Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	RATHINDRA NATH BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SANDEEP ZANZARIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SUSHIL KUMAR (MR.)

4.	FABRICE AUMONT (MR.)
5.	JOHAN BINDELE (MR.)
6.	JESUS GONZALEZ GONZALEZ (MR.)
7.	RAKESH NATH (MR.)
8.	KIRIT SHANTILAL PARIKH (DR.(MR.))
9.	SANJAY SAGAR (MR.)
10.	NEERA SAGGI (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.	ASSETS COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUSTAINABILITY 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
PITAMBER SHIVNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2020	N.A.	316.20	211.60	198.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR WADHWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 APR 2017	N.A.	N.A.	N.A.	N.A.	358.92	279.38	321.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP ZANZARIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 APR 2023	**	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.
SUSHIL KUMAR (MR.)	EXECUTIVE DIRECTOR	01 JAN 2022	**	146.24	28.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASHCHANDRA MANILAL MOMAYA (MR.)	EXECUTIVE DIRECTOR	19 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	111.74	159.37	139.66	58.06	N.A.	N.A.	N.A.	N.A.
NAGESH TILWANI (MR.)	EXECUTIVE DIRECTOR	21 DEC 2016	N.A.	N.A.	N.A.	74.86	103.98	102.99	118.42	25.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KUMAR KRISHNAMURTHY (MR.)	ALTERNATE DIRECTOR TO MR.MICHEL LOUIS EUGENE AUGONNET, EXECUTIVE DIRECTOR	27 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	154.29	184.38	121.75	87.24	86.51	N.A.	N.A.	N.A.
ARVIND KUMAR PACHAURI (MR.)	ALTERNATE DIRECTOR TO MR.PIERRE JOSEPH JEAN MARIE LAPORTE, EXECUTIVE DIRECTOR	04 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.20	5.55	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
MICHEL LOUIS EUGENE AUGONNET (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RATHINDRA NATH BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 FEB 2007	**	**	**	**	**	**	**	205.91	479.97	217.99	185.89	175.35	139.38	169.91	168.58
STEPHANE CAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 SEP 2016	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.	N.A.
AJAY KUMAR DUA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 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.	0.16	1.95	1.28
MAHESH SHRIKRISHNA PALASHIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 MAR 2021	**	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.	N.A.
SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 MAR 1988	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.	1.13
THEKKIAM SITARAM VISHWANATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.95	58.90	59.20	33.84	8.46	N.A.
VISHAL KEERTI WANCHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 MAY 2019	N.A.	N.A.	N.A.	6.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FABRICE AUMONT (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2024	**	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.
EMANUEL ESTEBAN NICOLAS BERTOLINI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2021	N.A.	N.A.	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.
BHANU BHUSHAN (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2014	N.A.	N.A.	N.A.	N.A.	0.00	27.00	13.50	5.20	14.80	7.00	N.A.	N.A.	N.A.	N.A.	N.A.
JOHAN BINDELE (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2022	**	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.
ANIL CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2011	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	N.A.
ISABELLE COMPAIN-GERLIER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR DHALL (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.08	0.77	N.A.
JESUS GONZALEZ GONZALEZ (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2024	**	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.
RAJENDRA SHESHADRI IYER (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2021	N.A.	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.
PIERRE JOSEPH JEAN MARIE LAPORTE (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
JACQUES ARTHUR MICHEL MARIE ANTOINE DE MONTALEMBERT (MR.)	NON-EXECUTIVE DIRECTOR	13 JUN 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.	0.00	0.00
RAKESH NATH (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2015	**	33.20	40.70	34.30	16.40	28.40	14.70	4.90	10.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHAKKAMPARAMBIL MADHAVA MENON ARAVINDAKSHAN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 2003	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	1.50	1.70
GAURAV MANOHER NEGI (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2016	N.A.	N.A.	0.00	0.00	92.88	218.45	176.56	138.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIRIT SHANTILAL PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 MAR 2015	**	31.80	40.30	37.30	18.80	29.60	12.60	2.60	12.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUBIR RAHA (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	28 FEB 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.	0.00	0.00
CHANDAN ROY (LATE MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	16.95	11.90	10.35	11.10	4.68	N.A.	N.A.
SANJAY SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2020	**	30.90	38.70	27.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	26 JUL 2016	**	33.20	40.70	36.30	17.20	28.00	12.60	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MICHEL FRANCOIS MARIE SERRA (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2011	N.A.	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.
ALEXANDRE HENRI TAGGER (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2011	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	N.A.
KARIM VISSANDJEE (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 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.	0.16	0.94	0.30

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.

