Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-MAY-2025

Sl.No.	Director Name	Position on the Board
1.	GOPAL SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SRILALITHA GOPAL (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	BALAKRISHNAN KAVIKKAL (MR.)
4.	R.S.RAGHAVAN (MR.)
5.	SUBHASRI SRIRAM (MS.)
6.	SUMANTRAN VENKATARAMANI (DR.(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.	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
SRILALITHA GOPAL (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 NOV 2011	**	165.68	168.08	139.51	89.02	139.81	132.55	2.75	2.75	1.60	0.60	0.07	0.13	0.05	N.A.	N.A.
KUNNAWALKAM ELAYAVALLI RANGANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.20	75.55	80.00	80.00	N.A.	N.A.	N.A.	N.A.
RAMAN SHEKARIPURAM SESHADRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 JAN 2009	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.	19.94	29.52	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
GOPAL SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JUL 2003	**	4.00	4.00	3.00	1.50	1.25	1.00	1.00	0.75	0.80	1.00	0.17	0.13	0.23	0.20	0.28
PRAVEEN KAYARAMBEDU CHAKRAVARTY (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	2.25	2.50	1.95	1.82	0.17	0.17	0.05	N.A.	N.A.
BALU DORAISAMY (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.03	0.13	0.20	N.A.	N.A.
MOHD.FAYAZUDDIN FAROOQUI (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2015	**	14.50	13.00	7.00	3.50	3.00	3.00	2.00	3.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALAKRISHNAN KAVIKKAL (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2018	**	15.00	12.50	6.50	4.00	2.75	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARIHAR IYER LAKSHMANAN (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.28	0.30	0.50	0.33	0.40
SRIDHAR MITTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 JAN 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.	0.25	0.23	0.25
LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2015	**	13.50	13.00	7.25	3.75	1.75	2.50	2.50	2.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINI NAGESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2003	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.	0.07
RAJASEKHARAN RAMAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2003	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.	0.10	0.13	0.17
SUNDARAM DAMODARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2009	N.A.	N.A.	N.A.	N.A.	0.75	2.00	3.00	3.50	2.75	2.45	1.63	0.25	0.30	0.38	0.23	0.15
NAGENDRA PALLE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.25	1.25	1.90	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
R.S.RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2016	**	11.50	11.50	6.25	3.00	1.50	1.25	1.50	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMARAJ RAJASEKAR (MR.)	NON-EXECUTIVE DIRECTOR	05 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.25	2.80	1.65	0.35	0.25	0.23	0.17	0.20
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.25	1.25	1.75	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASRI SRIRAM (MS.)	NON-EXECUTIVE DIRECTOR	07 FEB 2019	**	10.00	9.00	7.00	3.25	2.75	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KENNETH TAI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.25	0.50	0.30	0.05	0.05	0.03	0.03	N.A.
SUMANTRAN VENKATARAMANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 AUG 2018	**	12.00	12.00	6.75	3.50	2.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH RAMRAO VIJAYAKAR (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2003	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.	0.10	0.20	0.28

