Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ONKAR SINGH KANWAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	NEERAJ SINGH KANWAR (MR.)

3.	GAURAV KUMAR (MR.)

4.	JAIMINI BHAGWATI (DR.(MR.))
5.	FRANCESCO CRISPINO (MR.)
6.	SUMIT DAYAL (MR.)
7.	BERJIS MINOO DESAI (MR.)
8.	FRANCESCO GORI (MR.)
9.	VISHAL KASHYAP MAHADEVIA (MR.)
10.	LAKSHMI PURI (MS.)
11.	VINOD BHOLANATH RAI (MR.)
12.	SUNAM SARKAR (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.	BUSINESS RESPONSIBILITY & SUSTAINABILITY COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
NEERAJ SINGH KANWAR (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 MAY 1999	6,428.20	2,841.20	1,226.20	3,682.10	2,034.80	3,522.30	4,464.00	3,089.00	3,523.10	2,730.00	1,421.20	1,110.20	928.00	763.10	832.50
AMARENDRA KUMAR DUBEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF KERALA, EXECUTIVE DIRECTOR	26 MAR 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.
RAAJA KANWAR (MR.)	PROMOTER-DIRECTOR	19 SEP 2002	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.	1.30	9.70
UJAGAR SINGH OBEROI (MR.)	EXECUTIVE DIRECTOR	26 NOV 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.00	103.40	94.40	96.20	106.90	105.00
PALANIAPPAN PRABAKARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	29 JAN 2010	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
SATISH SHARMA (MR.)	EXECUTIVE DIRECTOR	01 APR 2019	1,122.00	997.00	895.90	685.20	581.40	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
ONKAR SINGH KANWAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 JUN 1982	62.60	2,715.90	1,401.40	4,208.20	2,325.50	4,025.10	4,958.20	4,573.70	5,327.70	4,171.00	3,040.80	2,416.50	1,395.90	1,407.40	2,969.50
PAUL ANTONY (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	18 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	52.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOTANCHATH BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	22 JUL 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.	34.70	22.10	18.60
ANJALI P.BANSAL (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2017	N.A.	N.A.	20.30	55.40	47.80	56.60	25.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIMINI BHAGWATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 FEB 2023	61.40	9.80	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.
AKSHAY KUMAR NARENDRASINHJI CHUDASAMA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2013	65.20	59.20	49.10	58.30	68.80	107.65	65.30	62.00	65.70	66.60	12.00	N.A.	N.A.	N.A.	N.A.
FRANCESCO CRISPINO (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 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.
FRANCESCO GORI (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2016	62.00	57.30	46.50	55.70	48.20	54.60	54.30	54.00	9.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKHMI CHAND GOYAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	23 OCT 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
MICHAEL JOHN HANKINSON (MR.)	NON-EXECUTIVE DIRECTOR	25 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.	0.00	11.20	9.50
VAZHAYIL PATHROSE JOY (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	09 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.52	44.70	34.70	N.A.	N.A.
NIMESH NAGINDAS KAMPANI (MR.)	NON-EXECUTIVE DIRECTOR	22 NOV 1997	N.A.	N.A.	N.A.	N.A.	17.80	61.60	59.30	56.00	60.70	60.60	31.10	22.50	17.70	11.60	9.30
SRINIVAS SHASHIDHAR KUKATLAPALLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	06 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.52	0.00	N.A.	N.A.	N.A.
PULLUKOTTAYIL HABEL KURIAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	11 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	53.70	58.60	48.80	N.A.	N.A.	N.A.	N.A.
BEENA MAHADEVAN (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	30 JAN 2018	N.A.	N.A.	N.A.	N.A.	0.00	49.60	52.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAL KASHYAP MAHADEVIA (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 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.
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2013	62.60	57.60	46.80	56.00	47.30	54.10	54.30	55.00	57.70	59.60	30.70	3.40	N.A.	N.A.	N.A.
SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 FEB 2005	N.A.	N.A.	N.A.	N.A.	16.80	61.60	64.30	60.00	70.70	68.60	32.30	23.30	18.30	12.40	10.50
MULKI RAMAKRISHNA BHASKER PUNJA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 1987	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	32.30	23.70	18.70	12.80	11.10
LAKSHMI PURI (MS.)	NON-EXECUTIVE DIRECTOR	29 OCT 2021	61.50	56.70	19.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	18.40	55.30	55.00	59.70	61.60	31.10	22.50	17.50	11.60	9.90
RADHAKRISHNAN NAIR R. (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	14 OCT 2016	N.A.	N.A.	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.
VINOD BHOLANATH RAI (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2016	64.60	59.60	48.80	57.70	51.30	54.20	55.30	55.00	9.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNAM SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2004	63.80	58.80	48.00	56.90	50.20	58.70	68.30	58.00	95.00	418.20	384.50	259.60	240.50	189.80	134.20
ALKESH KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	09 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.88	34.70	N.A.	N.A.
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	15 MAY 2014	64.30	57.20	47.20	55.90	62.30	99.25	57.30	54.00	59.70	53.90	N.A.	N.A.	N.A.	N.A.	N.A.
SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.70	30.90	22.30	15.20	N.A.	N.A.
BIKRAM SINGH (GEN.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2015	22.20	57.00	46.20	55.40	47.80	56.70	57.30	57.00	41.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROBERT STEINMETZ (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 1999	62.40	59.30	48.50	56.40	52.20	57.60	58.30	57.00	61.70	60.60	31.30	22.70	17.70	11.80	9.90
KALAPURACKAL JACOB THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	03 JUN 1982	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.30	66.60	33.30	24.50	19.30	13.40	11.10

