Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	GURSARAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	JASVINDER SINGH SEEHRA (MR.)
3.	RANBIR SINGH SEEHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	KULWIN SEEHRA (MR.)
5.	MANINDER SINGH SEEHRA (MR.)
6.	HARWINDER SINGH SEHRA (MR.)

7.	MANBHUPINDER SINGH ATWAL (MR.)
8.	PRAVEEN BAKSHI (LT.GEN.(MR.))
9.	ANISH KUMAR DHINGRA (MR.)
10.	SARAVJIT SINGH HOTHI (AIR MARSHAL (MR.))
11.	JASMINDER SINGH JOHAL (MR.)
12.	SHAILINDRA SINGH KAUSHIK (CMDE.(MR.))
13.	GEETA KHANNA (MS.)
14.	ASHWANI MALHOTRA (MR.)
15.	POOJA UPPAL (MS.)
16.	VIKAS UPPAL (MR.)
17.	RAJAN WADHERA (MR.)
18.	AJIT SINGH WALIA (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.	CORPORATE SOCIAL RESPONSIBILITY 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
GURSARAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 SEP 1993	239.81	269.94	208.32	75.60	58.80	54.60	52.92	50.16
S.RACHHPALL SINGH (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	06 SEP 1993	N.A.	N.A.	24.39	75.60	58.80	54.60	50.40	46.20
JASVINDER SINGH SEEHRA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 SEP 1993	281.09	314.34	261.12	214.36	186.96	174.79	82.08	72.96
RANBIR SINGH SEEHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 SEP 1993	284.93	314.34	261.12	214.36	186.96	174.79	82.08	72.96
KULWIN SEEHRA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2011	83.79	66.15	57.33	40.20	34.43	30.87	26.46	22.05
MANINDER SINGH SEEHRA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2021	83.90	74.78	43.78	N.A.	N.A.	N.A.	N.A.	N.A.
HARWINDER SINGH SEHRA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2011	83.79	66.15	57.33	40.20	34.43	30.87	26.46	22.05

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
MANBHUPINDER SINGH ATWAL (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2015	0.00	0.60	1.35	0.46	0.36	0.10	0.06	0.06
PRAVEEN BAKSHI (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	23 OCT 2018	0.90	1.20	1.35	0.46	0.36	0.20	N.A.	N.A.
DILSHER SINGH BHATTI (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.06
ANISH KUMAR DHINGRA (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	0.00	0.60	1.50	0.52	0.42	0.52	0.32	0.06
SARAVJIT SINGH HOTHI (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	10 JUN 2022	1.65	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JASMINDER SINGH JOHAL (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	1.65	2.40	2.40	0.82	0.60	0.92	0.52	0.38
SHAILINDRA SINGH KAUSHIK (CMDE.(MR.))	NON-EXECUTIVE DIRECTOR	10 JUN 2015	0.00	0.75	2.10	0.76	0.76	0.76	0.60	0.34
GEETA KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	10 JUN 2015	0.00	0.30	1.50	0.52	0.30	0.30	0.26	0.10
ASHWANI MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2022	1.35	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 SEP 1993	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
POOJA UPPAL (MS.)	NON-EXECUTIVE DIRECTOR	10 JUN 2022	0.75	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKAS UPPAL (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2015	0.00	0.90	1.50	0.42	0.52	0.42	0.30	0.26
RAJAN WADHERA (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2022	1.35	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT SINGH WALIA (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2017	1.50	1.95	2.10	0.32	0.52	0.46	0.26	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.	GURDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-SEP-1993	17-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	S.RACHHPALL SINGH (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	06-SEP-1993 Click here to view subsequent re-appointment/cessation dates	15-JUL-2021	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
3.	DILSHER SINGH BHATTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2015	09-MAR-2017	RESIGNED (DUE TO PERSONAL REASON)

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

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
GURSARAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
JASVINDER SINGH SEEHRA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	3	75.00
RANBIR SINGH SEEHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
KULWIN SEEHRA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MANINDER SINGH SEEHRA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
HARWINDER SINGH SEHRA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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 : )
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
MANBHUPINDER SINGH ATWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
PRAVEEN BAKSHI (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANISH KUMAR DHINGRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SARAVJIT SINGH HOTHI (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JASMINDER SINGH JOHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHAILINDRA SINGH KAUSHIK (CMDE.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
GEETA KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
ASHWANI MALHOTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
GURDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
POOJA UPPAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
VIKAS UPPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
RAJAN WADHERA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AJIT SINGH WALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	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

THE COMPANY HAS PUT IN PLACE THE POLICY FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS OF THE COMPANY AND THE BOARD AS A WHOLE INCLUDING THE CHAIRMAN OF THE COMPANY. THE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2023-2024 WAS HELD ON FEBRUARY 09, 2024 TO EVALUATE THE PERFORMANCE OF THE NON INDEPENDENT DIRECTORS OF THE COMPANY, THE CHAIRMAN OF THE COMPANY AND BOARD AS A WHOLE. THE EVALUATION WAS DONE BY DISCUSSING THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND 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.	GURSARAN SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
2.	JASVINDER SINGH SEEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
3.	RANBIR SINGH SEEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
4.	KULWIN SEEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	MANINDER SINGH SEEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
6.	HARWINDER SINGH SEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
7.	MANBHUPINDER SINGH ATWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
8.	PRAVEEN BAKSHI (LT.GEN.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
9.	ANISH KUMAR DHINGRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
10.	SARAVJIT SINGH HOTHI (AIR MARSHAL (MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
11.	JASMINDER SINGH JOHAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
12.	SHAILINDRA SINGH KAUSHIK (CMDE.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
13.	GEETA KHANNA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
14.	ASHWANI MALHOTRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
15.	POOJA UPPAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
16.	VIKAS UPPAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
17.	RAJAN WADHERA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
18.	AJIT SINGH WALIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/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

GNA AXLES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-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

GNA AXLES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-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