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.	SUNDARAM DAMODARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUL-2009	08-AUG-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-MAY-2015 Click here to view subsequent re-appointment/cessation dates	06-MAY-2019	RESIGNED (NO REASON STATED)
3.	KUNNAWALKAM ELAYAVALLI RANGANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-FEB-2014	01-JUL-2016	RESIGNED (DUE TO PRE-OCCUPATION)
4.	HARIHAR IYER LAKSHMANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JUL-2003	30-SEP-2014	RESIGNED (NO REASON STATED)
5.	RAMAN SHEKARIPURAM SESHADRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JAN-2009	31-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	THIRUMALA KUMARA BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JUL-2003	04-AUG-2008	RESIGNED (NO REASON STATED)
7.	VENU SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-SEP-2003	31-JUL-2008	RESIGNED (NO REASON STATED)
8.	K.DHRUVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JUL-2001	31-JUL-2006	RESIGNED (NO REASON STATED)
9.	S.SHREENIVASA RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-SEP-2002	31-MAR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2015 Click here to view subsequent re-appointment/cessation dates	05-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MOHD.FAYAZUDDIN FAROOQUI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2015 Click here to view subsequent re-appointment/cessation dates	05-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	NAGENDRA PALLE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014	31-JAN-2019	RESIGNED (NO REASON STATED)
13.	PRAVEEN KAYARAMBEDU CHAKRAVARTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-2011	06-AUG-2018	RESIGNED (NO REASON STATED)
14.	KENNETH TAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2010	09-NOV-2017	RESIGNED (NO REASON STATED)
15.	RAMARAJ RAJASEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2008	01-APR-2017	RESIGNED (NO REASON STATED)
16.	BALU DORAISAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2011	31-MAY-2013	RESIGNED (NO REASON STATED)
17.	SURESH RAMRAO VIJAYAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2003	02-FEB-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SRIDHAR MITTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2006	02-FEB-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAJASEKHARAN RAMAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2003	02-FEB-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SRINI NAGESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2003	11-JUN-2009	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 : 6)
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
SRILALITHA GOPAL (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
GOPAL SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
MOHD.FAYAZUDDIN FAROOQUI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BALAKRISHNAN KAVIKKAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
R.S.RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SUBHASRI SRIRAM (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
SUMANTRAN VENKATARAMANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	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

PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013, THE MEMBERS OF NOMINATION AND REMUNERATION COMMITTEE AND ALL THE INDEPENDENT DIRECTORS OF THE COMPANY HAS CARRIED OUT AN EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ALL ITS COMMITTEES. THE BOARD EVALUATION HAS BEEN CONDUCTED TO ASSESS THE FUNCTIONING OF THE BOARD, THE ADEQUACY OF ITS COMPOSITION AND COMMITTEES, THE EFFECTIVENESS OF BOARD PROCESSES AND COMMITTEE OPERATIONS, THE PREVAILING BOARD CULTURE, AND THE OVERALL EXECUTION AND PERFORMANCE OF THE BOARD’S RESPONSIBILITIES AND GOVERNANCE, INCLUDING THOSE OF ITS COMMITTEES. THE NRC LAID DOWN THE CRITERIA FOR EVALUATING THE PERFORMANCE OF EVERY DIRECTOR, COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE. NRC PRESCRIBED A PEER EVALUATION METHODOLOGY BY WAY OF SET OF QUESTIONNAIRE TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF EACH INDIVIDUAL DIRECTOR WAS CONDUCTED, TAKING INTO ACCOUNT THEIR DEDICATION TO THE ROLE AND FIDUCIARY RESPONSIBILITIES AS A BOARD MEMBER, THEIR ATTENDANCE AND ACTIVE PARTICIPATION IN MEETINGS, THEIR ABILITY TO ENGAGE IN STRATEGIC AND INNOVATIVE THINKING, THEIR CONTRIBUTIONS AND PROFESSIONAL RECOMMENDATIONS, AND THEIR INVOLVEMENT AS CHAIRPERSONS OR MEMBERS OF VARIOUS COMMITTEES ETC AMONG OTHER RELEVANT FACTORS. THE COMPREHENSIVE EVALUATION OF THE BOARD’S PERFORMANCE AS A COLLECTIVE ENTITY WAS CONDUCTED, CONSIDERING VARIOUS CRITERIA SUCH AS ITS COMPOSITION, SIZE, SKILL AND EXPERIENCE, STRATEGY FORMATION AND EXECUTIVE, RISK MANAGEMENT, SUCCESSION PLANNING, DIVERSITY, MEETING STRUCTURE, EFFECTIVENESS OF DISCUSSIONS, DECISION-MAKING PROCESSES, FOLLOW-UP ACTIONS, INFORMATION QUALITY, GOVERNANCE MATTERS, PERFORMANCE ASSESSMENT, AND REPORTING BY THE DIFFERENT COMMITTEES ESTABLISHED BY 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.	GOPAL SRINIVASAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
2.	SRILALITHA GOPAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
3.	BALAKRISHNAN KAVIKKAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
4.	R.S.RAGHAVAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
5.	SUBHASRI SRIRAM (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
6.	SUMANTRAN VENKATARAMANI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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

TVS ELECTRONICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-MAY-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

TVS ELECTRONICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-MAY-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