Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	RITA KISHORE SINHA (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	RAVINDRA KISHORE SINHA (MR.)
3.	RITURAJ KISHORE SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

4.	ARVIND KUMAR PRASAD (MR.)

5.	DEEPAK KUMAR (MR.)
6.	VRINDA SARUP (MS.)
7.	ONKAR SHARMA (DR.(MR.))
8.	UDAY SINGH (MR.)
9.	RIVOLI SINHA (MS.)
10.	UPENDRA KUMAR SINHA (MR.)
11.	SUNIL SRIVASTAV (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	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
RITA KISHORE SINHA (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 MAR 1995	5.00	7.00	5.00	6.00	3.75	3.75	3.75	0.75	2.25
RITURAJ KISHORE SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 APR 2017	162.60	157.32	127.67	96.91	96.91	96.91	96.06	89.55	78.04
ARVIND KUMAR PRASAD (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	24 APR 2017	100.21	75.97	70.29	56.78	54.37	52.12	51.75	49.63	45.07

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
RAVINDRA KISHORE SINHA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JAN 1985	220.96	326.26	252.67	227.12	228.18	227.12	225.16	213.21	212.52
DEVDAS APTE (MR.)	NON-EXECUTIVE DIRECTOR	16 FEB 1999	N.A.	N.A.	N.A.	11.58	7.50	8.25	6.75	8.25	4.50
JAYANTA KUMAR BASU (MR.)	NOMINEE DIRECTOR OF CX ADVISORS LLP, NON-EXECUTIVE DIRECTOR	03 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
ARUN KUMAR BATRA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
AJOY KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75
DEEPAK KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2024	18.26	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR MATTOO (LATE MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
RENU MATTOO (MS.)	NON-EXECUTIVE DIRECTOR	29 JAN 2018	N.A.	N.A.	N.A.	13.58	5.50	6.00	0.00	0.00	0.00
RAJAN KRISHNANATH MEDHEKAR (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2017	N.A.	N.A.	N.A.	16.58	10.25	12.75	17.25	11.25	5.25
TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2016	N.A.	23.80	27.86	31.58	16.00	9.75	11.25	9.00	7.50
AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 SEP 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	**	**	**
VRINDA SARUP (MS.)	NON-EXECUTIVE DIRECTOR	20 JUN 2023	24.00	21.13	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ONKAR SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2026	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY SINGH (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2012	44.47	43.86	34.50	21.58	6.75	3.75	6.00	8.92	111.19
RIVOLI SINHA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 NOV 2022	5.00	8.00	5.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2022	39.47	44.05	31.95	9.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2019	33.47	37.80	27.86	28.58	10.25	6.00	1.50	N.A.	N.A.
AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2013	N.A.	N.A.	N.A.	19.58	15.50	11.25	12.75	10.50	3.75
RAJAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2021	15.47	31.80	24.86	18.11	4.00	N.A.	N.A.	N.A.	N.A.
TARUN KHANNA (MR.)	ALTERNATE DIRECTOR TO MR.JAYANTA KUMAR BASU, NON-EXECUTIVE DIRECTOR	03 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00

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.

**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.	JAYANTA KUMAR BASU (MR.)	NOMINEE DIRECTOR OF CX ADVISORS LLP, NON-EXECUTIVE DIRECTOR	NO	03-APR-2013 Click here to view subsequent re-appointment/cessation dates	09-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
2.	TARUN KHANNA (MR.)	ALTERNATE DIRECTOR TO MR.JAYANTA KUMAR BASU, NON-EXECUTIVE DIRECTOR	NO	03-APR-2013	11-JUL-2018	RESIGNED (DUE TO PRE-OCCUPATION)
3.	GURMINDER SINGH KANG (MR.)				26-SEP-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	RAJAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2021 Click here to view subsequent re-appointment/cessation dates	27-JUL-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2016 Click here to view subsequent re-appointment/cessation dates	29-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	RENU MATTOO (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2018 Click here to view subsequent re-appointment/cessation dates	28-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	DEVDAS APTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-FEB-1999	24-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RAJAN KRISHNANATH MEDHEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2017 Click here to view subsequent re-appointment/cessation dates	24-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JAN-2013	24-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2015 Click here to view subsequent re-appointment/cessation dates	01-OCT-2021	DEMISE
11.	ARUN KUMAR BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2007	24-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
12.	ASHOK KUMAR MATTOO (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2005	27-DEC-2017	DEMISE
13.	AJOY KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2013	25-SEP-2017	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

