Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	MUNIR SHAIKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SWATI DALAL (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SRIDHAR KADANGODE (MR.)
4.	RICHA TRIPATHI (MS.)

5.	ALISON DAVIES (MS.)
6.	SUDARSHAN KAILASH CHANDRA JAIN (MR.)
7.	SHALINI KALSI KAMATH (MS.)
8.	KAIYOMARZ MINOO MARFATIA (MR.)
9.	ANISHA MOTWANI (MS.)
10.	AMBATI VENU (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20
ANIL JOSEPH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 JUL 2020	N.A.	N.A.	533.00	380.00	N.A.
VIVEK V.KAMATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 FEB 2022	658.00	643.00	43.00	N.A.	N.A.
RAJIV BALKRISHNA SONALKER (MR.)	EXECUTIVE DIRECTOR	08 AUG 2017	283.00	369.00	392.00	386.00	330.00
RICHA TRIPATHI (MS.)	ASSOCIATE DIRECTOR-SALES FORCE EFFECTIVENESS & PROJECT MANAGEMENT OFFICE, EXECUTIVE DIRECTOR	03 AUG 2023	0.00	N.A.	N.A.	N.A.	N.A.
JAWED ZIA (MR.)		01 JUN 2018	N.A.	N.A.	N.A.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20
MUNIR SHAIKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 MAR 2001	32.00	31.00	12.00	15.00	10.50
SABINA EWING (MS.)	NON-EXECUTIVE DIRECTOR	15 JUN 2021	0.00	0.00	0.00	N.A.	N.A.
SUDARSHAN KAILASH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	30.00	28.00	13.00	15.00	12.00
SHALINI KALSI KAMATH (MS.)	NON-EXECUTIVE DIRECTOR	29 OCT 2019	31.00	30.00	15.00	15.00	5.50
MAHADEO KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2023	0.00	N.A.	N.A.	N.A.	N.A.
KAIYOMARZ MINOO MARFATIA (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2011	23.00	23.00	3.00	0.00	0.00
ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	25 APR 2018	31.00	30.00	15.00	17.00	13.50
MARK MURPHY II (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	N.A.	0.00	0.00
KAREN PETERSON (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2020	N.A.	N.A.	0.00	0.00	N.A.
KRISHNA MOHAN SAHNI (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2014	N.A.	N.A.	N.A.	N.A.	9.00
AMBATI VENU (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2016	0.00	0.00	0.00	0.00	715.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MAHADEO KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2023	30-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SABINA EWING (MS.)	NON-EXECUTIVE DIRECTOR	NO	15-JUN-2021	12-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	VIVEK V.KAMATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-FEB-2022	18-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
4.	RAJIV BALKRISHNA SONALKER (MR.)	EXECUTIVE DIRECTOR	NO	08-AUG-2017 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ANIL JOSEPH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JUL-2020	31-JAN-2022	RESIGNED (DUE TO PERSONAL REASON)
6.	KAREN PETERSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-SEP-2020	18-MAY-2021	RESIGNED (NO REASON STATED)
7.	MARK MURPHY II (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2019	30-JUN-2020	RESIGNED (DUE TO PERSONAL REASON)
8.	JAWED ZIA (MR.)			01-JUN-2018	29-FEB-2020	RESIGNED (DUE TO PERSONAL REASON)
9.	BHASKER VEMBAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-FEB-2013	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	NANCY BERCE (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-MAY-2015	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SACHIN ANAND DHARAP (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-FEB-2013	08-AUG-2017	RESIGNED (DUE TO PERSONAL REASON)
12.	REHAN KHAN ABBAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-MAR-2012	30-APR-2016	RESIGNED (DUE TO PRE-OCCUPATION)
13.	VALENTINE YIEN (MS.)			23-DEC-2013	28-FEB-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	KRISHNA MOHAN SAHNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2014	28-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-FEB-1983	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RANJAN MOHANLAL KAPUR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2006	27-JAN-2018	DEMISE
17.	ASHOK BHAGWAT DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2003	01-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
VIVEK V.KAMATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
RAJIV BALKRISHNA SONALKER (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
RICHA TRIPATHI (MS.)	ASSOCIATE DIRECTOR-SALES FORCE EFFECTIVENESS & PROJECT MANAGEMENT OFFICE, EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MUNIR SHAIKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SABINA EWING (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
SUDARSHAN KAILASH CHANDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHALINI KALSI KAMATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MAHADEO KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KAIYOMARZ MINOO MARFATIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ANISHA MOTWANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AMBATI VENU (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2018-19 2019-20 2020-21 2021-22 2022-23

