Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JAN-2025

Sl.No.	Director Name	Position on the Board
1.	NIKHIL VASANTLAL MERCHANT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	ARVIND JAYASING MORBALE (MR.)

3.	ASHISH JAIPRAKASH BAIRAGRA (MR.)
4.	KAIYOZE BEJI BILLIMORIA (MR.)
5.	BHAVIK NIKHIL MERCHANT (MR.)
6.	PARESH VASANTLAL MERCHANT (MR.)
7.	VIVEK PARESH MERCHANT (MR.)
8.	PRABHAKAR REDDY PATIL (DR.(MR.))
9.	ARUN SINHA (MR.)
10.	MAYA SWAMINATHAN SINHA (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

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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	RACHAKONDA VENKATA RAMANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-MAR-2019	30-SEP-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	MADAN GOPAL PENDSE (MR.)			10-AUG-2019	31-MAY-2022
3.	DEBASHIS BIR (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2018 Click here to view subsequent re-appointment/cessation dates	09-APR-2020	DEMISE
4.	GYAN PRAKASH (MR.)	EXECUTIVE DIRECTOR	NO	24-OCT-2019	06-DEC-2019	RESIGNED (NO REASON STATED)
5.	ANKITA SUHAS TALLUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2019	01-NOV-2019	RESIGNED (NO REASON STATED)
6.	SHIBY JOBBY (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2019	28-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
7.	SATEESH PARSHURAM SETH (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-SEP-2016 Click here to view subsequent re-appointment/cessation dates	02-FEB-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
8.	RAJ KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2018	02-FEB-2019	NOMINATION WITHDRAWN
9.	RAJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	09-SEP-2017	22-SEP-2018	NOMINATION WITHDRAWN
10.	ANIL DHIRU AMBANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-JAN-2016	25-AUG-2018	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
11.	RAJESH DHINGRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-FEB-2018	10-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
12.	KARTIK SUBRAMANIAM (CMDE.(MR.))	EXECUTIVE DIRECTOR	NO	11-APR-2017	31-MAR-2018	RESIGNED (NO REASON STATED)
13.	BHAVESH PRATAPRAI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-DEC-2005	24-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
14.	PADMAJA BHASKARAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2015	15-MAR-2018	NOMINATION ENDED
15.	NIKHIL PRATAPRAI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-OCT-1997	12-FEB-2018	RESIGNED (NO REASON STATED)
16.	AJOY NATH JHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2016	10-AUG-2017	NOMINATION WITHDRAWN
17.	HARISIMRAN SINGH SUDARSHAN MALHI (VICE ADML.(MR.))	EXECUTIVE DIRECTOR	NO	18-JAN-2016	11-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	AJAY KUMAR PARDUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	31-OCT-2014	28-NOV-2016	NOMINATION WITHDRAWN
19.	AMITABH THAKORE PRASAD JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JAN-2016	12-SEP-2016
20.	ASHOK KUMAR SAHOO (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-JAN-2014	28-FEB-2015	NOMINATION ENDED
21.	ASHOK UDHAVDAS KATRA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-SEP-2013	28-FEB-2015	NOMINATION ENDED
22.	DAVID PAUL RASQUINHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-APR-2011	12-SEP-2014	RESIGNED (NO REASON STATED)
23.	LARS OLOV RICARD LINDGREN (MR.)	ALTERNATE DIRECTOR TO MR.NILS PETER SANDEHED, NON-EXECUTIVE DIRECTOR	NO	14-AUG-2013	12-SEP-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
24.	NILS PETER SANDEHED (MR.)	NOMINEE DIRECTOR OF SAAB AB, NON-EXECUTIVE DIRECTOR	NO	27-MAY-2013	12-SEP-2014	RESIGNED (NO REASON STATED)
25.	R.M.V.RAMAN (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2003	25-APR-2011	NOMINATION ENDED
26.	LUV CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-DEC-2009	27-MAR-2010	RESIGNED (NO REASON STATED)
27.	ATUL PUNJ (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-SEP-2007	27-MAR-2010	RESIGNED (NO REASON STATED)
28.	MAHESH MANILAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAR-2007	16-FEB-2010	RESIGNED (NO REASON STATED)
29.	SUNIL CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAR-2007	18-DEC-2009	RESIGNED (NO REASON STATED)
30.	VIMAL KISHORE KAUSHIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-SEP-2007	18-DEC-2009	RESIGNED (NO REASON STATED)
31.	TATA RAMACHANDRA PRASAD (MR.)			18-SEP-2007	13-JAN-2009	RESIGNED (NO REASON STATED)
32.	ANNOP SETHI (MR.)			08-MAR-2007	14-MAY-2008	RESIGNED (NO REASON STATED)
33.	RAVI RAMASWAMY PARTHASARATHY (MR.)			29-SEP-2006	02-JAN-2008	RESIGNED (NO REASON STATED)
34.	PADMANABHAN KRISHNAMURTHY (MR.)			30-DEC-2005	18-SEP-2007	RESIGNED (NO REASON STATED)
35.	N.RAVICHANDRAN (MR.)			30-DEC-2005	18-SEP-2007	RESIGNED (NO REASON STATED)
36.	K.RAMCHAND (MR.)			30-DEC-2005	18-SEP-2007	RESIGNED (NO REASON STATED)
37.	RAJKUMAR NARENDRA KUMAR GUPTA (MR.)			25-JUN-2004	13-JUL-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
38.	RANJIT LAHIRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2019	09-APR-2020	RESIGNED (DUE TO NON PAYMENT OF DUES)
39.	PANKAJ SHARDUL PANDYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2019	09-APR-2020	RESIGNED (DUE TO RESOLUTION PLAN)
40.	RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	04-SEP-2019	RESIGNED (DUE TO PRE-OCCUPATION)
41.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2018	07-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
42.	RANA RANJIT RAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2017	02-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
43.	RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	02-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
44.	COMAL RAMACHANDRAN GAYATHRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2014	14-DEC-2018	RESIGNED (DUE TO PRE-OCCUPATION)
45.	SYED ATA HASNAIN (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	10-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
46.	RAHUL SARIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	10-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
47.	FALI HOMI MAJOR (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	30-JAN-2018	RESIGNED (NO REASON STATED)
48.	RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2016	29-SEP-2017	RESIGNED (NO REASON STATED)
49.	AJAI VIKRAM SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2008	29-SEP-2017	RESIGNED (NO REASON STATED)
50.	SAMAR BALLAV MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2008	18-JAN-2016	RESIGNED (NO REASON STATED)
51.	PREMKUMAR RAMUNNI MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2007	18-JAN-2016	RESIGNED (NO REASON STATED)
52.	JOSEPH JOHN ALEXANDER (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2014	18-JAN-2016	RESIGNED (NO REASON STATED)
53.	VENKITESWARAN SUBRAMANIAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2007	21-DEC-2013	DEMISE
54.	MICHAEL PHILIP PINTO (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2009	01-MAY-2010	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

