Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JAN-2025

Sl.No.	Director Name	Position on the Board
1.	D.THARA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	MANASI SAHAY THAKUR (MS.)

3.	RAVI KUMAR ARORA (MR.)
4.	RAJEEV KUMAR DAS (MR.)
5.	TANVI GARG (MS.)

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.	RISK MANAGEMENT COMMITTEE
2.	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
D.THARA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 NOV 2019	0.00	0.00	0.00	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
RAVI KUMAR ARORA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 JUN 2021	0.00	0.00	0.00	N.A.
DIWAKAR KUMAR BURNWAL (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2020	0.00	0.00	0.00	0.00
SUNITA CHANDRA (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 NOV 2021	1.30	1.70	0.15	N.A.
RAJEEV KUMAR DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUN 2021	0.00	0.00	0.00	N.A.
SUVASISH DAS (MR.)	NON-EXECUTIVE DIRECTOR	15 DEC 2022	0.00	0.00	N.A.	N.A.
TANVI GARG (MS.)	NON-EXECUTIVE DIRECTOR	08 NOV 2023	0.00	N.A.	N.A.	N.A.
GIRISH RAGHAVENDRARAO KANAKAVIDU (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JAN 2022	1.20	1.60	0.15	N.A.
AMIT KATARIA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 JAN 2019	N.A.	N.A.	0.00	0.00
C.V.MANOJ KUMAR (MR.)	NOMINEE DIRECTOR OF PANATONE, NON-EXECUTIVE DIRECTOR	17 JAN 2005	N.A.	N.A.	N.A.	0.00
PRIYA MAHADEVAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUN 2021	N.A.	0.00	0.00	N.A.
MADHU RANI TEOTIA (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 OCT 2021	N.A.	0.00	0.00	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.	SUVASISH DAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-DEC-2022	20-JAN-2025	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
2.	DIWAKAR KUMAR BURNWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2020	08-NOV-2023	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
3.	MADHU RANI TEOTIA (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-OCT-2021	15-DEC-2022	NOMINATION ENDED
4.	PRIYA MAHADEVAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2021	18-APR-2022	NOMINATION ENDED
5.	AMIT KATARIA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JAN-2019	12-OCT-2021	NOMINATION ENDED
6.	C.V.MANOJ KUMAR (MR.)	NOMINEE DIRECTOR OF PANATONE, NON-EXECUTIVE DIRECTOR	NO	17-JAN-2005	03-MAR-2021	RESIGNED (DUE TO PERSONAL REASON)
7.	NANDITA GUPTA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-JAN-2019	18-NOV-2019	RESIGNED (NO REASON STATED)
8.	SAURABH KUMAR TIWARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2013	10-JAN-2019	RESIGNED (NO REASON STATED)
9.	SHIBA PRASAD MOHAPATRA (MR.)			01-NOV-2013	10-JAN-2019	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	GIRISH RAGHAVENDRARAO KANAKAVIDU (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-JAN-2022	19-JAN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	SUNITA CHANDRA (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-NOV-2021	28-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation

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 : 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
D.THARA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE 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 : 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
RAVI KUMAR ARORA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	1	25.00
DIWAKAR KUMAR BURNWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
SUNITA CHANDRA (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJEEV KUMAR DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SUVASISH DAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
TANVI GARG (MS.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
GIRISH RAGHAVENDRARAO KANAKAVIDU (MR.)	NON-OFFICIAL DIRECTOR, 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

2020-21 2021-22 2022-23

AS PER SECTION 134 (3) (P) OF THE COMPANIES ACT 2013, THE BOARD’S REPORT OF A LISTED COMPANY SHALL INCLUDE A STATEMENT INDICATING THE MANNER OF FORMAL ANNUAL EVALUATION OF BOARD, INDIVIDUAL DIRECTORS ETC. A STATEMENT INDICATING THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS HAS BEEN MADE AND THE CRITERIA FOR PERFORMANCE EVALUATION OF ITS INDEPENDENT DIRECTORS, AS LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE. HOWEVER, THE MINISTRY OF CORPORATE AFFAIRS VIDE ITS NOTIFICATION DATED JUNE 5, 2015 HAS, INTER ALIA, EXEMPTED GOVERNMENT COMPANIES FROM THE ABOVE REQUIREMENT, IN CASE THE DIRECTORS ARE EVALUATED BY THE MINISTRY OR DEPARTMENT OF THE CENTRAL GOVERNMENT WHICH IS ADMINISTRATIVELY IN CHARGE OF THE COMPANY, AS PER ITS OWN EVALUATION METHODOLOGY. FURTHER, MCA VIDE NOTIFICATION DATED JULY 5, 2017, ALSO PRESCRIBED THAT THE PROVISIONS RELATING TO REVIEW OF PERFORMANCE OF INDEPENDENT DIRECTORS AND EVALUATION MECHANISM PRESCRIBED IN SCHEDULE IV OF THE COMPANIES ACT, 2013, IS NOT APPLICABLE TO GOVERNMENT COMPANIES. ACCORDINGLY, FURTHER, IN LINE WITH ABOVE EXEMPTIONS, SUB-SECTIONS (2), (3) & (4) OF SEC. 178 REGARDING APPOINTMENT, PERFORMANCE EVALUATION AND REMUNERATION SHALL NOT APPLY TO DIRECTORS OF GOVERNMENT COMPANIES, THE COMPANY IS INTER-ALIA EXEMPTED IN TERMS OF THE ABOVE NOTIFICATIONS, AS THE EVALUATION OF PERFORMANCE OF ALL MEMBERS OF THE BOARD OF THE COMPANY IS BEING DONE BY THE ADMINISTRATIVE MINISTRY.

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.	D.THARA (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAVI KUMAR ARORA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
3.	RAJEEV KUMAR DAS (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	TANVI GARG (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT 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

HEMISPHERE PROPERTIES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-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

HEMISPHERE PROPERTIES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-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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BOARD EVALUATION DETAILS
2023-24