Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	BHARAT KAUSHAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	JATENDER KUMAR MEHTA (MR.)
3.	DEVASHISH MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

4.	TAVINDER SINGH (MR.)

5.	NADIRA CHATURVEDI (MS.)
6.	RAM KUMAR CHUGH (MR.)
7.	SAKSHI KAURA (MS.)
8.	NIPUN KHURANA (MR.)
9.	NIKHEL KOCHHAR (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.	BANKING & FINANCE 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
JATENDER KUMAR MEHTA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 OCT 1983	306.07	285.00	275.94	266.88	134.73	245.04	157.02	128.33	128.33	128.78	128.19	116.19	136.85	119.86	112.34	110.55
DEVASHISH MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 JUL 2018	76.22	71.05	68.26	65.46	41.47	65.66	49.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER KUMAR MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 APR 1983	N.A.	N.A.	N.A.	N.A.	9.36	22.18	23.28	20.16	27.36	24.58	23.53	23.70	20.50	8.42	10.67	19.22
KRISHAN CHAND CHAWLA (MR.)	EXECUTIVE DIRECTOR	19 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.09	45.13	51.11	47.38	46.46
JAGDISH CHANDRA JHURANEY (MR.)	EXECUTIVE DIRECTOR	01 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.11	57.05	N.A.	N.A.	N.A.	N.A.
RAMESH BAHADUR SINGH (MR.)	EXECUTIVE DIRECTOR	23 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.71	11.26	N.A.	N.A.	N.A.	N.A.	N.A.
TAVINDER SINGH (MR.)	EXECUTIVE DIRECTOR	29 OCT 2015	60.30	55.97	53.50	51.04	34.95	48.74	56.93	37.05	37.50	12.44	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
BHARAT KAUSHAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 JUL 2018	0.85	9.00	1.20	1.20	1.25	1.45	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH CHAND MATHUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	1.00	1.20	10.80	10.90	5.50	5.70
SALIL KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 1999	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	1.00	1.00	1.48
LALIT BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.80	0.60	0.80	0.40	0.30
NADIRA CHATURVEDI (MS.)	NON-EXECUTIVE DIRECTOR	29 JUL 2024	0.40	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.
VERINDER KUMAR CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.30	0.55	0.40	0.00	0.00	0.00
RAM KUMAR CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2021	1.30	1.75	1.95	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TRILOKI NATH KAPOOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 FEB 1986	N.A.	N.A.	1.45	2.00	2.05	3.25	3.25	2.40	1.80	3.80	1.85	1.70	1.80	1.82	1.13	1.63
DEEP KAPURIA (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2014	N.A.	N.A.	N.A.	0.00	1.05	0.25	1.00	0.40	0.60	2.85	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
SAKSHI KAURA (MS.)	NON-EXECUTIVE DIRECTOR	25 JAN 2013	50.30	83.61	80.32	77.03	48.80	77.24	80.94	66.28	63.49	44.02	41.71	51.07	9.47	N.A.	N.A.	N.A.
NIPUN KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2022	1.30	1.75	0.85	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.
NIKHEL KOCHHAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2024	0.80	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.
NOVEL SINGHAL LAVASA (MS.)	NON-EXECUTIVE DIRECTOR	29 OCT 2015	N.A.	0.90	1.70	1.45	1.45	2.25	1.95	1.80	1.25	1.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR PANJA (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2018	N.A.	N.A.	N.A.	N.A.	0.80	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.50	0.00	0.95	0.40	0.20
RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 JUN 1995	N.A.	N.A.	1.10	1.80	1.80	2.40	2.50	1.90	1.40	5.40	1.35	1.55	4.05	4.38	0.68	0.80

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.	RAVINDER KUMAR MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-APR-1983 Click here to view subsequent re-appointment/cessation dates	01-FEB-2021	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	VERINDER KUMAR CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-MAR-2002	25-JUL-2015	RESIGNED (NO REASON STATED)
3.	RAMESH BAHADUR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	23-JAN-2015	16-JUL-2015	RESIGNED (NO REASON STATED)
4.	JAGDISH CHANDRA JHURANEY (MR.)	EXECUTIVE DIRECTOR	NO	01-MAY-2013	31-DEC-2014	RESIGNED (NO REASON STATED)
5.	SALIL KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-AUG-1999	05-AUG-2014	RESIGNED (NO REASON STATED)
6.	KRISHAN CHAND CHAWLA (MR.)	EXECUTIVE DIRECTOR	NO	19-SEP-2005	30-APR-2013	RESIGNED (NO REASON STATED)
7.	VINEET VIRMANI (MR.)				27-JUN-2008	RESIGNED (NO REASON STATED)
8.	RAVINDRA CHANDRA BHARGAVA (MR.)			20-MAR-2004	17-JAN-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	NOVEL SINGHAL LAVASA (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2015 Click here to view subsequent re-appointment/cessation dates	28-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-JUN-1995 Click here to view subsequent re-appointment/cessation dates	01-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	TRILOKI NATH KAPOOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-FEB-1986 Click here to view subsequent re-appointment/cessation dates	01-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	DEEP KAPURIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2014 Click here to view subsequent re-appointment/cessation dates	01-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)
13.	PRADEEP KUMAR PANJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2018	10-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
14.	ATUL RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2003	05-JUN-2015	RESIGNED (NO REASON STATED)
15.	SURESH CHAND MATHUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-JUL-2008	22-MAY-2015	RESIGNED (NO REASON STATED)
16.	LALIT BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2008	20-MAR-2015	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 : 4)
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
JATENDER KUMAR MEHTA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
DEVASHISH MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
TAVINDER SINGH (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 4)
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
BHARAT KAUSHAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NADIRA CHATURVEDI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
RAM KUMAR CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SAKSHI KAURA (MS.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
NIPUN KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NIKHEL KOCHHAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	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

THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD HAD ADOPTED A POLICY/PRACTICE FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS OF THE COMPANY. THE COMMITTEE HAD ALSO DEVISED EVALUATION FORMS AND CRITERIA FOR EVALUATION OF PERFORMANCE OF BOARD OF DIRECTORS, INDIVIDUAL DIRECTORS, BOARD COMMITTEES AND CHAIRPERSON ASSESSMENT. SUCH EVALUATION FORMS AS DEVISED BY THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVED BY THE BOARD WERE SHARED TO ALL THE DIRECTORS FOR THEIR FEEDBACK/RATINGS. THE FORMS WERE SUBMITTED BACK BY THE DIRECTORS WITH THEIR FEEDBACK/ RATING. THE FOLLOWING WERE THE CRITERIA FOR EVALUATING PERFORMANCE OF THE INDEPENDENT DIRECTORS: - PARTICIPATION AT BOARD/ COMMITTEE MEETINGS - MANAGING RELATIONSHIP - KNOWLEDGE AND SKILL - PERSONAL ATTRIBUTES - CRITERIA OF INDEPENDENCE ON THE BASIS OF FEEDBACK/ RATINGS, THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS, BOARD AS A WHOLE, THE COMMITTEES OF THE BOARD AND CHAIRPERSON OF THE BOARD WAS FOUND SATISFACTORY.

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.	BHARAT KAUSHAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	JATENDER KUMAR MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	DEVASHISH MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	TAVINDER SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	NADIRA CHATURVEDI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
6.	RAM KUMAR CHUGH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
7.	SAKSHI KAURA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	NIPUN KHURANA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
9.	NIKHEL KOCHHAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS 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

OMAX AUTOS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-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

OMAX AUTOS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-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