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.	GAUTAM SHANTILAL ADANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	NAROTAM SATYANARAYAN SEKHSARIA (MR.)

3.	AJAY AMRIT LAL KAPUR (MR.)

4.	KARAN GAUTAM ADANI (MR.)
5.	AMEETKUMAR HIRANYAKUMAR DESAI (MR.)
6.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)
7.	RAJNISH KUMAR (MR.)
8.	RAMANATHAN MUTHU (MR.)
9.	MAHESWAR BHIMA SAHU (MR.)
10.	PURVI SHETH (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.	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 RELATIONSHIP & SHARE TRANSFER 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
SURESH KUMAR NEOTIA (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	07 SEP 1985	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.	5.67
NEERAJ AKHOURY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 FEB 2020	N.A.	1,797.60	1,315.20	751.00	154.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIMLENDRA JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 FEB 2019	N.A.	N.A.	N.A.	856.17	772.14	162.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMRIT LAL KAPUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 1999	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.	142.52	282.49
ONNE VAN DER WEIJDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	123.80	329.30	373.33	342.44	254.51	69.70
NARENDRA PURUSHOTTAM GHUWALEWALA (MR.)		28 JUN 2004	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.	97.37
AJAY AMRIT LAL KAPUR (MR.)	EXECUTIVE DIRECTOR	25 JUL 2013	934.09	288.00	72.00	0.00	538.88	1,001.89	971.85	649.99	615.26	572.82	312.28	N.A.	N.A.	N.A.	N.A.
PRAKASH BAJIRAO KULKARNI (MR.)		01 FEB 1999	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.	72.96
NIRMALYA KUMAR (PROF.(DR.(MR.)))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	03 MAY 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.	0.00

