Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-FEB-2024

Sl.No.	Director Name	Position on the Board
1.	ANNADURAI SUNDARAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAMASAMY GOUNDER CHELLAPPAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	ARTHANARI GOUNDER BALAN (MR.)

4.	VENKATAGIRI CHELLAPPAN MIRUNALINI (MS.)
5.	KONGANAPURAM VENKATESAN NACHIAPPAN (MR.)
6.	VENKATAGIRI CHELLAPPAN RAGHUNATH (MR.)

7.	SELVARAJAN INIYAN (DR.(MR.))
8.	RAVI MUTHUSAMY (DR.(MR.))
9.	JAYASHREE NACHIAPPAN (MS.)
10.	GNANASEKAR SUKUMAR SAMUEL (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.	BORROWING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	FOREX MANAGEMENT COMMITTEE
5.	INVESTMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SHARE ALLOTMENT COMMITTEE
9.	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.
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
RAMASAMY GOUNDER CHELLAPPAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 SEP 1994	**	28.59	68.11	42.81	24.54	29.56	53.28	46.27	61.41	35.39	50.04	61.00	73.99	81.16	75.42
ARTHANARI GOUNDER BALAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 SEP 1994	**	41.65	49.59	30.37	27.08	31.61	43.67	30.03	20.94	**	0.00	4.29	37.00	34.41	31.75
VENKATAGIRI CHELLAPPAN MIRUNALINI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUN 2017	**	**	9.94	7.17	8.95	9.17	6.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KONGANAPURAM VENKATESAN NACHIAPPAN (MR.)	EXECUTIVE DIRECTOR	12 SEP 1994	**	34.44	41.79	24.19	21.96	25.55	0.00	0.00	0.00	**	0.00	3.75	22.50	21.14	18.50
VENKATAGIRI CHELLAPPAN RAGHUNATH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 NOV 2013	**	14.03	12.73	8.76	10.89	12.16	10.07	9.73	8.75	7.12	2.65	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
ANNADURAI SUNDARAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JUN 2017	**	2.75	1.95	1.80	1.65	0.95	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANGASWAMY VEERAMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 FEB 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.25	0.45	0.20
SIVASUBRAMANIAM MARIMUTHU VILLIPALAYAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	3.10	3.60	5.90	1.65	12.26	19.65	1.05	1.25	1.10	0.70
VASANTHA BALAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.80	1.10	0.40	N.A.	N.A.	N.A.
BALASUBRAMANIAN GOVARDHANA GIRI (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.75	0.70	0.50
SELVARAJAN INIYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2019	**	2.00	1.20	1.40	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDARSANAM KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2018	**	1.75	1.20	1.40	1.30	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI MUTHUSAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 FEB 2023	**	0.25	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.
JAYASHREE NACHIAPPAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 AUG 2012	**	2.75	2.10	1.70	1.40	1.15	1.00	0.90	1.50	1.00	1.50	0.45	N.A.	N.A.	N.A.
NARAYANASWAMI NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	3.30	5.70	1.45	12.16	19.45	0.95	1.05	0.90	0.65
VENKATARAGHAVAN RANGACHARY (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.35	0.35	0.20
GNANASEKAR SUKUMAR SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	03 OCT 2015	**	2.50	2.10	1.90	1.75	1.05	0.60	0.60	0.60	N.A.	N.A.	N.A.	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.	VASANTHA BALAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	13-AUG-2012	03-OCT-2015	RESIGNED (NO REASON STATED)
2.	RANGASWAMY VEERAMANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-FEB-1995	02-APR-2012	RESIGNED (NO REASON STATED)
3.	KUPPANOOR PALANIVELU SIVANANDAM (MR.)			01-FEB-1995	16-JUN-2008
4.	JOHN J.DHYANCHAND (MR.)			01-FEB-1995	08-JUL-2006
INDEPENDENT DIRECTOR CESSATIONS
5.	SUDARSANAM KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-2018 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	NARAYANASWAMI NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2005	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SIVASUBRAMANIAM MARIMUTHU VILLIPALAYAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20-OCT-2003	26-APR-2018	RESIGNED (DUE TO PERSONAL REASON)
8.	BALASUBRAMANIAN GOVARDHANA GIRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2005	24-JUL-2013	RESIGNED (NO REASON STATED)
9.	VENKATARAGHAVAN RANGACHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2008	30-MAY-2012	RESIGNED (NO REASON STATED)
10.	RAVI BALAKRISHNAN (MR.)	ALTERNATE DIRECTOR TO MR.SIVASUBRAMANIAM MARIMUTHU VILLIPALAYAM, NON-EXECUTIVE DIRECTOR	YES	22-JUN-2007	29-SEP-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

