Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	MAHESH SHRIKRISHNA PALASHIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PUNEET BHATLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AASHISH GHAI (MR.)

4.	ASHOK KUMAR BARAT (MR.)
5.	RAVINDER SINGH DHILLON (MR.)
6.	UDDESH KUMAR KOHLI (DR.(MR.))
7.	ARUN KANNAN THIAGARAJAN (MR.)
8.	SHUKLA WASSAN (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
SUNAND DAYANAND SHARMA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	07 JUN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	354.29	311.68	232.41	0.00	0.00
FRANCOIS CARPENTIER (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	160.71	231.82	235.12	N.A.
EMMANUEL CHARLES COLOMBIER (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 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.	0.00	63.69
PATRICK ARMAND PROSPER LEDERMANN (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	01 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	66.60	432.13	439.31	203.51	N.A.	N.A.	N.A.
ANDREW H.DELEONE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 JUN 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASHANT CHIRANJIVE JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 APR 2019	728.50	499.30	340.40	280.60	371.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV AGARWAL (MR.)	EXECUTIVE DIRECTOR	30 MAY 2017	N.A.	N.A.	N.A.	26.90	178.10	145.50	107.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGESH GUPTA (MR.)	EXECUTIVE DIRECTOR	16 DEC 2020	285.00	177.10	147.60	49.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY SHARMA (MR.)	EXECUTIVE DIRECTOR	30 MAY 2020	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.	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
RATHINDRA NATH BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2014	N.A.	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.
MAHESH SHRIKRISHNA PALASHIKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 MAY 2020	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.	N.A.
VISHAL KEERTI WANCHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2017	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.	N.A.
CAROLE ROSELYNE MARCELLE LE COUEDIC (MS.)	NON-EXECUTIVE DIRECTOR	24 JAN 2015	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.	N.A.
ASHOK GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDDESH KUMAR KOHLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 DEC 2005	33.70	28.40	36.80	27.30	27.50	22.00	14.20	12.00	10.20	8.60	2.20	2.00	2.40	1.80	1.60
VASUDEVAN KOTIVENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	10.00	7.80	1.80	1.80	1.80	1.20	1.60
SUBHASHCHANDRA MANILAL MOMAYA (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	62.40	94.25	77.23	69.85	64.58
DOMINIQUE POULIQUEN (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2009	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	0.00	0.00
NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	14 JUN 2016	N.A.	N.A.	22.80	26.20	25.80	21.20	12.20	6.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURYA PRAKASH SETHI (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
PEDRO SOLE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JAN 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.	N.A.	0.00	0.00
ALAIN CHRISTIAN SPOHR (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	20 JUN 2003	30.80	25.80	34.20	26.40	25.80	21.40	11.20	9.20	10.00	7.80	1.80	1.40	1.40	1.60	0.80
SHUKLA WASSAN (MS.)	NON-EXECUTIVE DIRECTOR	29 NOV 2021	31.20	26.20	19.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	PRASHANT CHIRANJIVE JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-APR-2019 Click here to view subsequent re-appointment/cessation dates	31-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	YOGESH GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	16-DEC-2020 Click here to view subsequent re-appointment/cessation dates	23-JUL-2024	RESIGNED (DUE TO CHANGE IN ROLE)
3.	VIJAY SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	30-MAY-2020	05-OCT-2020	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
4.	SANJEEV AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	30-MAY-2017 Click here to view subsequent re-appointment/cessation dates	29-MAY-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
5.	VISHAL KEERTI WANCHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2017	27-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ANDREW H.DELEONE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-JUN-2017 Click here to view subsequent re-appointment/cessation dates	05-APR-2019	RESIGNED (DUE TO PERSONAL REASON)
7.	ASHOK GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2016	20-JUN-2017	RESIGNED (DUE TO CHANGE IN ROLE)
8.	ALAIN CHRISTIAN SPOHR (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2016	30-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RATHINDRA NATH BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-APR-2014	29-MAY-2017	RESIGNED (DUE TO CHANGE IN ROLE)
10.	PATRICK ARMAND PROSPER LEDERMANN (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-OCT-2012	31-MAR-2016	RESIGNED (DUE TO PRE-OCCUPATION)
11.	CAROLE ROSELYNE MARCELLE LE COUEDIC (MS.)	NON-EXECUTIVE DIRECTOR	NO	24-JAN-2015	31-MAR-2016	RESIGNED (DUE TO PRE-OCCUPATION)
12.	SUBHASHCHANDRA MANILAL MOMAYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2004	24-JAN-2015	RESIGNED (NO REASON STATED)
13.	SUNAND DAYANAND SHARMA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	07-JUN-2006	01-APR-2014
14.	FRANCOIS CARPENTIER (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-APR-2010	01-OCT-2012	RESIGNED (NO REASON STATED)
15.	DOMINIQUE POULIQUEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JAN-2009	05-SEP-2012	RESIGNED (NO REASON STATED)
16.	PEDRO SOLE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2005	31-JAN-2011	RESIGNED (NO REASON STATED)
17.	EMMANUEL CHARLES COLOMBIER (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2007	01-APR-2010	RESIGNED (NO REASON STATED)
18.	MARC ROBERT CHATELARD (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2004	20-JAN-2009	RESIGNED (NO REASON STATED)
19.	NAINA RAJAN DESAI (MS.)			26-AUG-1998	31-OCT-2008
20.	FREDERIC LALANNE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2006	31-JUL-2007
21.	ETINNE NORBERT DE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	21-MAY-2004	07-JUN-2006
22.	KRISHNA MARKANDAN PILLAI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-DEC-1999	31-MAR-2006	SUSPENDED/TERMINATED/SUPERCEDED
INDEPENDENT DIRECTOR CESSATIONS
23.	NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2016 Click here to view subsequent re-appointment/cessation dates	28-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
24.	VASUDEVAN KOTIVENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2001	07-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
25.	SURYA PRAKASH SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2012	18-MAR-2013	RESIGNED (NO REASON STATED)

