Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-DEC-2025

Sl.No.	Director Name	Position on the Board
1.	BASAVALINGA AJAI KUMAR SADASHIVAIAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	MANISH MATTOO (DR.(MR.))

3.	PRADIP MANILAL KANAKIA (MR.)
4.	BIJOU KURIEN (MR.)
5.	RAJIV PRAKASH MALIWAL (MR.)
6.	GEETA MATHUR (MS.)
7.	SIMRUN MEHTA (MS.)
8.	RAJAGOPALAN RAGHAVAN (MR.)
9.	ANJALI AJAIKUMAR ROSSI (MS.)
10.	AKSHAY TANNA (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
MEGHRAJ ARVINDRAO GORE (MR.)	EXECUTIVE DIRECTOR	10 FEB 2022	**	330.80	315.00	310.00	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
BASAVALINGA AJAI KUMAR SADASHIVAIAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 MAR 2000	**	489.70	408.70	259.00	259.00	208.30	280.71	254.65	279.84	243.00
SHANKER ANNASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	25 FEB 2015	N.A.	N.A.	N.A.	7.10	9.30	9.50	9.75	15.00	10.50	8.50
RAMESH SHANKAPPA SHETTY BILIMAGGA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 NOV 2016	N.A.	N.A.	N.A.	N.A.	14.00	80.30	72.77	0.00	0.00	N.A.
GANGADHARA GANAPATI (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	20 AUG 2020	N.A.	0.00	7.70	7.70	1.30	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP MANILAL KANAKIA (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2022	**	20.00	8.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUSHANI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	0.00	8.30	6.50	3.00	6.00	2.50	6.00
JENNIFER GEK CHOO LEE (DR.(MS.))	NOMINEE DIRECTOR OF V.SCIENCES INVESTMENTS PTE.LTD., NON-EXECUTIVE DIRECTOR	07 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
RAJIV PRAKASH MALIWAL (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2023	**	17.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	17 JUN 2021	**	20.00	12.40	5.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH PARTHASARATHY (MR.)	NOMINEE DIRECTOR OF V.SCIENCES INVESTMENTS PTE.LTD., NON-EXECUTIVE DIRECTOR	23 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SIDDHARTH TAPASWIN PATEL (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	28 JUL 2020	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPALAN RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2021	**	20.00	11.20	4.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMPATH THATTAI RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	1.00	7.00	7.75	8.50	6.50	7.50
SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 FEB 2015	N.A.	N.A.	N.A.	6.50	11.80	7.00	7.25	8.50	7.00	8.00
ANJALI AJAIKUMAR ROSSI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2021	**	150.00	79.50	79.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH CHANDRA SENAPATY (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	1.00	7.30	10.25	15.00	8.50	8.50
RAJESH SINGHAL (MR.)	NOMINEE DIRECTOR OF MILESTONE PRIVATE EQUITY FUND, NON-EXECUTIVE DIRECTOR	25 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
AMIT SONI (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	28 JUL 2020	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT VARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 NOV 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
JEYANDRAN VENUGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2021	**	0.00	0.00	0.00	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.	AMIT SONI (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	28-JUL-2020	30-MAY-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	SIDDHARTH TAPASWIN PATEL (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	28-JUL-2020	30-MAY-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	MEGHRAJ ARVINDRAO GORE (MR.)	EXECUTIVE DIRECTOR	NO	10-FEB-2022	09-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	AMIT VARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2016 Click here to view subsequent re-appointment/cessation dates	01-APR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	GANGADHARA GANAPATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-DEC-2005	11-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	RAMESH SHANKAPPA SHETTY BILIMAGGA (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-NOV-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2020	RESIGNED (NO REASON STATED)
7.	PRAKASH PARTHASARATHY (MR.)	NOMINEE DIRECTOR OF V.SCIENCES INVESTMENTS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	23-APR-2008	29-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RAJESH SINGHAL (MR.)	NOMINEE DIRECTOR OF MILESTONE PRIVATE EQUITY FUND, NON-EXECUTIVE DIRECTOR	NO	25-SEP-2013	12-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
9.	JENNIFER GEK CHOO LEE (DR.(MS.))	NOMINEE DIRECTOR OF V.SCIENCES INVESTMENTS PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	07-MAR-2013	12-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
10.	JEYANDRAN VENUGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2021	09-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
11.	ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2020	02-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
12.	SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2015 Click here to view subsequent re-appointment/cessation dates	21-DEC-2021	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
13.	SHANKER ANNASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2015 Click here to view subsequent re-appointment/cessation dates	03-DEC-2021	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
14.	BHUSHANI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	29-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SAMPATH THATTAI RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	28-MAY-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
16.	SURESH CHANDRA SENAPATY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2015	28-MAY-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)

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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
MEGHRAJ ARVINDRAO GORE (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
BASAVALINGA AJAI KUMAR SADASHIVAIAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
PRADIP MANILAL KANAKIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAJIV PRAKASH MALIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
GEETA MATHUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SIDDHARTH TAPASWIN PATEL (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
RAJAGOPALAN RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
ANJALI AJAIKUMAR ROSSI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	6	75.00
AMIT SONI (MR.)	NOMINEE DIRECTOR OF ACESO CO.PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
JEYANDRAN VENUGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

