Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2026

Sl.No.	Director Name	Position on the Board
1.	RIJU JHUNJHUNWALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	OM PRAKASH AJMERA (MR.)
3.	RAJIV DEWAN (MR.)
4.	PUSHP JAIN (MR.)
5.	RAVI JHUNJHUNWALA (MR.)
6.	YASH KELA (MR.)
7.	SANJEEV MEHRA (MR.)
8.	RAMNI NIRULA (MS.)
9.	AMEYA SURESH PRABHU (MR.)
10.	MANISH SHARMA (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 & ESG 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	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RIJU JHUNJHUNWALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 APR 2009	6.00	8.25	9.75	6.20	3.60	2.65	4.20	31.65	4.75	4.20	4.00	2.90	1.20	0.80	1.20	34.81	121.46
MANISH GULATI (MR.)	EXECUTIVE DIRECTOR	01 MAR 2020	421.86	296.13	267.14	230.23	227.46	95.28	103.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR KIRTILAL MEHTA (LATE MR.)		08 SEP 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
DANTULURI SATYANARAYANA RAVINDRA RAJU (MR.)	EXECUTIVE DIRECTOR	27 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.57	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH CHAND SURANA (MR.)		29 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	265.65	146.02
NIKET A.R.MEHTA (MR.)	ALTERNATE DIRECTOR TO MR.VIJAY KUMAR KIRTILAL MEHTA, EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20

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	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
LAKSHMI NIWAS JHUNJHUNWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 OCT 1972	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
SHEKHAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 1996	7.50	10.50	7.50	6.00	6.00	6.00	7.90	34.00	4.70	4.90	4.70	4.20	2.20	2.20	2.40	2.20	1.20
OM PARKASH BAHL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 APR 2009	N.A.	N.A.	N.A.	N.A.	4.90	11.40	12.70	40.20	9.40	10.75	10.65	9.75	4.00	4.40	3.20	4.00	1.20
SATYENDRA NATH BHATTACHARYA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	22 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	28.00	3.00	3.00	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAVINDER KUMAR CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2021	N.A.	0.00	11.25	11.45	4.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	4.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMENDAR NATH DAVAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.75	43.40	11.80	12.15	10.85	7.30	4.40	4.20	3.20	4.60	5.00
JAYANT DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2019	16.50	17.25	12.75	9.80	5.35	3.75	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 NOV 1994	15.00	15.75	24.75	19.20	12.00	11.60	14.10	44.40	12.80	11.25	11.25	10.35	5.20	5.00	3.40	4.20	5.00
RAVI JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 SEP 1979	1,326.89	1,095.44	1,353.78	2,139.01	1,827.58	147.34	240.54	12,127.48	4,332.97	233.51	72.20	340.85	394.44	482.78	207.15	481.81	597.62
NAND GOPAL KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	12.75	8.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALIT MOHAN LOHANI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	27 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	2.45	1.00	1.00	0.60	0.60	N.A.
SATISH CHAND MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2016	11.25	17.25	9.75	6.75	6.75	6.75	8.25	32.50	4.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.20	0.60	0.60
NARENDRANATHAN NAIR MOHANRAJ (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	28 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	2.00
PEJAVAR MURARI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.00	0.40	0.20	0.20
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	31 OCT 2018	10.50	18.75	9.75	5.45	6.40	6.20	5.65	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINITA SINGHANIA (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2013	2.25	5.25	4.50	2.25	3.00	2.25	2.25	28.75	3.00	3.75	3.75	1.70	0.20	N.A.	N.A.	N.A.	N.A.
SANDIP SOMANY (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	3.75	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.

