Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SUNDER GENOMAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	V.S.GANESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
3.	SHAMIR SUNDER GENOMAL (MR.)

4.	VARUN BERRY (MR.)
5.	JIGNESH JASWANT BHATE (MR.)
6.	RAMESH GENOMAL (MR.)
7.	ROHAN GENOMAL (MR.)
8.	SANJEEV NARAINDAS GENOMAL (MR.)
9.	SANDEEP KUMAR MAINI (MR.)
10.	NAINA KRISHNA MURTHY (MS.)
11.	VIKRAM GAMANLAL SHAH (MR.)
12.	CHRISTOPHER CARROLL SMITH (MR.)
13.	SHRAVAN SUBRAMANYAM (DR.(MR.))
14.	ARIF VAZIRALLY (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.	RISK MANAGEMENT COMMITTEE
5.	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	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
V.S.GANESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 MAY 2017	463.20	444.70	352.20	197.10	240.70	214.00	180.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAMIR SUNDER GENOMAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2014	224.00	228.60	200.60	125.60	158.60	140.30	115.90	99.60	89.12	60.94	N.A.	N.A.	N.A.	N.A.	N.A.
PIUS THOMAS (LATE MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	13 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	102.00	148.70	132.13	111.75	87.51	52.66	N.A.	N.A.	N.A.
VEDJI TICKU (MR.)	EXECUTIVE DIRECTOR	25 MAY 2017	N.A.	N.A.	430.10	425.30	537.10	507.40	417.40	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	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
SUNDER GENOMAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 NOV 1994	0.00	75.56	230.30	191.20	191.20	191.20	175.30	170.30	119.79	119.51	119.41	114.17	102.85	103.91	105.04
PRADEEP JAIPURIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 FEB 2011	N.A.	N.A.	N.A.	11.60	9.80	8.50	6.70	6.30	5.45	4.80	4.70	4.30	4.30	0.93	N.A.
GURURAJ PURUSHOTTAM ALBAL (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2006	15.50	14.40	12.95	11.45	9.90	8.80	7.50	6.90	4.40	4.30	4.10	4.50	3.75	3.50	3.20
VARUN BERRY (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2018	15.60	13.70	11.95	10.25	9.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JIGNESH JASWANT BHATE (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2022	9.40	0.60	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.
PRABHAKAR CHANDRASHEKARAIAH BHOOPALAM (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2012	N.A.	13.40	12.85	11.35	10.20	8.70	7.30	6.70	5.00	4.10	0.60	0.20	N.A.	N.A.	N.A.
MARK F.FEDYK (MR.)	NOMINEE DIRECTOR OF JOCKEY INTERNATIONAL INC., NON-EXECUTIVE DIRECTOR	12 NOV 2020	15.30	13.50	6.50	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARI GENOMAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2004	N.A.	0.00	0.00	0.40	0.20	0.40	0.50	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAMESH GENOMAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 NOV 1994	0.00	0.60	1.00	1.00	0.00	0.00	0.30	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ROHAN GENOMAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 NOV 2021	0.00	96.80	41.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV NARAINDAS GENOMAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 MAY 2018	0.00	0.00	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.
SANDEEP KUMAR MAINI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2015	15.50	14.60	12.90	10.55	9.40	7.90	6.40	5.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUKMANI MENON (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	16.20	13.60	11.85	10.35	9.10	7.90	6.30	5.10	2.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM GAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2015	15.70	14.60	12.95	11.35	10.10	8.10	6.10	4.90	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHRISTOPHER CARROLL SMITH (MR.)	NOMINEE DIRECTOR OF JOCKEY INTERNATIONAL INC., NON-EXECUTIVE DIRECTOR	08 FEB 2024	0.20	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.
RAVI KANT UPPAL (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2006	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.	4.40	4.00
ARIF VAZIRALLY (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2022	15.30	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.
TIMOTHY RALPH WHEELER (MR.)	NOMINEE DIRECTOR OF JOCKEY INTERNATIONAL INC., NON-EXECUTIVE DIRECTOR	29 SEP 2006	N.A.	N.A.	N.A.	9.85	9.20	7.60	6.10	5.10	4.10	3.70	3.40	2.75	3.15	2.90	2.40
SHAHENDAR RAMESH GENOMAL (MR.)	ALTERNATE DIRECTOR TO MR.RAMESH GENOMAL, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 MAY 2018	0.00	0.00	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.
PULAPRE VENUGOPAL MENON (MR.)	ALTERNATE DIRECTOR TO MR.NARI GENOMAL, NON-EXECUTIVE DIRECTOR	15 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.80	6.50	5.00	4.30	4.00	3.75	3.75	3.60	3.10
VELLUR SIVADAS (MR.)	ALTERNATE DIRECTOR TO MR.RAMESH GENOMAL, NON-EXECUTIVE DIRECTOR	15 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.30	5.70	4.50	4.10	3.70	3.35	3.25	3.00	2.80