2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
RITA KISHORE SINHA (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
RITURAJ KISHORE SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
ARVIND KUMAR PRASAD (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
RAVINDRA KISHORE SINHA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	0	0.00
DEEPAK KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
VRINDA SARUP (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ONKAR SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
UDAY SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RIVOLI SINHA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	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
2025-26

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD OF DIRECTORS ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRPERSON OF THE BOARD. THE EVALUATION WAS CONDUCTED USING A STRUCTURED QUESTIONNAIRE THAT COVERED VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES. THE BOARD EXPRESSED SATISFACTION WITH THE OVERALL FUNCTIONING OF THE BOARD AND ITS COMMITTEES BASED ON THE EVALUATION RESULTS. TO FAMILIARIZE INDEPENDENT DIRECTORS WITH THE COMPANY, ITS STAKEHOLDERS, LEADERSHIP TEAM, SENIOR MANAGEMENT, OPERATIONS, POLICIES AND INDUSTRY LANDSCAPE, A FAMILIARISATION PROGRAM IS CONDUCTED. THE PROGRAM AIMS TO PROVIDE AN INSIGHT AND UNDERSTANDING OF THE COMPANY’S BUSINESS. INDEPENDENT DIRECTORS ARE INFORMED ABOUT THEIR ROLES, RIGHTS, AND RESPONSIBILITIES THROUGH A FORMAL LETTER OF APPOINTMENT AT THE TIME OF THEIR APPOINTMENT OR RE-APPOINTMENT.A FORMAL EVALUATION FRAMEWORK IS IN PLACE FOR THE EVALUATION OF THE BOARD’S PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD, IN COMPLIANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. AS PER THE EVALUATION FRAMEWORK, EVALUATION FORMS ARE CIRCULATED SEPARATELY TO EVALUATE THE BOARD AND ITS COMMITTEES, INDEPENDENT DIRECTORS/NON-EXECUTIVE DIRECTORS, EXECUTIVE DIRECTORS, AND THE CHAIRMAN OF THE COMPANY. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. THE BOARD IN CONSULTATION WITH THE NOMINATION AND REMUNERATION COMMITTEE, HAS LAID DOWN THE EVALUATION CRITERIA FOR ASSESSING THE PERFORMANCE OF THE CHAIRMAN, THE BOARD, BOARD COMMITTEES, AND EXECUTIVE/ NON-EXECUTIVE/ INDEPENDENT DIRECTORS THROUGH A PEER EVALUATION PROCESS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE EVALUATION OF THE BOARD WAS BASED ON CRITERIA INCLUDING BOARD COMPOSITION, QUALITY AND STRUCTURE, CONDUCTING OF MEETINGS AND PROCEDURES, FUNCTIONING, RISK MANAGEMENT, BOARD DEVELOPMENT, ROLES, RESPONSIBILITIES AND OBLIGATIONS OF THE BOARD, RELEVANCE OF BOARD DISCUSSIONS, ATTENTION TO STRATEGIC ISSUES, PERFORMANCE IN KEY AREAS, PROVIDING FEEDBACK TO EXECUTIVE MANAGEMENT AND ASSESSING THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD NECESSARY FOR THE EFFECTIVE DISCHARGE OF ITS DUTIES. THE PERFORMANCE OF THE COMMITTEES IS EVALUATED ON PARAMETERS SUCH AS COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS ETC. INDEPENDENT DIRECTORS WERE EVALUATED BASED ON KNOWLEDGE AND SKILL, INDEPENDENCE, MANAGING RELATIONSHIPS, PARTICIPATION, DECISION-MAKING CAPACITY, STRATEGIC PERSPECTIVE, CHAIRMANSHIP OF COMMITTEES, ATTENDANCE, AND PREPAREDNESS FOR THE MEETINGS ETC. THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE COMMITTEES OF THE BOARD WERE EVALUATED BY INDEPENDENT DIRECTORS IN A SEPARATE MEETING. THE INDEPENDENT DIRECTORS ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN OF YOUR COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE CRITERIA USED FOR EVALUATION WERE BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017.

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.	RITA KISHORE SINHA (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE LEGAL/COMPLIANCE STRATEGY
2.	RAVINDRA KISHORE SINHA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	RITURAJ KISHORE SINHA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	ARVIND KUMAR PRASAD (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY RISK MANAGEMENT
5.	DEEPAK KUMAR (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	VRINDA SARUP (MS.)	CORPORATE GOVERNANCE FINANCE
7.	ONKAR SHARMA (DR.(MR.))	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
8.	UDAY SINGH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
9.	RIVOLI SINHA (MS.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT STRATEGY
10.	UPENDRA KUMAR SINHA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
11.	SUNIL SRIVASTAV (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE RISK MANAGEMENT

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

SIS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

SIS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26