95 | Annual Report | 2023-2024 BOARD OF DIRECTORS Composition and Category of the Board The Company has a broad-based Board of Directors, constituted in compliance with the RBI Act, 1934, the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with good corporate governance practices. The Company recognizes and embraces the importance of a diverse Board and strongly believes that an active, well-informed, independent and diverse Board will leverage differences in thought, perspective, knowledge, skill, industry experience and age, which will help us retain and maximize our competitive advantage. The Board of Directors ('the Board') is at the very root of Company’s corporate governance practice and oversees and ensures that the Management serves and protects the long-term interest of all our stakeholders. The Board functions either as a full Board or through various committees constituted to oversee specific operational areas. As on March 31, 2024, the Company’s Board is comprised of fifteen (15) Directors including, five (5) Non-Executive Independent Directors, One (1) Executive Director and Nine (9) NonExecutive Nominee Directors (which includes Two (2) Women Non-Executive Nominee Directors). During the year under review, the Board met 9 (Nine) times on April 03, 2023, May 12, 2023, May 31, 2023, August 08, 2023, November 10, 2023, December 05, 2023, January 03, 2024, February 14, 2024 and March 13, 2024. The interval between the two meetings was well within the maximum period mentioned under Section 173 of the Companies Act, 2013. The names of the members of the Board, their status, their attendance at the Board Meetings and the last Annual General Meeting (“AGM”), number of other Directorships and Committee membership(s)/ chairmanship(s) of each Director are as under: Sl. No. Name of the Director Category of Director No. of meetings held in FY 2023-24 No. of meetings attended (including through electronic mode) in FY 2023-24 Whether attended last AGM No. of other Directorship held in other public companies No. of other Board Committee Memberships/ Chairman ship* Details of directorship held in other Listed Entity (including debt listed) Category of Directorship 1. Mr. Manoj Kumar Narayan Nambiar Managing Director 9 9 Yes 0 Nil Nil Nil 2. Mr. Anurag Agrawal Promoter Nominee Director 9 7 Yes 1 1 1. Ashv Finance Limited Director 3. Mr. Vineet Chandra Rai Promoter Nominee Director 9 7 Yes 1 0 1. Ashv Finance Limited Director 4. Mr. Dinesh Kumar Mittal** Independent Director (Chairman) 9 9 Yes 7 6 (including 4 as a Chairman) 1. Max Estates Limited Non-Executive - Independent Director 2. Max Financial Services Limited 3. New Delhi Television Limited 4. Indus Towers Limited 5. Mr. Sumantra Banerjee** Independent Director 9 6 Yes 1 Nil Nil Nil 6. Mr. Rajat Mohan Nag Independent Director 9 9 Yes Nil Nil Nil Nil
RkJQdWJsaXNoZXIy NTE5NzY=