Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2026

Sl.No.	Director Name	Position on the Board
1.	AKHIL KUMAR GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	KARAN OMPRAKASH BHAGAT (MR.)

3.	RISHI MANDAWAT (MR.)
4.	SAAHIL MANOJ MURARKA (MR.)
5.	ASHOK REVATHY (MS.)
6.	YATIN PRAKASH SHAH (MR.)
7.	PAVNINDER SINGH (MR.)
8.	SANDEEP TANDON (MR.)
9.	PIERRE DE WECK (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.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
3.	INFORMATION TECHNOLOGY STRATEGY 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	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20
KARAN OMPRAKASH BHAGAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 SEP 2010	**	751.90	1,367.70	1,108.63	1,205.40	1,054.73	500.59

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20
AKHIL KUMAR GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 JAN 2024	**	52.50	6.54	N.A.	N.A.	N.A.	N.A.
NILESH SHIVJI VIKAMSEY (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 MAY 2013	N.A.	29.00	37.00	35.50	33.00	21.75	14.35
NIRMAL BHANWARLAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2008	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
RISHI MANDAWAT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	23 NOV 2022	**	0.00	0.00	0.00	N.A.	N.A.	N.A.
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	03 MAR 2015	N.A.	53.59	41.50	36.50	32.50	20.75	15.25
SAAHIL MANOJ MURARKA (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2025	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP ACHYUT NAIK (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 FEB 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 JUN 2019	N.A.	10.32	16.50	12.25	13.00	8.70	5.75
VENKATARAMAN RAJAMANI (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2008	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
SHANTANU GIRISH RASTOGI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 FEB 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
ASHOK REVATHY (MS.)	NON-EXECUTIVE DIRECTOR	23 APR 2024	**	39.10	N.A.	N.A.	N.A.	N.A.	N.A.
YATIN PRAKASH SHAH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 SEP 2010	**	0.00	0.00	0.00	0.00	0.00	281.67
PAVNINDER SINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	23 NOV 2022	**	0.00	0.00	0.00	N.A.	N.A.	N.A.
GOPALAKRISHNAN SOUNDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2020	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
SANDEEP TANDON (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2025	**	6.28	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ VAISH (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2020	N.A.	36.30	34.75	29.75	27.00	18.70	2.36
PIERRE DE WECK (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2024	**	16.51	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.

**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.	NIRMAL BHANWARLAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JAN-2008	11-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	VENKATARAMAN RAJAMANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JAN-2008	11-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	SANDEEP ACHYUT NAIK (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-FEB-2016	23-NOV-2022	NOMINATION ENDED
4.	SHANTANU GIRISH RASTOGI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-FEB-2016	23-NOV-2022	NOMINATION ENDED
5.	GOPALAKRISHNAN SOUNDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-JAN-2020	23-NOV-2022	RESIGNED (NO REASON STATED)
6.	AMIT NITIN SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JAN-2014	24-JAN-2019	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-MAR-2015 Click here to view subsequent re-appointment/cessation dates	03-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	PANKAJ VAISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2020	22-JAN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	NILESH SHIVJI VIKAMSEY (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-MAY-2013	25-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2019	25-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation

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

2024-25 2023-24 2022-23 2021-22 2020-21 2019-20

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 8)
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
KARAN OMPRAKASH BHAGAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 8)
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
AKHIL KUMAR GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RISHI MANDAWAT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
SAAHIL MANOJ MURARKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ASHOK REVATHY (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
YATIN PRAKASH SHAH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
PAVNINDER SINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	8	5	62.50
SANDEEP TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PIERRE DE WECK (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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
2025-26