IN COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE COMPANY UNDERTOOK THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD FOR THE FINANCIAL YEAR 2024–25. THE EVALUATION FRAMEWORK WAS DESIGNED IN LINE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, THE LISTING REGULATIONS, AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2019. THE EVALUATION PROCESS WAS CONDUCTED THROUGH A STRUCTURED QUESTIONNAIRE COVERING QUALITATIVE AND QUANTITATIVE PARAMETERS, ALONG WITH FEEDBACK BASED ON A RATING MECHANISM. THE EVALUATION COVERED: (I) THE PERFORMANCE OF THE BOARD AS A WHOLE; (II) THE PERFORMANCE OF EACH DIRECTOR ON AN INDIVIDUAL BASIS; (III) THE PERFORMANCE OF THE CHAIRPERSON OF THE BOARD; AND (IV) THE PERFORMANCE OF ALL BOARD COMMITTEES.THE BOARD EVALUATION FOCUSED ON PARAMETERS SUCH AS THE COMPOSITION AND ROLE OF THE BOARD, THE QUALITY AND EFFECTIVENESS OF COMMUNICATION AND RELATIONSHIPS, THE FUNCTIONING OF BOARD COMMITTEES, REVIEW OF PERFORMANCE AND COMPENSATION OF EXECUTIVE DIRECTORS, SUCCESSION PLANNING, STRATEGIC GUIDANCE, BOARD CULTURE, GOVERNANCE STANDARDS, AND THE DISCHARGE OF SPECIFIC DUTIES AND OBLIGATIONS. THE EVALUATION OF INDIVIDUAL DIRECTORS WAS BASED ON PARAMETERS INCLUDING PARTICIPATION AND CONTRIBUTION AT BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDER INTERESTS AND ENHANCEMENT OF SHAREHOLDER VALUE, THE ABILITY TO PROVIDE STRATEGIC GUIDANCE AND GOVERNANCE OVERSIGHT, UNDERSTANDING OF THE COMPANY’S STRATEGY AND RISK ENVIRONMENT, INDEPENDENCE OF JUDGMENT, AND SAFEGUARDING THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS. SEPARATE EVALUATIONS WERE CARRIED OUT FOR THE CHAIRPERSON, EXECUTIVE DIRECTORS, NON- EXECUTIVE DIRECTORS, AND INDEPENDENT DIRECTORS. THE EVALUATION OF COMMITTEES CONSIDERED FACTORS SUCH AS THE ADEQUACY OF THEIR INDEPENDENCE, THE FREQUENCY AND EFFECTIVENESS OF MEETINGS, THE QUALITY OF DISCUSSIONS, AND THE EFFECTIVENESS OF THEIR RECOMMENDATIONS AND ADVICE TO THE BOARD. THROUGHOUT THE YEAR, THE BOARD AND ITS COMMITTEES HAD MULTIPLE OPPORTUNITIES FOR INTERACTION, BOTH COLLECTIVELY AND IN SMALLER GROUPS, INCLUDING DEDICATED MEETINGS OF INDEPENDENT DIRECTORS AND ONE-ON-ONE DISCUSSIONS WITH THE CHAIRPERSON. THESE DELIBERATIONS PROVIDED VALUABLE INSIGHTS, ENHANCING THE QUALITY OF GOVERNANCE AND COLLECTIVE DECISION-MAKING. DISCUSSIONS DURING THE EVALUATION PROCESS ALSO FOCUSED ON IDENTIFYING WAYS TO FURTHER STRENGTHEN THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES, PARTICULARLY IN THE CONTEXT OF THE EVOLVING BUSINESS ENVIRONMENT AND REGULATORY LANDSCAPE. THE BOARD REVIEWED THE STRUCTURE, COMPOSITION, FUNCTIONING, AND INTERACTION WITH MANAGEMENT, AND IDENTIFIED ACTIONABLE AREAS FOR CONTINUOUS IMPROVEMENT. THE NOMINATION AND REMUNERATION COMMITTEE, THROUGH ITS CHAIRPERSON, LED THE EVALUATION PROCESS AND PRESENTED THE FINDINGS TO THE BOARD. THE OVERALL ASSESSMENT CONCLUDED THAT THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS FUNCTION COHESIVELY AND EFFECTIVELY, WITH PERIODIC REPORTING BY COMMITTEES TO THE BOARD ENSURING TRANSPARENCY AND ALIGNMENT. THE BOARD ACKNOWLEDGED AND APPRECIATED THE SIGNIFICANT CONTRIBUTIONS OF THE CHAIRPERSON, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS, AND INDEPENDENT DIRECTORS TOWARD THE COMPANY’S GROWTH AND GOVERNANCE PRACTICES. THE BOARD ALSO NOTED THAT ACTION POINTS IDENTIFIED IN THE PREVIOUS EVALUATION HAD BEEN IMPLEMENTED, AND NEW AREAS OF FOCUS, CONSIDERING THE DYNAMIC EXTERNAL ENVIRONMENT, WERE IDENTIFIED FOR ATTENTION IN THE COMING YEAR. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND CONFIRMED THAT THE BOARD AND ITS COMMITTEES CONTINUE TO OPERATE EFFECTIVELY AND THAT THE PERFORMANCE OF THE DIRECTORS AND THE CHAIRPERSON REMAINS SATISFACTORY.

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.	BASAVALINGA AJAI KUMAR SADASHIVAIAH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	PRADIP MANILAL KANAKIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAJIV PRAKASH MALIWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	GEETA MATHUR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	RAJAGOPALAN RAGHAVAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	ANJALI AJAIKUMAR ROSSI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT 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.

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Indian Boards Database

HEALTHCARE GLOBAL ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-DEC-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

HEALTHCARE GLOBAL ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-DEC-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