Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	C.MRUTHYUNJAYA SWAMY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	MANISH JAYASHEEL SHETTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	HONNUDEKE MUDDAVEERASHETTY HEMA (MS.)
4.	SUJITH RAJASHEKAR TUMKUR (MR.)

5.	RUDRAIAH NARENDRA BABU (MR.)
6.	GOPALAKRISHNA KUMARASWAMY (MR.)
7.	NANJUNDEGOWDA PRADEEP (MR.)
8.	GOWDAR THIMMAPPA SURESH (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.	INDEPENDENT DIRECTORS COMMITTEE
4.	IPO COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	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
MANISH JAYASHEEL SHETTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 SEP 2023	76.91
SUJITH RAJASHEKAR TUMKUR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2024	37.08

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
RUDRAIAH NARENDRA BABU (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2023	1.30
GOPALAKRISHNA KUMARASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2023	1.10
NANJUNDEGOWDA PRADEEP (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2023	2.10
NISTA UDAYAKUMAR SHETTY (MS.)	NON-EXECUTIVE DIRECTOR	03 NOV 2022	3.75

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.	NISTA UDAYAKUMAR SHETTY (MS.)	NON-EXECUTIVE DIRECTOR	NO	03-NOV-2022	28-MAY-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
None

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 : 12)
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
MANISH JAYASHEEL SHETTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	100.00
SUJITH RAJASHEKAR TUMKUR (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	12	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 12)
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
RUDRAIAH NARENDRA BABU (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
GOPALAKRISHNA KUMARASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	8	66.67
NANJUNDEGOWDA PRADEEP (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
NISTA UDAYAKUMAR SHETTY (MS.)	NON-EXECUTIVE DIRECTOR	NO	12	11	91.67

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

IN ACCORDANCE WITH THE PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 AND REGULATION 17(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITSELF, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CONDUCTED BY THE BOARD WITHOUT THE PARTICIPATION OF THE RESPECTIVE DIRECTOR BEING EVALUATED. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE REVIEWED. THE EVALUATION PROCESS INVOLVED A COMPREHENSIVE ASSESSMENT OF VARIOUS ASPECTS, INCLUDING THE STRUCTURE AND COMPOSITION OF THE BOARD, ITS CULTURE, FUNCTIONING, DECISION-MAKING PROCESSES, AND EFFECTIVENESS IN DISCHARGING GOVERNANCE RESPONSIBILITIES. COMMITTEE EVALUATIONS FOCUSED ON PARAMETERS SUCH AS COMPOSITION, FREQUENCY AND EFFECTIVENESS OF MEETINGS, AND THE QUALITY OF RECOMMENDATIONS MADE TO THE BOARD. INDIVIDUAL DIRECTORS WERE ASSESSED BASED ON THEIR LEVEL OF PREPAREDNESS, ACTIVE PARTICIPATION, AND MEANINGFUL CONTRIBUTIONS DURING MEETINGS. INDEPENDENT DIRECTORS WERE EVALUATED COLLECTIVELY BY THE ENTIRE BOARD, BASED ON CRITERIA SUCH AS INTEGRITY, PROFESSIONAL EXPERTISE, ENGAGEMENT, AND ADHERENCE TO ETHICAL STANDARDS. THE BOARD OF DIRECTORS HAS EXPRESSED SATISFACTION WITH THE OVERALL PERFORMANCE EVALUATION PROCESS AND ITS OUTCOMES.

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.	C.MRUTHYUNJAYA SWAMY (MR.)	OPERATIONS UTILITIES
2.	MANISH JAYASHEEL SHETTY (MR.)	OPERATIONS UTILITIES
3.	HONNUDEKE MUDDAVEERASHETTY HEMA (MS.)	CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT
4.	SUJITH RAJASHEKAR TUMKUR (MR.)	FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT
5.	GOWDAR THIMMAPPA SURESH (MR.)	UTILITIES

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

DENTA WATER & INFRA SOLUTIONS LTD.

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

DENTA WATER & INFRA SOLUTIONS LTD.

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