Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-OCT-2023

Sl.No.	Director Name	Position on the Board
1.	ABIDALI ZAINUDDIN NEEMUCHWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ARUN KRISHNAMURTHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	DAVID ABIKZIR (MR.)
4.	SARGUNARAJTHOMAS CHRISTOPHER (DR.(MR.))
5.	DESH RAJ DOGRA (MR.)
6.	MARIAM MATHEW (MS.)
7.	DHIRAJ MATHUR (MR.)
8.	VENKATARAMAN VENKITACHALAM (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.
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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ARUN KRISHNAMURTHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 NOV 2021	**	830.98	151.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANEES AHMED (MR.)	EXECUTIVE DIRECTOR	28 JUL 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOSEPH KOSHI (MR.)		31 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KAUSHIK SARKAR (MR.)	EXECUTIVE DIRECTOR	12 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.34	39.57	N.A.	N.A.	N.A.	N.A.	N.A.
MRITUNJAY KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	02 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	422.13	44.39	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
DAVID BRADLEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 MAR 2019	**	4.50	3.90	3.00	2.40	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABIDALI ZAINUDDIN NEEMUCHWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 OCT 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINARAYANAN SAMPATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	20.16	**	20.16	0.40
DAVID ABIKZIR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2022	**	3.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARADHI CHANDRA BABUPAMPAPATHY (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2019	**	2.40	203.97	72.46	113.39	15.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINATH BATNI (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	N.A.	8.00	18.00	18.00	15.00	17.00	4.20	N.A.	N.A.	N.A.	N.A.	N.A.
ROHITASAVA CHAND (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 1999	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	3.60	2.70	3.90	1.80	1.00	**	**	0.25	24.00
KEDAR NATH CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.80	3.00	4.10	3.00	2.20	**	**	0.30	0.55
SARGUNARAJTHOMAS CHRISTOPHER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 JUN 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP DADLANI (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2008	N.A.	N.A.	N.A.	7.00	13.00	18.00	19.00	17.00	16.50	5.80	1.60	**	**	0.30	0.40
ASHWANI KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2018	N.A.	N.A.	N.A.	N.A.	1.80	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DESH RAJ DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2020	**	14.50	11.50	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHAKAR GANDE (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	3.00	3.00	2.40	2.70	128.56	393.95	375.85	162.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	1.80	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
ABHISHEK KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2022	N.A.	0.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY LAKHOTIA (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2019	N.A.	N.A.	N.A.	N.A.	1.80	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP MAITRA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.30
VIVEK MANSINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 JUN 2014	N.A.	N.A.	N.A.	N.A.	4.00	16.00	18.00	13.00	13.50	3.10	N.A.	N.A.	N.A.	N.A.	N.A.
MARIAM MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2018	**	12.50	9.00	8.00	7.00	9.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHIRAJ MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2020	**	12.00	9.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDHARTHA MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	2.70	3.30	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.VALMEEKA NATHAN (MR.)	NON-EXECUTIVE DIRECTOR	25 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	15.53	134.20	115.80	4.89	N.A.	N.A.	N.A.	N.A.
P.HEMANTH POLAVARAM (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	2.00	**	**	0.05	N.A.
KAILASH MOHAN RUSTAGI (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2005	N.A.	N.A.	N.A.	5.00	15.00	18.00	19.00	14.00	18.00	5.60	2.20	**	**	0.10	0.25
VINAY SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.20
VIMMI MITTAL TREHAN (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	6.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATARAMAN VENKITACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2023	**	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID M.WALKER (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2020	**	2.70	2.10	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.

