Indian Boards Database

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

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

2.	NARAYANASAMY BALU (MR.)
3.	NISHANTH BALU (MR.)
4.	GIULIA BOSCO (MS.)

5.	RAMASESHAN MOHAN (MR.)
6.	KRISHNAMOORTHY NARENDRA (MR.)
7.	VISHNU RAJKUMAR NISCHAL (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.	ADMINISTRATIVE & FINANCE COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION 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
RADHAKRISHNAN SANTOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 OCT 1994	N.A.	N.A.	N.A.	N.A.	N.A.	5.11	16.65	12.15	12.15	10.69
NARAYANASAMY BALU (MR.)	EXECUTIVE DIRECTOR	11 JUL 2018	11.31	9.94	12.62	7.38	12.84	12.71	N.A.	N.A.	N.A.	N.A.
NISHANTH BALU (MR.)	EXECUTIVE DIRECTOR	07 DEC 2023	2.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIULIA BOSCO (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 MAR 2008	66.47	40.07	13.28	11.47	13.67	13.67	12.68	9.71	9.71	9.71
RAMESH SHENOY KALYANPUR (LATE MR.)	EXECUTIVE DIRECTOR	11 JUL 2018	9.06	11.09	10.99	6.20	11.03	11.09	N.A.	N.A.	N.A.	N.A.
VIMALA RADHAKRISHANAN (MS.)	EXECUTIVE DIRECTOR	23 AUG 1995	N.A.	N.A.	N.A.	N.A.	N.A.	1.66	6.00	6.00	6.00	3.00
GIRISH GORDHANDAS RADIA (MR.)		28 SEP 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2018-19	2017-18	2016-17	2015-16	2014-15
MEENAKSHI SUNDARAM RAJKUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 AUG 2014	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
BABA CHANDRASEKHAR RAMAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 NOV 2014	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
DEEPAK PADAMSHI MALANI (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 1995	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
VASTUPAL RAJNIKANT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 1995	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
AKKALNAICKER VELUCHAMY (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2019	N.A.	0.00	0.00	0.00	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.	RAMESH SHENOY KALYANPUR (LATE MR.)	EXECUTIVE DIRECTOR	NO	11-JUL-2018 Click here to view subsequent re-appointment/cessation dates	22-NOV-2023	DEMISE Click here to view verbatim text of reason for cessation
2.	RADHAKRISHNAN SANTOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	05-OCT-1994	11-JUL-2018	RESIGNED (DUE TO HEALTH REASONS)
3.	VIMALA RADHAKRISHANAN (MS.)	EXECUTIVE DIRECTOR	NO	23-AUG-1995	11-JUL-2018	RESIGNED (NO REASON STATED)
4.	GIRISH GORDHANDAS RADIA (MR.)			28-SEP-2002	04-AUG-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	MEENAKSHI SUNDARAM RAJKUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	04-AUG-2014 Click here to view subsequent re-appointment/cessation dates	10-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	VASTUPAL RAJNIKANT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-1995 Click here to view subsequent re-appointment/cessation dates	10-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	AKKALNAICKER VELUCHAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2019	03-MAY-2022	RESIGNED (DUE TO OLD AGE)
8.	DEEPAK PADAMSHI MALANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-1995 Click here to view subsequent re-appointment/cessation dates	13-NOV-2019	RESIGNED (DUE TO HEALTH REASONS)

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 : 7)
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
NARAYANASAMY BALU (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
NISHANTH BALU (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
GIULIA BOSCO (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
RAMESH SHENOY KALYANPUR (LATE MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
MEENAKSHI SUNDARAM RAJKUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BABA CHANDRASEKHAR RAMAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
VASTUPAL RAJNIKANT MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

ON THE ADVICE OF THE BOARD OF DIRECTORS, THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY FORMULATED THE CRITERIA FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS & ITS COMMITTEES, INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS AND THE EXECUTIVE DIRECTORS OF THE BOARD. BASED ON THAT CRITERIA, PERFORMANCE EVALUATION HAS BEEN UNDERTAKEN. THE INDEPENDENT DIRECTORS OF THE COMPANY HAVE ALSO CONVENED A SEPARATE MEETING FOR THIS PURPOSE.THE EVALUATION OF THE PERFORMANCE OF THE INDEPENDENT DIRECTORS IS BASED ON THEIR QUALIFICATION, EXPERIENCE, KNOWLEDGE AND COMPETENCY, ABILITY TO FULFILL ALLOTTED FUNCTIONS / ROLES, ABILITY TO FUNCTION AS A TEAM, PRO-ACTIVENESS, PARTICIPATION AND ATTENDANCE, COMMITMENT, CONTRIBUTION, INTEGRITY AND ABILITY TO ARTICULATE INDEPENDENT VIEWS AND JUDGEMENT. ACCORDINGLY, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS HAS BEEN CONDUCTED AND THE RESULTS HAVE BEEN COMMUNICATED TO THE CHAIRMAN OF THE BOARD. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND AS PER REGULATION 17(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THEY ALSO EVALUATED VARIOUS ASPECTS OF THE BOARD SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD DIVERSITY, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE.

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.	BABA CHANDRASEKHAR RAMAKRISHNAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	NARAYANASAMY BALU (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	NISHANTH BALU (MR.)	CONSUMER DISCRETIONARY PERSONAL VALUES STRATEGY
4.	GIULIA BOSCO (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES PUBLIC POLICY 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

LAMBODHARA TEXTILES LTD.

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

LAMBODHARA TEXTILES LTD.

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