Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-DEC-2025

Sl.No.	Director Name	Position on the Board
1.	ANIL KUMAR MITTAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ANOOP KUMAR GUPTA (MR.)
3.	ARUN KUMAR GUPTA (MR.)

4.	PRIYANKA MITTAL (MS.)

5.	DESH RAJ DOGRA (MR.)
6.	SUDHIR GARG (MR.)
7.	PRIYANKA SARDANA (MS.)
8.	SURINDER SINGH (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 & INVESTMENT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG 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	2009-10
ANIL KUMAR MITTAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 1993	326.40	280.39	216.40	180.40	143.27	119.46	108.40	98.80	86.80	72.40	72.40	72.40	72.40	178.58	60.40	36.26
ANOOP KUMAR GUPTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 1993	326.40	280.39	216.40	180.40	143.27	119.46	109.00	98.80	86.80	72.40	72.40	72.40	434.31	60.40	60.40	36.26
ARUN KUMAR GUPTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 1993	359.00	314.23	248.80	207.40	164.70	137.32	109.00	98.80	204.88	72.40	83.20	168.82	434.31	60.40	60.40	36.26
ASHOK CHAND (MR.)	EXECUTIVE DIRECTOR	29 MAR 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	27.61	26.08	26.08	26.08	26.08	26.08	26.08	25.24	24.26
PRIYANKA MITTAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 NOV 2000	251.77	216.41	170.50	142.15	113.80	80.55	56.40	56.44	49.13	41.00	34.96	29.20	24.40	18.40	18.40	9.00

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
DEVENDRA KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2014	3.00	4.00	4.75	2.75	2.00	1.75	0.85	0.40	0.70	0.50	0.30	0.00	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR AHUJA (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2002	3.00	4.00	4.75	2.75	2.00	1.75	0.85	0.40	0.80	0.30	0.10	0.00	0.00	0.00	0.00	0.00
SHYAM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2007	3.00	4.00	4.75	2.75	2.00	1.50	0.85	0.30	0.80	0.30	0.00	0.00	0.00	0.00	0.00	0.00
ANIL KUMAR CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	20 AUG 2024	2.00	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.	N.A.
ASHWANI DUA (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2007	N.A.	N.A.	3.75	2.75	1.50	0.50	0.25	0.40	0.30	0.30	0.30	0.00	0.00	0.00	0.00	0.00
NARPINDER KUMAR GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 DEC 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.30	0.00	0.00	0.00	0.00	0.00
GAUTAM KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2007	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	0.00
ASHOK PAI (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2024	2.00	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.	N.A.
ALOK SABHARWAL (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2016	N.A.	N.A.	N.A.	0.50	2.00	1.25	0.85	0.40	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYANKA SARDANA (MS.)	NON-EXECUTIVE DIRECTOR	25 SEP 2019	5.00	4.00	4.75	2.75	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2023	5.00	3.00	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.

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.	ASHOK CHAND (MR.)	EXECUTIVE DIRECTOR	NO	29-MAR-1999	23-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
2.	MAHESH C.JAIN (MR.)				27-MAR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
3.	ANIL KUMAR CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2024	08-SEP-2025	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)Click here to view verbatim text of reason for cessation
4.	ASHOK PAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2024	08-APR-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
5.	VINOD KUMAR AHUJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2002 Click here to view subsequent re-appointment/cessation dates	13-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	SHYAM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2007 Click here to view subsequent re-appointment/cessation dates	13-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	DEVENDRA KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2014 Click here to view subsequent re-appointment/cessation dates	13-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	ASHWANI DUA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2007 Click here to view subsequent re-appointment/cessation dates	09-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
9.	ALOK SABHARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2016	10-AUG-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
10.	NARPINDER KUMAR GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-DEC-1994	19-JAN-2016	RESIGNED (NO REASON STATED)
11.	GAUTAM KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2007	18-APR-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
ANIL KUMAR MITTAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ANOOP KUMAR GUPTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ARUN KUMAR GUPTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
PRIYANKA MITTAL (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	1	20.00

