Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2025

Sl.No.	Director Name	Position on the Board
1.	AMIT K.DANGI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	DIVY DANGI (MR.)
3.	AKASH SURI (MR.)

4.	ASHA ANIL AGARWAL (MS.)
5.	RAHUL ARUN BAGARIA (MR.)
6.	HARIDAS BHAT (MR.)
7.	AJAI KUMAR (MR.)
8.	SANTOSH BALACHANDRAN NAYAR (MR.)
9.	RAJEEV RA (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.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	INVESTMENT COMMITTEE
5.	IT STRATEGY & STEERING COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	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
AMIT K.DANGI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	14 NOV 2019	47.00
DIVY DANGI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 AUG 2024	78.00
AKASH SURI (MR.)	EXECUTIVE DIRECTOR	27 SEP 2023	295.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
SANJAY SOMITRA SINGH DANGI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 APR 2021	0.00
ASHA ANIL AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	21 NOV 2023	7.80
VIMAL AJMERA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2019	0.80
RAHUL ARUN BAGARIA (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2022	7.80
HARIDAS BHAT (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2022	7.80
ALPANA SANJAY DANGI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 SEP 2019	0.00
BHAVIKA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2020	7.60
AJAI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2025	3.00
SANTOSH BALACHANDRAN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2025	3.00

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.

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.	ALPANA SANJAY DANGI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-SEP-2019	16-OCT-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	SANJAY SOMITRA SINGH DANGI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-APR-2021	03-SEP-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)Click here to view verbatim text of reason for cessation
3.	NAVIN KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-JUL-2007 Click here to view subsequent re-appointment/cessation dates	21-APR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
4.	BHAVIKA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2020	30-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	VIMAL AJMERA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2019 Click here to view subsequent re-appointment/cessation dates	07-AUG-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
6.	SANJIV SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2020	01-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
7.	ASHOKAN ACHUTHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2020	02-APR-2021	DEMISE
8.	VINIT KISHORCHANDRA PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2019 Click here to view subsequent re-appointment/cessation dates	21-OCT-2020	RESIGNED (DUE TO PERSONAL REASON)
9.	TAPAN SODANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2011 Click here to view subsequent re-appointment/cessation dates	30-MAY-2020	RESIGNED (DUE TO PERSONAL REASON)
10.	BARKHA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-JUN-2015	30-MAY-2020	RESIGNED (DUE TO PERSONAL REASON)
11.	SURESHKUMAR PUKHRAJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUL-2013	09-NOV-2015	RESIGNED (NO REASON STATED)
12.	ADITYA PARAKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2005	09-NOV-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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 10)
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
AMIT K.DANGI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	10	10	100.00
DIVY DANGI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
AKASH SURI (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 10)
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
SANJAY SOMITRA SINGH DANGI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
ASHA ANIL AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
VIMAL AJMERA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
RAHUL ARUN BAGARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
HARIDAS BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
ALPANA SANJAY DANGI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	8	80.00
BHAVIKA JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
AJAI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SANTOSH BALACHANDRAN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	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
2024-25

2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF SECTION 134(3), 149(8) AND SCHEDULE IV OF THE COMPANIES ACT, 2013 READ WITH SEBI LISTING REGULATIONS, ANNUAL PERFORMANCE EVALUATION OF THE BOARD, THE DIRECTORS AS WELL AS COMMITTEES OF THE BOARD HAS BEEN CARRIED OUT. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS AND THE BOARD AS A WHOLE WAS CONDUCTED BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD, DETAILS OF WHICH ARE PROVIDED IN THE CORPORATE GOVERNANCE REPORT. THE PROPERLY DEFINED AND SYSTEMATICALLY STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER HAVING CONSIDERED VARIOUS ASPECTS AND BENCHMARKS OF THE BOARD’S FUNCTIONING, COMPOSITION OF THE BOARD AND ITS COMMITTEES, PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE EVALUATION PROCESS FOCUSED ON VARIOUS ASPECTS OF THE BOARD AND COMMITTEES’ FUNCTIONING INCLUDING THEIR COMPOSITION, EXPERIENCE, COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, GOVERNANCE ISSUES, ATTENDANCE AND CONTRIBUTION OF INDIVIDUAL DIRECTORS AND EXERCISE OF INDEPENDENT JUDGEMENT.

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.	AMIT K.DANGI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
2.	DIVY DANGI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
3.	AKASH SURI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
4.	ASHA ANIL AGARWAL (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
5.	RAHUL ARUN BAGARIA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
6.	HARIDAS BHAT (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
7.	AJAI KUMAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
8.	SANTOSH BALACHANDRAN NAYAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.

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Indian Boards Database

AUTHUM INVESTMENT & INFRASTRUCTURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

AUTHUM INVESTMENT & INFRASTRUCTURE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25