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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
GAUTAM SHANTILAL 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.
PAUL HEINZ HUGENTOBLER (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.49	19.54	25.03	24.90	20.53	19.48
JAN PHILIPP JENISCH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 OCT 2017	N.A.	12.15	19.92	22.88	22.25	20.88	8.34	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAROTAM SATYANARAYAN SEKHSARIA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	10 NOV 1982	0.00	14.71	44.33	55.70	54.10	54.98	55.28	44.70	42.25	40.20	20.65	14.40	14.03	11.20	10.83
KARAN GAUTAM ADANI (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.
MARKUS JOHANN AKERMANN (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.47	10.87	10.55	9.75
ARUN KUMAR ANAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	28 APR 2022	N.A.	9.62	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.
MANSINGH LAXMIDAS BHAKTA (MR.)	NON-EXECUTIVE DIRECTOR	07 SEP 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.85	21.42	25.80	21.18	20.30
NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.48	18.90	23.20	18.48	17.50
RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2002	N.A.	18.39	45.55	56.40	54.68	56.00	57.00	47.58	42.45	41.65	29.45	25.03	25.13	20.48	18.90
AMEETKUMAR HIRANYAKUMAR DESAI (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2022	30.75	13.83	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.
BERNARD JEAN LOUIS FONTANA (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.89	14.97	14.43	12.39	3.00	N.A.	N.A.
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 JUL 2006	N.A.	18.87	38.10	44.20	41.70	43.45	45.50	38.55	33.93	32.08	25.40	23.45	23.35	18.58	17.00
MARIO GROSS (MR.)	NOMINEE DIRECTOR OF HOLCIM LTD., NON-EXECUTIVE DIRECTOR	30 APR 2022	N.A.	7.74	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.
SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2006	N.A.	17.35	36.59	46.00	43.40	42.50	44.10	37.78	35.05	33.25	26.18	25.50	25.25	20.73	19.75
CHRISTOF WERNER HASSIG (MR.)	NON-EXECUTIVE DIRECTOR	09 DEC 2015	N.A.	13.35	20.59	24.88	22.88	23.50	24.38	20.38	5.89	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2012	N.A.	N.A.	N.A.	N.A.	7.48	34.37	41.23	35.33	31.55	30.68	23.24	9.71	N.A.	N.A.	N.A.
ROLAND LOTHAR EBERHARD KOHLER (MR.)	NOMINEE DIRECTOR OF LAFARGE HOLCIM LTD., NON-EXECUTIVE DIRECTOR	20 FEB 2018	N.A.	N.A.	N.A.	17.97	22.49	19.58	4.70	N.A.	N.A.	N.A.	N.A.	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	4.05	33.00	36.28	8.58	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	16 SEP 2022	23.50	9.43	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.
RAJNISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2022	31.75	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.
PRAVEEN KUMAR MOLRI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	3.73	18.18	24.50	19.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2001	N.A.	18.39	38.13	46.65	42.88	44.03	43.48	37.23	35.60	33.83	24.41	16.17	14.18	11.33	10.48
RAMANATHAN MUTHU (MR.)	NOMINEE DIRECTOR OF LAFARGE HOLCIM LTD., NON-EXECUTIVE DIRECTOR	23 DEC 2020	0.00	13.35	20.22	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ERIC CARL OLSEN (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.94	17.48	10.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESWAR BHIMA SAHU (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2022	32.50	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.
USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	24 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	15.30	21.60	18.63	17.50	13.57	N.A.	N.A.	N.A.	N.A.	N.A.
RANJIT GOBINDRAM SHAHANI (LATE MR.)	NOMINEE DIRECTOR OF LAFARGEHOLCIM LTD., NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	14.31	21.96	25.93	20.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF LAFARGEHOLCIM LTD., NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	5.70	30.23	28.73	19.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	14.95	34.72	43.55	34.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PURVI SHETH (MS.)	NON-EXECUTIVE DIRECTOR	16 SEP 2022	28.25	11.83	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.
THEN HWEE TAN (MS.)	NOMINEE DIRECTOR OF LAFARGE HOLCIM LTD., NON-EXECUTIVE DIRECTOR	18 FEB 2019	N.A.	14.47	33.77	41.85	36.60	8.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHANWARLAL JIVANMAL TAPARIA (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2012	N.A.	N.A.	N.A.	N.A.	12.38	107.18	148.13	151.33	143.85	138.10	117.13	47.16	N.A.	N.A.	N.A.
BERNARD GERARD MARCEL TERVER (MR.)	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.	4.56	28.52	33.98	9.23	N.A.	N.A.	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.	RANJIT GOBINDRAM SHAHANI (LATE MR.)	NOMINEE DIRECTOR OF LAFARGEHOLCIM LTD., NON-EXECUTIVE DIRECTOR	NO	01-APR-2019	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
2.	ARUN KUMAR ANAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-APR-2022	16-SEP-2022	NOMINATION ENDED
3.	CHRISTOF WERNER HASSIG (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-DEC-2015 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
4.	JAN PHILIPP JENISCH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-OCT-2017 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
5.	MARIO GROSS (MR.)	NOMINEE DIRECTOR OF HOLCIM LTD., NON-EXECUTIVE DIRECTOR	NO	30-APR-2022	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
6.	NEERAJ AKHOURY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-FEB-2020	16-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
7.	MARTIN KRIEGNER (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2016 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
8.	THEN HWEE TAN (MS.)	NOMINEE DIRECTOR OF LAFARGE HOLCIM LTD., NON-EXECUTIVE DIRECTOR	NO	18-FEB-2019	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
