Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	GAURAV MUNJAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	MUNISH BANSAL (MR.)
3.	RAVI KUMAR (MR.)
4.	PIYUSH PESHWANI (MR.)
5.	AAYARA SHAHEER (MS.)

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.	NOMINATION & REMUNERATION COMMITTEE
4.	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	2024-25	2023-24
GAURAV MUNJAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 SEP 2009	109.77	83.32

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24
MUNISH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2022	0.40	0.90
RAVI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2013	0.40	0.00
PIYUSH PESHWANI (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2022	0.30	0.40
AAYARA SHAHEER (MS.)	NON-EXECUTIVE DIRECTOR	16 AUG 2022	0.40	1.10

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.	GAURAV BALRAM SONGARA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-JAN-2011	27-OCT-2022	RESIGNED (NO REASON STATED)
2.	PANKAJ KANDHARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-SEP-2009	16-AUG-2022	RESIGNED (NO REASON STATED)
3.	KANIKA BEHL (MS.)			09-NOV-2017	07-JUL-2022	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
None

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

2023-24

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
GAURAV MUNJAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
MUNISH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	4		N.A.
RAVI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4		N.A.
PIYUSH PESHWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4		N.A.
AAYARA SHAHEER (MS.)	NON-EXECUTIVE DIRECTOR	NO	4		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
2024-25

2023-24

THE BOARD OF DIRECTORS CONDUCTS AN ANNUAL FORMAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS USING A COMPREHENSIVE EVALUATION FRAMEWORK. THIS FRAMEWORK INCLUDES SELF-ASSESSMENT BY DIRECTORS, PEER REVIEW, COMMITTEE PERFORMANCE REVIEW, AND OVERALL BOARD PERFORMANCE REVIEW. THE EVALUATION COVERS VARIOUS ASPECTS OF THE BOARD’S AND COMMITTEES’ FUNCTIONING, AS WELL AS INDIVIDUAL CONTRIBUTIONS. THE PROCESS IS CONDUCTED THROUGH QUESTIONNAIRES, AND THE RESPONSES ARE COMPILED AND ANALYSED TO IDENTIFY STRENGTHS, AREAS FOR IMPROVEMENT, AND ACTION PLANS. THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES IS ASSESSED BASED ON FACTORS SUCH AS COMPOSITION, STRUCTURE, ATTENDANCE, PROCESS EFFECTIVENESS, INFORMATION FLOW, AND SKILLS. INDIVIDUAL DIRECTORS ARE EVALUATED BASED ON ATTENDANCE, TIME COMMITMENT, ADHERENCE TO THE CODE OF CONDUCT, FULFILMENT OF THEIR DUTIES, AND CONTRIBUTIONS TO COMMITTEE AND BOARD MEETINGS. ADDITIONALLY, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE CHAIRPERSON, AND THE BOARD AS A WHOLE IS EVALUATED BY INDEPENDENT DIRECTORS IN A SEPARATE MEETING, CONSIDERING FEEDBACK RECEIVED FROM ALL DIRECTORS. THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS, CONDUCTED WITHOUT THE PRESENCE OF THE DIRECTOR BEING EVALUATED, IS REVIEWED AND DISCUSSED BY THE BOARD, TAKING INTO ACCOUNT THE FEEDBACK FROM THE NOMINATION & REMUNERATION COMMITTEE AND INDEPENDENT DIRECTORS. THE BOARD EVALUATION FOR THE YEAR HAS PROVIDED VALUABLE INSIGHTS INTO THE STRENGTHS AND AREAS FOR IMPROVEMENT. BUILDING ON THE OBSERVATIONS FROM THE PREVIOUS YEAR AND THE ACTIONS TAKEN, THE PROPOSED ACTIONS FOR THE CURRENT YEAR AIM TO ENHANCE THE BOARD’S EFFECTIVENESS, COMPOSITION, AND STRATEGIC OVERSIGHT. THESE STEPS WILL ENSURE THAT THE BOARD CONTINUES TO PROVIDE STRONG GOVERNANCE AND GUIDANCE TO 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.	GAURAV MUNJAL (MR.)	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT SERVICES
2.	MUNISH BANSAL (MR.)	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
3.	RAVI KUMAR (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT SERVICES STRATEGY
4.	PIYUSH PESHWANI (MR.)	FINANCE INFORMATION TECHNOLOGY
5.	AAYARA SHAHEER (MS.)	FINANCE MARKETING

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

INFOLLION RESEARCH SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2025

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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

INFOLLION RESEARCH SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2025

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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25