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.	KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	10-NOV-1994 Click here to view subsequent re-appointment/cessation dates	01-SEP-2026	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)Click here to view verbatim text of reason for cessation
2.	MANISH GULATI (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2020 Click here to view subsequent re-appointment/cessation dates	01-SEP-2026	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)Click here to view verbatim text of reason for cessation
3.	SHEKHAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JUL-1996	01-SEP-2026	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)Click here to view verbatim text of reason for cessation
4.	VINITA SINGHANIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2013	21-JUN-2026	MISC.Click here to view verbatim text of reason for cessation
5.	SATYENDRA NATH BHATTACHARYA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-SEP-2015 Click here to view subsequent re-appointment/cessation dates	23-DEC-2019	NOMINATION ENDED
6.	DANTULURI SATYANARAYANA RAVINDRA RAJU (MR.)	EXECUTIVE DIRECTOR	NO	27-MAY-2016	31-AUG-2016	RESIGNED (NO REASON STATED)
7.	LALIT MOHAN LOHANI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JUL-2010	25-MAY-2015	RESIGNED (NO REASON STATED)
8.	LAKSHMI NIWAS JHUNJHUNWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-OCT-1972	21-APR-2014	RESIGNED (NO REASON STATED)
9.	VIJAY KUMAR KIRTILAL MEHTA (LATE MR.)			08-SEP-1979	27-JUL-2010	DEMISE
10.	NARENDRANATHAN NAIR MOHANRAJ (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2004	27-JUL-2010	NOMINATION ENDED
11.	NIKET A.R.MEHTA (MR.)	ALTERNATE DIRECTOR TO MR.VIJAY KUMAR KIRTILAL MEHTA, EXECUTIVE DIRECTOR	NO		27-JUL-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
12.	RAMESH CHAND SURANA (MR.)			29-JAN-2003	30-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	NIKKI MEHTA (MR.)			18-MAY-2002	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
14.	NAND GOPAL KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2024	01-SEP-2026	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)Click here to view verbatim text of reason for cessation
15.	SANDIP SOMANY (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2024	01-SEP-2026	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)Click here to view verbatim text of reason for cessation
16.	PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2024	01-SEP-2026	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)Click here to view verbatim text of reason for cessation
17.	JAYANT DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2019 Click here to view subsequent re-appointment/cessation dates	01-SEP-2026	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)Click here to view verbatim text of reason for cessation
18.	SATISH CHAND MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2016 Click here to view subsequent re-appointment/cessation dates	22-JUN-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
19.	DAVINDER KUMAR CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2021	22-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
20.	OM PARKASH BAHL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-APR-2009 Click here to view subsequent re-appointment/cessation dates	29-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	DHARMENDAR NATH DAVAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-NOV-1994	24-JUL-2019	RESIGNED (DUE TO HEALTH REASONS)
22.	PEJAVAR MURARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-1996	10-APR-2014	RESIGNED (NO REASON STATED)
23.	KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2004	19-MAR-2013	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 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 5)
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
RIJU JHUNJHUNWALA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
MANISH GULATI (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 5)
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
SHEKHAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
JAYANT DAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KAMAL GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RAVI JHUNJHUNWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
NAND GOPAL KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SATISH CHAND MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VINITA SINGHANIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
SANDIP SOMANY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	1	20.00

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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES, IN THE MANNER AS ENUMERATED IN THE NOMINATION AND REMUNERATION POLICY, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. THE EVALUATION EXERCISE COVERED VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS COMPOSITION OF THE BOARD & COMMITTEE(S), THEIR FUNCTIONING & EFFECTIVENESS, CONTRIBUTION OF ALL THE DIRECTORS AND THE DECISION MAKING PROCESS BY THE BOARD. YOUR DIRECTORS EXPRESS THEIR SATISFACTION WITH THE EVALUATION PROCESS AND INFORM THAT THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEES AND ITS MEMBER INDIVIDUALLY WERE ADJUDGED 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.	RIJU JHUNJHUNWALA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	RAVI JHUNJHUNWALA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	RAMNI NIRULA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES PUBLIC POLICY 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

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PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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

HEG LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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

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BOARD EVALUATION DETAILS
2025-26