Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

1.	MANJARI ASHOK KACKER (MS.)
2.	THOMAS MATHEW (DR.(MR.))
3.	PARTHA PRATIM SARMA (MR.)
4.	VIRENDRA SINGH VERMA (MR.)
5.	CHHAYA VIRANI (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 & SUSTAINABILITY 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	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
PUNIT NARENDRA GARG (MR.)	EXECUTIVE DIRECTOR	06 APR 2019	0.00	8.08	248.67	268.62	255.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHAND GUPTA (MR.)	EXECUTIVE DIRECTOR	18 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.96	84.39	111.93	112.88
LALIT JAGMOHAN JALAN (MR.)	EXECUTIVE DIRECTOR	25 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.92	83.66	80.80	110.38

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
ANIL DHIRU AMBANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JAN 2003	N.A.	N.A.	2.80	2.80	2.40	3.60	552.00	552.80	552.80	552.80	550.80	551.00	1.00	551.00	1.20
SURINDER SINGH KOHLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 FEB 2012	6.80	7.20	8.40	6.80	7.20	7.20	15.60	14.40	16.80	15.00	11.20	5.40	0.20	N.A.	N.A.
JAIANMOL ANIL AMBANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 OCT 2019	N.A.	N.A.	N.A.	N.A.	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIANSHUL ANIL AMBANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 OCT 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR RAGHUBIR PRASAD CHATURVEDI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	16.80	14.80	14.00	13.40	10.20	2.20	N.A.	N.A.	N.A.
VASUDEO RAJARAM GALKAR (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	16.00	15.60	16.80	7.47	0.00	0.00	0.00	1.60	10.60
SYED ATA HASNAIN (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	09 OCT 2019	N.A.	N.A.	N.A.	N.A.	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	0.00	N.A.	N.A.
MANJARI ASHOK KACKER (MS.)	NON-EXECUTIVE DIRECTOR	14 JUN 2019	8.40	8.80	9.60	7.60	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	21 AUG 2014	N.A.	N.A.	3.60	6.80	7.20	6.40	15.20	15.20	16.00	7.07	N.A.	N.A.	N.A.	N.A.	N.A.
DALIP KUMAR KAUL (MR.)	NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR	08 NOV 2023	1.60	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.
VED PRAKASH MALIK (RETD.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	21 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	11.40	11.60	11.20
THOMAS MATHEW (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 APR 2022	0.00	1.20	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.
BISHNU CHARAN PATNAIK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	07 MAR 2019	N.A.	N.A.	N.A.	N.A.	2.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIV PRABHAT (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	04 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	6.40	11.20	13.20	7.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANA RANJIT RAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	10 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	15.20	11.20	3.00	2.20	N.A.	N.A.
SURENDRA LAXMINARAYAN RAO (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	21 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	10.80	11.20	11.20
RAHUL SARIN (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2022	N.A.	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATEESH PARSHURAM SETH (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2000	1.60	2.40	4.00	3.60	3.20	5.20	13.60	11.60	11.60	10.40	8.01	9.00	8.60	8.60	8.80
RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2012	8.40	8.80	10.00	8.00	8.80	8.00	16.40	15.60	16.40	15.40	9.20	2.40	N.A.	N.A.	N.A.
LEENA SRIVASTAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	21 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	10.80	11.20	11.80
CHHAYA VIRANI (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2022	8.40	3.20	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.

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.	PUNIT NARENDRA GARG (MR.)	EXECUTIVE DIRECTOR	NO	06-APR-2019 Click here to view subsequent re-appointment/cessation dates	01-APR-2025	RESIGNED (DUE TO CHANGE IN ROLE)Click here to view verbatim text of reason for cessation
2.	SATEESH PARSHURAM SETH (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-NOV-2000 Click here to view subsequent re-appointment/cessation dates	15-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	DALIP KUMAR KAUL (MR.)	NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	08-NOV-2023	01-OCT-2024	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
4.	ANIL DHIRU AMBANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18-JAN-2003	25-MAR-2022	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
5.	JAIANMOL ANIL AMBANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	09-OCT-2019	31-JAN-2020	RESIGNED (NO REASON STATED)
6.	JAIANSHUL ANIL AMBANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	09-OCT-2019	31-JAN-2020	RESIGNED (NO REASON STATED)
7.	BISHNU CHARAN PATNAIK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-MAR-2019	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SHIV PRABHAT (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2015 Click here to view subsequent re-appointment/cessation dates	07-MAR-2019	NOMINATION ENDED
9.	VIJAY KUMAR RAGHUBIR PRASAD CHATURVEDI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	21-APR-2012	14-NOV-2018	RESIGNED (DUE TO HEALTH REASONS)
10.	RANA RANJIT RAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-MAY-2011	12-SEP-2015	NOMINATION ENDED
11.	SUBHASH CHAND GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	18-JAN-2003	21-APR-2012	RESIGNED (NO REASON STATED)
12.	LALIT JAGMOHAN JALAN (MR.)	EXECUTIVE DIRECTOR	NO	25-APR-2007	21-APR-2012	RESIGNED (NO REASON STATED)
13.	JAYARAMA PRASAD CHALASANI (MR.)			18-JAN-2003	17-JAN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
14.	SURINDER SINGH KOHLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-FEB-2012 Click here to view subsequent re-appointment/cessation dates	19-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2012 Click here to view subsequent re-appointment/cessation dates	14-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
16.	RAHUL SARIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2022	22-APR-2022	RESIGNED (DUE TO HEALTH REASONS)
17.	RYNA ZAIWALLA KARANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2014 Click here to view subsequent re-appointment/cessation dates	08-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
18.	SYED ATA HASNAIN (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-OCT-2019	18-MAR-2020	RESIGNED (DUE TO CHANGE IN ROLE)
19.	VASUDEO RAJARAM GALKAR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	09-JUN-2003 Click here to view subsequent re-appointment/cessation dates	15-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2012	04-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	VED PRAKASH MALIK (RETD.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-APR-2003	20-APR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	LEENA SRIVASTAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	21-APR-2003	20-APR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SURENDRA LAXMINARAYAN RAO (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-APR-2003	20-APR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 5)
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
PUNIT NARENDRA GARG (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
SURINDER SINGH KOHLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MANJARI ASHOK KACKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DALIP KUMAR KAUL (MR.)	NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
SATEESH PARSHURAM SETH (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHHAYA VIRANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF THE DIRECTORS, BOARD AND ITS COMMITTEES, WHICH INCLUDES CRITERIA OR PERFORMANCE EVALUATION. PURSUANT TO THE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD COLLECTIVELY, THE DIRECTORS INDIVIDUALLY (EXCEPT THE NOMINEE DIRECTOR) 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 THE CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD/COMMITTEE PROCESSES AND INFORMATION PROVIDED TO THE BOARD, ETC. PURSUANT TO THE LISTING REGULATIONS, PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS ALSO HELD FOR THE EVALUATION OF THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE PERFORMANCE OF THE BOARD AS A WHOLE.

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.	MANJARI ASHOK KACKER (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	THOMAS MATHEW (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	CHHAYA VIRANI (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY UTILITIES

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

RELIANCE INFRASTRUCTURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-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

RELIANCE INFRASTRUCTURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-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