Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SANJEEV AGRAWAL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	NAVEEN MOHTA (MR.)

3.	RAGHAV CHANDRA (MR.)
4.	AMARJIT CHOPRA (DR.(MR.))
5.	RAJEEV GOEL (MR.)
6.	RUBY SRIVASTAVA (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.	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	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
CHRISTOPHER JOSEPH RODRICKS (CAPT.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	160.63	163.33	198.46	226.61	259.60	217.19	153.11	112.07
CHRISTOPHE ARMENGOL (MR.)	NOMINEE DIRECTOR OF COFLEXIP STENA OFFSHORE (MAURITIUS) LTD., EXECUTIVE DIRECTOR	19 APR 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.	0.00	0.00	0.00
MURIEL HURSTEL (MS.)	NOMINEE DIRECTOR OF COFLEXIP STENA OFFSHORE (MAURITIUS) LTD., EXECUTIVE DIRECTOR	28 OCT 2011	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.A.	N.A.
NAVEEN MOHTA (MR.)	NOMINEE DIRECTOR OF HAL OFFSHORE LTD., EXECUTIVE DIRECTOR	14 NOV 2017	**	92.00	84.00	49.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
SANJEEV AGRAWAL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 JUN 2014	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	2.20	1.60	N.A.	N.A.	N.A.	N.A.	N.A.
MANU CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	1.40	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHAV CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2024	**	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.
AMARJIT CHOPRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 AUG 2024	**	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.
SUBRAT DAS (MR.)	NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR	14 NOV 2017	**	0.00	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.
BHAVNA GAUTAM DOSHI (MS.)	NON-EXECUTIVE DIRECTOR	18 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	2.60	12.00	2.40	5.40	2.40
RAJEEV GOEL (MR.)	NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR	11 FEB 2025	**	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.
CARL HOLMEN (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2007	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	0.00
SURINDER SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	03 JUN 2014	**	12.60	10.65	14.00	8.25	4.70	4.20	4.00	4.05	5.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH PRASAD MEHROTRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	3.80	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GEORGES HENRI MICHEL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	18 APR 2007	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	0.00
SEEMA JAYESH MODI (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2015	N.A.	N.A.	N.A.	0.00	9.45	4.80	6.10	3.80	5.55	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANGEETA SANJEEV PANDIT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	04 OCT 2021	N.A.	0.00	10.05	7.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2019	**	13.20	10.95	14.90	9.15	3.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMARJIT SINGH SONI (MR.)	NON-EXECUTIVE DIRECTOR	03 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	3.20	4.05	3.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
RUBY SRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	24 MAY 2023	**	11.40	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.
JAGDISH PERSAD SURI (MR.)	NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR	03 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.00	3.20	N.A.	N.A.	N.A.	N.A.	N.A.
SHARDUL JASWANT THACKER (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	2.60	12.00	3.00	5.40	2.40
EMMANUEL MARIE JOSEPH FONTAN (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	01 FEB 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	0.00	0.00	N.A.
ALAN ROBERT MARRIOTT (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	06 AUG 2013	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.	N.A.
VINCENT TARAVELLA (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	14 AUG 2012	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.	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.	SUBRAT DAS (MR.)	NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR	NO	14-NOV-2017	11-FEB-2025	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
2.	CHRISTOPHER JOSEPH RODRICKS (CAPT.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2005	31-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	JAGDISH PERSAD SURI (MR.)	NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR	NO	03-JUN-2014	19-MAY-2016	RESIGNED (NO REASON STATED)
4.	EMMANUEL MARIE JOSEPH FONTAN (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-FEB-2011	03-JUN-2015
5.	ALAN ROBERT MARRIOTT (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2013	03-JUN-2015
6.	VINCENT TARAVELLA (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-AUG-2012	03-JUN-2015
7.	MURIEL HURSTEL (MS.)	NOMINEE DIRECTOR OF COFLEXIP STENA OFFSHORE (MAURITIUS) LTD., EXECUTIVE DIRECTOR	NO	28-OCT-2011	03-JUN-2014	RESIGNED (NO REASON STATED)
8.	CARL HOLMEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-OCT-2007	03-JUN-2014	RESIGNED (NO REASON STATED)
9.	GEORGES HENRI MICHEL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-APR-2007	03-JUN-2014	RESIGNED (NO REASON STATED)
10.	CHRISTOPHE ARMENGOL (MR.)	NOMINEE DIRECTOR OF COFLEXIP STENA OFFSHORE (MAURITIUS) LTD., EXECUTIVE DIRECTOR	NO	19-APR-2006	28-OCT-2011	NOMINATION ENDED
11.	KNUT OLAV B.O. (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-AUG-2003	23-OCT-2007
12.	PADINHAR CHIRA BALAKRISHNAN NAIR (CMDE.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-AUG-1999	18-APR-2007
13.	IVAN ROLAND COYARD (MR.)			24-APR-2003	30-MAR-2006
14.	GREGOIRE ABELE (MR.)	ALTERNATE DIRECTOR TO MS.MURIEL HURSTEL, EXECUTIVE DIRECTOR	NO	28-OCT-2011	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
15.	SURINDER SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUN-2014 Click here to view subsequent re-appointment/cessation dates	10-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
16.	DEEPAK SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2019	14-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
17.	SANGEETA SANJEEV PANDIT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	04-OCT-2021	03-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
18.	SEEMA JAYESH MODI (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2015 Click here to view subsequent re-appointment/cessation dates	06-JUL-2021	RESIGNED (DUE TO PERSONAL REASON)
19.	AMARJIT SINGH SONI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUN-2014	31-MAR-2019	RESIGNED (NO REASON STATED)
20.	MAHESH PRASAD MEHROTRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2016	12-MAR-2019	RESIGNED (NO REASON STATED)
21.	MANU CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2014	17-AUG-2015	RESIGNED (NO REASON STATED)
22.	BHAVNA GAUTAM DOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2007	09-JAN-2015	RESIGNED (NO REASON STATED)
23.	SHARDUL JASWANT THACKER (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	08-MAR-2000	17-JUL-2014	RESIGNED (NO REASON STATED)
24.	BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-2000	18-APR-2007

