Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2023

Sl.No.	Director Name	Position on the Board
1.	AJIT ABRAHAM ISAAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	GURUPRASAD SRINIVASAN (MR.)

3.	SANJAY ANANDARAM (MR.)
4.	REVATHY ASHOK (MS.)
5.	KALPATHI RATNA GIRISH (MR.)
6.	GAURAV MATHUR (MR.)
7.	CHANDRAN PONNAIAH RATNASWAMI (MR.)
8.	GOPALAKRISHNAN SOUNDARAJAN (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.	ADMINISTRATION & INVESTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	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
SURAJ KRISHNA MORAJE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 NOV 2019	N.A.	N.A.	360.40	190.60	70.00	N.A.	N.A.	N.A.
SUBRATA NAG KUMAR (MR.)	EXECUTIVE DIRECTOR	29 JUL 2013	N.A.	N.A.	N.A.	N.A.	509.00	138.09	119.71	104.77
GURUPRASAD SRINIVASAN (MR.)	EXECUTIVE DIRECTOR	10 FEB 2022	**	190.40	22.90	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	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17
AJIT ABRAHAM ISAAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 APR 2009	**	93.00	272.80	143.10	179.00	215.30	187.62	167.66
SANJAY ANANDARAM (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2015	**	14.20	13.50	13.50	13.20	2.55	7.10	6.00
REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	24 JUL 2015	**	14.50	13.70	14.00	15.20	4.30	7.90	7.70
PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2015	N.A.	N.A.	N.A.	10.30	15.00	5.05	7.50	7.20
KALPATHI RATNA GIRISH (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	**	13.00	9.90	2.30	N.A.	N.A.	N.A.	N.A.
GAURAV MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2020	**	11.50	10.10	2.50	N.A.	N.A.	N.A.	N.A.
MADHAVAN KARUNAKARAN MENON (MR.)	NOMINEE DIRECTOR OF TELECOMMUNICATIONS CONSULTANTS INDIA LTD., NON-EXECUTIVE DIRECTOR	13 MAY 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
CHANDRAN PONNAIAH RATNASWAMI (MR.)	NOMINEE DIRECTOR OF TELECOMMUNICATIONS CONSULTANTS INDIA LTD., NON-EXECUTIVE DIRECTOR	18 JAN 2016	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00
GOPALAKRISHNAN SOUNDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
PRAVIR KUMAR BALBIR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2015	N.A.	N.A.	N.A.	10.30	14.50	5.30	7.70	7.50

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.	SURAJ KRISHNA MORAJE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-NOV-2019	10-FEB-2022	RESIGNED (NO REASON STATED)
2.	SUBRATA NAG KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	29-JUL-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	SUCCESSION PLANNING
3.	MADHAVAN KARUNAKARAN MENON (MR.)	NOMINEE DIRECTOR OF TELECOMMUNICATIONS CONSULTANTS INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	13-MAY-2013 Click here to view subsequent re-appointment/cessation dates	29-OCT-2019	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
4.	HARSHA RAGHAVAN (MR.)			26-MAY-2014	08-JAN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
5.	MERCEL RAYMOND PARKER (MR.)			29-JUL-2013	30-NOV-2015	RESIGNED (DUE TO PRE-OCCUPATION)
6.	MAHENDRA KUMAR SHARMA (MR.)			29-JUL-2013	30-JUN-2015	RESIGNED (NO REASON STATED)
7.	HITENDRA KR (MR.)				18-JUL-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	PRAVIR KUMAR BALBIR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2015	29-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2015	29-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 7)
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
GURUPRASAD SRINIVASAN (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
AJIT ABRAHAM ISAAC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SANJAY ANANDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KALPATHI RATNA GIRISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GAURAV MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
CHANDRAN PONNAIAH RATNASWAMI (MR.)	NOMINEE DIRECTOR OF TELECOMMUNICATIONS CONSULTANTS INDIA LTD., NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
GOPALAKRISHNAN SOUNDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	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
2022-23

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

IN LINE WITH THE CORPORATE GOVERNANCE PRACTICES OF THE COMPANY, ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED FOR EACH BOARD MEMBERS AS WELL AS THE OVERALL WORKING OF THE BOARD AND ITS COMMITTEES. THE BOARD OF DIRECTORS AND NRC HAVE CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS OF THE COMPANY, INCLUDING THE CHAIRMAN OF THE BOARD, PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS FOR FY23. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD IN COMPLIANCE WITH THE REQUIREMENTS OF REGULATION 25(7) OF THE LISTING REGULATIONS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WERE EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE BOARD ALSO ASSESSED THE FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN LISTING REGULATIONS, BY THE INDEPENDENT DIRECTORS OF THE COMPANY AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE FAMILIARIZATION PROGRAMME AIMS TO PROVIDE INSIGHT TO THE INDEPENDENT DIRECTORS TO UNDERSTAND THE BUSINESS OF THE COMPANY, ITS STAKEHOLDERS, LEADERSHIP TEAM, SENIOR MANAGEMENT, OPERATIONS, POLICIES AND INDUSTRY PERSPECTIVE AND ISSUES. IN ADDITION TO REGULAR UPDATES/FAMILIARIZATION ON THE REGULATORY CHANGES, AS APPLICABLE TO THE COMPANY, A SPECIFIC FAMILIARIZATION PROGRAMME FOR ALL THE INDEPENDENT DIRECTORS WAS HELD ON 23 JANUARY, 2023.

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.	AJIT ABRAHAM ISAAC (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
2.	GURUPRASAD SRINIVASAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
3.	SANJAY ANANDARAM (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
4.	REVATHY ASHOK (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	KALPATHI RATNA GIRISH (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	GAURAV MATHUR (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
7.	CHANDRAN PONNAIAH RATNASWAMI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
8.	GOPALAKRISHNAN SOUNDARAJAN (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.

Indian Boards Database

QUESS CORP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2023

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

QUESS CORP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2023

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