The Board of Directors of DISA India Ltd
|
Category |
Names of Directors |
Status |
No. of |
Composition |
|---|---|---|---|---|
| Non-Executive Independent Directors |
Deepa Hingorani |
Director Chairman Director |
3 | 42.86 |
| Non-Executive Non Independent Directors |
Anders Wilhjelm Ulla H Tonnesen |
Director Director |
3 | 42.86 |
| Executive Director | Lokesh Saxena | Managing Director | 1 | 14.29 |
Audit Committee |
||||
| Non-Executive Independent Directors | Deepa Hingorani Sanjay Arte |
Chairperson Director |
2 | 66.67 |
| Non-Executive Non Independent Director | Andrew J Matsuyama | Director | 1 | 33.33 |
Nomination and Remuneration Committee |
||||
| Non-Executive Independent Directors | Deepa Hingorani Sanjay Arte |
Chairperson Director |
2 | 66.67 |
| Non-Executive Non Independent Director | Anders Wilhjelm | Director | 1 | 33.33 |
Stake Holders Relationship Committee |
||||
| Non-Executive Independent Directors |
Deepa Hingorani |
Director |
2 | 50 |
| Executive Director | Lokesh Saxena | Managing Director | 1 | 25 |
| Non-Executive Non Independent Director | Ulla H Tonnesen |
Director | 1 | 25 |
Corporate Social Responsibility Committee |
||||
| Non-Executive Non Independent Director | Ulla H Tonnesen | Director | 1 | 33.33 |
| Non-Executive Independent Director | Deepa Hingorani | Chairperson | 1 | 33.33 |
| Executive Director | Lokesh Saxena | Managing Director | 1 | 33.33 |