Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SRIKANTH VELAMAKANNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	ASHISH RAMESH BHAT (MR.)
3.	ANKIT MEHTA (MR.)
4.	RAHUL SINGH (MR.)

5.	VIKAS BALIA (DR.(MR.))
6.	SUTAPA BANERJEE (MS.)
7.	MATHEW CYRIAC (MR.)
8.	GANAPATHY SUBRAMANIAM (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.	EXECUTIVE COMMITTEE
4.	IPO COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
ASHISH RAMESH BHAT (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 FEB 2007	352.80
ANKIT MEHTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 FEB 2007	353.10
RAHUL SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 FEB 2007	352.80

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
SRIKANTH VELAMAKANNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 DEC 2022	29.20
VIKAS BALIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 DEC 2022	36.20
SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	14 DEC 2022	36.20
MATHEW CYRIAC (MR.)	NOMINEE DIRECTOR OF FLORINTREE ENTERPRISE LLP, NON-EXECUTIVE DIRECTOR	24 JUN 2022	0.00
GANAPATHY SUBRAMANIAM (MR.)	NOMINEE DIRECTOR OF CELESTA CAPITAL II MAURITIUS & CELESTA CAPITAL II-B MAURITIUS, NON-EXECUTIVE DIRECTOR	28 NOV 2017	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.	NICHOLAS EARLE BRATHWAITE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-NOV-2017	13-DEC-2022	NOMINATION WITHDRAWN
2.	SUDHIR RAO PALEPU (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2017	30-NOV-2022	NOMINATION WITHDRAWN
3.	SUJATA VEMURI (MS.)	PROMOTER-DIRECTOR	NO	25-SEP-2010	29-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ASHISH RAMESH BHAT (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
ANKIT MEHTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
RAHUL SINGH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SRIKANTH VELAMAKANNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
VIKAS BALIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
MATHEW CYRIAC (MR.)	NOMINEE DIRECTOR OF FLORINTREE ENTERPRISE LLP, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
GANAPATHY SUBRAMANIAM (MR.)	NOMINEE DIRECTOR OF CELESTA CAPITAL II MAURITIUS & CELESTA CAPITAL II-B MAURITIUS, NON-EXECUTIVE DIRECTOR	NO	8	6	75.00

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

THE COMPANY FOLLOWS A STRUCTURED ASSESSMENT PROCESS FOR EVALUATION OF PERFORMANCE OF THE BOARD, COMMITTEES OF THE BOARD AND INDIVIDUAL PERFORMANCE OF EACH DIRECTOR INCLUDING THE CHAIRMAN BASED ON THE CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE EVALUATION IS BASED ON PARAMETERS LIKE LEVEL OF PARTICIPATION OF THE DIRECTORS, UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF DIRECTORS, UNDERSTANDING OF THE BUSINESS AND COMPETITIVE ENVIRONMENT IN WHICH THE COMPANY OPERATES, UNDERSTANDING OF THE STRATEGIC ISSUES AND CHALLENGES FOR THE COMPANY, ETC. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS IS ALSO EVALUATED TAKING INTO ACCOUNT THE TIME DEVOTED, STRATEGIC GUIDANCE TO THE COMPANY, ADVICE GIVEN FOR DETERMINING IMPORTANT POLICIES, EXTERNAL EXPERTISE PROVIDED AND INDEPENDENT JUDGMENT THAT CONTRIBUTES OBJECTIVELY TO THE BOARD’S DELIBERATION. THE PERFORMANCE EVALUATION OF THE BOARD IS CARRIED OUT TAKING INTO ACCOUNT THE VARIOUS PARAMETERS LIKE COMPOSITION OF BOARD, PROCESS OF APPOINTMENT TO THE BOARD, COMMON UNDERSTANDING AMONGST DIRECTORS OF THEIR ROLE AND RESPONSIBILITIES, TIMELINES AND CONTENT OF BOARD PAPERS, STRATEGIC DIRECTIONS, ADVICE AND DECISION MAKING, ETC. THE BOARD ALSO NOTES THE ACTIONS UNDERTAKEN PURSUANT TO THE OUTCOME OF PREVIOUS EVALUATION EXERCISES. EACH COMMITTEE’S SELF-ASSESSMENT IS CARRIED OUT BASED ON THE DEGREE OF FULFILLMENT OF THE KEY RESPONSIBILITIES AS OUTLINED BY ITS TERMS OF REFERENCE. FOR THE YEAR ENDED MARCH 31, 2024, EVALUATIONS OF THE BOARD, COMMITTEES, AND INDIVIDUAL DIRECTORS WERE CONDUCTED THROUGH THE AUTOMATED TOOL, AND QUESTIONNAIRES CONTAINING VARIOUS PERFORMANCE EVALUATION CRITERIA WERE UPLOADED ON IT. ALL THE DIRECTORS HAVE COMPLETED THEIR ANNUAL EVALUATION USING THE TOOL, AND A SUMMARY REPORT OF FEEDBACK GENERATED FROM THE TOOL WAS SENT TO THE CHAIRMAN OF THE BOARD AND NRC COMMITTEE. THE FEEDBACK INDICATED OVERALL SATISFACTORY PERFORMANCE BY THE BOARD, COMMITTEES, AND INDIVIDUAL DIRECTORS.

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.	SRIKANTH VELAMAKANNI (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	ASHISH RAMESH BHAT (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	ANKIT MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	RAHUL SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	VIKAS BALIA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION ECONOMICS INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	SUTAPA BANERJEE (MS.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	MATHEW CYRIAC (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
8.	GANAPATHY SUBRAMANIAM (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

IDEAFORGE TECHNOLOGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUL-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

IDEAFORGE TECHNOLOGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUL-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