Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-MAR-2025

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

2.	PUNEET SUD (MR.)

3.	KULDIP KUMAR BHASIN (DR.(MR.))
4.	INDU PAL KAUR (DR.(MS.))
5.	RUPINDER TEWARI (DR.(MR.))
6.	MEENA VIRBHAN VERMA (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.	MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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	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
SANJIV GOYAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUN 1995	226.50	204.88	198.64	192.80	187.68	180.92	174.45	168.50	162.86	156.50	150.66	144.01	137.27	131.44	125.05
DINESH DUA (MR.)	EXECUTIVE DIRECTOR	28 NOV 2008	N.A.	18.36	60.28	86.04	95.80	123.06	166.66	166.66	158.76	151.18	65.04	43.11	140.07	125.00	109.22
HARPARKASH SINGH GILL (MR.)	PRESIDENT & DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	32.38	35.05	35.05	29.06	24.09	22.55	9.02	N.A.	N.A.	N.A.
ARYAN GOYAL (MR.)	EXECUTIVE DIRECTOR	05 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.38	74.69	71.86	68.63	65.73	62.68
SAURABH GOYAL (MR.)	EXECUTIVE DIRECTOR	11 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.78	28.98	25.94	15.44	N.A.
SANJIT SINGH LAMBA (DR.(MR.))	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	13 AUG 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUNEET SUD (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	24 SEP 2022	64.62	35.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
KULDIP KUMAR BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 SEP 2021	1.20	1.55	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMSHER SINGH CHAUHAN (LATE MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	19 FEB 2010	N.A.	N.A.	N.A.	0.57	0.58	0.79	0.68	0.68	0.70	0.50	0.46	0.40	0.40	0.30	0.01
AJIT SINGH DHILLON (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	13 FEB 2021	N.A.	N.A.	0.11	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BASANT KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.30	0.37	0.15	0.38	0.43
RAMAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.30	0.40	0.20	0.00	0.00	0.00
INDU PAL KAUR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	02 AUG 2022	1.00	0.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RIMA NAYAN MARPHATIA (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
GULJIT CHAUDHRI SETHI (MS.)	NON-EXECUTIVE DIRECTOR	29 DEC 2015	N.A.	0.00	1.17	0.87	0.15	0.37	0.32	0.40	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK ANILCHAND SETT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	18 FEB 2010	N.A.	0.00	0.80	0.70	0.30	0.20	0.10	0.20	0.30	0.30	0.40	0.40	0.40	0.20	0.10
VIJAY JASHWANT LAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	30 NOV 1999	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	0.16	0.27	0.18	0.17	0.29	0.15	0.49	0.76
NEENA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.10	N.A.	N.A.	N.A.	N.A.	N.A.
SATYA PRAKASH SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 MAY 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13
AJAY SWAROOP (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2010	1.00	1.25	1.07	0.74	0.32	0.63	0.52	0.62	0.62	0.44	0.40	0.40	0.40	0.20	N.A.
RUPINDER TEWARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 FEB 2019	0.75	1.55	1.14	0.54	0.30	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEENA VIRBHAN VERMA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	11 FEB 2019	0.80	0.80	0.80	0.80	0.50	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	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.	SANJIT SINGH LAMBA (DR.(MR.))	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	13-AUG-2022	21-AUG-2022	RESIGNED (DUE TO HEALTH REASONS)
2.	DINESH DUA (MR.)	EXECUTIVE DIRECTOR	NO	28-NOV-2008 Click here to view subsequent re-appointment/cessation dates	09-JUL-2022	RESIGNED (NO REASON STATED)
3.	VIVEK ANILCHAND SETT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-FEB-2010	06-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	HARPARKASH SINGH GILL (MR.)	PRESIDENT & DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-NOV-2012	28-FEB-2019	RESIGNED (NO REASON STATED)
5.	RIMA NAYAN MARPHATIA (MS.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2014	08-DEC-2014	NOMINATION ENDED
6.	ARYAN GOYAL (MR.)	EXECUTIVE DIRECTOR	NO	05-DEC-2005	12-NOV-2014	RESIGNED (NO REASON STATED)
7.	SAURABH GOYAL (MR.)	EXECUTIVE DIRECTOR	NO	11-AUG-2010	11-FEB-2014	RESIGNED (NO REASON STATED)
8.	RAMAN GOYAL (MS.)	PROMOTER-DIRECTOR	NO	04-JUN-1999	20-JUN-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	AJAY SWAROOP (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2010	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	GULJIT CHAUDHRI SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2015	09-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
11.	AJIT SINGH DHILLON (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2021	24-JUN-2021	RESIGNED (DUE TO OLD AGE)
12.	SHAMSHER SINGH CHAUHAN (LATE MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-FEB-2010	22-NOV-2020	DEMISE
13.	VIJAY JASHWANT LAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-1999 Click here to view subsequent re-appointment/cessation dates	01-DEC-2018	RESIGNED (NO REASON STATED)
14.	RAMAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-FEB-2010	21-OCT-2015	RESIGNED (DUE TO PRE-OCCUPATION)
15.	NEENA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2015	30-SEP-2015	RESIGNED (NO REASON STATED)
16.	BASANT KUMAR GOSWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2009	30-MAR-2015	RESIGNED (NO REASON STATED)
17.	SATYA PRAKASH SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-MAY-1997	03-OCT-2009	DEMISE
18.	VISHNU DEO AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-1997	09-FEB-2007	RESIGNED (NO REASON STATED)

