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The percentage of women out of the entire database is 18.9%. Among these Women Professionals,
As per SEBI LODR (Listing Obligations and Disclosure Requirement) & Companies Act, 2013 all listed companies shall have at least 1 Woman Director.
We extend a warm welcome to all women who aspire to become Independent Directors to join us on this platform. To get started, please click here:
29 Aug 2024
| Sl. No. | Name | Appointment/Cessation | Position | Company Name |
|---|---|---|---|---|
| 1 | Mr. Imran Zuber Khan | Appointed | Additional Independent Director | Novateor Research Laboratories Ltd. |
| 2 | Ms. Hiral Nischal Bane | Appointed | Additional Independent Director | Novateor Research Laboratories Ltd. |
| 3 | Shri Mohan Joshi | Appointed | Additional Executive Director & Deputy Managing Director | Steel Strips Wheels Ltd. |
| 4 | Smt. Sukhvinder Khanna | Appointed | Independent Director | Steel Strips Wheels Ltd. |
| 5 | Mr.Katpadi Muthukrishnan Ananthasayanam | Appointed | Additional Independent Director | Velan Hotels Ltd. |
| 6 | Mr. Pachaimuthu Kumar | Appointed | Additional Independent Director | Velan Hotels Ltd. |
| 7 | Mr. E. V. Muthukumara Ramalingam | Appointed | Managing Director & Chairman | Velan Hotels Ltd. |
| 8 | Mr. Ravi Capoor | Appointed | Independent Director | International Travel House Ltd. |
| 9 | Ms. Akshaya Eknath Naik | Appointed | Additional Independent Director | GCM Capital Advisors Ltd. |
| 10 | Mr. Manish Vij | Appointed | Additional Independent Director | Filatex India Ltd. |
| 11 | Mr. Sanjiv Kumar Chaudhary | Appointed | Independent Director | Affle (India) Ltd. |
| 12 | Mr. Charles Yong Jien Foong | Appointed | Non-Executive Director | Affle (India) Ltd. |
| 13 | Sri. Ragav Kaliappan | Appointed | Additional Independent Director | Crane Infrastructure Ltd. |
| 14 | Mr. Anubhav Gumber | Appointed | Additional Independent Director | ANS Industries Ltd. |
| 15 | Ms. Shatakshi Vashistha | Appointed | Additional Independent Director | ANS Industries Ltd. |
| 16 | Ms. Almas Nanda | Appointed | Independent Director | Panama Petrochem Ltd. |
| 17 | Mr. Pradeep Kumar Verma | Appointed | Independent Director | Haryana Leather Chemicals Ltd. |
| 18 | Mrs. Ritu Atri | Appointed | Independent Director | Haryana Leather Chemicals Ltd. |
| 19 | Mr. Sougata Sengupta | Appointed | Independent Director | PH Capital Ltd. |
| 20 | Dr. M. Sai Kumar | Appointed | Nominee Director | Seshasayee Paper & Boards Ltd. |
| 21 | Sri T. C. A. Ranganathan | Appointed | Independent Director | Seshasayee Paper & Boards Ltd. |
| 22 | Dr. C. Chandramouli (IAS Retd.) | Appointed | Independent Director | Seshasayee Paper & Boards Ltd. |
| 23 | Mr. Mohan Srinivasan | Appointed | Additional Independent Director | KMC Speciality Hospitals (India) Ltd. |
| 24 | Mr. Bhaskar Bhat | Retired (Superannuation) | Chairman & Director | Rallis India Ltd. |
| 25 | Mr. Anand Rajendra Shah | Resigned | Independent Director | Steel Strips Wheels Ltd. |
| 26 | Mr. Chintan Pankaj Shah | Resigned | Independent Director | Steel Strips Wheels Ltd. |
| 27 | Mr. Mahendra N. Shah | Tenure Completed | Non-Executive Non-Independent Director | IDFC First Bank Ltd. |
| 28 | Mr. P. Ganesan | Tenure Completed | Chairman & Independent Director | Velan Hotels Ltd. |
| 29 | Mr. S .P. Sivanandam | Tenure Completed | Independent Director | Velan Hotels Ltd. |
| 30 | Dr. Kamal Gupta | Tenure Completed | Independent Director | HEG Ltd. |
| 31 | Mr. Kailash Nath Bhandari | Tenure Completed | Independent Director | Hindalco Industries Ltd. |
| 32 | Mr. Vipul Kedia | Resigned | Executive Director | Affle (India) Ltd. |
| 33 | Shri. Prem Prakash Pareek | Tenure Completed | Independent Director | PNB Gilts Ltd. |
| 34 | Mr. Sidhpat Rai Sahore | Resigned | Independent Director | ANS Industries Ltd. |
| 35 | Ms. Kamal Saib | Resigned | Independent Director | ANS Industries Ltd. |
28 Aug 2024
| Sl. No. | Name | Appointment/Cessation | Position | Company Name |
|---|---|---|---|---|
