Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	RAJESH YOGESH SAWHNEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	DINESH CHANDRA AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	BRIJESH KUMAR AGRAWAL (MR.)

4.	AAKASH CHAUDHRY (MR.)
5.	VIVEK NARAYAN GOUR (MR.)
6.	PALLAVI DINODIA GUPTA (MS.)
7.	DHRUV PRAKASH (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.	BUYBACK COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
4.	INDEPENDENT DIRECTORS COMMITTEE
5.	INVESTMENT & FINANCE COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SHARE ALLOTMENT COMMITTEE
9.	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
DINESH CHANDRA AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 SEP 1999	685.31	746.47	443.68	423.55	461.89
BRIJESH KUMAR AGRAWAL (MR.)	DIRECTOR-CORPORATE DEVELOPMENT & NEW INITIATIVES, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 SEP 1999	523.22	551.45	321.28	308.90	334.65

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
RAJESH YOGESH SAWHNEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JAN 2011	13.00	13.35	9.80	2.60	6.00
ELIZABETH LUCY CHAPMAN (MS.)	NON-EXECUTIVE DIRECTOR	27 JAN 2015	N.A.	6.25	8.45	2.70	2.50
AAKASH CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2023	3.00	N.A.	N.A.	N.A.	N.A.
VIVEK NARAYAN GOUR (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2018	23.00	10.85	7.30	2.60	5.60
PALLAVI DINODIA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	20 OCT 2022	17.00	4.50	N.A.	N.A.	N.A.
DHRUV PRAKASH (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2015	47.00	36.10	9.90	3.40	6.80

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.

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.	BHAVANIPRATAPSINH BHARATSINHJI RANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-MAY-2017	27-APR-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
2.	ELIZABETH LUCY CHAPMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2015 Click here to view subsequent re-appointment/cessation dates	07-OCT-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	MAHENDRA KUMAR CHOUHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2011	30-APR-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 2019-20

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
DINESH CHANDRA AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
BRIJESH KUMAR AGRAWAL (MR.)	DIRECTOR-CORPORATE DEVELOPMENT & NEW INITIATIVES, EXECUTIVE DIRECTOR, PROMOTER-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
RAJESH YOGESH SAWHNEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AAKASH CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
VIVEK NARAYAN GOUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PALLAVI DINODIA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DHRUV PRAKASH (MR.)	NON-EXECUTIVE DIRECTOR	NO	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

2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT, THE LISTING REGULATIONS AND PERFORMANCE EVALUATION POLICY OF THE COMPANY, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND OF EACH DIRECTOR WAS CARRIED OUT. A STRUCTURED QUESTIONNAIRE WAS CIRCULATED TO THE DIRECTORS FOR EACH OF THE EVALUATION. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE INDEPENDENT DIRECTORS ON THE PARAMETERS SUCH AS IT’S ROLES, RESPONSIBILITIES, IDENTIFYING MATERIAL RISKS, AVAILABILITY OF QUALITY INFORMATION IN TIMELY MANNER, DEVELOPMENT OF GOVERNANCE STRUCTURE ETC. THE BOARD COMMITTEES WERE EVALUATED BY THE RESPECTIVE COMMITTEE MEMBERS ON THE PARAMETERS SUCH AS ITS’ ROLES, RESPONSIBILITIES, APPROPRIATENESS OF COMMITTEE COMPOSITION, EFFECTIVENESS OF COMMUNICATION BY THE COMMITTEE, MEANINGFUL PARTICIPATION ETC. DIRECTORS WERE ALSO EVALUATED INDIVIDUALLY BY ALL THE OTHER DIRECTORS EXCLUDING DIRECTOR BEING EVALUATED ON THE PARAMETERS SUCH AS HIS/HER PREPAREDNESS AND PARTICIPATIONS AT THE MEETINGS, SAFEGUARDING CONFIDENTIAL INFORMATION, CONTRIBUTION TOWARDS COMPANY’S GROWTH, APPLICATION OF PROFESSIONAL SKILLS AND EXPERIENCE FOR DECISION MAKING, STRATEGIC PLANNING ETC. INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED FOR THEIR PERFORMANCE AND FULFILMENT OF CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS WERE ALSO EVALUATED BY THE INDEPENDENT DIRECTORS. IN ACCORDANCE WITH SECTION 149(8) READ WITH SCHEDULE IV OF THE ACT AND REGULATION 25 OF LISTING REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON APRIL 5, 2024, WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY. THE INDEPENDENT DIRECTORS, INTER-ALIA, EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, VARIOUS COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE FOR FY 2024. THE INDEPENDENT DIRECTORS ALSO REVIEW THE QUALITY, CONTENT, AND TIMELINESS OF THE FLOW OF INFORMATION FROM THE MANAGEMENT TO THE BOARD AND ITS COMMITTEES WHICH IS NECESSARY TO PERFORM REASONABLY AND DISCHARGE THEIR DUTIES. ALL THE INDEPENDENT DIRECTORS OF THE COMPANY ASSOCIATED WITH COMPANY ON THAT DATE WERE PRESENT IN THE SAID MEETING. BOTH NRC AND THE BOARD WERE SATISFIED WITH THE EVALUATION PROCESS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE ENTIRE EVALUATION PROCESS.

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.	RAJESH YOGESH SAWHNEY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
2.	DINESH CHANDRA AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
3.	BRIJESH KUMAR AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
4.	AAKASH CHAUDHRY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
5.	VIVEK NARAYAN GOUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
6.	PALLAVI DINODIA GUPTA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
7.	DHRUV PRAKASH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES 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

INDIAMART INTERMESH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

INDIAMART INTERMESH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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