Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	RAJIV RAJGOPAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	KRISHNA RALLAPALLI (MR.)
3.	ROHIT GHANSHYAMDAS TOTLA (MR.)

4.	NAMRATA KAUL (MS.)
5.	HEMANT SAHAI (MR.)
6.	SMRITI REKHA VIJAY (MS.)

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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAJIV RAJGOPAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2018	406.70	309.70	325.50	521.60	242.90	112.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV LOCHAN JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 1997	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.	66.00
JAYAKUMAR KRISHNASWAMY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	106.50	237.60	221.30	215.20	194.70	63.90	N.A.	N.A.	N.A.	N.A.
HIMANSHU AGARWAL (MR.)	EXECUTIVE DIRECTOR	02 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	41.90	137.30	85.00	N.A.	N.A.	N.A.	N.A.
PARTHA SARATHI BASU (MR.)	NOMINEE DIRECTOR OF AKZO NOBEL CHEMICALS INVERNATIONAL BV, EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	111.40	160.40	139.60	73.20	N.A.
RAJASEKARAN GUHA (MR.)	EXECUTIVE DIRECTOR	10 SEP 2018	N.A.	N.A.	N.A.	N.A.	N.A.	71.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHAY KATARIA (MR.)	EXECUTIVE DIRECTOR	01 FEB 2019	N.A.	N.A.	59.80	186.80	144.40	39.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJARAM R.MANNACHANALLUR (MR.)		01 JUN 1997	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.	3.30
PRADIP KUMAR MENON (MR.)	EXECUTIVE DIRECTOR	01 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	67.70	177.70	171.00	60.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA RALLAPALLI (MR.)	EXECUTIVE DIRECTOR	01 DEC 2021	177.00	141.70	45.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARSHI RASTOGI (MS.)	EXECUTIVE DIRECTOR	01 OCT 2021	N.A.	N.A.	16.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT GHANSHYAMDAS TOTLA (MR.)	EXECUTIVE DIRECTOR	16 NOV 2023	113.90	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.

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
NIHAL KAVIRATNE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.10	24.00	9.20	9.60	8.20	7.80	8.00	5.90	5.80
ADITYA NARAYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 AUG 1996	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.	2.70	5.60
OSCAR CHRISTIAN MARIA JOZEF WEZENBEEK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 MAY 2019	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GREAME ARMSTRONG (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
RAHUL BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2019	N.A.	N.A.	2.90	13.50	8.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KERRIS ELIZABETH BRIGHT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 JUL 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.	0.00	0.00
ANTHONY J.BRITT (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2008	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.	0.00
ARABINDA GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMABADRAN GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 1999	N.A.	N.A.	N.A.	N.A.	N.A.	3.70	12.00	10.20	10.00	10.40	9.00	8.60	8.40	6.50	6.00
AMIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2009	19.00	18.50	19.50	15.00	16.00	16.50	4.00	0.00	0.00	0.00	463.80	504.70	504.60	380.90	248.00
RAJ SHAMLAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2014	N.A.	N.A.	N.A.	N.A.	7.00	16.00	14.00	10.60	10.80	11.00	0.60	N.A.	N.A.	N.A.	N.A.
RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.00	8.20	8.80	6.30	5.80
SANJIV MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	3.70	13.50	9.60	10.00	9.80	8.60	8.00	9.00	6.10	N.A.
ROBERT MOLENAAR (MR.)	NOMINEE DIRECTOR OF AKZO NOBEL COATINGS INTERNATIONAL BV, NON-EXECUTIVE DIRECTOR	14 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
KIMSUKA NARASIMHAN (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2015	N.A.	N.A.	N.A.	N.A.	4.50	15.00	11.50	10.00	9.60	1.30	N.A.	N.A.	N.A.	N.A.	N.A.
JEREMY PAUL ROWE (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT SAHAI (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2018	17.50	17.00	18.50	14.00	13.50	9.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURUGAPPA VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 1997	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.	1.00
ARVIND UPPAL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2011	N.A.	N.A.	2.90	13.50	14.50	14.50	13.50	9.40	9.80	10.00	8.40	8.60	8.00	N.A.	N.A.
SMRITI REKHA VIJAY (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2019	18.00	17.50	19.00	14.00	8.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUCHETA GOVIL (MS.)	ALTERNATE DIRECTOR TO MS.ROBERT MOLENAAR, NON-EXECUTIVE DIRECTOR	01 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.