| 1 | Shri Raman Singh Sidhu | Appointed | Independent Director | Maral Overseas Ltd. |
| 2 | Smt. Romi Jatta | Appointed | Independent Director | Maral Overseas Ltd. |
| 3 | Shri Amitabh Gupta | Appointed | Independent Director | Maral Overseas Ltd. |
| 4 | Shri Sanjay Gupta | Appointed | Additional Independent Director | Shree Hari Chemicals Export Ltd. |
| 5 | Ms. Diksha | Appointed | Independent Director | Megri Soft Ltd. |
| 6 | Ms. Deepa Mutha | Appointed | Independent Director | Automobile Products of India Ltd. |
| 7 | Mr. Sudhir Kumar | Appointed | Additional Independent Director | Master Trust Ltd. |
| 8 | Ms. Sarita Gupta | Appointed | Managing Director | Panafic Industrials Ltd. |
| 9 | Mrs. Poonam Gupta | Appointed | Additional Independent Director | Barak Valley Cements Ltd. |
| 10 | Ms. Avani Savjibhai Godhaniya | Appointed | Additional Independent Director | Bacil Pharma Ltd. |
| 11 | Mr. Dinesh Chander Notiyal | Appointed | Additional Independent Director | Bacil Pharma Ltd. |
| 12 | Dr. Sandeep Raj | Appointed | Independent Director | Prakash Woollen & Synthetic Mills Ltd. |
| 13 | Dr. Swatantra Agarwal | Appointed | Independent Director | Prakash Woollen & Synthetic Mills Ltd. |
| 14 | Dr. Latha Agarwal | Appointed | Independent Director | Prakash Woollen & Synthetic Mills Ltd. |
| 15 | Shri Challa Sreenivasulu Setty | Appointed | Chairman | State Bank of India |
| 16 | Mr. Thomas Ritaldo Fernandes | Appointed | Additional Independent Director | Dolat Algotech Ltd. |
| 17 | Sri Murali Krishna Chevuturi | Appointed | Director | Alkali Metals Ltd. |
| 18 | Dr. Venkateswara Rao Thallapaka | Appointed | Director | Alkali Metals Ltd. |
| 19 | Dr. Jhillu Singh Yadav | Appointed | Director | Alkali Metals Ltd. |
| 20 | Sri G. Jayaraman | Appointed | Director | Alkali Metals Ltd.? |
| 21 | Mr. Harsha Raghavan | Appointed | Additional Non-Executive Director | Agro Tech Foods Ltd. |
| 22 | Mr. Manish Mehta | Appointed | Additional Non-Executive Director | Agro Tech Foods Ltd.? |
| 23 | Mr. Vijaykumar Babulal Soni | Appointed | Non-Executive Director | Elegant Floriculture & Agrotech (India) Ltd. |
| 24 | Mrs. Nilamben Vipulbhai Suthar | Appointed | Non-Executive Director | Elegant Floriculture & Agrotech (India) Ltd. |
| 25 | Mr. Monil Navinchandra Vora | Appointed | Independent Director | Elegant Floriculture & Agrotech (India) Ltd. |
| 26 | Mr. Gaurang Kanubhai Patel | Appointed | Independent Director | Elegant Floriculture & Agrotech (India) Ltd. |
| 27 | Mr. Sameerbeg Rajakbeg Mirza | Appointed | Independent Director | Elegant Floriculture & Agrotech (India) Ltd. |
| 28 | Mr. Hardik Dineshbhai Trivedi | Appointed | Executive Director | Elegant Floriculture & Agrotech (India) Ltd. |
| 29 | Mr. Ravindra Pratap Singh | Tenure Completed | Independent Director | Mallcom (India) Ltd. |
| 30 | Mrs. Barsha Khattry | Tenure Completed | Independent Director | Mallcom (India) Ltd. |
| 31 | Mrs. Surabhi Agrawal | Tenure Completed | Independent Director | Kashyap Tele-Medicines Ltd. |
| 32 | Lt. Gen. Aditya Singh (Retd.) | Tenure Completed | Independent Director | DLF Ltd. |
| 33 | Shri Naresh Pachisia | Tenure Completed | Independent Director | Linc Ltd. |
| 34 | Shri Anil Kochar | Tenure Completed | Independent Director | Linc Ltd. |
| 35 | Mr. Ramesh Chander Murada | Resigned | Independent Director | Competent Automobiles Co. Ltd. |
| 36 | Mr. James Patrick Kinnerk | Resigned | Non-Executive Non-Independent Director | Agro Tech Foods Ltd. |
| 37 | Mr. Alexander Byron Jacobs | Resigned | Non-Executive Non-Independent Director | Agro Tech Foods Ltd. |
| 38 | Mr. Dinesh Kumar Khara | Resigned | Nominee Director | SBI Life Insurance Company Ltd. |
| 39 | Mr. Dinesh Kumar Khara | Retired (Supernnuation) | Chairman | State Bank of India |
| 40 | Mr. Rajinder Pal Singh | Tenure Completed | Independent Director | Maruti Suzuki India Ltd. |
| 41 | Mr. Davinder Singh Brar | Tenure Completed | Independent Director | Maruti Suzuki India Ltd. |
| 42 | Dr. Satish Kumar Raj | Tenure Completed | Independent Director | Prakash Woollen & Synthetic Mills Ltd. |