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.	SATISH SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2019 Click here to view subsequent re-appointment/cessation dates	14-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ROBERT STEINMETZ (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-SEP-1999	21-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	BEENA MAHADEVAN (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	30-JAN-2018	09-MAY-2019	NOMINATION ENDED
4.	PAUL ANTONY (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	18-NOV-2016	30-JAN-2018	NOMINATION WITHDRAWN
5.	RADHAKRISHNAN NAIR R. (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	14-OCT-2016	18-NOV-2016	NOMINATION WITHDRAWN
6.	PULLUKOTTAYIL HABEL KURIAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	11-DEC-2013	14-OCT-2016	NOMINATION ENDED
7.	UJAGAR SINGH OBEROI (MR.)	EXECUTIVE DIRECTOR	NO	26-NOV-1994	26-NOV-2014
8.	VAZHAYIL PATHROSE JOY (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	09-FEB-2012	11-NOV-2013	NOMINATION ENDED
9.	SRINIVAS SHASHIDHAR KUKATLAPALLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	06-FEB-2013	11-NOV-2013	NOMINATION ENDED
10.	ALKESH KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	09-FEB-2012	06-FEB-2013	NOMINATION ENDED
11.	AMARENDRA KUMAR DUBEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF KERALA, EXECUTIVE DIRECTOR	NO	26-MAR-2011	09-FEB-2012	NOMINATION ENDED
12.	THOTANCHATH BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2005	09-FEB-2012	NOMINATION ENDED
13.	PALANIAPPAN PRABAKARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JAN-2010	26-MAR-2011
14.	RAAJA KANWAR (MR.)	PROMOTER-DIRECTOR	NO	19-SEP-2002	17-MAY-2010
15.	LAKHMI CHAND GOYAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-OCT-2008	29-JAN-2010
16.	K.JOSE CYRIAC (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2004	23-OCT-2008
17.	JEAN MARC FRANCOIS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-MAR-2004	08-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2013 Click here to view subsequent re-appointment/cessation dates	05-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	AKSHAY KUMAR NARENDRASINHJI CHUDASAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2013 Click here to view subsequent re-appointment/cessation dates	05-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2014 Click here to view subsequent re-appointment/cessation dates	14-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	BIKRAM SINGH (GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2015 Click here to view subsequent re-appointment/cessation dates	10-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	ANJALI P.BANSAL (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2017 Click here to view subsequent re-appointment/cessation dates	13-SEP-2021	RESIGNED (DUE TO PRE-OCCUPATION)
23.	NIMESH NAGINDAS KAMPANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-NOV-1997	06-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2005 Click here to view subsequent re-appointment/cessation dates	05-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2007	01-AUG-2018	RESIGNED (DUE TO PERSONAL REASON)
26.	KALAPURACKAL JACOB THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUN-1982	06-MAY-2015	RESIGNED (NO REASON STATED)
27.	SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2011	15-MAY-2014	RESIGNED (NO REASON STATED)
28.	MULKI RAMAKRISHNA BHASKER PUNJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-1987	03-APR-2014	RESIGNED (NO REASON STATED)
29.	MICHAEL JOHN HANKINSON (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2007	02-APR-2011

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
NEERAJ SINGH KANWAR (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SATISH SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

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
ONKAR SINGH KANWAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
JAIMINI BHAGWATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AKSHAY KUMAR NARENDRASINHJI CHUDASAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
FRANCESCO CRISPINO (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
FRANCESCO GORI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
VISHAL KASHYAP MAHADEVIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
LAKSHMI PURI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VINOD BHOLANATH RAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUNAM SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
BIKRAM SINGH (GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ROBERT STEINMETZ (MR.)	NON-EXECUTIVE DIRECTOR	NO	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD IS REQUIRED TO CARRY OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE BOARD ALSO CARRIES OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. ACCORDINGLY, THE BOARD, INDEPENDENT DIRECTORS AND NRC OF YOUR COMPANY HAVE CARRIED OUT THE PERFORMANCE EVALUATION DURING THE YEAR UNDER REVIEW. FOR ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, IT’S COMMITTEE(S) AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, THE COMPANY HAS FORMULATED A QUESTIONNAIRE TO ASSIST IN EVALUATION OF THE PERFORMANCE. EVERY DIRECTOR HAS TO FILL THE QUESTIONNAIRE RELATED TO THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS EXCEPT HIMSELF BY RATING THE PERFORMANCE ON EACH QUESTION ON THE SCALE OF 1 TO 5, 1 BEING UNACCEPTABLE AND 5 BEING EXCEPTIONALLY GOOD. ON THE BASIS OF THE RESPONSE TO THE QUESTIONNAIRE, A MATRIX REFLECTING THE RATINGS WAS FORMULATED AND PLACED BEFORE THE BOARD FOR FORMAL ANNUAL EVALUATION BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE BOARD WAS SATISFIED WITH THE EVALUATION RESULTS.

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.	ONKAR SINGH KANWAR (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	NEERAJ SINGH KANWAR (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	JAIMINI BHAGWATI (DR.(MR.))	ECONOMICS LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
4.	FRANCESCO CRISPINO (MR.)	FINANCE LEGAL/COMPLIANCE
5.	FRANCESCO GORI (MR.)	LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
6.	VISHAL KASHYAP MAHADEVIA (MR.)	ECONOMICS FINANCE
7.	LAKSHMI PURI (MS.)	ECONOMICS INTERNATIONAL BUSINESS PUBLIC POLICY RESEARCH & DEVELOPMENT
8.	VINOD BHOLANATH RAI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE
9.	SUNAM SARKAR (MR.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT

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

APOLLO TYRES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

APOLLO TYRES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24