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 : 10)
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
PRASHANT CHIRANJIVE JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
YOGESH GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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	10	10	100.00
UDDESH KUMAR KOHLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SHUKLA WASSAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	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

THE PERFORMANCE EVALUATION POLICY OF THE COMPANY PRESCRIBES A FORMAL PROCESS AND CRITERIA OF EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES, EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND CHAIRMAN OF THE COMPANY. THE PERFORMANCE EVALUATION CRITERIA INTER-ALIA INCLUDES THE PARAMETERS PRESCRIBED BY SEBI IN ITS GUIDANCE NOTE ON BOARD EVALUATION ISSUED ON 05 JANUARY 2017 AND LISTING REGULATIONS AS AMENDED FROM TIME TO TIME. AS PER THE PERFORMANCE EVALUATION POLICY OF THE COMPANY, THE PERFORMANCE EVALUATIONS SHALL BE DONE THROUGH EVALUATION FORMS, FORMULATED BY THE BOARD, BASED UPON THE REQUIREMENTS OR THROUGH PERSONAL INTERVIEWS/DISCUSSIONS AFTER TAKING INTO CONSIDERATION THE EVALUATION CRITERIA PRESCRIBED IN THE AFORESAID POLICY. FOR FY 2023-24, THE EVALUATION OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, CHAIRMAN, COMMITTEES NAMELY AUDIT COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, RISK MANAGEMENT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, STRATEGY & INNOVATION COMMITTEE, INCLUSION & DIVERSITY COMMITTEE AND SUSTAINABILITY COMMITTEE AND ALL THE INDIVIDUAL DIRECTORS WERE UNDERTAKEN THROUGH WRITTEN FORMS. THE EVALUATION FORMS FOR EACH OF THE SAID EVALUATION, AS APPROVED BY THE BOARD, WERE SENT OUT TO THE DIRECTORS FOR PROVIDING RATINGS AGAINST EACH QUESTION GIVEN IN THE EVALUATION FORMS. THE FILLED EVALUATION FORMS WERE COLLATED BY THE COMPANY SECRETARY. THE SUMMARY OF THE AFORESAID FILLED EVALUATION FORMS, WHICH COMPRISED OF RATING AND FEEDBACKS WERE SUBSEQUENTLY SENT TO THE CHAIRMAN OF THE BOARD FOR DISCUSSION IN THE NR COMMITTEE AND THE BOARD MEETING. NO ACTIONABLE FEEDBACKS WERE RECEIVED DURING THE AFOREMENTIONED EVALUATION. BASIS THE AFORESAID EVALUATION SUMMARY, THE NR COMMITTEE IN ITS MEETING HELD ON 21 MAY 2024 DISCUSSED AND RECOMMENDED THE PERFORMANCE RATINGS OF INDIVIDUAL DIRECTORS TO THE BOARD. FURTHER, THE BOARD IN ITS MEETING HELD ON 22 MAY 2024 DISCUSSED AND EVALUATED THE PERFORMANCE OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, CHAIRMAN, ALL THE AFORESAID COMMITTEES AND ALL THE INDIVIDUAL DIRECTORS. THE SAID EVALUATION WAS UNDERTAKEN THROUGH WRITTEN EVALUATION FORMS. THE PERFORMANCE RATINGS FOR THE BOARD, COMMITTEES, CHAIRMAN, INDIVIDUAL DIRECTORS AND THE INDEPENDENT DIRECTORS WERE FAVOURABLE. THE INDEPENDENT DIRECTORS OF THE COMPANY, IN THEIR MEETING HELD ON 19 JANUARY 2024 REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE CHAIRMAN OF THE COMPANY AND THE BOARD AS A WHOLE.

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.	MAHESH SHRIKRISHNA PALASHIKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	UDDESH KUMAR KOHLI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	ARUN KANNAN THIAGARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY STRATEGY
4.	SHUKLA WASSAN (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY 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 POWER INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-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

GE POWER INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-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