Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	VIJAY SHEKHAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	MADHUR DEORA (MR.)

3.	RAVI CHANDRA ADUSUMALLI (MR.)
4.	RAJEEV KRISHNAMURALILAL AGARWAL (MR.)
5.	ASHIT RANJIT LILANI (MR.)
6.	PALLAVI SHARDUL SHROFF (MS.)
7.	GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN (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.	INVESTMENT 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
VIJAY SHEKHAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 DEC 2000	445.10	423.10	400.00
MADHUR DEORA (MR.)	EXECUTIVE DIRECTOR	20 MAY 2022	420.80	410.09	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
RAVI CHANDRA ADUSUMALLI (MR.)	NOMINEE DIRECTOR OF SAIF & ELEVATION CAPITAL, COLLECTIVELY, NON-EXECUTIVE DIRECTOR	16 FEB 2012	0.00	0.00	0.00
NEERAJ ARORA (MR.)	NON-EXECUTIVE DIRECTOR	11 JUL 2021	165.90	164.10	107.00
TODD ANTHONY COMBS (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2019	N.A.	N.A.	0.00
DOUGLAS LEHMAN FEAGIN (MR.)	NOMINEE DIRECTOR OF ANTFIN (NETHERLANDS) HOLDING BV, NON-EXECUTIVE DIRECTOR	05 JUL 2021	N.A.	0.00	0.00
ASHIT RANJIT LILANI (MR.)	NON-EXECUTIVE DIRECTOR	05 JUL 2021	165.90	164.10	109.40
MARK SCHWARTZ (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2016	N.A.	85.60	185.00
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	09 FEB 2018	207.50	205.40	185.00
GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2022	207.50	121.00	N.A.
MUNISH RAVINDER VARMA (MR.)	NOMINEE DIRECTOR OF SVF, NON-EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	N.A.	0.00
JING XIANDONG (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2015	N.A.	N.A.	0.00
MICHAEL YUEN JEN YAO (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2019	N.A.	N.A.	0.00
VIKAS AGNIHOTRI (MR.)	ALTERNATE DIRECTOR TO MR.MUNISH RAVINDER VARMA, NON-EXECUTIVE DIRECTOR	05 JUL 2021	N.A.	N.A.	0.00
MUKUL ARORA (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	27 APR 2012	N.A.	N.A.	0.00
TING HONG KENNY HO (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	16 MAY 2019	N.A.	N.A.	0.00
VIVEK KUMAR MATHUR (MR.)	ALTERNATE DIRECTOR TO MR.RAVI CHANDRA ADUSUMALLI, NON-EXECUTIVE DIRECTOR	11 JUL 2021	0.00	0.00	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.	VIVEK KUMAR MATHUR (MR.)	ALTERNATE DIRECTOR TO MR.RAVI CHANDRA ADUSUMALLI, NON-EXECUTIVE DIRECTOR	NO	11-JUL-2021	30-JUN-2023	NOMINATION ENDED
2.	DOUGLAS LEHMAN FEAGIN (MR.)	NOMINEE DIRECTOR OF ANTFIN (NETHERLANDS) HOLDING BV, NON-EXECUTIVE DIRECTOR	NO	05-JUL-2021	02-FEB-2023	NOMINATION ENDED
3.	VIKAS AGNIHOTRI (MR.)	ALTERNATE DIRECTOR TO MR.MUNISH RAVINDER VARMA, NON-EXECUTIVE DIRECTOR	NO	05-JUL-2021	14-MAR-2022	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
4.	MUNISH RAVINDER VARMA (MR.)	NOMINEE DIRECTOR OF SVF, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2019	14-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
5.	MUKUL ARORA (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-APR-2012	11-JUL-2021	RESIGNED (NO REASON STATED)
6.	JING XIANDONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-APR-2015	05-JUL-2021	RESIGNED (NO REASON STATED)
7.	MICHAEL YUEN JEN YAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-MAY-2019	30-JUN-2021	RESIGNED (NO REASON STATED)
8.	TING HONG KENNY HO (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2019	30-JUN-2021	RESIGNED (NO REASON STATED)
9.	TODD ANTHONY COMBS (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-MAY-2019	30-JUN-2021	RESIGNED (NO REASON STATED)
10.	GUOMING CHENG (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-JUN-2019	05-JUL-2019	RESIGNED (NO REASON STATED)
11.	CHEN YAN (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2017	21-MAY-2019	RESIGNED (NO REASON STATED)
12.	JOSEPH CHUNG TSAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2017	16-MAY-2019	RESIGNED (NO REASON STATED)
13.	KABIR MISRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-NOV-2017	01-MAR-2019	RESIGNED (NO REASON STATED)
14.	AMITABH KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-OCT-2016	01-MAR-2019	RESIGNED (NO REASON STATED)
15.	SAURABH JALAN (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-APR-2018	01-MAR-2019	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	NEERAJ ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUL-2021	17-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
17.	MARK SCHWARTZ (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2016 Click here to view subsequent re-appointment/cessation dates	30-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 9)
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 SHEKHAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00
MADHUR DEORA (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
RAVI CHANDRA ADUSUMALLI (MR.)	NOMINEE DIRECTOR OF SAIF & ELEVATION CAPITAL, COLLECTIVELY, NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
NEERAJ ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
ASHIT RANJIT LILANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	5	55.56
GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
VIVEK KUMAR MATHUR (MR.)	ALTERNATE DIRECTOR TO MR.RAVI CHANDRA ADUSUMALLI, NON-EXECUTIVE DIRECTOR	NO	N.A.		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

2021-22 2022-23

IN COMPLIANCE WITH THE PROVISIONS OF THE ACT, THE SEBI LISTING REGULATIONS AND THE GUIDANCE NOTE ISSUED BY SEBI ON BOARD EVALUATION, 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 ITS COMMITTEES. THE NOMINATION AND REMUNERATION COMMITTEE, AT ITS MEETING HELD ON JANUARY 09, 2024, DELIBERATED, REVIEWED AND APPROVED THE STRUCTURED PROCESS, FORMAT, ATTRIBUTES, CRITERIA AND QUESTIONNAIRES AS A WHOLE, FOR THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING THE ADDITIONAL QUESTIONS FOR EVALUATION OF CHAIRPERSON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, AND NON-EXECUTIVE INDEPENDENT DIRECTORS, KEEPING IN VIEW THE BOARD PRIORITIES AND BEST PRACTICES. ALL THE DIRECTORS PARTICIPATED AND COMPLETED THE PERFORMANCE EVALUATION PROCESS FOR FY 2023- 24. THE RESULTS OF EVALUATION WERE DISCUSSED IN THE RESPECTIVE COMMITTEE AND BOARD MEETINGS.

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.	VIJAY SHEKHAR SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	MADHUR DEORA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAVI CHANDRA ADUSUMALLI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	ASHIT RANJIT LILANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	PALLAVI SHARDUL SHROFF (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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.

Indian Boards Database

ONE 97 COMMUNICATIONS LTD.

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

ONE 97 COMMUNICATIONS LTD.

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