Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-MAR-2020

Sl.No.	Director Name	Position on the Board
1.	SHANTANU PRAKASH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	VINOD KUMAR DANDONA (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

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	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VINOD KUMAR DANDONA (MR.)	EXECUTIVE DIRECTOR	13 NOV 2013	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	4.50	24.70	8.40	N.A.	N.A.	N.A.	N.A.
JAGDISH PRAKASH (MR.)	EXECUTIVE DIRECTOR	19 FEB 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	48.56	48.56	41.99	11.87

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SANJAY KUMAR BHATTACHARYYA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTANU PRAKASH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 SEP 1994	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	138.00	138.00	138.00	311.00
ROY EDWIN CAMPBELL II (MR.)	NOMINEE DIRECTOR OF MOUNT KELLETT, NON-EXECUTIVE DIRECTOR	09 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
SHONU CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.30	0.00	0.00	0.00	15.00	15.00
SHAYAMA CHONA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	30.00	30.00
VIJAY KUMAR CHOUDHARY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	1.60	1.50	1.20	1.60	N.A.	N.A.	N.A.	N.A.
AZRA SHAUQIA HASAN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	28 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
RAJAT KHARE (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.30	0.00	N.A.	N.A.	N.A.	N.A.
RAJIV KRISHAN LUTHRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	30.00	30.00
MANAV SARAF (MR.)	NOMINEE DIRECTOR OF MOUNT KELLETT, NON-EXECUTIVE DIRECTOR	26 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
SWATI SINHA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SANKALP SRIVASTVA (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	15.00	15.00
VENKATA SUBBARAO VALLURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.40	0.00	N.A.	N.A.	N.A.	N.A.

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.	ROY EDWIN CAMPBELL II (MR.)	NOMINEE DIRECTOR OF MOUNT KELLETT, NON-EXECUTIVE DIRECTOR	NO	09-NOV-2012	15-JAN-2014	RESIGNED (NO REASON STATED)
2.	JAGDISH PRAKASH (MR.)	EXECUTIVE DIRECTOR	NO	19-FEB-2005	13-NOV-2013	RESIGNED (NO REASON STATED)
3.	MANAV SARAF (MR.)	NOMINEE DIRECTOR OF MOUNT KELLETT, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2012	07-NOV-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	VIJAY KUMAR CHOUDHARY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-NOV-2013	01-OCT-2019	RESIGNED (NO REASON STATED)
5.	AZRA SHAUQIA HASAN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-MAY-2015	28-MAR-2017	RESIGNED (NO REASON STATED)
6.	SWATI SINHA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014	28-MAR-2017	RESIGNED (NO REASON STATED)
7.	SANJAY KUMAR BHATTACHARYYA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-JUL-2016	30-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RAJAT KHARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2013	27-MAY-2016	RESIGNED (DUE TO PRE-OCCUPATION)
9.	VENKATA SUBBARAO VALLURI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2013	27-MAY-2016	RESIGNED (DUE TO PRE-OCCUPATION)
10.	SHONU CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2003	29-MAY-2015	RESIGNED (NO REASON STATED)
11.	RAJIV KRISHAN LUTHRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2009	22-NOV-2013	RESIGNED (NO REASON STATED)
12.	SANKALP SRIVASTVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-2003	13-NOV-2013	RESIGNED (NO REASON STATED)
13.	SHAYAMA CHONA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2009	29-JUL-2013	RESIGNED (NO REASON STATED)
14.	GOPAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2005	27-JUL-2012	RESIGNED (NO REASON STATED)
15.	ANJAN DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JAN-2006	29-JAN-2008

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

2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (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
VINOD KUMAR DANDONA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings Held : 0)
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
SHANTANU PRAKASH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	0	0	0.00

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
2021-22

2016-17 2017-18 2018-19 2019-20 2020-21 2022-23 2023-24

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.	SHANTANU PRAKASH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
2.	VINOD KUMAR DANDONA (MR.)	CORPORATE GOVERNANCE DIVERSITY 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

EDUCOMP SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-MAR-2020

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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

EDUCOMP SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-MAR-2020

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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22