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

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SANJIV GOYAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PUNEET SUD (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
KULDIP KUMAR BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
INDU PAL KAUR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AJAY SWAROOP (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RUPINDER TEWARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
MEENA VIRBHAN VERMA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00

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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT AND LODR REGULATIONS, THE EVALUATION OF THE BOARD INVOLVES MULTIPLE LEVELS: 1. BOARD AS A WHOLE; 2. COMMITTEES OF THE BOARD; 3. INDIVIDUAL DIRECTORS AND CHAIRPERSON, CEO, INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS, ETC. THE PERFORMANCE OF THE BOARD AND COMMITTEES WAS EVALUATED BY THE NRC AND THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS/ COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD/ COMMITTEE COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE FOLLOWING INFORMATION IS PROVIDED IN AGENDA PAPERS FOR EVALUATION OF: A. BOARD 1. FREQUENCY OF MEETINGS 2. ATTENDANCE BY BOARD MEMBERS 3. DURATION AND CONDUCT OF MEETINGS 4. AGENDA AND DOCUMENTATION 5. BOARD STRUCTURE 6. FUNCTIONS OF THE BOARD 7. COMMUNICATIONS AND INTERACTION B. COMMITTEES 1. SIZE OF THE COMMITTEE IS APPROPRIATE FOR THE COMPLEXITY & OPERATIONS OF THE ORGANIZATION. 2. EFFECTIVENESS OF THE COMMITTEE IN PERFORMING ITS ROLE AND DISCHARGING ITS RESPONSIBILITIES (AS MANDATED UNDER THE ACT AND THE LODR REGULATIONS). 3. THE COMMITTEE OVERSEES THE TERMS OF REFERENCES ASSIGNED TO IT/ ITS STATUTORY OBLIGATIONS/ ROLE DEFINED. 4. THE COMMITTEE REVIEW / APPROVES MATTERS OF ITS TERMS OF REFERENCE. 5. AGENDA OF THE COMMITTEES ARE BEING CIRCULATED AT A REASONABLE TIME IN ADVANCE 6. DRAFT AND SIGNED MINUTES OF THE COMMITTEES CIRCULATED TO THE MEMBERS OF THE COMMITTEE. 7. MINUTES OF MEETING(S) OF THE COMMITTEE ARE PLACED BEFORE THE BOARD REGULARLY. 8. THE COMMITTEE EFFECTIVELY PERFORMS SUPPORT FUNCTIONS TO THE BOARD IN FULFILLING ITS RESPONSIBILITIES. 9. OVERALL FUNCTIONING OF THE COMMITTEE. C. INDEPENDENT DIRECTORS, CHAIRMAN & MANAGING DIRECTOR, WHOLETIME DIRECTOR AND CEO: 1. CONSISTENTLY AND ACTIVELY PARTICIPATED IN THE BOARD AND COMMITTEE MEETINGS. 2. PREPARED ADEQUATELY FOR THE BOARD/ COMMITTEE MEETINGS. 3. CONTRIBUTED TO STRATEGY AND OTHER AREAS IMPACTING COMPANY PERFORMANCE. 4. BROUGHT THEIR EXPERIENCE AND CREDIBILITY TO BEAR ON THE CRITICAL AREAS OF PERFORMANCE OF THE COMPANY. 5. KEPT UPDATED KNOWLEDGE OF THEIR AREA OF EXPERTISE. 6. COMMUNICATED IN OPEN AND CONSTRUCTIVE MANNER. 7. GAVE FAIR CHANCE TO OTHER MEMBERS TO CONTRIBUTE, PARTICIPATES ACTIVELY IN THE DISCUSSIONS AND WERE CONSENSUS ORIENTED. 8. HELPED TO CREATE POSITIVE IMAGE OF THE COMPANY AND HELPED THE COMPANY WHEREVER POSSIBLE. 9. ACTIVELY CONTRIBUTED TOWARD POSITIVE GROWTH OF THE COMPANY. 10. CONDUCTED THEMSELVES IN A MANNER THAT WAS ETHICAL AND CONSISTENT WITH THE LAWS OF THE LAND. 11. ATTITUDE 12. APPLICATION TO THE JOB THE NRC AND THE BOARD HAVE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND CEO ON THE BASIS OF THE CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE. THE PERFORMANCE EVALUATION FORMS OF EACH OF DIRECTOR GET FILLED FROM ALL DIRECTORS BASED ON KNOWLEDGE, SKILLS, ATTITUDE, APPLICATION TO THE JOB, COMMUNICATION, HUMAN BEHAVIOR & TEAMWORK AND OVERALL PERFORMANCE. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NONINDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN AND CEO WAS EVALUATED ON THE BASIS OF PARAMETERS AS PROVIDED ABOVE.

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.	SANJIV GOYAL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT
2.	PUNEET SUD (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT
3.	KULDIP KUMAR BHASIN (DR.(MR.))	CORPORATE SOCIAL RESPONSIBILITY HEALTHCARE RESEARCH & DEVELOPMENT
4.	INDU PAL KAUR (DR.(MS.))	HEALTHCARE PUBLIC POLICY RESEARCH & DEVELOPMENT
5.	RUPINDER TEWARI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
6.	MEENA VIRBHAN VERMA (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS

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

NECTAR LIFESCIENCES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-MAR-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

NECTAR LIFESCIENCES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-MAR-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24