Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JAN-2025

Sl.No.	Director Name	Position on the Board
1.	PRIYAVRAT BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	MANNU BHATIA (MR.)
3.	LLOYD MATHIAS (MR.)
4.	SUCHITRA RAJENDRA (MS.)
5.	SANDEEP RAO (MR.)
6.	SAMEER SINGH (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.	BANKING & FINANCE COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	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
None

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
PRIYAVRAT BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 AUG 2017	0.00	0.00	0.00	0.00	0.00
SAMUDRA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2022	0.00	0.00	N.A.	N.A.	N.A.
LLOYD MATHIAS (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2021	7.50	6.50	2.00	N.A.	N.A.
VIVEK MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2019	8.50	7.00	7.00	10.00	5.50
DINESH MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2020	N.A.	0.00	0.00	0.00	0.00
SUCHITRA RAJENDRA (MS.)	NON-EXECUTIVE DIRECTOR	18 APR 2019	9.00	7.50	6.50	9.50	7.00
AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 APR 2019	N.A.	N.A.	4.00	11.00	7.00
SHARAD SAXENA (LATE MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2017	N.A.	N.A.	N.A.	N.A.	0.00
PRAVEEN SOMESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2019	0.00	0.00	0.00	0.00	0.00

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.	PRAVEEN SOMESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-MAR-2019	28-FEB-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	SAMUDRA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUN-2022	23-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	DINESH MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-MAR-2020	31-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SHARAD SAXENA (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	14-AUG-2017	27-JAN-2020	DEMISE
5.	RAJIV BANSAL (MR.)			16-JUL-2018	29-MAR-2019	RESIGNED (NO REASON STATED)
6.	RAJIV VERMA (MR.)			14-AUG-2017	16-JUL-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	VIVEK MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2019	31-MAR-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
8.	AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-APR-2019	01-OCT-2021	DEMISE

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

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
None

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
PRIYAVRAT BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	1	20.00
SAMUDRA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
LLOYD MATHIAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIVEK MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SUCHITRA RAJENDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRAVEEN SOMESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	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

2019-20 2020-21 2021-22 2022-23

IN LINE WITH THE REQUIREMENTS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD UNDERTOOK A FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES, DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) & THE CHAIRMAN. NOMINATION & REMUNERATION COMMITTEE FRAMED QUESTIONNAIRES FOR EVALUATION OF PERFORMANCE OF THE BOARD AS A WHOLE, BOARD COMMITTEES, DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THE CHAIRMAN. THE DIRECTORS WERE EVALUATED ON VARIOUS PARAMETERS SUCH AS, VALUE ADDITION TO DISCUSSIONS, LEVEL OF PREPAREDNESS, WILLINGNESS TO APPRECIATE THE VIEWS OF FELLOW DIRECTORS, COMMITMENT TO PROCESSES WHICH INCLUDE RISK MANAGEMENT, COMPLIANCE AND CONTROL, COMMITMENT TO ALL STAKEHOLDERS (SHAREHOLDERS, EMPLOYEES, VENDORS, CUSTOMERS ETC.), FAMILIARIZATION WITH RELEVANT ASPECTS OF COMPANY’S BUSINESS / ACTIVITIES AMONGST OTHER MATTERS. SIMILARLY, THE BOARD AS A WHOLE WAS EVALUATED ON PARAMETERS WHICH INCLUDED ITS COMPOSITION, STRATEGIC DIRECTION, FOCUS ON GOVERNANCE, RISK MANAGEMENT AND FINANCIAL CONTROLS. A SUMMARY REPORT OF THE FEEDBACK OF DIRECTORS ON THE QUESTIONNAIRE(S) WAS CONSIDERED BY THE INDEPENDENT DIRECTORS, NOMINATION & REMUNERATION COMMITTEE AND BOARD OF DIRECTORS MEETINGS RESPECTIVELY. ON THE BASIS OF OUTCOME OF EVALUATION QUESTIONNAIRE AND DISCUSSION OF THE BOARD, THE PERFORMANCE OF THE BOARD AS A WHOLE, BOARD COMMITTEES, DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THE CHAIRMAN HAVE BEEN ASSESSED AS SATISFACTORY. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS ALSO HELD TO REVIEW: PERFORMANCE OF THE NON – INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; PERFORMANCE OF THE CHAIRMAN OF THE COMPANY CONSIDERING THE VIEWS OF OTHER DIRECTORS OF THE COMPANY; AND ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES.

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.	PRIYAVRAT BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	LLOYD MATHIAS (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SUCHITRA RAJENDRA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT 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

DIGICONTENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JAN-2025

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

DIGICONTENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JAN-2025

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

To view more data, you need to register with us.

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BOARD EVALUATION DETAILS
2023-24