Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	RAAMDEO RAMGOPAL AGRAWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	NAVIN HARIPRASAD AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
3.	MOTILAL GOPILAL OSWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

4.	AJAY MENON (MR.)
5.	RAJAT RAJGARHIA (MR.)

6.	VAIBHAV RAAMDEO AGRAWAL (MR.)
7.	SMITA BHAGAT (MS.)
8.	PANKAJ BHANSALI (MR.)
9.	JOSEPH CONRAD AGNELO D'SOUZA (MR.)
10.	SUNIL BADRIPRASAD GOYAL (MR.)
11.	SWANUBHUTI JAIN (MS.)
12.	ASHOK KUMAR PARASMAL KOTHARI (MR.)
13.	DIVYA SAMEER MOMAYA (MS.)
14.	PRATIK MOTILAL OSWAL (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.	BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	FINANCE COMMITTEE
5.	NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
6.	RISK MANAGEMENT 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.
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
NAVIN HARIPRASAD AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAY 2005	3,946.23	3,816.85	0.00	0.00	0.00	74.60	1,777.52	798.97	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MOTILAL GOPILAL OSWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 MAY 2005	240.00	240.00	240.00	241.30	240.39	240.60	240.40	241.30	240.29	240.03	240.00	240.00	240.00	241.72	240.00	0.00	0.00
AJAY MENON (MR.)	EXECUTIVE DIRECTOR	21 AUG 2018	2,676.98	2,174.74	1,648.14	1,035.82	902.81	296.38	245.54	235.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAT RAJGARHIA (MR.)	EXECUTIVE DIRECTOR	31 JUL 2020	1,445.65	1,742.55	909.68	450.96	606.50	319.36	N.A.	N.A.	N.A.	N.A.	N.A.	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	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
RAAMDEO RAMGOPAL AGRAWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 MAY 2005	12.00	12.00	12.00	12.00	12.00	12.00	174.07	276.65	278.93	276.05	240.51	240.45	24.00	240.22	240.00	100.00	0.00
BAL KUMAR KAPURCHAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	5.30	5.50	5.30	5.40	5.50	5.50
RAMESH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2007	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	5.50	5.70
SHARDA ASHWINI AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	19 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	9.00	8.40	6.20	5.00	5.10	3.40	N.A.	N.A.	N.A.	N.A.	N.A.
VAIBHAV RAAMDEO AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 2025	0.00	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.	N.A.
PANKAJ BHANSALI (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2020	14.40	13.80	13.60	5.00	5.20	4.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHAV NARAYAN BHATKULY (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2007	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.	0.30	5.20	5.40
JOSEPH CONRAD AGNELO D'SOUZA (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2025	3.30	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.	N.A.
SWANUBHUTI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	24 DEC 2020	12.40	11.80	11.60	4.00	4.20	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRASHEKHAR KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2020	14.00	13.60	13.60	5.80	8.50	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR PARASMAL KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2025	2.90	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.	N.A.
DIVYA SAMEER MOMAYA (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2020	13.60	13.20	12.80	4.80	5.00	4.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITRADURGA NARASIMHA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2020	14.00	13.60	13.60	6.00	5.20	6.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATIK MOTILAL OSWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 2025	0.00	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.	N.A.
VIVEK PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	9.30	8.90	6.40	5.10	4.90	5.30	5.10	5.30	5.00	1.00	N.A.
REKHA UTSAV SHAH (MS.)	NON-EXECUTIVE DIRECTOR	21 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	9.30	8.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVEEN KUMAR RAMNIRANJAN TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	9.90	9.10	6.60	5.70	5.50	5.20	5.20	5.20	3.60	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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	CHANDRASHEKHAR KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2020 Click here to view subsequent re-appointment/cessation dates	15-SEP-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	CHITRADURGA NARASIMHA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2020 Click here to view subsequent re-appointment/cessation dates	30-JUN-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	REKHA UTSAV SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-2018	01-OCT-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SHARDA ASHWINI AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2014	30-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	VIVEK PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2011	30-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PRAVEEN KUMAR RAMNIRANJAN TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2011	30-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	BAL KUMAR KAPURCHAND AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2007	08-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	MADHAV NARAYAN BHATKULY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2007	21-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAMESH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2007	21-JUL-2011	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

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
NAVIN HARIPRASAD AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	4	80.00
MOTILAL GOPILAL OSWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
AJAY MENON (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
RAJAT RAJGARHIA (MR.)	EXECUTIVE DIRECTOR	NO	5	4	80.00

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
RAAMDEO RAMGOPAL AGRAWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VAIBHAV RAAMDEO AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	2	2	100.00
PANKAJ BHANSALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JOSEPH CONRAD AGNELO D'SOUZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SWANUBHUTI JAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHANDRASHEKHAR KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ASHOK KUMAR PARASMAL KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	1	50.00
DIVYA SAMEER MOMAYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHITRADURGA NARASIMHA MURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRATIK MOTILAL OSWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	2	2	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

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

PURSUANT TO THE PROVISIONS OF SECTION 134(3)(P) AND SCHEDULE IV OF THE ACT AND IN ACCORDANCE WITH REGULATION 17(10) AND 25(4) OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, VARIOUS COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD OF THE COMPANY EXCLUDING THE DIRECTOR BEING EVALUATED. THE BOARD REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS THROUGH A STRUCTURED QUESTIONNAIRE BASED ON VARIOUS ASPECTS WHICH, INTER-ALIA, INCLUDED TRANSPARENCY, PERFORMANCE, THE LEVEL OF PARTICIPATION IN THE BOARD MEETINGS, INPUTS PROVIDED TO EXECUTIVE MANAGEMENT ON MATTERS OF STRATEGIC IMPORTANCE, FAMILIARIZATION WITH THE BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, P E R F O R M A N C E O F T H E B O A R D A S A W H O L E A N D NON-INDEPENDENT DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF INDEPENDENT DIRECTORS, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY WAS ALSO DISCUSSED. THE BOARD NOTED THAT THE OUTCOME OF THE PERFORMANCE EVALUATION REFLECTED A HIGH DEGREE OF SATISFACTION WITH THE FUNCTIONING AND EFFECTIVENESS OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY. THE BOARD ALSO DELIBERATED ON THE OBSERVATIONS AND RECOMMENDATIONS ARISING FROM THE EVALUATION PROCESS AND REAFFIRMED ITS COMMITMENT TO CONTINUOUSLY STRENGTHENING GOVERNANCE STANDARDS THROUGH FOCUSED FAMILIARISATION PROGRAMMES, KNOWLEDGE ENHANCEMENT SESSIONS, AND ONGOING DEVELOPMENT OF SKILLS AND COMPETENCIES RELEVANT TO THE COMPANY’S EVOLVING BUSINESS AND REGULATORY ENVIRONMENT.

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.	RAAMDEO RAMGOPAL AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
2.	NAVIN HARIPRASAD AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
3.	MOTILAL GOPILAL OSWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
4.	AJAY MENON (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
5.	RAJAT RAJGARHIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
6.	VAIBHAV RAAMDEO AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
7.	SMITA BHAGAT (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
8.	PANKAJ BHANSALI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
9.	JOSEPH CONRAD AGNELO D'SOUZA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
10.	SUNIL BADRIPRASAD GOYAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
11.	SWANUBHUTI JAIN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
12.	ASHOK KUMAR PARASMAL KOTHARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
13.	DIVYA SAMEER MOMAYA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
14.	PRATIK MOTILAL OSWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

MOTILAL OSWAL FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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

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Indian Boards Database

MOTILAL OSWAL FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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

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BOARD EVALUATION DETAILS
2025-26