Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	KARAN GAUTAM ADANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	AJAY AMRIT LAL KAPUR (MR.)

3.	RAJEEV KRISHNAMURALILAL AGARWAL (MR.)
4.	ARUN KUMAR ANAND (MR.)
5.	VINAY PRAKASH (MR.)
6.	AMEERA SUSHIL SHAH (MS.)
7.	NITIN CHANDRASHANKER SHUKLA (MR.)
8.	SANDEEP MOHANRAJ SINGHI (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.	COMMODITY PRICE RISK COMMITTEE
3.	CORPORATE RESPONSIBILITY COMMITTEE
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	INFORMATION TECHNOLOGY & DATA SECURITY COMMITTEE
6.	LEGAL, REGULATORY & TAX COMMITTEE
7.	MERGER & ACQUISITIONS COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	PUBLIC CONSUMER COMMITTEE
10.	REPUTATION RISK COMMITTEE
11.	RISK MANAGEMENT COMMITTEE
12.	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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
HARISH BADAMI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	549.05	610.18	375.58	N.A.	N.A.	N.A.	N.A.	N.A.
SUMIT M.BANERJEE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	139.45	226.65
KULDIP KUMAR KAURA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	325.02	562.11	547.13	489.63	263.06	N.A.
SRIDHAR BALAKRISHNAN (MR.)	EXECUTIVE DIRECTOR	21 FEB 2020	N.A.	1,350.40	610.01	387.70	98.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY AMRIT LAL KAPUR (MR.)	EXECUTIVE DIRECTOR	03 DEC 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
KARAN GAUTAM ADANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 SEP 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAROTAM SATYANARAYAN SEKHSARIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 DEC 1999	N.A.	15.11	45.03	56.28	54.45	54.00	55.38	45.90	41.78	41.43	21.45	14.80	14.50	11.85	10.40
PAUL HEINZ HUGENTOBLER (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.88	21.06	27.55	27.05	22.60	20.90
JAN PHILIPP JENISCH (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 OCT 2017	N.A.	12.55	19.27	22.25	21.38	21.00	8.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ERIC CARL OLSEN (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.56	18.55	11.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BERNARD GERARD MARCEL TERVER (MR.)	DY.CHAIRPERSON, NOMINEE DIRECTOR OF HOLCIM INDIA PVT.LTD. & HOLDERIND INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	04 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.84	28.50	36.60	10.60	N.A.	N.A.	N.A.	N.A.
RAJEEV KRISHNAMURALILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2022	33.00	14.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARKUS JOHANN AKERMANN (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.48	10.88	10.55	9.75
NEERAJ AKHOURY (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 2016	N.A.	0.00	0.00	105.72	930.08	821.06	668.43	164.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR ANAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	16 SEP 2022	23.50	10.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.70	20.32	24.55	19.75	19.10
VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2019	N.A.	17.51	37.61	47.08	36.61	8.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	15 DEC 2011	N.A.	N.A.	N.A.	N.A.	6.97	33.90	43.23	38.58	34.73	34.45	25.82	16.22	4.11	N.A.	N.A.
BERNARD JEAN LOUIS FONTANA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.64	15.22	14.43	11.13	2.58	N.A.	N.A.
ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2014	N.A.	N.A.	N.A.	N.A.	8.47	42.80	53.68	44.43	40.55	29.97	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2006	N.A.	17.51	37.38	46.40	43.68	42.65	43.75	38.70	35.03	35.15	26.40	25.65	25.80	21.40	19.55
CHRISTOF WERNER HASSIG (MR.)	NON-EXECUTIVE DIRECTOR	09 DEC 2015	N.A.	N.A.	N.A.	2.69	17.63	22.83	22.63	20.25	6.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FARROKH KAIKHUSHRU KAVARANA (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2013	N.A.	N.A.	N.A.	N.A.	7.42	34.65	46.43	40.85	36.43	37.73	21.49	N.A.	N.A.	N.A.	N.A.
MARTIN KRIEGNER (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2016	N.A.	0.00	0.00	0.00	0.00	3.23	34.08	35.95	8.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	19 OCT 2020	N.A.	12.15	19.54	8.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRMALYA KUMAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	24 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15
AIDAN LYNAM (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.13	15.66	14.93	14.15	14.05	8.95	N.A.
DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.86	9.15	9.45
SUNIL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2019	N.A.	18.15	36.94	46.58	35.93	8.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARAM DAMODARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2019	N.A.	18.07	44.27	55.78	44.44	10.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADAN LAL NARULA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.43	22.88	17.72	15.30	12.50	11.30
FALGUNI SANJAY NAYAR (MS.)	NON-EXECUTIVE DIRECTOR	24 APR 2014	N.A.	14.31	21.88	25.90	23.55	22.98	25.58	20.55	19.58	15.37	N.A.	N.A.	N.A.	N.A.	N.A.
SAM MANECKSHAW PALIA (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.89	18.81	24.10	23.75	20.15	18.25
VINAY PRAKASH (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2011	N.A.	19.27	37.90	46.50	45.58	44.93	46.40	37.83	33.68	32.10	25.03	22.95	19.54	4.60	N.A.
AMEERA SUSHIL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	03 DEC 2022	23.25	5.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.55	19.52	24.00	19.50	18.00
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	13 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.98
VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2014	N.A.	N.A.	N.A.	10.61	20.86	21.15	20.88	18.00	18.13	16.87	4.09	N.A.	N.A.	N.A.	N.A.
NITIN CHANDRASHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2022	33.25	14.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP MOHANRAJ SINGHI (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2022	33.75	15.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ONNE VAN DER WEIJDE (MR.)	NON-EXECUTIVE DIRECTOR	09 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.26

