Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-2026

Sl.No.	Director Name	Position on the Board
1.	ABHAY SOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	PRANAV CHIRAYU AMIN (MR.)
3.	ANIL KUMAR BHATNAGAR (MR.)
4.	AMRITA GANGOTRA (MS.)
5.	MAHENDRA GUMANMALJI LODHA (MR.)
6.	PRANAV CHANDRAKANT MEHTA (DR.(MR.))
7.	MICHAEL THOMAS NEEB (MR.)
8.	NARAYAN KEELVEEDHI SESHADRI (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 COMMITTEE
3.	DEBENTURE COMMITTEE
4.	ESG & SUSTAINABILITY COMMITTEE
5.	IT STRATEGY COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RENEWABLE ENERGY INVESTMENT COMMITTEE
8.	RISK MANAGEMENT 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	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21
ABHAY SOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JUN 2019	2,737.71	2,951.94	2,473.30	1,400.00	1,400.00	918.56

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
PRANAV CHIRAYU AMIN (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	48.00	50.00	43.50	22.00	N.A.	N.A.
ANIL KUMAR BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 AUG 2022	48.00	47.00	47.50	22.00	N.A.	N.A.
AMRITA GANGOTRA (MS.)	NON-EXECUTIVE DIRECTOR	23 AUG 2023	55.00	55.00	37.30	N.A.	N.A.	N.A.
PRASHANT KUMAR (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	21 JUN 2019	N.A.	N.A.	N.A.	0.00	0.00	0.00
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2009	N.A.	25.01	58.50	48.00	33.00	21.00
MAHENDRA GUMANMALJI LODHA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2020	57.00	56.00	52.50	48.00	33.00	20.00
HARMEEN MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	24 MAY 2021	N.A.	N.A.	1.01	42.00	26.00	N.A.
PRANAV CHANDRAKANT MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 AUG 2024	46.00	30.98	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2019	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SANJAY OMPRAKASH NAYAR (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	21 JUN 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.00
MICHAEL THOMAS NEEB (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	55.00	49.00	47.50	43.00	30.00	7.00
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2023	44.00	45.00	38.28	N.A.	N.A.	N.A.
UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	N.A.	N.A.	N.A.	N.A.	1.00	20.00
MOHIT TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
GAURAV TREHAN (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	15 MAR 2022	N.A.	N.A.	N.A.	0.00	0.00	N.A.
ANANYA TRIPATHI (MS.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	19 JUN 2020	N.A.	N.A.	N.A.	N.A.	0.00	0.00
TARA SINGH VACHANI (MS.)	NON-EXECUTIVE DIRECTOR	24 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00

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.	PRASHANT KUMAR (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	21-JUN-2019 Click here to view subsequent re-appointment/cessation dates	26-SEP-2022	NOMINATION ENDED
2.	GAURAV TREHAN (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAR-2022	24-AUG-2022	MISC.
3.	ANANYA TRIPATHI (MS.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	19-JUN-2020	14-MAR-2022	NOMINATION ENDED
4.	SANJAY OMPRAKASH NAYAR (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	21-JUN-2019	12-FEB-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	TARA SINGH VACHANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	24-OCT-2017	01-JUN-2020	RESIGNED (NO REASON STATED)
6.	MOHIT TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAY-2014	01-JUN-2020	RESIGNED (NO REASON STATED)
7.	DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2019	01-JUN-2020	RESIGNED (NO REASON STATED)
8.	RAJIT MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-MAR-2014	28-JUL-2019	RESIGNED (NO REASON STATED)
9.	YOGESH KUMAR SAREEN (MR.)	EXECUTIVE DIRECTOR	NO	08-AUG-2018	21-JUN-2019	RESIGNED (NO REASON STATED)
10.	SHREY BALAGURU VIRANNA (DR.(MR.))			17-APR-2018	21-JUN-2019	RESIGNED (NO REASON STATED)
11.	ADAM MILLS PYLE (MR.)			19-SEP-2017	21-JUN-2019	RESIGNED (NO REASON STATED)
12.	PETRUS PHILLIPPUS VAN DER WESTHUIZEN (MR.)			26-JUL-2016	21-JUN-2019	RESIGNED (NO REASON STATED)
13.	PRADEEP KUMAR CHOWBEY (MR.)	EXECUTIVE DIRECTOR	NO	08-NOV-2009	21-JUN-2019	RESIGNED (NO REASON STATED)
14.	RAHUL KHOSLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-JUL-2012	05-JUN-2019	RESIGNED (NO REASON STATED)
15.	AJIT SINGH (DR.(MR.))			28-JAN-2009	31-MAR-2019	RESIGNED (NO REASON STATED)
16.	ROHIT KAPOOR (MR.)	EXECUTIVE DIRECTOR	NO	08-AUG-2018	05-DEC-2018	RESIGNED (NO REASON STATED)
17.	ANTON VAN LOGGERENBERG (MR.)	ALTERNATE DIRECTOR TO MR.ADAM MILLS PYLE, NON-EXECUTIVE DIRECTOR	NO	04-AUG-2017	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2009	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
19.	HARMEEN MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2021	14-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
20.	UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2019	20-MAY-2021	RESIGNED (DUE TO CONFLICT OF INTEREST)
21.	ROSHNI HEMANT BAKSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-SEP-2017	21-JUN-2019	RESIGNED (NO REASON STATED)
22.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2012	21-JUN-2019	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

