| Name of the Director & Designation | Meetings held During FY20 (Hours & No. of meetings) |
Total hours & programme held (FY20) |
Total hours spent & programmes attended (FY20) |
Cumulative hours spent (FY16-20) |
Cumulative no. of programmes attended (FY16-FY20) |
|||
| Board | ARMC | NRCGC | CSRC | |||||
| Mr. B. S. Nagesh (Non-Executive Director) |
11.2 (4) |
– | – | – | 11.2 (4) |
11.2 (4) |
80.5 | 25 |
| Mr. Ravi Raheja (Non-Executive Director) |
11.2 (4) |
6.75 (4) |
– | 1.35 (4) |
19.3 (12) |
19.3 (12) |
88.6 | 33 |
| Mr. Neel Raheja (Non-Executive Director) |
11.2 (4) |
– | 3.75 (4) |
– | 14.95 (8) |
13.5 (6) |
82.8 | 27 |
| Prof. Nitin Sanghavi (Independent Director) |
11.2 (4) |
6.75 (4) |
3.75 (4) |
– | 21.7 (12) |
21.7 (12) |
91 | 33 |
| Mr. Nirvik Singh (Independent Director) |
11.2 (4) |
– | 3.75 (4) |
– | 14.95 (8) |
14.95 (8) |
84.25 | 29 |
| Mr. Robert Bready (Independent Director) |
11.2 (4) |
– | NA | 1.35 (4) |
12.55 (8) |
11.8 (6) |
81.1 | 27 |
| Mr. Deepak Ghaisas (Independent Director) |
11.2 (4) |
6.75 (4) |
NA | – | 17.95 (8) |
17.95 (8) |
87.25 | 29 |
| Mr. Manish Chokhani (Independent Director) |
11.2 (4) |
6.75 (4) |
NA | – | 17.95 (8) |
8.35 (5) |
77.65 | 26 |
| Ms. Ameera Shah$ (Independent Director) |
11.2 (4) |
5.45* (3) |
2.45* (3) |
0.30# (1) |
19.4 (11) |
10.75 (7) |
25.65 | 11 |