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.	SRIDHAR BALAKRISHNAN (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-FEB-2020	03-DEC-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	JAN PHILIPP JENISCH (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2017	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
3.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2020	16-SEP-2022	NOMINATION ENDED
4.	MARTIN KRIEGNER (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2016	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
5.	NAROTAM SATYANARAYAN SEKHSARIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-DEC-1999 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO PERSONAL REASON)
6.	NEERAJ AKHOURY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-DEC-2016 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
7.	VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-FEB-2014 Click here to view subsequent re-appointment/cessation dates	20-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
8.	CHRISTOF WERNER HASSIG (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-DEC-2015 Click here to view subsequent re-appointment/cessation dates	20-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
9.	ERIC CARL OLSEN (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	17-JUL-2015	21-SEP-2017	RESIGNED (NO REASON STATED)
10.	HARISH BADAMI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-AUG-2014	04-FEB-2017	RESIGNED (NO REASON STATED)
11.	BERNARD GERARD MARCEL TERVER (MR.)	DY.CHAIRPERSON, NOMINEE DIRECTOR OF HOLCIM INDIA PVT.LTD. & HOLDERIND INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	04-DEC-2013	11-FEB-2016	RESIGNED (NO REASON STATED)
12.	BERNARD JEAN LOUIS FONTANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAR-2012	17-JUL-2015	RESIGNED (NO REASON STATED)
13.	AIDAN LYNAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-APR-2010	14-JUL-2015	RESIGNED (NO REASON STATED)
14.	KULDIP KUMAR KAURA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-AUG-2010	13-AUG-2014
15.	MADAN LAL NARULA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2007	25-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PAUL HEINZ HUGENTOBLER (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	06-MAY-2005	07-FEB-2014	RESIGNED (NO REASON STATED)
17.	MARKUS JOHANN AKERMANN (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-MAY-2005	28-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SUMIT M.BANERJEE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2007	14-AUG-2010	RESIGNED (NO REASON STATED)
19.	ONNE VAN DER WEIJDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-JAN-2009	28-OCT-2009	RESIGNED (NO REASON STATED)
20.	NIRMALYA KUMAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	NO	24-JAN-2006	09-JAN-2009
21.	AMRIT LAL KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-DEC-1999	24-JUL-2008
22.	ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-FEB-2006	19-JUL-2007
23.	ASHOK KUMAR JAIN (MR.)			25-JAN-2002	15-FEB-2007
INDEPENDENT DIRECTOR CESSATIONS
24.	SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2011 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
25.	SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2006 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
26.	SUNDARAM DAMODARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2019	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
27.	VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2019	16-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
28.	SUNIL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2019	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
29.	FALGUNI SANJAY NAYAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2014 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
30.	FARROKH KAIKHUSHRU KAVARANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2013	22-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2014	22-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-DEC-2011	22-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	SAM MANECKSHAW PALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2002	07-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2006	05-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2004	05-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2005	28-JUL-2011	RESIGNED (NO REASON STATED)
37.	SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2006	26-MAY-2009	RESIGNED (NO REASON STATED)
38.	TARUN DAS (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-APR-2000	01-JAN-2006

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 2020 2019 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
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
AJAY AMRIT LAL KAPUR (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
KARAN GAUTAM ADANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
RAJEEV KRISHNAMURALILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ARUN KUMAR ANAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
VINAY PRAKASH (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
AMEERA SUSHIL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
NITIN CHANDRASHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANDEEP MOHANRAJ SINGHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

2016 2016-17 2017 2017-18 2018 2019 2020 2021 2022-23

THE NOMINATION AND REMUNERATION COMMITTEE (NRC) HAS DEVISED CRITERIA FOR EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE, VARIOUS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS. THE COMPANY HAS ENGAGED AN INDEPENDENT EXTERNAL AGENCY “TALENTONIC HR SOLUTIONS PRIVATE LIMITED” (“TALENTONIC”) FOR FACILITATING BOARD EVALUATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. THE EVALUATION PROCESS FOCUSED ON BOARD DYNAMICS AND SOFTER ASPECTS AND INVOLVED INDEPENDENT DISCUSSIONS WITH ALL BOARD MEMBERS. A DETAILED BOARD EFFECTIVENESS ASSESSMENT QUESTIONNAIRE WAS DEVELOPED BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD. THE CEO OF TALENTONIC HAS CONDUCTED ONE-TO-ONE VIRTUAL MEETINGS WITH ALL THE BOARD MEMBERS ON FIVE KEY THEMES I.E., FIDUCIARY ROLE OF THE BOARD, BOARD INVOLVEMENT IN STRATEGY, QUALITY OF BOARD DISCUSSIONS, BOARD LEADERSHIP AND ORGANISATION HEALTH AND TALENT AND BOARD STRUCTURE & CAPABILITY. THE RESULTS OF THE EVALUATION SHOWED A HIGH LEVEL OF COMMITMENT AND ENGAGEMENT IN THE BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE RECOMMENDATIONS ARISING FROM THE EVALUATION PROCESS WERE DISCUSSED AT THE INDEPENDENT DIRECTORS’ MEETING HELD ON MARCH 28, 2024 AND ALSO AT THE NRC MEETING AND BOARD MEETING HELD ON MARCH 28, 2024. THE SUGGESTIONS WERE CONSIDERED BY THE BOARD TO OPTIMISE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND ITS COMMITTEES.

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.	KARAN GAUTAM ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	AJAY AMRIT LAL KAPUR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAJEEV KRISHNAMURALILAL AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	ARUN KUMAR ANAND (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	VINAY PRAKASH (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	AMEERA SUSHIL SHAH (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	NITIN CHANDRASHANKER SHUKLA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	SANDEEP MOHANRAJ SINGHI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT 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

ACC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-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

ACC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-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