| 43 | Mr. Pramod Kumar Agarwal | Tenure Completed | Independent Director | Prakash Woollen & Synthetic Mills Ltd. |
27 Aug 2024
| Sl. No. | Name | Appointment/Cessation | Position | Company Name |
|---|---|---|---|---|
| 1 | Mr. Devjit Sarkar | Appointed | Additional Whole Time Director and CEO | Swaraj Engines Limited |
| 2 | Mr. Hemant Sahai | Appointed | Additional Independent Director | Polyplex Corporation Limited |
| 3 | Mr. Dinesh Khara | Tenure Completed | Chairman and Non Executive Director | SBI Cards and Payment Services Limited |
| 4 | Mr. Ajay Arora | Resigned | Independent Director | Samrat Forgings Limited |
| 5 | Mr. Raghunath Vemali | Resigned | Nominee Director | Southern Magnesium and Chemicals Limited |
| 6 | Mr. Shailesh Desai | Tenure Completed | Independent Director | Shilp Gravures Limited |
| 7 | Mr. Jainand Vyas | Tenure Completed | Independent Director | Shilp Gravures Limited |
| 8 | Mr. Taku Sumino | Resigned | Non-Executive Non-Independent Director | JTEKT India Limited |
| 9 | Mr. B. V. Bhargava | Tenure Completed | Independent Director | Sumitomo Chemical India Limited |
| 10 | Ms. Bapsy Dastur | Appointed | Additional Independent Director | Forbes & Company Ltd. |
| 11 | Mr. Krishnan | Appointed | Additional Executive Director | Standard Capital Markets Limited |
| 12 | Mr. Akshay Saxena | Appointed | Additional Independent Director | Standard Capital Markets Limited |
| 13 | Mrs. Amita Arora | Appointed | Additional Independent Director | Samrat Forgings Limited |
| 14 | Mr. Ajay Kumar Surana | Appointed | Non ? Executive Non ? Independent Director | Compucom Software Limited |
| 15 | Dr. Ashwini Kumar Sharma | Appointed | Independent Director | Compucom Software Limited |
| 16 | Mrs. Sunita Garg | Appointed | Independent Director | Compucom Software Limited |
| 17 | Mr. Satish Gupta | Appointed | Additional Independent Director | Upsurge Investment & Finance Limited |
| 18 | Mr. Vivek Jain | Appointed | Additional Independent Director | Upsurge Investment & Finance Limited |
| 19 | Ms. Rajesh Gill | Appointed | Additional Independent Director | Stylam Industries Limited |
| 20 | Mr. Tirloki Nath Singla | Appointed | Non ? Executive Non ? Independent Additional Director | Stylam Industries Limited |
| 21 | Mr. Deepak Thukral | Appointed | Nominee Director | JTEKT India Limited |
| 22 | Mr. Sharad Jain | Appointed | Independent Director | Morepen Laboratories Limited |
26 Aug 2024
| Sl. No. | Name | Appointment/Cessation | Position | Company Name |
|---|---|---|---|---|
| 1 | Mr. Matthew Gamser | Appointed | Non-Executive Director | Veefin Solutions Ltd. |
| 2 | Mr. Bhavesh Chheda | Appointed | Independent Director | Veefin Solutions Ltd. |
| 3 | Mr. Gourav Saraf | Appointed | Independent Director | Veefin Solutions Ltd. |
| 4 | Mr. Binoy Varghese Samue | Appointed | Additional Independent Director | Geojit Financial Services Ltd. |
| 5 | Ms. Naina Krishana Murthy | Appointed | Independent Director | Page Industries Ltd. |
| 6 | Mr. Neeraj Goenka | Appointed | Additional Independent Director | Premier Capital Services Ltd. |
| 7 | Mr. Surya Kant Modi | Appointed | Independent Director | Nexus Surgical And Medicare Ltd. |
| 8 | Mr. Ashish Durgaprasad Mishra | Appointed | Non-Executive Director | Nexus Surgical And Medicare Ltd. |
| 9 | Mr. Rajesh Babulal Sodani | Appointed | Independent Director | Ken Financial Services Ltd. |
| 10 | Mr. Anand Malpani | Resigned | Independent Director | Veefin Solutions Ltd. |
| 11 | Mr. T. P. Ostwal | Tenure Completed | Independent Director | Oberoi Realty Ltd. |
| 12 | Mr. Venkatesh Mysore | Tenure Completed | Independent Director | Oberoi Realty Ltd. |
| 13 | Mr. Sanjeev Aga | Tenure Completed | Independent Director | Mahindra Holidays & Resorts India Ltd. |
| 14 | Mr. Rohit Khattar | Tenure Completed | Independent Director | Mahindra Holidays & Resorts India Ltd. |
| 15 | Mrs. Rashmi Ahuja | Tenure Completed | Independent Director | Premier Capital Services Ltd. |
| 16 | Sri S. Venkataraman | Tenure Completed | Independent Director | Super Sales India Ltd. |
Source : BSE Limited
