Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-2024

Sl.No.	Director Name	Position on the Board
1.	SHRIPAD PRAHLAD ASHTEKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	RAJESH ARVIND AWASTHI (MR.)
3.	DIPANKAR CHATTERJEE (MR.)

4.	GIRISH PANDURANG KULKARNI (MR.)
5.	SAYANTIKA MITRA (MS.)
6.	PRASHANT SANGHAVI (MR.)
7.	NIREN CHAND SUCHANTI (DR.(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
SHRIPAD PRAHLAD ASHTEKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 FEB 2008	281.52
RAJESH NARAYANPRASAD BATRA (MR.)	PROMOTER-DIRECTOR	19 FEB 2008	18.25
DIPANKAR CHATTERJEE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 APR 2013	214.25
SUSHIL PANDEY PREMPRAKASH (MR.)		01 AUG 2006	15.30

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
KUNAL BOSE (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2023	0.38
AJIT KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2023	0.58
DEEPA MALIK (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 SEP 2023	0.10
SAYANTIKA MITRA (MS.)	NON-EXECUTIVE DIRECTOR	09 AUG 2023	0.43
NIREN CHAND SUCHANTI (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 AUG 2023	0.30

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.	RAJESH NARAYANPRASAD BATRA (MR.)	PROMOTER-DIRECTOR	NO	19-FEB-2008	09-SEP-2023	RESIGNED (NO REASON STATED)
2.	SUSHIL PANDEY PREMPRAKASH (MR.)			01-AUG-2006	09-SEP-2023	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
3.	AJIT KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2023	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	KUNAL BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2023	08-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	DEEPA MALIK (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2023	08-AUG-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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 10)
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
SHRIPAD PRAHLAD ASHTEKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
DIPANKAR CHATTERJEE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
KUNAL BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
AJIT KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
DEEPA MALIK (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
SAYANTIKA MITRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
NIREN CHAND SUCHANTI (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	6	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

PURSUANT TO THE APPLICABLE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS PERFORMANCE AS WELL AS OF THE WORKING OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING CHAIRMAN OF THE BOARD. THIS EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE PREPARED SEPARATELY FOR THE BOARD, COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS. THE NOMINATION & REMUNERATION COMMITTEE HAS DEFINED THE EVALUATION CRITERIA FOR THE BOARD, ITS COMMITTEES AND DIRECTORS. THE EVALUATION EXERCISE IS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE CIRCULATED TO THE DIRECTORS COVERING VARIOUS ASPECTS OF EVALUATION OF THE BOARD, COMMITTEE AND INDIVIDUAL DIRECTORS. THE BOARD’S FUNCTIONING WAS EVALUATED ON VARIOUS ASPECTS, INCLUDING INTER ALIA, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, BOARD STRUCTURE, COMPOSITION, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO VARIOUS COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING. DIRECTORS WERE EVALUATED ON ASPECTS SUCH AS ATTENDANCE AND CONTRIBUTION AT BOARD/COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT. AREAS ON WHICH THE COMMITTEES OF THE BOARD WERE ASSESSED INCLUDED DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ADEQUACY OF COMMITTEE COMPOSITION AND EFFECTIVENESS OF MEETINGS. THE PERFORMANCE EVALUATIONS OF THE INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE MANAGING DIRECTOR AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS WHO ALSO REVIEWED THE PERFORMANCE OF THE BOARD AS A WHOLE. IN ADDITION, INDEPENDENT DIRECTORS WERE EVALUATED BASED ON PARAMETERS SUCH AS QUALIFICATION, EXPERIENCE, KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVE, COMMITMENT INDEPENDENCE, INDEPENDENT VIEWS AND JUDGEMENT, AVAILABILITY, ATTENDANCE AND PARTICIPATION IN THE DISCUSSION AT THE MEETINGS, ADHERENCE TO THE CODE OF ETHICS (CODE OF CONDUCT) OF THE COMPANY AS WELL AS THE CODE FOR INDEPENDENT DIRECTORS AS APPLICABLE, UNDERSTANDING THE ENVIRONMENT IN WHICH THE COMPANY OPERATES AND CONTRIBUTION TO STRATEGIC DECISION AND RAISING VALID CONCERNS TO THE BOARD, INTERPERSONAL RELATIONS WITH OTHER DIRECTORS AND MANAGEMENT, OBJECTIVE EVALUATION OF BOARD’S PERFORMANCE, RENDERING INDEPENDENT/UNBIASED OPINION, SAFEGUARDING OF CONFIDENTIAL INFORMATION AND MAINTAINING INTEGRITY.

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.	SHRIPAD PRAHLAD ASHTEKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	DIPANKAR CHATTERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	SAYANTIKA MITRA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	NIREN CHAND SUCHANTI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT

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

SIGNPOST INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-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

SIGNPOST INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-DEC-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