CHAIRMAN & PROMOTER DIRECTOR (NON-EXECUTIVE) | |
NON-EXECUTIVE DIRECTOR | |
NON-EXECUTIVE DIRECTOR | |
NON-EXECUTIVE DIRECTOR (INDEPENDENT) | |
NON-EXECUTIVE DIRECTOR (INDEPENDENT) (Till 26-06-2023) |
NON-EXECUTIVE DIRECTOR & CHAIRMAN OF THE COMMITTEE | |
NON-EXECUTIVE DIRECTOR & MEMBER OF THE COMMITTEE | |
INDEPENDENT DIRECTOR & MEMBER OF THE COMMITTEE |
CHIEF FINANCIAL OFFICER |
Criteria of Making Payment to Non-Executive Directors :
The Non-Executive Directors shall be entitled
to receive remuneration by way of sitting fees for each meeting of the Board or committee of the Board
attended by them, or such sum as may be approved by the Board of Directors within the overall limits
prescribed under the Companies Act, 2013 and The Companies (Appointment and Remuneration of Managerial
Personnel) Rules, 2014. In addition Directors shall be entitles to receive reimbursement of travelling & conveyance expenses for participation in the Board/Committee meetings.