Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	N.VISWESWARA REDDY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	MANOHAR PURUSHOTHAMAN (MR.)

3.	KOLLA SHARAT CHANDRA (MR.)
4.	AJAY KUMAR DHAGAT (MR.)
5.	LEENA MUKUNDH SATHYANARAYANAN (MS.)
6.	SUDHEER VENNAM (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.	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	2009-10
PERUVAMBA EASWARA IYER SUBRAMANIAM IYER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 JAN 1992	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.	N.A.	0.00
BANMALI AGRAWALA (MR.)		14 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
SHRIDHAR GOKHALE (MR.)	EXECUTIVE DIRECTOR	07 FEB 2019	**	95.59	77.15	89.58	83.86	72.24	9.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PERUVAMBA SUBRAMANIAM JAGDISH IYER (MR.)		16 JAN 1992	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.	N.A.	0.00
PERUVAMBA SUBRAMANIAM SHEKAR IYER (MR.)		22 AUG 1994	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.	N.A.	0.00
AJAY KUMAR SINHA (MR.)	EXECUTIVE DIRECTOR	29 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.85	64.48	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	2010-11	2009-10
RICARDO SUAREZ GARZA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 MAY 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JORGE LOZANO MORALES (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAY 2009	N.A.	N.A.	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
N.VISWESWARA REDDY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 SEP 2020	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LUIS CARLOS SILVEYRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 NOV 2011	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	**	N.A.	N.A.
ANTHONY BENOIT VINCENT ALLARD (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2017	N.A.	N.A.	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.
SUTANU BEHURIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 AUG 2020	**	3.70	4.25	2.50	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR BHALLA (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.00	1.46	2.24	**	1.80	1.00
GUNJAN BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANUEL HERNANDEZ BRAVO (MR.)	NON-EXECUTIVE DIRECTOR	07 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
KOLLA SHARAT CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2020	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY KUMAR DHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2012	**	3.75	4.30	3.20	3.35	0.00	**	**	**	1.20	1.00	0.58	1.12	N.A.	N.A.	N.A.
INDRANEEL DUTT (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KISHORE JAYARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2009	N.A.	N.A.	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
KRISHNAMURTHY MELUR VEERA KANNAN (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUL 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.	N.A.	N.A.	0.00
PALLAVUR VENKATESWARAN KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2015	N.A.	N.A.	N.A.	N.A.	0.65	2.35	1.60	1.60	1.60	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADMANABHA VELAYUDHAN PILLAI PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2001	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.	N.A.	0.00
VISHWANATHAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	12 APR 2016	N.A.	N.A.	N.A.	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.
LEENA MUKUNDH SATHYANARAYANAN (MS.)	NON-EXECUTIVE DIRECTOR	05 NOV 2020	**	3.25	4.15	2.45	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JORGE ENRIQUE SEPULVEDA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2009	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	0.00
MILAGIRIPATTU SUNDARAVARADAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2009	N.A.	N.A.	N.A.	N.A.	0.65	2.35	1.60	1.60	1.60	2.00	1.40	0.50	0.80	**	1.00	0.60
ARUN KUMAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.60	1.38	1.92	**	1.80	1.40
SUDHEER VENNAM (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2022	**	0.00	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.
TABASSUM MUSTAFA WAJID (MS.)	NON-EXECUTIVE DIRECTOR	25 MAR 2015	N.A.	N.A.	N.A.	N.A.	0.40	1.20	0.80	1.00	0.60	0.80	0.00	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.	SHRIDHAR GOKHALE (MR.)	EXECUTIVE DIRECTOR	NO	07-FEB-2019	07-APR-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	RICARDO SUAREZ GARZA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-MAY-2015	03-SEP-2020	RESIGNED (NO REASON STATED)
3.	GUNJAN BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-SEP-2018	24-JUN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	AJAY KUMAR SINHA (MR.)	EXECUTIVE DIRECTOR	NO	29-NOV-2017	31-DEC-2018	RESIGNED (NO REASON STATED)
5.	ANTHONY BENOIT VINCENT ALLARD (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-NOV-2017 Click here to view subsequent re-appointment/cessation dates	05-SEP-2018	RESIGNED (NO REASON STATED)
6.	INDRANEEL DUTT (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-AUG-2014	29-NOV-2017	RESIGNED (NO REASON STATED)
7.	VISHWANATHAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-APR-2016	06-SEP-2017	RESIGNED (NO REASON STATED)
8.	LUIS CARLOS SILVEYRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2011	27-MAY-2015	RESIGNED (NO REASON STATED)
9.	MANUEL HERNANDEZ BRAVO (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-MAR-2013	05-AUG-2014	RESIGNED (NO REASON STATED)
10.	BANMALI AGRAWALA (MR.)			14-MAY-2012	21-MAR-2013	RESIGNED (NO REASON STATED)
11.	JORGE LOZANO MORALES (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-MAY-2009	10-AUG-2012	RESIGNED (NO REASON STATED)
12.	KISHORE JAYARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2009	14-MAY-2012	RESIGNED (NO REASON STATED)
13.	JORGE ENRIQUE SEPULVEDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2009	11-NOV-2011	RESIGNED (NO REASON STATED)
14.	PERUVAMBA EASWARA IYER SUBRAMANIAM IYER (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-JAN-1992	18-MAY-2009	RESIGNED (NO REASON STATED)
15.	PERUVAMBA SUBRAMANIAM JAGDISH IYER (MR.)			16-JAN-1992	18-MAY-2009	RESIGNED (NO REASON STATED)
16.	PERUVAMBA SUBRAMANIAM SHEKAR IYER (MR.)			22-AUG-1994	18-MAY-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
17.	SUTANU BEHURIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2020	18-AUG-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
18.	PALLAVUR VENKATESWARAN KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2015	13-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	TABASSUM MUSTAFA WAJID (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2015	13-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MILAGIRIPATTU SUNDARAVARADAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2009 Click here to view subsequent re-appointment/cessation dates	07-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
21.	ARUN KUMAR BHALLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2009	27-MAY-2015	RESIGNED (NO REASON STATED)
22.	ARUN KUMAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2009	27-MAY-2015	RESIGNED (NO REASON STATED)
23.	KRISHNAMURTHY MELUR VEERA KANNAN (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2004	01-JUN-2009	RESIGNED (NO REASON STATED)
24.	PADMANABHA VELAYUDHAN PILLAI PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2001	18-MAY-2009	RESIGNED (NO REASON STATED)
25.	AYYAPATTI PALANI MUTHUSWAMI PALANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2004	25-JAN-2009	DEMISE