9.	MAHENDRA KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF LAFARGEHOLCIM LTD., NON-EXECUTIVE DIRECTOR	NO	01-APR-2019	29-APR-2022	NOMINATION ENDED
10.	PRAVEEN KUMAR MOLRI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-APR-2019	17-MAR-2022	NOMINATION ENDED
11.	ROLAND LOTHAR EBERHARD KOHLER (MR.)	NOMINEE DIRECTOR OF LAFARGE HOLCIM LTD., NON-EXECUTIVE DIRECTOR	NO	20-FEB-2018 Click here to view subsequent re-appointment/cessation dates	10-DEC-2020	NOMINATION ENDED
12.	BIMLENDRA JHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-FEB-2019	20-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
13.	BHANWARLAL JIVANMAL TAPARIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2012	29-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
14.	USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-APR-2014	21-DEC-2018	RESIGNED (DUE TO PERSONAL REASON)
15.	ERIC CARL OLSEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2015	21-SEP-2017	RESIGNED (NO REASON STATED)
16.	BERNARD GERARD MARCEL TERVER (MR.)	NOMINEE DIRECTOR OF HOLCIM INDIA PVT.LTD. & HOLDERIND INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	04-DEC-2013	11-FEB-2016	RESIGNED (NO REASON STATED)
17.	BERNARD JEAN LOUIS FONTANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-FEB-2012	17-JUL-2015	RESIGNED (NO REASON STATED)
18.	ONNE VAN DER WEIJDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JAN-2009	25-APR-2014	RESIGNED (NO REASON STATED)
19.	PAUL HEINZ HUGENTOBLER (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2006	07-FEB-2014	RESIGNED (NO REASON STATED)
20.	MARKUS JOHANN AKERMANN (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-MAY-2006	28-MAR-2012	RESIGNED (NO REASON STATED)
21.	AMRIT LAL KAPUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-1999	30-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SURESH KUMAR NEOTIA (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	07-SEP-1985	24-SEP-2009	RESIGNED (NO REASON STATED)
23.	NARENDRA PURUSHOTTAM GHUWALEWALA (MR.)			28-JUN-2004	27-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	PRAKASH BAJIRAO KULKARNI (MR.)			01-FEB-1999	31-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	NIRMALYA KUMAR (PROF.(DR.(MR.)))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAY-2006	01-JAN-2009	RESIGNED (NO REASON STATED)
26.	ANIL CHANDAN MAL SINGHVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-1999	30-APR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	HARSHAVARDHAN VINOD NEOTIA (MR.)			29-DEC-1995	30-JAN-2006	RESIGNED (NO REASON STATED)
28.	VINOD NEOTIA (MR.)			10-NOV-1982	30-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	PULKIT NAROTAM SEKHSARIA (MR.)			29-DEC-1995	30-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
30.	SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	16-SEP-2022	RESIGNED (DUE TO PERSONAL REASON)
31.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2006 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
32.	SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2006 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
33.	RAJENDRA PRABHAKAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2002 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
34.	NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2001 Click here to view subsequent re-appointment/cessation dates	16-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2012	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
36.	MANSINGH LAXMIDAS BHAKTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-1985	05-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2008	05-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	MOHAN THACKERSEY PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-1985	03-MAY-2006	RESIGNED (NO REASON STATED)
39.	NIMESH NAGINDAS KAMPANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-1985	27-APR-2006	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 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
GAUTAM SHANTILAL ADANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
NAROTAM SATYANARAYAN SEKHSARIA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
KARAN GAUTAM ADANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
AMEETKUMAR HIRANYAKUMAR DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RAJNISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAMANATHAN MUTHU (MR.)	NOMINEE DIRECTOR OF LAFARGE HOLCIM LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
MAHESWAR BHIMA SAHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PURVI SHETH (MS.)	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

2015-16 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. YOUR 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, 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 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.	GAUTAM SHANTILAL ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	NAROTAM SATYANARAYAN SEKHSARIA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
3.	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 RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	KARAN GAUTAM ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	AMEETKUMAR HIRANYAKUMAR DESAI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	RAJNISH KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	RAMANATHAN MUTHU (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES ECONOMICS FINANCE HUMAN RESOURCES OPERATIONS RISK MANAGEMENT
9.	MAHESWAR BHIMA SAHU (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	PURVI SHETH (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT 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

AMBUJA CEMENTS 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

AMBUJA CEMENTS 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