Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2025

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

2.	VAIBHAV SURANAA (MR.)

3.	SUNITA GARG (MS.)
4.	ASHWINI KUMAR SHARMA (MR.)
5.	AJAY KUMAR SURANA (MR.)
6.	SATYA NARAYAN VIJAYVERGIYA (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.	BORROWING 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	2024-25	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
SURENDRA KUMAR SURANA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 MAR 1995	30.00	30.00	26.71	17.56	16.20	18.00	18.00	18.00	18.00	18.00	15.24	9.72	9.72	9.72
VAIBHAV SURANAA (MR.)	EXECUTIVE DIRECTOR	18 MAY 2019	23.40	22.60	19.00	14.64	10.15	0.18	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	2024-25	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
SHUBHKARAN SURANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAR 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.18	0.33	0.36	0.39	0.30	0.30	0.30	0.24
GHISA LAL CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2011	N.A.	N.A.	N.A.	N.A.	0.27	0.30	0.36	0.30	0.30	0.00	0.12	0.27	0.24	0.09
SUNITA GARG (MS.)	NON-EXECUTIVE DIRECTOR	27 MAY 2024	0.24	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.
SATYA NARAYAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2020	0.12	0.16	0.24	0.24	0.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.24	0.24	0.27	0.15	N.A.
SANCHIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.06	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITABH KAUSHIK (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2021	N.A.	0.12	0.36	0.36	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 MAY 2016	N.A.	N.A.	N.A.	0.00	0.33	0.27	0.15	0.24	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
TRISHLA RAMPURIA (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2015	0.16	0.32	0.24	0.28	0.21	0.18	0.12	0.12	0.18	0.12	N.A.	N.A.	N.A.	N.A.
ANJILA SAXENA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	31 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.12	0.09	0.24	0.06	0.00	0.06	0.21
ASHWINI KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2024	0.04	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.
BALDEV SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 FEB 2019	0.36	0.32	0.16	0.36	0.18	0.24	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV SOGANI (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2008	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.	0.15
AJAY KUMAR SURANA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 MAR 1996	0.04	0.04	0.04	0.16	0.12	0.03	0.03	0.09	0.12	0.12	0.09	0.06	0.09	0.12
RAJENDRA PRASAD UDAWAT (MR.)	NON-EXECUTIVE DIRECTOR	05 JUL 1999	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.36	0.33	0.33	0.42	0.24	0.09	0.15	0.27
STEPHEN CARL VIEHMAN (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.09	0.12	0.09	0.12	0.09
SATYA NARAYAN VIJAYVERGIYA (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2021	0.24	0.32	0.32	0.12	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.

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.	TRISHLA RAMPURIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-AUG-2015	27-MAY-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	SHUBHKARAN SURANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-MAR-1995	18-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	JOHN A.GIUNTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-JUN-1999	18-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
4.	BALDEV SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-FEB-2019 Click here to view subsequent re-appointment/cessation dates	23-AUG-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	SATYA NARAYAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2020 Click here to view subsequent re-appointment/cessation dates	26-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	AMITABH KAUSHIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2021 Click here to view subsequent re-appointment/cessation dates	27-SEP-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
7.	SATISH KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2016 Click here to view subsequent re-appointment/cessation dates	24-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	GHISA LAL CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2011 Click here to view subsequent re-appointment/cessation dates	10-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SANCHIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2019	17-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAJENDRA PRASAD UDAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUL-1999 Click here to view subsequent re-appointment/cessation dates	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ANJILA SAXENA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2008 Click here to view subsequent re-appointment/cessation dates	02-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAMESH CHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2012 Click here to view subsequent re-appointment/cessation dates	09-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	STEPHEN CARL VIEHMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-1999	01-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAJEEV SOGANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2008	09-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUBODH K.BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2005	18-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SHIV K.VIJAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2005	31-JUL-2008	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

2023-24 2022-23 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	2024-25 (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
SURENDRA KUMAR SURANA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VAIBHAV SURANAA (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SUNITA GARG (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SATYA NARAYAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
TRISHLA RAMPURIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	1	20.00
ASHWINI KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	1	25.00
BALDEV SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AJAY KUMAR SURANA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	1	25.00
SATYA NARAYAN VIJAYVERGIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00

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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

