Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJINDER RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	KRISHNA KUMAR (MR.)
3.	MADHURIMA RAI (MS.)

4.	YASHOVARDHAN AZAD (MR.)
5.	PINAK RANJAN CHAKRAVARTY (MR.)
6.	NEHA GOYAL (MS.)
7.	AJAY JAIN KUMAR (MR.)
8.	GAURAV KUMAR (MR.)
9.	SHIVAZ RAI (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.	FINANCE & INVESTMENT 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
RAJINDER RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUL 2015	17.99	12.00	8.67
KRISHNA KUMAR (MR.)	EXECUTIVE DIRECTOR	18 SEP 2020	5.95	4.96	3.55
MADHURIMA RAI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUL 2015	14.09	12.00	8.67

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
RAKESH KUMAR AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2022	N.A.	0.00	0.00
YASHOVARDHAN AZAD (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2022	12.00	8.75	0.00
PINAK RANJAN CHAKRAVARTY (MR.)	NON-EXECUTIVE DIRECTOR	08 JUL 2022	12.00	7.75	N.A.
AJAY JAIN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2023	3.50	N.A.	N.A.
GAURAV KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2021	1.04	0.72	0.61
SHIVAZ RAI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 APR 2021	0.00	0.00	0.00
SHALU (MS.)	NON-EXECUTIVE DIRECTOR	08 MAY 2021	0.88	0.72	0.61

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.	KANIKA RAI (MS.)	EXECUTIVE DIRECTOR	NO	05-OCT-2017	18-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
2.	SRISHTI JINDAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-SEP-2018	20-DEC-2019	RESIGNED (DUE TO PERSONAL REASON)
3.	BHARAT SIDHESHWAR RAI (MR.)	EXECUTIVE DIRECTOR	NO	25-SEP-2018	18-MAY-2019	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
4.	SHALU (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2021	28-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	RAKESH KUMAR AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2022	28-FEB-2023	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 11)
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
RAJINDER RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11	9	81.82
KRISHNA KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	11	11	100.00
MADHURIMA RAI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11	5	45.45

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 11)
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
YASHOVARDHAN AZAD (MR.)	NON-EXECUTIVE DIRECTOR	NO	11	7	63.64
PINAK RANJAN CHAKRAVARTY (MR.)	NON-EXECUTIVE DIRECTOR	NO	11	7	63.64
AJAY JAIN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
GAURAV KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	10	90.91
SHIVAZ RAI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11	8	72.73
SHALU (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	8	72.73

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

2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 (“THE ACT”) AND SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“THE SEBI LISTING REGULATIONS”), THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, INDIVIDUAL DIRECTORS AS WELL AS THE EVALUATION OF THE WORKING OF COMMITTEES. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA, SUCH AS, BOARD COMPOSITION AND STRUCTURE, UNDERSTANDING BUSINESS AND RISKS, EFFECTIVENESS OF BOARD PROCESSES AND PROCEDURES, OVERSIGHT OF FINANCIAL REPORTING PROCESS INCLUDING INTERNAL CONTROLS AND AUDIT FUNCTIONS, ETHICS AND COMPLIANCE AND MONITORING ACTIVITIES, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA, SUCH AS, COMPOSITION OF COMMITTEE, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED ON PARAMETERS AS DEFINED BY THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE, INTER ALIA, SUCH AS REGULARITY, PREPARATORY, PARTICIPATION AT THE BOARD MEETINGS, TIMELY EXECUTION OF ACTION ITEMS, RECOMMENDATIONS AND THEIR PERIODIC UPDATE TO THE BOARD, EFFECTIVE AND SUCCESSFUL RELATIONSHIPS AND COMMUNICATION WITH FELLOW BOARD MEMBERS AND SENIOR MANAGEMENT, QUALITY AND VALUE OF THEIR CONTRIBUTIONS AT BOARD MEETINGS, ADHERENCE TO THE COMPANY’S POLICIES AND RESOLUTIONS, DEVOTING TIME AND EFFORT TO UNDERSTAND THE COMPANY AND ITS BUSINESS ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON MARCH 21, 2024, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY WAS EVALUATED.

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.	RAJINDER RAI (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING
2.	KRISHNA KUMAR (MR.)	CONSUMER DISCRETIONARY
3.	MADHURIMA RAI (MS.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT
4.	YASHOVARDHAN AZAD (MR.)	CORPORATE GOVERNANCE PUBLIC POLICY
5.	AJAY JAIN KUMAR (MR.)	LEADERSHIP/MANAGEMENT
6.	GAURAV KUMAR (MR.)	LEGAL/COMPLIANCE
7.	SHIVAZ RAI (MR.)	FINANCE 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

DUDIGITAL GLOBAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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

DUDIGITAL GLOBAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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