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	2022-23 (Total No. of Board Meetings held : 8)
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
RAMASAMY GOUNDER CHELLAPPAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
ARTHANARI GOUNDER BALAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
VENKATAGIRI CHELLAPPAN MIRUNALINI (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
KONGANAPURAM VENKATESAN NACHIAPPAN (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00
VENKATAGIRI CHELLAPPAN RAGHUNATH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 8)
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
ANNADURAI SUNDARAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SELVARAJAN INIYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SUDARSANAM KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
RAVI MUTHUSAMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	1	12.50
JAYASHREE NACHIAPPAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
GNANASEKAR SUKUMAR SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50

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
2022-23

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

THE BOARD AT ITS MEETING HELD ON 11.02.2023 CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS AND COMMITTEES OF THE BOARD BASED ON THE GUIDELINE FORMULATED BY THE NOMINATION & REMUNERATION COMMITTEE. BOARD COMPOSITION, QUALITY AND TIMELY FLOW OF INFORMATION, FREQUENCY OF MEETINGS AND LEVEL OF PARTICIPATION IN DISCUSSIONS WERE SOME OF THE PARAMETERS CONSIDERED DURING THE EVALUATION PROCESS. FURTHER, DURING THE YEAR THE INDEPENDENT DIRECTORS OF THE COMPANY MET ON 10.02.2023 TO REVIEW THE PERFORMANCE OF NONINDEPENDENT DIRECTORS, CHAIRPERSON OF THE BOARD AND THE BOARD OF DIRECTORS AS A WHOLE. THE INDEPENDENT DIRECTORS HAD CONVEYED THEIR SATISFACTORY OPINION WITH REGARD TO REVIEW AND ACCESS OF CERTAIN DETAILS AS STATED ABOVE. THE INDEPENDENT DIRECTORS OF THE COMPANY ARE BEING FAMILIARIZED BY THE MANAGEMENT AND OUTSIDE PROFESSIONAL EXPERTS AT FREQUENT INTERVALS WITH REGARD TO NATURE OF THE BUSINESS, BUSINESS MODEL, THEIR ROLES, RIGHTS AND RESPONSIBILITIES AND OTHER RELEVANT INFORMATION TO THE COMPANY. THE DETAILS OF THE PROGRAMS ATTENDED BY THE INDEPENDENT DIRECTORS ARE AVAILABLE ON THE WEBSITE OF 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.	ANNADURAI SUNDARAM (MR.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
2.	RAMASAMY GOUNDER CHELLAPPAN (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ARTHANARI GOUNDER BALAN (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS
4.	VENKATAGIRI CHELLAPPAN MIRUNALINI (MS.)	INDUSTRIALS INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT
5.	KONGANAPURAM VENKATESAN NACHIAPPAN (MR.)	INDUSTRIALS
6.	VENKATAGIRI CHELLAPPAN RAGHUNATH (MR.)	INDUSTRIALS STRATEGY
7.	SELVARAJAN INIYAN (DR.(MR.))	INDUSTRIALS INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT
8.	RAVI MUTHUSAMY (DR.(MR.))	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
9.	JAYASHREE NACHIAPPAN (MS.)	FINANCE INDUSTRIALS
10.	GNANASEKAR SUKUMAR SAMUEL (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEGAL/COMPLIANCE RISK MANAGEMENT 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

SWELECT ENERGY SYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-FEB-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SWELECT ENERGY SYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-FEB-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23