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
Chairman
Director
3 42.86
Non-Executive Non Independent Directors

Anders Wilhjelm
Andrew J Matsuyama

Ulla H Tonnesen

Director
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
Sanjay Arte

Director
Chairman

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