Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	NAVIN NANDKUMAR KORPE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	KEDAR NAVIN KORPE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	AKSHAY NAVIN KORPE (MR.)

4.	SANDEEP ARVIND BHAT (MR.)
5.	RAJENDRA RAMCHANDRA GADVE (MR.)
6.	SHRIKANT VENKATRAO JAINAPUR (MR.)
7.	CHANDRASHEKHAR JOSHI (MR.)
8.	ANITA NAVIN KORPE (MS.)

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.	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	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
NAVIN NANDKUMAR KORPE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JUL 2008	120.00	120.00	120.00	96.00	74.40	96.00	48.00	48.00
KEDAR NAVIN KORPE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 DEC 2009	54.00	54.00	54.00	36.00	27.90	36.00	18.00	18.00
AKSHAY NAVIN KORPE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JUL 2008	54.00	54.00	54.00	36.00	27.90	36.00	18.00	18.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
RAJENDRA RAMCHANDRA GADVE (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2017	1.20	0.60	0.60	1.20	0.00	0.30	0.60	0.00
SHRIKANT VENKATRAO JAINAPUR (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2024	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRASHEKHAR JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2017	1.50	1.20	1.20	1.20	0.40	0.30	0.60	0.00
ANITA NAVIN KORPE (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JUL 2008	1.20	1.20	1.20	1.20	0.37	0.30	0.60	0.00
ANIL LINGAYAT (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2017	0.90	0.60	1.20	1.20	0.00	0.30	0.60	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.

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.	ANIL LINGAYAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2017 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation

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

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
NAVIN NANDKUMAR KORPE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
KEDAR NAVIN KORPE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
AKSHAY NAVIN KORPE (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
RAJENDRA RAMCHANDRA GADVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHRIKANT VENKATRAO JAINAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
CHANDRASHEKHAR JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ANITA NAVIN KORPE (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
ANIL LINGAYAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.

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

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

IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, THE BOARD HAS CONDUCTED THE ANNUAL PERFORMANCE EVALUAON OF THE BOARD AS A WHOLE, ITS COMMIEESNAMELY, THE AUDIT COMMIEE, NOMINAON AND REMUNERAON COMMIEE, STAKEHOLDERS RELAONSHIP COMMIEE, AND CORPORATE SOCIAL RESPONSIBILITY COMMIEE AS WELL AS INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRPERSON OF THE BOARD. THE EVALUAON WAS CARRIED OUT THROUGH A STRUCTURED FEEDBACK MECHANISM, WHICH INVOLVED A SURVEY COMPLETED BY EACH DIRECTOR. THE SURVEY ASSESSED VARIOUS ASPECTS OF BOARD FUNCONING, SUCH AS THE COMPOSION AND EFFECVENESS OF THE BOARD AND ITS COMMIEES, DOMAIN EXPERSE, COMPETENCIES AND GOVERNANCE PRACCES. A SEPARATE EVALUAON EXERCISE WAS UNDERTAKEN TO ASSESS THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRPERSON, BASED ON PARAMETERS SUCH AS AENDANCE, ACVE PARCIPAON AND CONTRIBUON AT BOARD AND COMMIEE MEENGS. A SEPARATE MEENG OF THE INDEPENDENT DIRECTORS WAS HELD, WHERE THE PERFORMANCE OF NON INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRPERSON WAS EVALUATED, TAKING INTO CONSIDERAON THE INPUT OF THE EXECUVE DIRECTOR. THE OUTCOMES OF THESE EVALUAONS WERE SUBSEQUENTLY DISCUSSED AT THE BOARD MEENG, INCLUDING THE PERFORMANCE OF THE BOARD, ITS COMMIEES, AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUAON OF INDEPENDENT DIRECTORS WAS CONDUCTED BY THE ENRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED.

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.	NAVIN NANDKUMAR KORPE (MR.)	OPERATIONS SERVICES
2.	KEDAR NAVIN KORPE (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS SERVICES
3.	AKSHAY NAVIN KORPE (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS SERVICES
4.	RAJENDRA RAMCHANDRA GADVE (MR.)	SERVICES
5.	CHANDRASHEKHAR JOSHI (MR.)	FINANCE
6.	ANITA NAVIN KORPE (MS.)	HUMAN RESOURCES

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

ANI INTEGRATED SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JAN-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

ANI INTEGRATED SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JAN-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25