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.	OSCAR CHRISTIAN MARIA JOZEF WEZENBEEK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-MAY-2019	16-NOV-2023	RESIGNED (NO REASON STATED)
2.	HARSHI RASTOGI (MS.)	EXECUTIVE DIRECTOR	NO	01-OCT-2021	01-DEC-2021	RESIGNED (DUE TO CHANGE IN ROLE)
3.	LAKSHAY KATARIA (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2019	30-SEP-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	RAJASEKARAN GUHA (MR.)	EXECUTIVE DIRECTOR	NO	10-SEP-2018	08-FEB-2019	RESIGNED (NO REASON STATED)
5.	JEREMY PAUL ROWE (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-APR-2018	01-DEC-2018	RESIGNED (DUE TO PERSONAL REASON)
6.	JAYAKUMAR KRISHNASWAMY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2014	12-SEP-2018	RESIGNED (NO REASON STATED)
7.	PRADIP KUMAR MENON (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2016	03-AUG-2018	RESIGNED (NO REASON STATED)
8.	ARABINDA GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-MAY-2015	03-AUG-2018	RESIGNED (NO REASON STATED)
9.	NIHAL KAVIRATNE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAR-2009	14-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	HIMANSHU AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	02-SEP-2013	19-AUG-2015	RESIGNED (NO REASON STATED)
11.	SUCHETA GOVIL (MS.)	ALTERNATE DIRECTOR TO MS.ROBERT MOLENAAR, NON-EXECUTIVE DIRECTOR	NO	01-APR-2011	09-SEP-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
12.	ROBERT MOLENAAR (MR.)	NOMINEE DIRECTOR OF AKZO NOBEL COATINGS INTERNATIONAL BV, NON-EXECUTIVE DIRECTOR	NO	14-MAY-2013	09-SEP-2014	RESIGNED (NO REASON STATED)
13.	PARTHA SARATHI BASU (MR.)	NOMINEE DIRECTOR OF AKZO NOBEL CHEMICALS INVERNATIONAL BV, EXECUTIVE DIRECTOR	NO	01-NOV-2010	30-AUG-2013	RESIGNED (NO REASON STATED)
14.	GREAME ARMSTRONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2011	29-MAR-2013	RESIGNED (NO REASON STATED)
15.	ADITYA NARAYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-AUG-1996	01-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	KERRIS ELIZABETH BRIGHT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2009	30-APR-2010	RESIGNED (NO REASON STATED)
17.	RAJARAM R.MANNACHANALLUR (MR.)			01-JUN-1997	01-NOV-2009	RESIGNED (NO REASON STATED)
18.	ANTHONY J.BRITT (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-MAY-2008	19-JUN-2009	RESIGNED (NO REASON STATED)
19.	RAJIV LOCHAN JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-1997	01-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SANDEEP BATRA (MR.)			01-APR-2007	13-JAN-2009	RESIGNED (NO REASON STATED)
21.	ANDREW M.RANSOM (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2007	28-APR-2008	RESIGNED (NO REASON STATED)
22.	DAVID R.CARTER (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2007	28-APR-2008	RESIGNED (NO REASON STATED)
23.	DAVID J.GEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JAN-2005	30-MAR-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
24.	AMIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2009 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RAHUL BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2019	23-MAY-2021	RESIGNED (DUE TO PRE-OCCUPATION)
26.	ARVIND UPPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2011 Click here to view subsequent re-appointment/cessation dates	23-MAY-2021	RESIGNED (DUE TO PRE-OCCUPATION)
27.	RAJ SHAMLAL KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2014	14-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	KIMSUKA NARASIMHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2015	14-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
29.	RAMABADRAN GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-1999	23-JUL-2018	RESIGNED (DUE TO PRE-OCCUPATION)
30.	SANJIV MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2010	23-JUL-2018	RESIGNED (DUE TO PRE-OCCUPATION)
31.	RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2003	14-SEP-2014	RESIGNED (NO REASON STATED)
32.	MURUGAPPA VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-1997	20-JUN-2009	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 2018-19 2017-18 2016-17 2015-16 2014-15