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

2016-17 2017-18 2018-19 2019-20

THE BOARD HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF ITS INDIVIDUAL DIRECTORS, THE BOARD AND THE COMMITTEES, WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION. PURSUANT TO THE PROVISIONS OF SECTION 178(2) THE ACT READ WITH RULES MADE THERE UNDER AND REGULATION 17(10) OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE BOARD PERFORMANCE WAS EVALUATED BASED ON INPUTS RECEIVED FROM ALL THE DIRECTORS AFTER CONSIDERING CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF PROCESSES, AND INFORMATION PROVIDED TO THE BOARD, ETC. THE EVALUATION PROCESS INTER-ALIA CONSIDERS ATTENDANCE OF DIRECTORS AT BOARD AND COMMITTEE MEETINGS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION AND STRATEGY, BENCHMARK ESTABLISHED BY GLOBAL PEERS ETC. THE BOARD CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF THE BOARD, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS, INTERNALLY. THE PERFORMANCE OF EACH COMMITTEE WAS EVALUATED BY THE BOARD BASED ON REPORT ON EVALUATION RECEIVED FROM RESPECTIVE BOARD COMMITTEES. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS ALSO HELD DURING THE YEAR FOR EVALUATION OF THE PERFORMANCE OF NONINDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND THAT OF THE CHAIRMAN. THE NOMINATION AND REMUNERATION COMMITTEE HAS ALSO REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS BASED ON THEIR KNOWLEDGE, LEVEL OF PREPARATION AND EFFECTIVE PARTICIPATION IN MEETINGS, UNDERSTANDING OF THEIR ROLES AS DIRECTORS, ETC.

THE NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD AND ITS COMMITTEES, WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION. PURSUANT TO THE PROVISIONS OF THE ACT, REGULATION 17(10) OF THE LISTING REGULATIONS AND BASED ON THE POLICY DEVISED BY NRC, THE BOARD HAS TO CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD DURING THE FINANCIAL YEAR FOR THE EVALUATION OF THE PERFORMANCE OF NONINDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND THAT OF THE CHAIRMAN. HOWEVER, THE BOARD BEING SUSPENDED DUE TO COMMENCEMENT OF CIR PROCESS, NO ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT FOR THE YEAR UNDER REVIEW.

THE NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD AND ITS COMMITTEES, WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION. PURSUANT TO THE PROVISIONS OF THE ACT, REGULATION 17(10) OF THE LISTING REGULATIONS AND BASED ON THE POLICY DEVISED BY NRC, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS ALSO HELD DURING THE FINANCIAL YEAR FOR THE EVALUATION OF THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND THAT OF THE CHAIRMAN.

THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD AND ITS COMMITTEES, WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION. PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17(10) OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE BOARD PERFORMANCE WAS EVALUATED BASED ON INPUTS RECEIVED FROM ALL THE DIRECTORS AFTER CONSIDERING CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD / COMMITTEE PROCESSES, AND INFORMATION PROVIDED TO THE BOARD, ETC. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS ALSO HELD DURING THE FINANCIAL YEAR FOR THE EVALUATION OF THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND THAT OF THE CHAIRMAN. THE NOMINATION AND REMUNERATION COMMITTEE HAS ALSO REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS BASED ON THEIR KNOWLEDGE, LEVEL OF PREPARATION AND EFFECTIVE PARTICIPATION IN MEETINGS, UNDERSTANDING OF THEIR ROLES AS DIRECTORS, ETC.

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
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.
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

SWAN DEFENCE & HEAVY INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JAN-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

SKILLS/COMPETENCIES

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Indian Boards Database

SWAN DEFENCE & HEAVY INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JAN-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

SKILLS/COMPETENCIES

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