YOUR COMPANY IS FOLLOWING THE MOST EFFECTIVE WAY TO ENSURE THAT BOARD MEMBERS UNDERSTAND THEIR DUTIES AND ADOPT GOOD GOVERNANCE PRACTICES. IN FURTHERANCE TO THIS, THE DIRECTORS OF YOUR COMPANY COMMIT TO ACT IN GOOD FAITH TO PROMOTE THE OBJECTS OF THE COMPANY FOR THE BENEFIT OF ITS EMPLOYEES, THE STAKEHOLDERS INCLUDING SHAREHOLDERS, THE COMMUNITY AND FOR THE PROTECTION OF THE ENVIRONMENT. YOUR COMPANY HAS DESIGNED A MECHANISM AS PER THE PROVISIONS OF THE ACT, LISTING REGULATIONS FOR THE EVALUATIONS OF PERFORMANCE OF BOARD, COMMITTEES OF BOARD & INDIVIDUAL DIRECTORS. THE ABOVE MECHANISM IS BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE EVALUATION WAS UNDERTAKEN BY WAY OF INTERNAL ASSESSMENTS, BASED ON A COMBINATION OF DETAILED QUESTIONNAIRES AND VERBAL DISCUSSIONS. BOARD EVALUATION WAS CARRIED OUT ON VARIOUS ASPECTS REVEALING THE EFFICIENCY OF THE BOARD’S FUNCTIONING SUCH AS DEVELOPMENT OF SUITABLE STRATEGIES AND BUSINESS PLANS, SIZE, STRUCTURE AND EXPERTISE OF THE BOARD AND THEIR EFFORTS TO LEARN ABOUT THE COMPANY AND ITS BUSINESS, OBLIGATIONS AND GOVERNANCE. THE PERFORMANCE OF COMMITTEES WAS EVALUATED BY THE BOARD ON PARAMETERS SUCH AS WHETHER THE COMMITTEES OF THE BOARD ARE APPROPRIATELY CONSTITUTED, COMMITTEES HAS AN APPROPRIATE NUMBER OF MEETINGS EACH YEAR TO ACCOMPLISH ALL OF ITS RESPONSIBILITIES, COMMITTEES MAINTAIN THE CONFIDENTIALITY OF ITS DISCUSSIONS AND DECISIONS. PERFORMANCE EVALUATION OF EVERY DIRECTOR WAS CARRIED OUT BY BOARD AND NOMINATION & REMUNERATION COMMITTEE ON PARAMETERS SUCH AS APPROPRIATENESS OF QUALIFICATION, KNOWLEDGE, SKILLS AND EXPERIENCE, TIME DEVOTED TO BOARD DELIBERATIONS AND PARTICIPATION IN BOARD FUNCTIONING, EXTENT OF DIVERSITY IN THE KNOWLEDGE AND RELATED INDUSTRY EXPERTISE, ATTENDANCE AND PARTICIPATIONS IN THE MEETINGS AND WORKINGS THEREOF AND INITIATIVE TO MAINTAIN HIGH LEVEL OF INTEGRITY & ETHICS. INDEPENDENT DIRECTOR’S PERFORMANCE EVALUATION WAS CARRIED OUT ON PARAMETERS SUCH AS DIRECTOR UPHOLDS ETHICAL STANDARDS OF INTEGRITY, THE ABILITY OF THE DIRECTOR TO EXERCISE OBJECTIVE AND INDEPENDENT JUDGMENT IN THE BEST INTEREST OF COMPANY, THE LEVEL OF CONFIDENTIALITY MAINTAINED. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. IN THEIR SEPARATE MEETINGS, THE INDEPENDENT DIRECTORS HAD CARRIED OUT PERFORMANCE EVALUATION OF NON- INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THE INDEPENDENT DIRECTORS ALSO CARRIED OUT THE PERFORMANCE EVALUATION OF THE CHAIRPERSON, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES WERE ALSO EVALUATED IN THE SAID MEETING. THE BOARD FOUND THE EVALUATION SATISFACTORY AND NO OBSERVATIONS WERE RAISED DURING THE SAID EVALUATION IN CURRENT YEAR AS WELL AS IN PREVIOUS 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.	SURENDRA KUMAR SURANA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	VAIBHAV SURANAA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SUNITA GARG (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	ASHWINI KUMAR SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	AJAY KUMAR SURANA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	SATYA NARAYAN VIJAYVERGIYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING 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.

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Indian Boards Database

COMPUCOM SOFTWARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

COMPUCOM SOFTWARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25