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SHRIDHAR GOKHALE (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
N.VISWESWARA REDDY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	1	20.00
SUTANU BEHURIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KOLLA SHARAT CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
AJAY KUMAR DHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
LEENA MUKUNDH SATHYANARAYANAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUDHEER VENNAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00

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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2024-25

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE REQUIREMENTS OF THE ACT AND THE LISTING REGULATIONS. FURTHER, THE INDEPENDENT DIRECTORS, AT THEIR EXCLUSIVE MEETING HELD ON MARCH 31, 2024, REVIEWED THE PERFORMANCE OF THE BOARD, ITS CHAIRMAN AND NON-EXECUTIVE DIRECTORS AND OTHER ITEMS AS STIPULATED UNDER THE LISTING REGULATIONS.

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.	N.VISWESWARA REDDY (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY STRATEGY
2.	KOLLA SHARAT CHANDRA (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY STRATEGY
3.	AJAY KUMAR DHAGAT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY STRATEGY
4.	LEENA MUKUNDH SATHYANARAYANAN (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
5.	SUDHEER VENNAM (MR.)	INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

INDO-TECH TRANSFORMERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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
2023-24

SKILLS/COMPETENCIES

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

Not a member yet? Join

Change Password

Indian Boards Database

INDO-TECH TRANSFORMERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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 2023-24

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
2023-24