**Data presently under compilation

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.	MAHESH SHRIKRISHNA PALASHIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2021	15-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	PITAMBER SHIVNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2020	31-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAJENDRA SHESHADRI IYER (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2021	02-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	GAURAV MANOHER NEGI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-JUL-2016 Click here to view subsequent re-appointment/cessation dates	01-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	EMANUEL ESTEBAN NICOLAS BERTOLINI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-MAR-2021	01-OCT-2021	RESIGNED (DUE TO CHANGE IN ROLE)
6.	NAGESH TILWANI (MR.)	EXECUTIVE DIRECTOR	NO	21-DEC-2016 Click here to view subsequent re-appointment/cessation dates	01-MAR-2021	RESIGNED (DUE TO CHANGE IN ROLE)
7.	VISHAL KEERTI WANCHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	22-MAY-2019	01-MAR-2021	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
8.	SUNIL KUMAR WADHWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-APR-2017	30-SEP-2019	RESIGNED (DUE TO PRE-OCCUPATION)
9.	STEPHANE CAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-SEP-2016	25-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
10.	RAVI KUMAR KRISHNAMURTHY (MR.)	ALTERNATE DIRECTOR TO MR.MICHEL LOUIS EUGENE AUGONNET, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-JUL-2012	21-DEC-2016	RESIGNED (NO REASON STATED)
11.	MICHEL LOUIS EUGENE AUGONNET (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	09-MAY-2005	07-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ISABELLE COMPAIN-GERLIER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	28-MAR-2015	04-JUL-2016	RESIGNED (NO REASON STATED)
13.	SUBHASHCHANDRA MANILAL MOMAYA (MR.)	EXECUTIVE DIRECTOR	NO	19-AUG-2013	31-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PIERRE JOSEPH JEAN MARIE LAPORTE (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-APR-2008	30-JUN-2015	RESIGNED (NO REASON STATED)
15.	MICHEL FRANCOIS MARIE SERRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2011	19-AUG-2013	RESIGNED (NO REASON STATED)
16.	ALEXANDRE HENRI TAGGER (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2011	02-DEC-2011	RESIGNED (NO REASON STATED)
17.	ANIL CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2011	02-DEC-2011	RESIGNED (NO REASON STATED)
18.	ARVIND KUMAR PACHAURI (MR.)	ALTERNATE DIRECTOR TO MR.PIERRE JOSEPH JEAN MARIE LAPORTE, EXECUTIVE DIRECTOR	NO	04-FEB-2011	06-AUG-2011	RESIGNED (NO REASON STATED)
19.	KARIM VISSANDJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-MAY-2005	04-FEB-2011	RESIGNED (NO REASON STATED)
20.	JACQUES ARTHUR MICHEL MARIE ANTOINE DE MONTALEMBERT (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-JUN-2006	07-JUN-2010	RESIGNED (NO REASON STATED)
21.	AJAY KUMAR DHAGAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2002	31-JAN-2007
22.	NICOLAS SWETCHINE (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-MAY-2005	13-JUN-2006
INDEPENDENT DIRECTOR CESSATIONS
23.	BHANU BHUSHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-2014	23-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
24.	CHANDAN ROY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2011	23-JUN-2016	DEMISE
25.	THEKKIAM SITARAM VISHWANATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	04-FEB-2011	01-JUL-2014	RESIGNED (NO REASON STATED)
26.	VINOD KUMAR DHALL (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-FEB-2011	02-DEC-2011	RESIGNED (NO REASON STATED)
27.	AJAY KUMAR DUA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2009	04-FEB-2011	RESIGNED (NO REASON STATED)
28.	CHAKKAMPARAMBIL MADHAVA MENON ARAVINDAKSHAN NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-2003	04-FEB-2011	RESIGNED (NO REASON STATED)
29.	SUBIR RAHA (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-FEB-2008	01-FEB-2010	DEMISE
30.	SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-MAR-1988	27-JUL-2009	RESIGNED (NO REASON STATED)
31.	MORESHWAR VYANKATESH DHEKNE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-1996	28-FEB-2008

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

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	2022-23 (Total No. of Board Meetings held : 11)
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
PITAMBER SHIVNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00
SUSHIL KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	11	11	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 11)
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
MAHESH SHRIKRISHNA PALASHIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11	11	100.00
JOHAN BINDELE (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	6	66.67
RAJENDRA SHESHADRI IYER (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
RAKESH NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
KIRIT SHANTILAL PARIKH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
SANJAY SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	11	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

YOUR COMPANY HAS A POLICY FRAMEWORK FOR EVALUATION OF THE BOARD OF DIRECTORS. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INDIVIDUALLY INCLUDING INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND OF ITS VARIOUS COMMITTEES. THE INDEPENDENT DIRECTORS IN TERMS OF COMPANIES ACT, 2013 AND REGULATION 25(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CARRIED OUT PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS, CHAIRMAN OF THE BOARD AND THE BOARD AS A WHOLE BASED ON CRITERION OF EVALUATION AS APPROVED BY NOMINATION AND REMUNERATION COMMITTEE. NOMINATION AND REMUNERATION COMMITTEE IN TERMS OF COMPANIES ACT, 2013, ALSO CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	RATHINDRA NATH BASU (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	SANDEEP ZANZARIA (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	SUSHIL KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	FABRICE AUMONT (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	JOHAN BINDELE (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	JESUS GONZALEZ GONZALEZ (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	RAKESH NATH (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	KIRIT SHANTILAL PARIKH (DR.(MR.))	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	SANJAY SAGAR (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
10.	NEERA SAGGI (MS.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT 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

GE VERNOVA T&D INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

GE VERNOVA T&D INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23