHAGWAT CHAND (MR.)	EXECUTIVE DIRECTOR	NO	24-OCT-2016	31-DEC-2017	RESIGNED (NO REASON STATED)
2.	SURENDRA HIRALALJI KABLE (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-MAR-2016	24-OCT-2016	RESIGNED (DUE TO PRE-OCCUPATION)
3.	DHANASHRI KHUSHAL CHILBULE (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-MAR-2015	04-MAR-2016	RESIGNED (DUE TO PRE-OCCUPATION)
4.	ADITYA CHAITANYA KOCHAR (MR.)			30-JUN-2011	03-MAR-2015	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
5.	SUREKHA MULRAJ THACKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2021	25-JUN-2024	RESIGNED (DUE TO OLD AGE)
6.	VIJAY SINGH BAPNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-OCT-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAJIV KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2021	18-SEP-2021	RESIGNED (NO REASON STATED)
8.	NANDKISHORE MARTHANRAO KONDAP (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2020	30-APR-2021	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
9.	MALLIKA BAJAJ (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-2017 Click here to view subsequent re-appointment/cessation dates	29-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PREMLATA SHANTILAL DAGA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2016 Click here to view subsequent re-appointment/cessation dates	27-JUL-2018	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ADITYA PRANEET BHANDARI (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
VIJAY SINGH BAPNA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
GURURAJ VASANT RAO KARAJAGI (DR.(MR.))	CHAIRPERSON, PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
INDER KRISHEN BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
SHUNALI KUNAL NAGARKATTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SUREKHA MULRAJ THACKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJAN MADHAORAO WELUKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	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 2020-21 2021-22 2022-23

IN PURSUANT TO THE PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013, THE BOARD OF DIRECTORS OF THE COMPANY IS COMMITTED TO GET ITS PERFORMANCE EVALUATED IN ORDER TO IDENTIFY ITS STRENGTHS AND AREAS IN WHICH IT MAY IMPROVE ITS FUNCTIONING. TO THAT END, THE NOMINATION AND REMUNERATION COMMITTEE HAS ESTABLISHED THE PROCESS FOR EVALUATION OF PERFORMANCE OF DIRECTORS INCLUDING INDEPENDENT DIRECTORS, THE BOARD AND ITS COMMITTEES. THE EVALUATION OF PERFORMANCE OF EXECUTIVE DIRECTORS IS DONE BY INDEPENDENT DIRECTORS. THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA AND PROCESS FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS THROUGH STRUCTURED QUESTIONNAIRE TO JUDGE THE KNOWLEDGE TO PERFORM THE ROLE, TIME AND LEVEL OF PARTICIPATION, PERFORMANCE OF DUTIES, PROFESSIONAL CONDUCT, INDEPENDENCE ETC. THE APPOINTMENT/RE-APPOINTMENT / CONTINUATION OF DIRECTORS ON THE BOARD SHALL BE BASED ON THE OUTCOME OF EVALUATION PROCESS. THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) VIDE CIRCULAR SEBI/HO/CFD/CMD/CIR/2017/004 DATED 5TH JANUARY, 2017, ISSUED A GUIDANCE NOTE ON BOARD EVALUATION ABOUT VARIOUS ASPECTS INVOLVED IN THE BOARD EVALUATION PROCESS TO BENEFIT ALL STAKEHOLDERS. WHILE EVALUATING THE PERFORMANCE THE ABOVE GUIDANCE NOTE WAS CONSIDERED. DURING THE YEAR UNDER REVIEW AS PER THE POLICY FOR THE PERFORMANCE EVALUATION, FORMAL EVALUATION OF PERFORMANCE OF DIRECTORS INCLUDING INDEPENDENT DIRECTORS, THE BOARD AND ITS COMMITTEES WAS MADE BY THE INDEPENDENT DIRECTORS AND THE NOMINATION AND REMUNERATION COMMITTEE IN THEIR RESPECTIVE MEETINGS AND AN EXECUTIVE SUMMARY OF FINDINGS AND SEVERAL KEY RECOMMENDATIONS FROM THE EVALUATION PROCESS WAS PLACED BEFORE THE BOARD FOR ITS INFORMATION AND CONSIDERATION. INPUTS WERE RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD'S FUNCTIONING, SUCH AS THE ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, ITS EFFECTIVENESS, ETHICS AND COMPLIANCES, THE EVALUATION OF THE COMPANY'S PERFORMANCE, AND INTERNAL CONTROL AND AUDITS . THE DIRECTOR/S WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEE/S WITH THE COMPANY.

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.	GURURAJ VASANT RAO KARAJAGI (DR.(MR.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	ADITYA PRANEET BHANDARI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	INDER KRISHEN BHAT (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SHUNALI KUNAL NAGARKATTI (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	RAJAN MADHAORAO WELUKAR (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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

GLOBAL EDUCATION LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUN-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

GLOBAL EDUCATION LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUN-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