Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	PARVEEN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	KAMLESH VADILAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SURESH KUMAR ARORA (MR.)
4.	SACHIN GUPTA (MR.)
5.	VIJAY GIRDHARLAL VORA (MR.)

6.	PRASANNA KUMAR GOPALAPILLAI (DR.(MR.))
7.	RAJESH KUMAR GUPTA (MR.)
8.	SAROJ GUPTA (MS.)
9.	SHANTI KUMAR JAIN (MR.)
10.	SUBHASH CHANDER KALIA (MR.)
11.	PIYUSH MAHESH KHANDELWAL (MR.)
12.	YOGESH RAMAVTAR LOHIYA (MR.)
13.	ANANTA SINGH RAGHUVANSHI (DR.(MS.))
14.	RAJENDRAN CHINNA VEERAPPAN (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
PARVEEN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 MAY 1999	36.00	31.63	21.60	21.60
KAMLESH VADILAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 JAN 2020	40.47	32.89	33.11	26.35
SURESH KUMAR ARORA (MR.)	EXECUTIVE DIRECTOR	03 MAR 2021	132.00	170.00	121.50	0.00
SACHIN GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 MAR 2007	47.00	31.26	20.40	20.40
VIJAY GIRDHARLAL VORA (MR.)	EXECUTIVE DIRECTOR	16 JAN 2020	13.87	12.61	12.83	11.92

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
JATIN BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2021	N.A.	0.00	0.03	N.A.
MONIL ASHOK GANGAR (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2020	N.A.	N.A.	N.A.	0.00
PRASANNA KUMAR GOPALAPILLAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 NOV 2022	1.19	0.12	N.A.	N.A.
LAVESH SHYAM GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2020	N.A.	N.A.	0.00	0.02
RAJESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 2008	2.80	1.00	0.66	0.00
SAROJ GUPTA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 2008	0.14	6.84	21.60	21.60
SHANTI KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2022	1.68	0.12	N.A.	N.A.
SULABH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2018	N.A.	0.32	0.60	0.62
SUBHASH CHANDER KALIA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2024	0.00	N.A.	N.A.	N.A.
MOHD.RUBAID KHAN (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2022	0.14	0.12	N.A.	N.A.
PIYUSH MAHESH KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2021	0.28	0.08	0.03	0.00
ASHISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2022	0.21	0.24	N.A.	N.A.
YOGESH RAMAVTAR LOHIYA (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2022	1.54	0.28	N.A.	N.A.
ANANTA SINGH RAGHUVANSHI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 MAR 2024	0.00	N.A.	N.A.	N.A.
NILESH MAHENDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2020	N.A.	N.A.	N.A.	0.02
JATINDER PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	0.20	0.33	0.34
SANJIB SINGH (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2019	1.12	0.96	0.42	0.56
SONAL SURAJ PRAKASH SOOD (MS.)	NON-EXECUTIVE DIRECTOR	09 APR 2021	0.21	0.12	0.03	N.A.
ANKIT TAAK (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2021	0.00	0.88	0.36	0.02
RAJENDRAN CHINNA VEERAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2024	0.00	N.A.	N.A.	N.A.
RISHABH YADAV (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2022	0.00	0.28	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.	ROHIN GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	22-JUL-2017	16-APR-2019	RESIGNED (NO REASON STATED)
2.	YASH PAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-MAY-1999	16-APR-2019	RESIGNED (NO REASON STATED)
3.	SAURABH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	15-APR-2016	31-JUL-2017	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
4.	MOHD.RUBAID KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2022	24-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	SANJIB SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2019	15-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SONAL SURAJ PRAKASH SOOD (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-APR-2021	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
7.	ASHISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2022	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
8.	RISHABH YADAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2022	30-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
9.	ANKIT TAAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAR-2021	25-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
10.	SULABH JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2018	31-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
11.	JATINDER PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	31-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
12.	JATIN BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2021	31-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
13.	LAVESH SHYAM GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2020	30-MAY-2021	RESIGNED (DUE TO PRE-OCCUPATION)
14.	NILESH MAHENDRA SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2020	03-MAR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
15.	MONIL ASHOK GANGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2020	07-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
16.	UPASANA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2018	16-JAN-2020	RESIGNED (DUE TO PERSONAL REASON)
17.	RAKESH KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2016	01-SEP-2018	RESIGNED (NO REASON STATED)
18.	SANTOSH KUMAR TANEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2017	01-SEP-2018	RESIGNED (NO REASON STATED)
19.	VIKAS KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2016	01-SEP-2018	RESIGNED (NO REASON STATED)
20.	SAMAR VIJAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	01-SEP-2016	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 9)
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
PARVEEN GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	7	77.78
KAMLESH VADILAL SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	8	88.89
SURESH KUMAR ARORA (MR.)	EXECUTIVE DIRECTOR	NO	9	8	88.89
SACHIN GUPTA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	4	44.44
VIJAY GIRDHARLAL VORA (MR.)	EXECUTIVE DIRECTOR	NO	9	8	88.89

