Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJEEV UBEROI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	CHETLUR VENUGOPAL (MR.)

3.	ATUL RASIKLAL DESAI (MR.)
4.	SHAN JAIN (MS.)
5.	SOUVIK PULAKESH SENGUPTA (MR.)
6.	AADITYA GAJENDRA SHARDA (MR.)
7.	VIJAY KUMAR SHARMA (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.	BUSINESS TRANSFORMATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUB-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
SURENDER KUMAR BHATIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 MAY 2015	N.A.	N.A.	N.A.	N.A.	45.64	130.59	123.20	110.45	87.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 AUG 2018	250.00	250.00	250.00	195.31	65.07	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMEER NAGPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.67	108.41	85.22	N.A.	N.A.	N.A.	N.A.
SANDEEP SARDA (MR.)	EXECUTIVE DIRECTOR	01 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.85	24.94	24.94	23.68	19.89

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
GIRISH SUNDAR JHUNJHNUWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 SEP 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	0.30	0.60	0.40	0.40	0.40	0.40
GAUTAM KANJILAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 NOV 2015	N.A.	N.A.	2.30	3.80	4.40	4.70	6.20	1.60	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV UBEROI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 MAY 2021	9.25	5.30	5.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2019	N.A.	0.70	2.30	1.10	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUJIT RAVI KIRAN AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.00	0.40	0.50	0.20	0.60
PUSHPA CHOWDHARY (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2014	N.A.	N.A.	N.A.	N.A.	0.40	1.70	2.00	1.20	1.60	1.10	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL RASIKLAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2023	2.00	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.	N.A.
RAJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.90	0.20	0.20	0.40
SANJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	4.00	1.50	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.
SANJAY KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2019	N.A.	N.A.	N.A.	0.60	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAN JAIN (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2023	5.00	0.50	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.
ABHYUDAY JINDAL (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2022	0.00	0.00	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.
RATAN JINDAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 AUG 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.60	0.60	0.30	0.30	0.50	0.40
URVI JINDAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 MAY 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.
ADITYA VIKRAM LODHA (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	0.90	0.60	0.70	0.60	0.40
ALOK PERTI (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2017	3.00	3.90	3.50	2.30	2.50	1.70	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN RAGHAVACHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.30	0.40	0.70	0.90	0.80
RAJIV RAJVANSHI (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.20	1.20	1.30	0.70	N.A.	N.A.	N.A.	N.A.
SOUVIK PULAKESH SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2022	0.00	0.00	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.
VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 2020	3.75	2.25	1.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRUTI SHRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	20 FEB 2020	N.A.	2.65	1.60	1.00	0.00	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.	ABHYUDAY JINDAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAR-2022	15-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	ASHOK KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-AUG-2018 Click here to view subsequent re-appointment/cessation dates	02-JUL-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	SANJAY KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-DEC-2019	05-OCT-2020	RESIGNED (DUE TO PERSONAL REASON)
4.	URVI JINDAL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-MAY-2019	09-NOV-2019	RESIGNED (DUE TO PRE-OCCUPATION)
5.	SURENDER KUMAR BHATIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAY-2015 Click here to view subsequent re-appointment/cessation dates	11-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	GIRISH SUNDAR JHUNJHNUWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-SEP-1989	12-AUG-2016	RESIGNED (NO REASON STATED)
7.	RATAN JINDAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	31-AUG-1990	12-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SAMEER NAGPAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-MAY-2013	30-MAY-2015	RESIGNED (NO REASON STATED)
9.	SANDEEP SARDA (MR.)	EXECUTIVE DIRECTOR	NO	01-JUL-2007	10-JUN-2013
10.	SHYAM LAL AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-JUL-1997	01-JAN-2007
INDEPENDENT DIRECTOR CESSATIONS
11.	SANJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2022	09-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
12.	ALOK PERTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2017 Click here to view subsequent re-appointment/cessation dates	29-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
13.	SHRUTI SHRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2020	19-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ASHOK KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2019	11-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	GAUTAM KANJILAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	07-NOV-2015 Click here to view subsequent re-appointment/cessation dates	25-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PUSHPA CHOWDHARY (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2014	28-MAY-2019	RESIGNED (NO REASON STATED)
17.	RAJIV RAJVANSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-SEP-2013	24-MAY-2017	RESIGNED (NO REASON STATED)
18.	ADITYA VIKRAM LODHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2001	07-NOV-2015	RESIGNED (NO REASON STATED)
19.	PUJIT RAVI KIRAN AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2008	16-JUN-2015	RESIGNED (NO REASON STATED)
20.	SRINIVASAN RAGHAVACHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2005	29-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-1990	12-SEP-2013	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 : 6)
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
ASHOK KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
RAJEEV UBEROI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ATUL RASIKLAL DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SANJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SHAN JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ABHYUDAY JINDAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	1	16.67
ALOK PERTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SOUVIK PULAKESH SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	0	0.00
VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	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

IN COMPLIANCE WITH THE APPLICABLE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD OF DIRECTORS ON RECOMMENDATION OF THE NRC HAD APPROVED AND ADOPTED THE EVALUATION POLICY SETTING OUT THE PROCESS, FORMAT, ATTRIBUTES AND CRITERIA FOR THE PERFORMANCE EVALUATION OF THE BOARD, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS THROUGH PEER EVALUATION, EXCLUDING THE DIRECTOR BEING EVALUATED. AN ANNUAL PERFORMANCE EVALUATION OF ALL DIRECTORS, THE COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE WAS CARRIED OUT DURING THE YEAR UNDER REVIEW. THE EVALUATION OF THE DIRECTORS WAS BASED ON VARIOUS ASPECTS, INTER-ALIA, INCLUDING THE LEVEL OF PARTICIPATION IN THE BOARD MEETINGS, UNDERSTANDING OF THEIR ROLES AND RESPONSIBILITIES, BUSINESS OF THE COMPANY AND EFFECTIVENESS OF THEIR CONTRIBUTION. FOR THE PURPOSE OF CARRYING OUT PERFORMANCE EVALUATION, ASSESSMENT QUESTIONNAIRES WERE CIRCULATED TO ALL DIRECTORS AND THEIR FEEDBACK WAS OBTAINED AND RECORDED. THE BOARD OF DIRECTORS HAS EXPRESSED ITS SATISFACTION WITH THE EVALUATION PROCESS.

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.	RAJEEV UBEROI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	CHETLUR VENUGOPAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
3.	ATUL RASIKLAL DESAI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	SHAN JAIN (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	SOUVIK PULAKESH SENGUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	AADITYA GAJENDRA SHARDA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	VIJAY KUMAR SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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.

Indian Boards Database

SHALIMAR PAINTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-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

SHALIMAR PAINTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-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