The Board of Directors of DISA India Ltd

Category

Names of Directors

Status

No. of
Directors

Composition
%

Non-Executive Independent Directors

Deepa Hingorani
Bhagya Chandra Rao

Chairperson
Director
2 33.33
Non-Executive Non Independent Directors

Anders Wilhjelm
Ulla H Tonnesen

Michael Declan Guerin

Director
Director

Director

3 50
Executive Director Lokesh Saxena Managing Director 1 16.67

Audit Committee

Non-Executive Independent Directors Bhagya Chandra Rao
Deepa Hingorani
Chairman
Director
2 66.67
Non-Executive Non Independent Director Michael Declan Guerin
Director 1 33.33

Nomination and Remuneration Committee

Non-Executive Independent Directors

Bhagya Chandra Rao

Deepa Hingorani

Chairman

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
Bhagya Chandra Rao

Chairperson
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 Bhagya Chandra Rao
Chairman 1 33.33
Executive Director Lokesh Saxena  Managing Director 1 33.33