The Board of Directors of DISA India Ltd
|
Category |
Names of Directors |
Status |
No. of |
Composition |
|---|---|---|---|---|
| Non-Executive Independent Directors |
Deepa Hingorani |
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 |
Chairman |
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 |