Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2026

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	PATRICK BANCE (MR.)
2.	JASON ALEKSANDER KARDACHI (MR.)

3.	PARMESHVAR NAMDEV DHANGARE (MR.)
4.	PUSHPA JOSHI (MS.)
5.	PEEYUSH SETHIA (MR.)
6.	KANWAR NITIN 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.	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
SIVAN SRIDHARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	71.40	64.91	54.87	35.79
PATRICK BANCE (MR.)	EXECUTIVE DIRECTOR	06 MAY 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.
JASON ALEKSANDER KARDACHI (MR.)	EXECUTIVE DIRECTOR	06 MAY 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.
S.N.SHOBANA (MS.)	EXECUTIVE DIRECTOR	02 FEB 2017	**	0.00	1.06	132.00	111.48	108.10	8.78	34.67	10.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASRI SRIRAM (MS.)	EXECUTIVE DIRECTOR	02 FEB 2017	N.A.	N.A.	N.A.	N.A.	9.88	90.43	72.81	75.00	10.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM YELESWARAPU (MR.)	EXECUTIVE DIRECTOR	22 JUN 2005	N.A.	N.A.	N.A.	N.A.	28.55	127.70	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00

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
NARAYANAN KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 DEC 2006	N.A.	N.A.	4.50	22.00	23.00	7.40	6.80	4.30	4.70	4.40	3.90	4.20	3.80	4.00	4.20	3.70
NAGARAJAN CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2022	**	2.00	5.50	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.
RAGHURAM GANESAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	15 OCT 2001	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	5.00	4.30	4.30	4.20	3.70	3.80	3.60	3.80	4.00	3.50
RAMESH GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2022	**	2.00	10.50	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.
RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	3.50	4.20	3.20	3.80	3.80	3.50
RAMAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.00	6.00	6.00	4.30	4.30	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRAMANIAM KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.00	4.80	3.90	4.20	3.80	4.00	4.00	3.70
UMA RATNAM KRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2014	N.A.	N.A.	8.00	24.00	24.50	6.50	5.90	4.50	3.60	4.40	1.60	N.A.	N.A.	N.A.	N.A.	N.A.
BALA REDDY LATUPALLI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2010	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
VENKATARAMAN MURALI (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2017	N.A.	N.A.	6.00	25.00	23.50	7.40	6.80	4.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NANDA KISHORE SESHA NARAYANAM (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2012	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.	N.A.
DODDABALLAPUR ACHUTARAO PRASANNA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.70	4.20	3.80	3.60	4.00	3.30
SESHADRI RANGASAMI (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2000	**	2.00	7.50	0.00	**	**	**	**	**	**	**	**	**	**	0.00	22.92
CHELLA GOWRI SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 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.
KIRAN SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2023	**	2.00	0.50	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.
BALASUBRAMANIAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2019	N.A.	N.A.	8.00	24.00	23.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARIKESAVANALLUR RAMANI SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 JUN 2006	**	0.00	0.00	223.63	219.60	212.83	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	14.00	24.00
SESHAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAGHAVENDRA SEETHARAM SRIVATSA (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	N.A.	N.A.	5.00	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.
RANGASWAMY SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2005	N.A.	N.A.	N.A.	N.A.	11.00	7.70	7.20	5.40	5.50	5.40	4.20	4.00	3.80	4.00	4.40	3.70
RAVI DEVAKI VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2006	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	14.00	24.00

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.	VENKATESAN V. (MR.)	EXECUTIVE DIRECTOR	NO	01-MAY-2025	31-DEC-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	CECILY DHEEPA (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-MAY-2025	31-DEC-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	HARIKESAVANALLUR RAMANI SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-JUN-2006 Click here to view subsequent re-appointment/cessation dates	01-DEC-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	CHELLA GOWRI SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUN-2022	07-MAR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	S.N.SHOBANA (MS.)	EXECUTIVE DIRECTOR	NO	02-FEB-2017 Click here to view subsequent re-appointment/cessation dates	05-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
6.	SESHAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-FEB-2013	29-MAR-2021	RESIGNED (NO REASON STATED)
7.	RAM YELESWARAPU (MR.)	EXECUTIVE DIRECTOR	NO	22-JUN-2005	23-JUN-2020	RESIGNED (NO REASON STATED)
8.	RAVI DEVAKI VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JUN-2006 Click here to view subsequent re-appointment/cessation dates	23-JUN-2020	RESIGNED (NO REASON STATED)
9.	SUBHASRI SRIRAM (MS.)	EXECUTIVE DIRECTOR	NO	02-FEB-2017	23-JUN-2020	RESIGNED (NO REASON STATED)
10.	NANDA KISHORE SESHA NARAYANAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-FEB-2012	02-FEB-2017	RESIGNED (NO REASON STATED)
11.	SIVAN SRIDHARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-MAR-2005	31-MAR-2013	RESIGNED (NO REASON STATED)
12.	BALA REDDY LATUPALLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2010	03-FEB-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	NAGARAJAN CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2022	01-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
14.	RAMESH GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2022	01-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
15.	SESHADRI RANGASAMI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	20-DEC-2000 Click here to view subsequent re-appointment/cessation dates	27-APR-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
16.	KIRAN SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2023	02-APR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
17.	BALASUBRAMANIAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2019	30-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
18.	UMA RATNAM KRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2014 Click here to view subsequent re-appointment/cessation dates	30-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
19.	RAGHAVENDRA SEETHARAM SRIVATSA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2021	30-JUN-2022	RESIGNED (NO REASON STATED)
20.	NARAYANAN KUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	02-DEC-2006 Click here to view subsequent re-appointment/cessation dates	30-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
21.	VENKATARAMAN MURALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2017 Click here to view subsequent re-appointment/cessation dates	29-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
22.	RANGASWAMY SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2005 Click here to view subsequent re-appointment/cessation dates	11-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
23.	RAMAN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2015	11-JUN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
24.	RAGHURAM GANESAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2001 Click here to view subsequent re-appointment/cessation dates	05-NOV-2019	RESIGNED (DUE TO PRE-OCCUPATION)
25.	SUBRAMANIAM KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2009	10-MAY-2017	RESIGNED (NO REASON STATED)
26.	RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2009	26-NOV-2015	RESIGNED (NO REASON STATED)
27.	DODDABALLAPUR ACHUTARAO PRASANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2006	16-APR-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

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 : )
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
PATRICK BANCE (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
JASON ALEKSANDER KARDACHI (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
S.N.SHOBANA (MS.)	EXECUTIVE 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
NAGARAJAN CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAMESH GOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SESHADRI RANGASAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHELLA GOWRI SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KIRAN SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HARIKESAVANALLUR RAMANI SRINIVASAN (MR.)	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

IN LINE WITH THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 & 19 READ WITH PART D OF SCHEDULE II OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED FOR ALL THE BOARD MEMBERS AS WELL AS WORKING OF BOARD AND ITS COMMITTEES. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, AND IN ACCORDANCE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2017.

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
None

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

TAKE SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2026

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

TAKE SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2026

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