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.	SHAHENDAR RAMESH GENOMAL (MR.)	ALTERNATE DIRECTOR TO MR.RAMESH GENOMAL, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-MAY-2018	08-AUG-2024	MISC.
2.	MARK F.FEDYK (MR.)	NOMINEE DIRECTOR OF JOCKEY INTERNATIONAL INC., NON-EXECUTIVE DIRECTOR	NO	12-NOV-2020	08-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	NARI GENOMAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2004	09-AUG-2022	DEMISE
4.	VEDJI TICKU (MR.)	EXECUTIVE DIRECTOR	NO	25-MAY-2017 Click here to view subsequent re-appointment/cessation dates	31-MAY-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	TIMOTHY RALPH WHEELER (MR.)	NOMINEE DIRECTOR OF JOCKEY INTERNATIONAL INC., NON-EXECUTIVE DIRECTOR	NO	29-SEP-2006 Click here to view subsequent re-appointment/cessation dates	12-NOV-2020	NOMINATION ENDED
6.	VELLUR SIVADAS (MR.)	ALTERNATE DIRECTOR TO MR.RAMESH GENOMAL, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2006	08-FEB-2018	RESIGNED (NO REASON STATED)
7.	PULAPRE VENUGOPAL MENON (MR.)	ALTERNATE DIRECTOR TO MR.NARI GENOMAL, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2006	08-FEB-2018	RESIGNED (NO REASON STATED)
8.	PIUS THOMAS (LATE MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13-SEP-2012	07-APR-2017	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
9.	RUKMANI MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	GURURAJ PURUSHOTTAM ALBAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRABHAKAR CHANDRASHEKARAIAH BHOOPALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2012	12-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	PRADEEP JAIPURIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11-FEB-2011	10-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAVI KANT UPPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006	01-NOV-2010	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

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 : 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
V.S.GANESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
SHAMIR SUNDER GENOMAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SUNDER GENOMAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
GURURAJ PURUSHOTTAM ALBAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VARUN BERRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JIGNESH JASWANT BHATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
MARK F.FEDYK (MR.)	NOMINEE DIRECTOR OF JOCKEY INTERNATIONAL INC., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
RAMESH GENOMAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4		N.A.
ROHAN GENOMAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SANJEEV NARAINDAS GENOMAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SANDEEP KUMAR MAINI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
RUKMANI MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VIKRAM GAMANLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
CHRISTOPHER CARROLL SMITH (MR.)	NOMINEE DIRECTOR OF JOCKEY INTERNATIONAL INC., NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
ARIF VAZIRALLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHAHENDAR RAMESH GENOMAL (MR.)	ALTERNATE DIRECTOR TO MR.RAMESH GENOMAL, NON-EXECUTIVE DIRECTOR, PROMOTER-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
2023-24

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

SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS WHO WERE EVALUATED ON PARAMETERS SUCH AS QUALIFICATIONS, EXPERIENCE, KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVE, AVAILABILITY & ATTENDANCE, COMMITMENT, CONTRIBUTION AND INTEGRITY. THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT WITH ADDITIONAL CRITERIA SUCH AS INDEPENDENCE AND INDEPENDENT VIEWS AND JUDGEMENT. THE PERFORMANCE EVALUATION OF THE CHAIRMAN WAS CARRIED OUT WITH FURTHER ADDITIONAL CRITERIA SUCH AS EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY, COMMITMENT AND ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND. THE NON-INDEPENDENT DIRECTORS EVALUATION WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS SEPARATELY. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

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.	SUNDER GENOMAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
2.	V.S.GANESH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
3.	SHAMIR SUNDER GENOMAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
4.	VARUN BERRY (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
5.	JIGNESH JASWANT BHATE (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
6.	RAMESH GENOMAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
7.	ROHAN GENOMAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
8.	SANJEEV NARAINDAS GENOMAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
9.	SANDEEP KUMAR MAINI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
10.	VIKRAM GAMANLAL SHAH (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY PERSONAL VALUES
11.	CHRISTOPHER CARROLL SMITH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES
12.	ARIF VAZIRALLY (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY MARKETING PERSONAL VALUES

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.

Indian Boards Database

PAGE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2024

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

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Indian Boards Database

PAGE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2024

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

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BOARD EVALUATION DETAILS
2023-24