Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	SHOBHANA BHARTIA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	VIKAS AGNIHOTRI (MR.)
3.	SHARAD BHANSALI (MR.)
4.	PRIYAVRAT BHARTIA (MR.)
5.	SHAMIT BHARTIA (MR.)
6.	RUCHIRA KAMBOJ (MS.)
7.	MANHAR KAPOOR (MR.)
8.	SAVITRI KUNADI (MS.)
9.	SUCHITRA RAJENDRA (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.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	INVESTMENT & BANKING COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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	2010-11
PRAVEEN SOMESHWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2018	898.56	774.10	329.60	727.06	651.58	705.93	507.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TRIDIB KUMAR BARAT (MR.)	EXECUTIVE DIRECTOR	24 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BENOY ROY CHOWDHURY (MR.)	EXECUTIVE DIRECTOR	06 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	113.31	232.44	369.93	214.71	186.05	145.66	132.49	132.46	124.28

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	2010-11
SHOBHANA BHARTIA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 JAN 2010	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MUKESH AGHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 JUN 2015	0.00	0.00	0.00	0.00	0.00	0.00	10.00	10.00	10.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VIKAS AGNIHOTRI (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2025	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.	N.A.	N.A.
SHARAD BHANSALI (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2023	9.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYAVRAT BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2010	0.00	0.00	0.00	0.00	0.00	0.00	121.44	414.18	376.30	166.73	0.00	0.00	0.00	0.00	0.00
SHAMIT BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 2011	0.00	0.00	0.00	0.00	319.58	417.80	415.21	413.78	58.60	0.00	0.00	0.00	0.00	0.00	N.A.
DIPAK CHAND JAIN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	27 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	5.00	5.40	0.00
SAVITRI KUNADI (MS.)	NON-EXECUTIVE DIRECTOR	09 MAY 2019	9.50	7.00	7.00	12.00	7.00	6.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	19 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.70	12.70	13.00	11.80	11.20	10.60	5.80	5.20	N.A.
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	10.90	10.40	N.A.	N.A.	N.A.
SUCHITRA RAJENDRA (MS.)	NON-EXECUTIVE DIRECTOR	15 MAR 2025	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.	N.A.	N.A.
AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 FEB 2010	N.A.	N.A.	N.A.	7.50	11.00	17.70	5.40	15.70	0.00	0.00	0.00	0.00	0.00	0.00	2.00
SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	22 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.60	11.50	11.50	10.60	10.60	10.40	6.20	5.80	5.80
SAMEER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2021	10.00	9.50	8.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV VERMA (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
ASHWANI WINDLASS (MR.)	NON-EXECUTIVE DIRECTOR	22 FEB 2010	N.A.	8.50	9.00	14.00	6.50	9.10	13.90	13.60	14.20	13.00	12.60	11.60	6.20	6.80	6.60

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.	PRAVEEN SOMESHWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2018 Click here to view subsequent re-appointment/cessation dates	28-FEB-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	TRIDIB KUMAR BARAT (MR.)	EXECUTIVE DIRECTOR	NO	24-MAY-2018	09-AUG-2018	RESIGNED (NO REASON STATED)
3.	BENOY ROY CHOWDHURY (MR.)	EXECUTIVE DIRECTOR	NO	06-JAN-2010	24-MAY-2018	RESIGNED (NO REASON STATED)
4.	RAJIV VERMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JAN-2010	11-SEP-2015	RESIGNED (NO REASON STATED)
5.	SURAJ MAL AGARWAL (LATE MR.)			31-MAY-2004	22-FEB-2010	RESIGNED (NO REASON STATED)
6.	RAJENDRA KUMAR AGRAWAL (MR.)			22-MAR-1999	06-JAN-2010	RESIGNED (NO REASON STATED)
7.	VIRENDRA KUMAR CHARORIA (MR.)			17-JAN-1998	06-JAN-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	MUKESH AGHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2015 Click here to view subsequent re-appointment/cessation dates	01-APR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	SAMEER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2021	28-FEB-2025	RESIGNED (DUE TO CHANGE IN ROLE)Click here to view verbatim text of reason for cessation
10.	ASHWANI WINDLASS (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-FEB-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-FEB-2010 Click here to view subsequent re-appointment/cessation dates	01-OCT-2021	DEMISE
12.	SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-FEB-2010	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
13.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2011	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
14.	VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2013	12-JUN-2015	RESIGNED (NO REASON STATED)
15.	DIPAK CHAND JAIN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2010	24-JUN-2013	RESIGNED (NO REASON STATED)

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
PRAVEEN SOMESHWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

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
SHOBHANA BHARTIA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MUKESH AGHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VIKAS AGNIHOTRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SHARAD BHANSALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRIYAVRAT BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
SHAMIT BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
SAVITRI KUNADI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUCHITRA RAJENDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SAMEER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	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
2024-25

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

IN LINE WITH THE REQUIREMENTS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD UNDERTOOK A FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES, DIRECTORS & THE CHAIRPERSON. THE NOMINATION & REMUNERATION COMMITTEE FRAMED QUESTIONNAIRES FOR EVALUATION OF PERFORMANCE OF THE BOARD AS A WHOLE, BOARD COMMITTEES, DIRECTORS AND THE CHAIRPERSON. THE DIRECTORS WERE EVALUATED ON VARIOUS PARAMETERS SUCH AS VALUE ADDITION TO DISCUSSIONS, LEVEL OF PREPAREDNESS, WILLINGNESS TO APPRECIATE THE VIEWS OF FELLOW DIRECTORS, COMMITMENT TO PROCESSES WHICH INCLUDE RISK MANAGEMENT, COMPLIANCE AND CONTROL, COMMITMENT TO ALL STAKEHOLDERS (SHAREHOLDERS, EMPLOYEES, VENDORS, CUSTOMERS ETC.), FAMILIARIZATION WITH RELEVANT ASPECTS OF COMPANY’S BUSINESS / ACTIVITIES, AMONGST OTHER MATTERS. SIMILARLY, THE BOARD AS A WHOLE WAS EVALUATED ON PARAMETERS WHICH INCLUDED ITS COMPOSITION, STRATEGIC DIRECTION, FOCUS ON GOVERNANCE, RISK MANAGEMENT AND FINANCIAL CONTROLS. A SUMMARY REPORT OF THE FEEDBACK OF DIRECTORS ON THE QUESTIONNAIRE(S) WAS CONSIDERED BY THE INDEPENDENT DIRECTORS, NOMINATION & REMUNERATION COMMITTEE AND BOARD OF DIRECTORS MEETINGS RESPECTIVELY. ON THE BASIS OF OUTCOME OF EVALUATION QUESTIONNAIRE AND DISCUSSION OF THE BOARD, THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES AND INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) HAS BEEN ASSESSED AS SATISFACTORY. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS ALSO HELD TO REVIEW: PERFORMANCE OF THE NON - INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY CONSIDERING THE VIEWS OF THE DIRECTORS OF THE COMPANY; AND ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES.

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.	SHOBHANA BHARTIA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	VIKAS AGNIHOTRI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	SHARAD BHANSALI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	PRIYAVRAT BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	SHAMIT BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	RUCHIRA KAMBOJ (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	MANHAR KAPOOR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	SAVITRI KUNADI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	SUCHITRA RAJENDRA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

HINDUSTAN MEDIA VENTURES LTD.

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

HINDUSTAN MEDIA VENTURES LTD.

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