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 : 7)
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
NAVEEN MOHTA (MR.)	NOMINEE DIRECTOR OF HAL OFFSHORE LTD., EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
SANJEEV AGRAWAL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	5	71.43
SUBRAT DAS (MR.)	NOMINEE DIRECTOR OF HAL OFFSHORE LTD., NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SURINDER SINGH KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANGEETA SANJEEV PANDIT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
DEEPAK SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RUBY SRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	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
2023-24

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

THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, THAT OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS FOR FY 2023-24 PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17(10) OF THE SEBI LODR REGULATIONS. THE EVALUATION WAS CARRIED OUT BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. WITH A VIEW TO MAINTAIN HIGH LEVEL OF CONFIDENTIALITY AND EASE OF DOING EVALUATION, THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE. EACH BOARD MEMBER FILLED UP THE EVALUATION TEMPLATE ON THE FUNCTIONING AND OVERALL LEVEL OF ENGAGEMENT OF THE BOARD AND ITS COMMITTEES, ON PARAMETERS SUCH AS COMPOSITION, EXECUTION OF SPECIFIC DUTIES, QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION, DELIBERATIONS AT THE MEETING, INDEPENDENCE OF JUDGEMENT, DECISION-MAKING, MANAGEMENT ACTIONS ETC. THE EVALUATION TEMPLATES WERE STRUCTURED CONSIDERING THE AMENDMENTS MADE UNDER THE SEBI LODR REGULATIONS. THE DIRECTORS WERE ALSO ASKED TO PROVIDE THEIR VALUABLE FEEDBACK AND SUGGESTIONS ON THE OVERALL FUNCTIONING OF THE BOARD AND ITS COMMITTEES AND THE AREAS OF IMPROVEMENT. THE INDEPENDENT DIRECTORS ALSO CONDUCTED A SEPARATE MEETING ON DECEMBER 19, 2023, WITHOUT THE PARTICIPATION OF ANY OTHER DIRECTOR OR KEY MANAGERIAL PERSONNEL, WHEREIN THE PERFORMANCE OF THE NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED. THE INDEPENDENT DIRECTORS WERE SATISFIED WITH THE OVERALL FUNCTIONING OF THE BOARD, ITS VARIOUS COMMITTEES AND WITH THE PERFORMANCE OF OTHER NON-EXECUTIVE AND EXECUTIVE DIRECTORS. THEY ALSO APPRECIATED THE EXEMPLARY LEADERSHIP OF CHAIRMAN OF THE BOARD IN UPHOLDING AND FOLLOWING THE HIGHEST VALUES AND STANDARDS OF CORPORATE GOVERNANCE. ON THE WHOLE, THE BOARD EXPRESSED ITS SATISFACTION WITH THE EVALUATION PROCESS, WHICH REFLECTS HIGHEST DEGREE OF ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE 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.
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.	SANJEEV AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT SERVICES STRATEGY
2.	NAVEEN MOHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT SERVICES STRATEGY
3.	RUBY SRIVASTAVA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT SERVICES 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.

Indian Boards Database

SEAMEC LTD.

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

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Indian Boards Database

SEAMEC LTD.

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

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BOARD EVALUATION DETAILS
2023-24