Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-JUL-2026

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

2.	NEHA BANSAL (MS.)
3.	AMIT CHAUDHARY (MR.)

4.	ANANT GUPTA (MR.)
5.	SAYALI KARANJKAR (MS.)
6.	ASHISH KASHYAP (MR.)
7.	BIJOU KURIEN (MR.)
8.	JAYESH TULSIDAS MERCHANT (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	2025-26
PEYUSH BANSAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 MAY 2008	**
NEHA BANSAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 MAY 2008	**
AMIT CHAUDHARY (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 JUL 2025	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
ANANT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2019	**
SUMER JUNEJA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JAN 2020	**
SAYALI KARANJKAR (MS.)	NON-EXECUTIVE DIRECTOR	24 JUN 2025	**
ASHISH KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2025	**
BIJOU KURIEN (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2025	**
JAYESH TULSIDAS MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2022	**
SARTHAK MISRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	07 DEC 2023	**
HARESH BALANI PRIBHU (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAR 2023	**

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.

**Data presently under compilation

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.	HARESH BALANI PRIBHU (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2023	18-JUL-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	SARTHAK MISRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-DEC-2023	17-JUN-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	SUMER JUNEJA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-JAN-2020	17-JUN-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
4.	ATUL GUPTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-DEC-2016	03-AUG-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	FREDERIC JEAN EMMANUEL AZEMARD (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-MAY-2018	29-MAR-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
6.	T.C.MEENAKSHI SUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-OCT-2011	29-MAR-2023	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
7.	VIKAS AGNIHOTRI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2020	28-MAR-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
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	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
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.
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

THE NOMINATION AND REMUNERATION COMMITTEE HAS FORMULATED THE CRITERIA FOR THE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD AND ITS COMMITTEES. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE EVALUATION WAS CONDUCTED THROUGH A SELF-ASSESSMENT MECHANISM AND THE CONSOLIDATED FEEDBACK WAS REVIEWED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE CRITERIA FOR EVALUATION OF INDIVIDUAL DIRECTOR INCLUDES INTER ALIA ASPECTS SUCH AS KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVES TAKEN, AVAILABILITY AND ATTENDANCE AT THE MEETINGS, COMMITMENT, INTEGRITY, INDEPENDENCE, CONTRIBUTION AT BOARD/ COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/COMMITTEE MEETINGS. IN ADDITION, THE CHAIRMAN IS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY, ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND AND MOTIVATING AND PROVIDING GUIDANCE TO THE EXECUTIVE DIRECTORS, ETC. THE CRITERIA FOR BOARD EVALUATION INCLUDES INTER ALIA, STRUCTURE OF THE BOARD, MEETINGS AND FUNCTIONS OF THE BOARD, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITY TO COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING AND QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT, ETC. THE CRITERIA FOR COMMITTEE EVALUATION INCLUDES INTER ALIA, MANDATE AND COMPOSITION, EFFECTIVENESS OF THE COMMITTEE, STRUCTURE OF THE COMMITTEE AND MEETINGS, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, CONTRIBUTION TO DECISIONS OF THE BOARD, EFFECTIVENESS OF THE MEETINGS AND QUALITY OF RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND THE MANAGEMENT, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS BASED ON THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON MARCH 30, 2026, THE EVALUATION OF BOARD AND NON-EXECUTIVE DIRECTORS (INCLUDING THE CHAIRMAN) WAS CONDUCTED TAKING INTO ACCOUNT FEEDBACK RECEIVED FROM ALL DIRECTORS. THE INDEPENDENT DIRECTORS PROVIDED FEEDBACK TO THE BOARD CHAIRMAN AND THE MANAGING DIRECTOR. THE BOARD EFFECTIVENESS DISCUSSIONS HELP THE BOARD TO CONTINUOUSLY EVOLVE AND REMAIN RELEVANT AS PER THE STRATEGIC NEEDS OF 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.	PEYUSH BANSAL (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
2.	NEHA BANSAL (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
3.	AMIT CHAUDHARY (MR.)	CONSUMER DISCRETIONARY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	ANANT GUPTA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
5.	SAYALI KARANJKAR (MS.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
6.	ASHISH KASHYAP (MR.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
7.	BIJOU KURIEN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
8.	JAYESH TULSIDAS MERCHANT (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

LENSKART SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-JUL-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

SKILLS/COMPETENCIES

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Indian Boards Database

LENSKART SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-JUL-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

SKILLS/COMPETENCIES

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