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
RAJIV RAJGOPAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
KRISHNA RALLAPALLI (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
ROHIT GHANSHYAMDAS TOTLA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	2	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
OSCAR CHRISTIAN MARIA JOZEF WEZENBEEK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
AMIT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HEMANT SAHAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SMRITI REKHA VIJAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN TERMS OF THE REQUIREMENTS OF THE ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN TO FORMALLY ASSESS THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND ITS INDIVIDUAL MEMBERS WITH AN OBJECTIVE TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES. FOR THE FINANCIAL YEAR 2023-24, THE EVALUATION WAS UNDERTAKEN INTERNALLY IN COMPLIANCE WITH THE SEBI GUIDANCE NOTE ON BOARD EVALUATION DATED 5 TH JANUARY 2017 FOR EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES AND PEER EVALUATION OF THE DIRECTORS. THE NRC APPROVED A FRAMEWORK IN THE FORM OF A DETAILED DIGITAL QUESTIONNAIRE FOR THE ANNUAL EVALUATION OF THE BOARD, BOARD COMMITTEES AND THE INDIVIDUAL DIRECTORS. THE EVALUATION PROCESS FOCUSED ON VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND COMMITTEES SUCH AS COMPOSITION, EXPERIENCE AND COMPETENCIES OF MEMBERS, PREPAREDNESS FOR DISCUSSION, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE STRUCTURE, PARTICIPATION OF ALL BOARD MEMBERS IN THE DECISION-MAKING PROCESS, INDEPENDENCE FROM THE COMPANY FOR INDEPENDENT DIRECTORS, SUCCESSION PLANNING AND TALENT MANAGEMENT, ETC. THE CHAIRMAN OF THE BOARD/COMPANY LED THE BOARD EVALUATION PROCESS WITH SUPPORT FROM THE COMPANY SECRETARY. ALL THE DIRECTORS PARTICIPATED IN THE EVALUATION PROCESS (TO THE EXTENT APPLICABLE AS ON 31ST MARCH 2024). THE FINDINGS FROM THE AFORESAID EVALUATION PROCESS WERE SHARED WITH THE CHAIRMAN, WHO IN TURN, HELD DISCUSSIONS WITH THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE AND INDIVIDUAL BOARD MEMBERS. INDIVIDUAL EVALUATIONS WERE IN LINE WITH THE FULL BOARD EVALUATION. THE RESPONSES FOR THE BOARD AND COMMITTEES WERE COMPILED AND A CONSOLIDATED REPORT WAS PRESENTED BEFORE THE BOARD. AS AN OUTCOME OF THE ABOVE EXERCISE, IT WAS NOTED THAT THE BOARD, AS A WHOLE, HAS FUNCTIONED AS A COHESIVE AND COLLEGIAL BODY AND WAS TRANSPARENT, WELL ENGAGED AND OPEN FOR FEEDBACK. THE BOARD MEMBERS FROM DIFFERENT BACKGROUNDS BRING ABOUT DIFFERENT COMPLEMENTARITIES AND DELIBERATIONS AND THE BOARD AND COMMITTEE MEETINGS ARE ENRICHED BY THIS. THE OUTCOMES OF THE PERFORMANCE EVALUATION PROCESS FOR FY 2022-23 AND THE ACTIONS TAKEN THEREAFTER BY THE MANAGEMENT WERE SHARED EVERY QUARTER WITH THE NRC/ BOARD AND WERE BROUGHT TO A LOGICAL CLOSURE TO THE SATISFACTION OF THE NRC/BOARD. ONE MANDATORY SEPARATE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS HELD ON 7TH MARCH 2024 TO INTER ALIA DISCUSS THE MATTERS AS PER THE MANDATE PROVIDED UNDER THE ACT. FURTHER, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS ALSO EVALUATED.

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.	RAJIV RAJGOPAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	KRISHNA RALLAPALLI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ROHIT GHANSHYAMDAS TOTLA (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	HEMANT SAHAI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	SMRITI REKHA VIJAY (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

AKZO NOBEL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-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

AKZO NOBEL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-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