Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	SUDHIR JAIRAM VAID (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR
2.	ANKUR VAID (MR.)

3.	ARVIND MOTILAL AGARWAL (MR.)
4.	RAJIV AMBRISH AGARWAL (MR.)
5.	JAYARAM EASWARAN (MR.)
6.	RAVI KAPOOR (MR.)
7.	BHARTI KHANNA (MS.)
8.	CHAKRAVARTHY SRIRAMAN MANDAYAM (MR.)
9.	AMITABH GAJENDRA THAKORE (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
SUDHIR JAIRAM VAID (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 FEB 2011	480.00
ANKUR VAID (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 DEC 2009	276.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
ARVIND MOTILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2022	4.00
RAJIV AMBRISH AGARWAL (MR.)	NOMINEE DIRECTOR OF RARE TRUSTS, NON-EXECUTIVE DIRECTOR	30 JUN 2008	4.00
JAYARAM EASWARAN (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 2022	4.00
RAVI KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	15 DEC 2003	4.00
ANIL KATYAL (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2019	2.50
BHARTI KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2017	4.00
CHAKRAVARTHY SRIRAMAN MANDAYAM (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 2022	3.50
UTPAL HEMENDRA SHETH (MR.)	NOMINEE DIRECTOR OF RARE TRUSTS, NON-EXECUTIVE DIRECTOR	04 DEC 2009	1.50
AMITABH GAJENDRA THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2017	3.00
AMIT VARMA (DR.(MR.))	NOMINEE DIRECTOR OF HELIX INVESTMENT HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	15 JUL 2016	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.	UTPAL HEMENDRA SHETH (MR.)	NOMINEE DIRECTOR OF RARE TRUSTS, NON-EXECUTIVE DIRECTOR	NO	04-DEC-2009	30-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	AMIT VARMA (DR.(MR.))	NOMINEE DIRECTOR OF HELIX INVESTMENT HOLDINGS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	15-JUL-2016	19-AUG-2023	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
3.	ANIL KATYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2019	25-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)

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
SUDHIR JAIRAM VAID (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
ANKUR VAID (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE 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
ARVIND MOTILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAJIV AMBRISH AGARWAL (MR.)	NOMINEE DIRECTOR OF RARE TRUSTS, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
JAYARAM EASWARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAVI KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
ANIL KATYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
BHARTI KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
CHAKRAVARTHY SRIRAMAN MANDAYAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
UTPAL HEMENDRA SHETH (MR.)	NOMINEE DIRECTOR OF RARE TRUSTS, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
AMITABH GAJENDRA THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
AMIT VARMA (DR.(MR.))	NOMINEE DIRECTOR OF HELIX INVESTMENT HOLDINGS PTE.LTD., 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

THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES AND OTHER INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. THE EVALUATION PROCESS INTER ALIA CONSIDERS ATTENDANCE OF DIRECTORS AT BOARD AND COMMITTEE MEETINGS, ACQUAINTANCE WITH BUSINESS, COMMUNICATING INTER- SE BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION AND STRATEGY, BENCHMARKS ESTABLISHED BY GLOBAL PEERS, ETC., WHICH IS IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND GUIDELINES. THE BOARD CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF THE BOARD, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS AND CHAIRMAN. THE CHAIRMAN OF THE RESPECTIVE BOARD COMMITTEES SHARED THE REPORT ON EVALUATION WITH THE RESPECTIVE COMMITTEE MEMBERS. THE PERFORMANCE OF EACH COMMITTEE WAS EVALUATED BY THE BOARD, BASED ON REPORT ON EVALUATION RECEIVED FROM RESPECTIVE BOARD COMMITTEES. THE REPORTS ON PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS WERE REVIEWED BY THE CHAIRMAN OF THE BOARD. IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015, THE PERFORMANCE EVALUATION WAS CARRIED OUT AS UNDER BOARD: IN ACCORDANCE WITH THE CRITERIA SUGGESTED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS EVALUATED THE PERFORMANCE OF THE BOARD, HAVING REGARD TO VARIOUS CRITERIA SUCH AS BOARD COMPOSITION, BOARD PROCESSES, BOARD DYNAMICS ETC. THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETINGS, ALSO EVALUATED THE PERFORMANCE OF THE BOARD AS A WHOLE BASED ON VARIOUS CRITERIA SPECIFIED BY COMPANIES ACT, 2013. THE BOARD AND THE INDEPENDENT DIRECTORS WERE OF THE UNANIMOUS VIEW THAT PERFORMANCE OF THE BOARD OF DIRECTORS AS A WHOLE WAS SATISFACTORY.

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.	SUDHIR JAIRAM VAID (MR.)	HEALTHCARE
2.	ANKUR VAID (MR.)	FINANCE
3.	ARVIND MOTILAL AGARWAL (MR.)	LEADERSHIP/MANAGEMENT
4.	RAJIV AMBRISH AGARWAL (MR.)	LEADERSHIP/MANAGEMENT
5.	JAYARAM EASWARAN (MR.)	LEADERSHIP/MANAGEMENT
6.	RAVI KAPOOR (MR.)	LEGAL/COMPLIANCE
7.	BHARTI KHANNA (MS.)	MARKETING
8.	CHAKRAVARTHY SRIRAMAN MANDAYAM (MR.)	HEALTHCARE
9.	AMITABH GAJENDRA THAKORE (MR.)	LEADERSHIP/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.
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

CONCORD BIOTECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUN-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

CONCORD BIOTECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUN-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