2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

IN TERMS OF THE REQUIREMENT OF THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS, 2015, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. FOR THE YEAR UNDER THE REVIEW, THE PERFORMANCE EVALUATION WAS CONDUCTED THROUGH ELECTRONIC MODE WITH STRUCTURED QUESTIONNAIRES CIRCULATED TO THE DIRECTORS IN CONFIDENTIAL AND ANONYMOUS MANNER. THE NOMINATION AND REMUNERATION COMMITTEE HAD LAID DOWN THE CRITERIA FOR PERFORMANCE EVALUATION OF CHAIRPERSON, MANAGING DIRECTOR, NON-EXECUTIVE DIRECTORS, INDEPENDENT DIRECTORS, COMMITTEES AND BOARD AS A WHOLE. THE KEY CRITERIA CONSIDERED WERE AS UNDER: FOR CHAIRPERSON: THE CRITERIA FOR EVALUATION OF CHAIRPERSON, INTER ALIA, INCLUDED HIS ABILITY TO STEER THE MEETINGS EFFECTIVELY, SEEKING VIEWS OF BOARD MEMBERS, KEEPING SHAREHOLDERS’ INTERESTS IN MIND DURING DISCUSSIONS AND DECISIONS, UNDERSTANDING GOVERNANCE AND REGULATORY REQUIREMENTS, EFFECTIVE LEADERSHIP, ETC. FOR MANAGING DIRECTOR: THE CRITERIA FOR EVALUATION OF MANAGING DIRECTOR, INTER ALIA, INCLUDED HIS ABILITY TO CORRECTLY ANTICIPATE BUSINESS TRENDS, OPPORTUNITIES, AND PRIORITIES AFFECTING THE COMPANY’S PROSPERITY AND OPERATIONS, ABILITY TO FACILITATE TEAM-BUILDING AND COHESIVENESS AMONG THE COMPANY’S EMPLOYEES, EFFECTIVE LEADERSHIP FOR THE ORGANISATION, SETTING AND MAINTAINING HIGH STANDARDS OF ETHICS AND INTEGRITY, AND ACTIVE INITIATIVES IN CREATING NEW PRODUCTS AND SERVICES. FOR NON-EXECUTIVE DIRECTORS: THE CRITERIA FOR EVALUATION OF NON-EXECUTIVE DIRECTORS, INTER ALIA, INCLUDED THEIR ABILITY TO FULFIL THE FUNCTIONS AS ASSIGNED BY THE BOARD AND THE LAW AND TO ACT AS AN EFFECTIVE TEAM MEMBER, ATTENDANCE AT THE MEETINGS AND CONTRIBUTION AT THE MEETINGS OF THE BOARD AND COMMITTEES. FOR INDEPENDENT DIRECTORS: THE CRITERIA FOR EVALUATION OF THE INDEPENDENT DIRECTORS, INTER ALIA, INCLUDED INDEPENDENCE FROM THE COMPANY AND OTHER DIRECTORS TO AVOID CONFLICT OF INTEREST, ABILITY TO EXERCISE THEIR OWN JUDGEMENT, ABILITY TO ARBITRATE IN THE INTEREST OF THE COMPANY AS A WHOLE IN SITUATIONS OF CONFLICT OF INTEREST AND STAYING ABREAST OF THE DEVELOPMENTS AFFECTING THE COMPANY. FOR BOARD AS A WHOLE: THE CRITERIA FOR EVALUATION OF THE BOARD, INTER ALIA, INCLUDED COMPETENCY OF THE BOARD TO CONDUCT THE COMPANY’S AFFAIRS, COMPOSITION AND DIVERSITY, COHESIVENESS OF THE BOARD TO FUNCTION AS A TEAM, MANAGING CURRENT AND POTENTIAL STRATEGIC ISSUES, RISK MANAGEMENT AND CORPORATE CULTURE AND VALUES. FOR COMMITTEES OF THE BOARD: THE CRITERIA FOR EVALUATION OF THE COMMITTEES OF THE BOARD, INTER ALIA, INCLUDED COMPOSITION AND EFFECTIVENESS OF THE COMMITTEES, FREQUENCY OF THE MEETINGS OF THE COMMITTEES, DURATION OF THE MEETINGS AND EFFECTIVE RECOMMENDATION TO THE BOARD. THE RESULTS OF THE PERFORMANCE EVALUATION WERE ASSESSED AND DISCUSSED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD AT THEIR RESPECTIVE MEETINGS. THE SUITABLE FEEDBACK WAS CONVEYED TO THE BOARD MEMBERS AND THE 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.
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.	AKHIL KUMAR GUPTA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	KARAN OMPRAKASH BHAGAT (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	RISHI MANDAWAT (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	SAAHIL MANOJ MURARKA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	ASHOK REVATHY (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	YATIN PRAKASH SHAH (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	PAVNINDER SINGH (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	SANDEEP TANDON (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	PIERRE DE WECK (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.

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Indian Boards Database

360 ONE WAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

360 ONE WAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26