**Data presently under compilation

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.	SHARADHI CHANDRA BABUPAMPAPATHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JAN-2019	29-SEP-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	DAVID BRADLEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-MAR-2019	28-SEP-2023	MISC.
3.	DAVID M.WALKER (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUN-2020	28-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUDHAKAR GANDE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-AUG-2015	05-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
5.	ABHISHEK KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-MAR-2022	03-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
6.	AJAY LAKHOTIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2019	30-MAR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
7.	ASHWANI KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUL-2018	29-AUG-2019	RESIGNED (DUE TO PERSONAL REASON)
8.	ANEES AHMED (MR.)	EXECUTIVE DIRECTOR	NO	28-JUL-2018	21-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
9.	SIDHARTHA MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-AUG-2016 Click here to view subsequent re-appointment/cessation dates	04-FEB-2019	RESIGNED (NO REASON STATED)
10.	MRITUNJAY KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	02-JAN-2018	19-JAN-2019	RESIGNED (DUE TO PERSONAL REASON)
11.	ROHITASAVA CHAND (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUL-1999	30-JUL-2018	RESIGNED (DUE TO PRE-OCCUPATION)
12.	KEDAR NATH CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2008	30-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
13.	S.VALMEEKA NATHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-FEB-2014	13-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
14.	AMIT GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-SEP-2014	10-AUG-2016	RESIGNED (NO REASON STATED)
15.	KAUSHIK SARKAR (MR.)	EXECUTIVE DIRECTOR	NO	12-SEP-2014	25-JUN-2015	RESIGNED (NO REASON STATED)
16.	RAVINARAYANAN SAMPATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-APR-2008	21-JUN-2014	RESIGNED (NO REASON STATED)
17.	JOSEPH KOSHI (MR.)			31-JUL-2007	28-APR-2009
18.	ASHISH CHAND (MR.)			28-OCT-2003	05-MAY-2008	RESIGNED (NO REASON STATED)
19.	OM PRAKASH MISRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-JUL-2000	05-MAY-2008	RESIGNED (NO REASON STATED)
20.	AJAY SHANKAR (DR.(MR.))			29-JUL-2005	01-FEB-2008	RESIGNED (NO REASON STATED)
21.	RONALD RAINSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-OCT-2005	30-SEP-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
22.	KAILASH MOHAN RUSTAGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2005	29-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	PRADEEP DADLANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2008	29-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	VIVEK MANSINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	23-JUN-2014 Click here to view subsequent re-appointment/cessation dates	09-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SRINATH BATNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2014 Click here to view subsequent re-appointment/cessation dates	09-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	VIMMI MITTAL TREHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015 Click here to view subsequent re-appointment/cessation dates	14-SEP-2017	RESIGNED (DUE TO HEALTH REASONS)
27.	P.HEMANTH POLAVARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2011	15-NOV-2014	RESIGNED (NO REASON STATED)
28.	VINAY SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2004	29-JAN-2011	RESIGNED (NO REASON STATED)
29.	PRADEEP MAITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2004	17-JUL-2010
30.	ASHOK SAIGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2004	29-JAN-2009	RESIGNED (NO REASON STATED)
31.	ATUL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUL-2000	28-SEP-2007	RETIRED/SUPERANNUATED/TERM EXPIRED

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

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
ARUN KRISHNAMURTHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	9	90.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
DAVID BRADLEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
DAVID ABIKZIR (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
SHARADHI CHANDRA BABUPAMPAPATHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
DESH RAJ DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SUDHAKAR GANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
ABHISHEK KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
MARIAM MATHEW (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
DHIRAJ MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
VENKATARAMAN VENKITACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
DAVID M.WALKER (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	9	90.00

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
2022-23

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

THE BOARD HAS ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND DIRECTORS, INCLUDING INDEPENDENT DIRECTORS AND CHAIRMAN OF THE BOARD. THE BOARD WORKS WITH NOMINATION & REMUNERATION COMMITTEE TO LAY DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF EXECUTIVE/NON-EXECUTIVE/INDEPENDENT DIRECTORS THROUGH PEER EVALUATION. THE POLICY ENVISAGES EVALUATION PROCESS TO BE UNDERTAKEN, GENERALLY ONCE AT THE END OF EACH YEAR.

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.	ARUN KRISHNAMURTHI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	DAVID ABIKZIR (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY STRATEGY
3.	DESH RAJ DOGRA (MR.)	FINANCE INFORMATION TECHNOLOGY
4.	MARIAM MATHEW (MS.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	DHIRAJ MATHUR (MR.)	CORPORATE GOVERNANCE ECONOMICS HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY STRATEGY
6.	VENKATARAMAN VENKITACHALAM (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

AXISCADES TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-OCT-2023

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
2022-23

SKILLS/COMPETENCIES

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

Not a member yet? Join

Change Password

Indian Boards Database

AXISCADES TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-OCT-2023

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 2022-23

SKILLS/COMPETENCIES

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

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23