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
PRASANNA KUMAR GOPALAPILLAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
RAJESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	8	88.89
SAROJ GUPTA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	2	22.22
SHANTI KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
SUBHASH CHANDER KALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
MOHD.RUBAID KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	2	22.22
PIYUSH MAHESH KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	3	33.33
ASHISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
YOGESH RAMAVTAR LOHIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
ANANTA SINGH RAGHUVANSHI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
SANJIB SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	3	33.33
SONAL SURAJ PRAKASH SOOD (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
ANKIT TAAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
RAJENDRAN CHINNA VEERAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
RISHABH YADAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.

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

2020-21 2021-22 2022-23

PURSUANT TO APPLICABLE PROVISIONS OF THE ACT THE BOARD, IN CONSULTATION WITH ITS NOMINATION AND REMUNERATION COMMITTEE (“NRC”), HAS FORMULATED A FRAMEWORK CONTAINING, INTER-ALIA, THE PROCESS, FORMAT, ATTRIBUTES AND CRITERIA FOR PERFORMANCE EVALUATION OF THE ENTIRE BOARD OF THE COMPANY, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS. THE EVALUATION OF THE BOARD AND ITS COMMITTEES IS BASED ON VARIOUS ASPECTS OF THEIR FUNCTIONING, SUCH AS, ADEQUACY OF THE CONSTITUTION AND COMPOSITION OF THE BOARD AND ITS COMMITTEES, MATTERS ADDRESSED IN THE MEETINGS, PROCESSES FOLLOWED AT THE MEETING, BOARD’S FOCUS, REGULATORY COMPLIANCES AND CORPORATE GOVERNANCE ETC. SIMILARLY, FOR EVALUATION OF INDIVIDUAL DIRECTOR’S PERFORMANCE, VARIOUS PARAMETERS LIKE DIRECTOR’S PROFILE, CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, REGULATORY COMPLIANCES AND GOVERNANCE ETC. ARE CONSIDERED. ACCORDINGLY, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND EACH DIRECTOR WAS CARRIED OUT FOR THE FINANCIAL YEAR 2023-24 BY NRC IN CONSULTATION WITH THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS HAS BEEN DONE BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. ON THE BASIS OF PERFORMANCE EVALUATION DONE BY THE BOARD, IT DETERMINES WHETHER TO EXTEND OR CONTINUE THE TERM OF INDEPENDENT DIRECTORS, WHENEVER THEIR RESPECTIVE TERMS EXPIRE. THE DIRECTORS EXPRESSED THEIR 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.	PARVEEN GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	KAMLESH VADILAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SURESH KUMAR ARORA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SACHIN GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	VIJAY GIRDHARLAL VORA (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	PRASANNA KUMAR GOPALAPILLAI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	RAJESH KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	SAROJ GUPTA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES
9.	SHANTI KUMAR JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
10.	SUBHASH CHANDER KALIA (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
11.	PIYUSH MAHESH KHANDELWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
12.	YOGESH RAMAVTAR LOHIYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
13.	ANANTA SINGH RAGHUVANSHI (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
14.	RAJENDRAN CHINNA VEERAPPAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES 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

SHARE INDIA SECURITIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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

SHARE INDIA SECURITIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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