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
DEVENDRA KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
VINOD KUMAR AHUJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SHYAM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ANIL KUMAR CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ASHOK PAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
PRIYANKA SARDANA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SURINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2024-25

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

IN TERMS OF THE REQUIREMENTS OF THE ACT AND THE SEBI (LODR) REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH AN AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES. THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION FOR ITSELF, THE DIRECTORS INDIVIDUALLY (INCLUDING THE CHAIRMAN OF THE BOARD), AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, CSR & ESG COMMITTEE, STAKEHOLDERS’ RELATIONSHIP COMMITTEE, RISK MANAGEMENT COMMITTEE, BORROWING AND INVESTMENT COMMITTEE. THE COMPANY HAS A STRUCTURED ASSESSMENT PROCESS FOR EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL PERFORMANCE OF EACH DIRECTOR INCLUDING THE CHAIRPERSON OF THE BOARD. THE EVOLUTION IS CARRIED OUT IN A CONFIDENTIAL MANNER AND THE DIRECTORS PROVIDE THEIR FEEDBACK BY RATING BASED ON VARIOUS METRICS. INPUTS WERE RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, SUCH AS THE ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, ITS EFFECTIVENESS, ETHICS AND COMPLIANCES, THE EVALUATION OF THE COMPANY’S PERFORMANCE, AND INTERNAL CONTROL AND AUDITS. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRPERSON OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS THE LEVEL OF ENGAGEMENT AND CONTRIBUTION, EFFECTIVE PARTICIPATION IN BOARD/COMMITTEE MEETINGS, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS, PROVIDING EXPERT ADVICE TO THE BOARD, THE BOARD SKILLS MATRIX, AND CONTRIBUTING IN DELIBERATIONS WHILE APPROVING RELATED PARTY TRANSACTIONS. THE ASPECTS COVERED IN THE EVALUATION INCLUDE THE CONTRIBUTION TO AND MONITORING OF THE CORPORATE GOVERNANCE PRACTICES, PARTICIPATION IN THE LONG-TERM STRATEGIC PLANNING AND THE FULFILMENT OF DIRECTORS’ OBLIGATIONS AND FIDUCIARY RESPONSIBILITIES, INCLUDING BUT NOT LIMITED TO, ACTIVE PARTICIPATION IN THE BOARD AND COMMITTEE MEETINGS. FOLLOWING THE FRAMEWORK, AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS OF THE COMPANY IN ITS MEETING HELD ON MAY 16, 2025, HAD CONCLUDED THE PERFORMANCE EVALUATION PROCESS FOR THE FINANCIAL YEAR 2024-25 TO THE SATISFACTION OF THE BOARD. THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY MET SEPARATELY WITHOUT THE PRESENCE OF THE NON-INDEPENDENT DIRECTORS AND INTER-ALIA REVIEWED THE PERFORMANCE OF THE MEMBERS OF MANAGEMENT, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. FURTHER, THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY AND THE COMMITTEES WERE ALSO REVIEWED IN THIS MEETING. THE PERFORMANCE REVIEW CONDUCTED TOOK INTO CONSIDERATION THE VIEWS OF THE EXECUTIVE AND NON- EXECUTIVE DIRECTORS.THE BOARD MEMBERS SUBMITTED TO THE NOMINATION AND REMUNERATION COMMITTEE, THEIR RESPONSE FOR EVALUATING THE ENTIRE BOARD, RESPECTIVE COMMITTEES OF WHICH THEY ARE MEMBERS AND OF THEIR PEER BOARD MEMBERS, INCLUDING CHAIRPERSON OF THE BOARD.

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.	ANIL KUMAR MITTAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ANOOP KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	ARUN KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	PRIYANKA MITTAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	DESH RAJ DOGRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT
6.	PRIYANKA SARDANA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	SURINDER SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN 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.

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Indian Boards Database

KRBL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-DEC-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

KRBL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-DEC-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