The Board of Directors of DISA India Ltd

Category

Names of Directors

Status

No. of
Directors

Composition
%

Non-Executive Independent Directors

Deepa Hingorani
Sanjay Arte
Shyamal Kumar Sinha

Director
Director
Director
3 50
Non-Executive Non Independent Directors Andrew Carmichael
Viraj Naidu
Chairman
Director
2 33
Executive Director Lokesh Saxena Director 1 17

Audit Committee

Non-Executive Independent Directors Deepa Hingorani
Sanjay Arte
Chairperson
Director
2 67
Non-Executive Non Independent Director Andrew Carmichael Director 1 33

Nomination and Remuneration Committee

Non-Executive Independent Directors Sanjay Arte
Deepa Hingorani
Chairman
Director
2 67
Non-Executive Non Independent Director Andrew Carmichael Director 1 33

Stake Holders Relationship Committee

Non-Executive Independent Directors

Shyamal Kumar Sinha
Sanjay Arte

Chairman
Director

2 67
Executive Director Lokesh Saxena Director 1 33

Corporate Social Responsibility Committee

       
Non-Executive Non Independent Director Andrew Carmichael Chairman 1 33.33
Non-Executive Independent Director Deepa Hingorani Director 1 33.33
Executive Director Lokesh Saxena  Director 1 33.33