THE COMPANY HAS ADOPTED THE BOARD EVALUATION FRAMEWORK AND POLICY BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, WHICH SETS A MECHANISM AND CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD, BOARD COMMITTEES AND DIRECTORS, INCLUDING INDEPENDENT DIRECTORS.EVERY YEAR, DIRECTORS EVALUATE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES IN PERFORMING ITS GOVERNANCE AND OVERSIGHT RESPONSIBILITIES. DIRECTORS ASSESS THE PERFORMANCE OF THEIR PEERS, AS WELL AS THE FULL BOARD OF DIRECTORS AND EACH OF THE COMMITTEES ON WHICH THEY SERVE THROUGH ONLINE QUESTIONNAIRE. ONLINE EVALUATIONS SOLICIT FEEDBACK ON VARIOUS PARAMETERS DESCRIBED BELOW : FOR BOARD : STRUCTURE AND COMPOSITION OF THE BOARD, FREQUENCY AND NUMBER OF MEETINGS, DEVOTION OF TIME FOR IMPORTANT BUSINESS MATTERS–FINANCIALS, MONITORING INTERNAL CONTROLS/ CODE OF CONDUCT/ INSIDER TRADING POLICY/ RISK MANAGEMENT FRAMEWORK AND EMERGING RISKS/ GOVERNANCE AND COMPLIANCE ISSUES, ADEQUATE ACCESS TO INFORMATION FOR EFFECTIVE DECISION-MAKING, STRATEGIC GUIDANCE TO MANAGEMENT THROUGH REGULAR INTERACTIONS AND COHESIVENESS IN THE OVERALL WORKING THAT FACILITATES OPEN DISCUSSION. FOR COMMITTEES : STRUCTURE AND COMPOSITION OF THE COMMITTEES, ADEQUACY OF CHARTER AND WORKING PROCEDURE, FREQUENCY OF MEETINGS, IF THE COMMITTEE IS FUNCTIONING AS PER THE CHARTER AND IF THE COMMITTEE RECOMMENDATIONS CONTRIBUTE EFFECTIVELY TO THE BOARD DECISION-MAKING. FOR DIRECTORS : SKILL SET, KNOWLEDGE, ATTENDANCE, EFFECTIVE PARTICIPATION AT BOARD/ COMMITTEE MEETINGS, THEIR CONTRIBUTION AT THE MEETINGS, LEVERAGING ON HIS/ HER EXPERIENCE TO PROVIDE THE NECESSARY INSIGHTS/ GUIDANCE ON BOARD DISCUSSIONS AND DISPLAY OF CANDOR IN EXPRESSING VIEWS EVEN WHEN THEY ARE IN DIVERGENCE WITH THE REST OF THE BOARD, ETC. REVIEW AND DISCUSSIONS : • RESULTS ARE PRESENTED IN THE FORM OF ANONYMIZED REPORTS; • THE NOMINATION AND REMUNERATION COMMITTEE REVIEWS PEER AND BOARD REPORTS; • REPORTS ARE THEN SHARED WITH THE BOARD FOR REVIEW AND DISCUSSIONS. FEEDBACK INCORPORATION : • BASIS THE FEEDBACK, ENHANCEMENT OPPORTUNITIES ARE IDENTIFIED AND IMPLEMENTED AS APPROPRIATE; • THE CHAIRMAN OF THE BOARD DISCUSSES PEER EVALUATION RESULTS WITH INDIVIDUAL DIRECTORS AS NEEDED. DURING THE YEAR 2023-24, EVALUATION OF THE BOARD, COMMITTEES AND DIRECTORS WAS CONDUCTED AS PER THE PROCESS DESCRIBED ABOVE. ALSO, THE INDEPENDENT DIRECTORS CONDUCTED SEPARATE ASSESSMENT OF THE BOARD, NON-INDEPENDENT DIRECTORS AND THE CHAIRMAN BASIS THE FEEDBACK FROM THE OTHER BOARD MEMBERS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	MUNIR SHAIKH (MR.)	FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
2.	SUDARSHAN KAILASH CHANDRA JAIN (MR.)	FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
3.	SHALINI KALSI KAMATH (MS.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES MARKETING
4.	KAIYOMARZ MINOO MARFATIA (MR.)	FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE OPERATIONS
5.	ANISHA MOTWANI (MS.)	HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
6.	AMBATI VENU (MR.)	HEALTHCARE LEADERSHIP/MANAGEMENT MARKETING STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

ABBOTT INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

ABBOTT INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24