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
ABHAY SOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
PRANAV CHIRAYU AMIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
ANIL KUMAR BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
AMRITA GANGOTRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MAHENDRA GUMANMALJI LODHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRANAV CHANDRAKANT MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
MICHAEL THOMAS NEEB (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	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

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

THE BOARD PERIODICALLY REVIEWS THE FRAMEWORK FOR EVALUATING ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. PURSUANT TO THE APPLICABLE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE BOARD, ON THE RECOMMENDATION OF THE NRC, HAS ADOPTED A COMPREHENSIVE FRAMEWORK FOR THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, THE CHAIRMAN, INDIVIDUAL DIRECTORS AND INDEPENDENT DIRECTORS. THE ANNUAL EVALUATION FOR FY 2025-26 WAS CARRIED OUT THROUGH A DIGITAL PLATFORM BASED ON A STRUCTURED QUESTIONNAIRE COVERING, INTER-ALIA, THE COMPOSITION, DIVERSITY, EXPERIENCE AND EECTIVENESS OF THE BOARD AND ITS COMMITTEES, DISCHARGE OF DUTIES AND RESPONSIBILITIES BY THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS, QUALITY OF DELIBERATIONS AND DECISION-MAKING, BOARD PROCESSES AND GOVERNANCE PRACTICES, RISK OVERSIGHT, STRATEGIC GUIDANCE, SUCCESSION PLANNING, LEADERSHIP AND BOARD MANAGEMENT, INDEPENDENCE AND OBJECTIVE JUDGEMENT OF INDEPENDENT DIRECTORS, AND THE QUALITY, ADEQUACY AND TIMELINESS OF INFORMATION PROVIDED TO THE BOARD. A STRUCTURED QUESTIONNAIRE COVERING THE ABOVE PARAMETERS WAS CIRCULATED ELECTRONICALLY TO ALL DIRECTORS. • DIRECTORS EVALUATED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, THE CHAIRMAN AND INDIVIDUAL DIRECTORS BY ASSIGNING RATINGS ON A SCALE OF 1 (STRONGLY DISAGREE) TO 5 (STRONGLY AGREE). • THE INDEPENDENT DIRECTORS MET SEPARATELY ON MAY 20, 2026, WITHOUT THE PRESENCE OF THE NONINDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT AND REVIEWED, INTER-ALIA, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, THE CHAIRMAN & MANAGING DIRECTOR AND THE QUALITY, ADEQUACY AND TIMELINESS OF INFORMATION PROVIDED BY THE MANAGEMENT TO ENABLE THE BOARD TO EECTIVELY DISCHARGE ITS RESPONSIBILITIES. • THE NRC CARRIED OUT THE EVALUATION OF EACH DIRECTOR. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS UNDERTAKEN BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. • THE OUTCOME OF THE EVALUATION, INCLUDING KEY OBSERVATIONS AND RECOMMENDATIONS FOR FURTHER STRENGTHENING BOARD EECTIVENESS, WAS DELIBERATED UPON BY THE BOARD.

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.	ABHAY SOI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	PRANAV CHIRAYU AMIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ANIL KUMAR BHATNAGAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	AMRITA GANGOTRA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	MAHENDRA GUMANMALJI LODHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	PRANAV CHANDRAKANT MEHTA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	MICHAEL THOMAS NEEB (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	NARAYAN KEELVEEDHI SESHADRI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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.

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Indian Boards Database

MAX HEALTHCARE INSTITUTE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-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

MAX HEALTHCARE INSTITUTE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-MAY-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