Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	DHEERAJ GOPICHAND HINDUJA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SHENU AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	GOPAL MAHADEVAN (MR.)

4.	JOSE MARIA ALAPONT (MR.)
5.	SANJAY KHATAU ASHER (MR.)
6.	THOMAS DAUNER (MR.)
7.	MANISHA GIROTRA (MS.)
8.	SAUGATA DEB KUMAR GUPTA (MR.)
9.	SHOM ASHOK HINDUJA (MR.)
10.	SUMANTRAN VENKATARAMANI (DR.(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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	ESG COMMITTEE
4.	FUND RAISING COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	TECHNOLOGY & INVESTMENT 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
DHEERAJ GOPICHAND HINDUJA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	03 SEP 1996	2,400.00	1,800.00	183.11	81.90	116.50	1,011.90	811.00	711.70	507.30	100.00	0.00	3.00	3.20	2.60	1.60
SHENU AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 DEC 2022	854.85	140.70	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.
VINOD KUMAR DASARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	13,702.00	1,880.94	1,289.57	802.92	664.01	212.49	279.31	248.34	207.97	184.84
VIPIN SONDHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 DEC 2019	N.A.	N.A.	1,472.64	1,070.11	222.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL MAHADEVAN (MR.)	DIRECTOR-STRATEGIC FINANCE & MERGER & ACQUISITION, EXECUTIVE DIRECTOR	23 MAY 2019	1,020.95	1,407.38	573.14	487.17	457.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANDERS SPARE (MR.)		11 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.	1.20	1.60

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
RAM JAVHERMAL SHAHANEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JUL 1978	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.	2.20	2.80
SESHASAYEE RAMASWAMY (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAR 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.26	27.65	14.71	0.00	345.72	321.05	284.73	250.57
JOSE MARIA ALAPONT (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2017	114.89	85.13	57.44	48.68	70.80	74.61	45.60	18.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2010	117.49	84.75	52.17	46.65	61.70	70.61	61.10	51.54	56.38	27.87	2.20	10.20	8.45	0.80	N.A.
ANDREAS HUBERTUS BIAGOSCH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 MAY 2013	97.02	71.37	44.43	48.58	52.20	65.42	74.20	56.88	58.84	31.05	1.20	N.A.	N.A.	N.A.	N.A.
JEAN BRUNOL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 OCT 2010	104.25	75.99	51.76	43.65	62.60	67.19	65.00	56.58	58.48	24.87	2.40	24.10	25.50	0.40	N.A.
ABIN KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.20	38.16	20.30	9.47	1.60	9.20	12.00	1.40	1.00
BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	71.07	60.00	55.22	39.51	28.05	3.80	17.00	15.49	3.40	2.80
PRAVIN NANU GHATALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 APR 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.	N.A.	0.80
MANISHA GIROTRA (MS.)	NON-EXECUTIVE DIRECTOR	08 SEP 2014	90.85	68.02	41.88	39.06	36.60	35.50	27.60	27.86	20.10	10.20	N.A.	N.A.	N.A.	N.A.	N.A.
SAUGATA DEB KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2019	101.49	77.00	49.88	**	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JORMA ANTERO HALONEN (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	32.00	32.00	N.A.	N.A.
ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.71	3.00	10.80	12.90	2.40	1.00
SHOM ASHOK HINDUJA (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	88.88	50.37	20.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHINDAR KRISHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2015	N.A.	N.A.	N.A.	N.A.	0.00	70.68	80.00	75.78	75.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMACHANDRAN R.NAIR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 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.	0.60	1.00
ANDREW CHARLES PALMER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 NOV 2015	N.A.	3.00	37.91	36.37	37.60	64.81	60.20	56.62	13.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CANAKAPALLI BHAKTAVATSALA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 AUG 2020	100.28	82.57	57.08	47.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FIROOZ SAHAMI (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.24	16.86	2.20	9.90	13.00	1.80	1.80
SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	15.04	14.91	7.81	0.20	3.20	1.90	0.00	0.20
SUMANTRAN VENKATARAMANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 OCT 2008	0.00	**	**	**	**	**	**	**	**	**	0.80	94.60	183.40	2.20	1.20
PRABAL BANERJEE (MR.)	ALTERNATE DIRECTOR TO MR.ABIN KUMAR DAS, NON-EXECUTIVE DIRECTOR	30 OCT 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.	0.20	0.00
YASHODHAN MADHUSUDAN KALE (MR.)	ALTERNATE DIRECTOR TO MR.DHEERAJ GOPICHAND HINDUJA, NON-EXECUTIVE DIRECTOR	02 MAY 2003	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	0.00	0.00

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.	CANAKAPALLI BHAKTAVATSALA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	12-AUG-2020	31-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	ANDREW CHARLES PALMER (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-NOV-2015 Click here to view subsequent re-appointment/cessation dates	03-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	VIPIN SONDHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-DEC-2019	31-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	VINOD KUMAR DASARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-MAY-2008	31-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
5.	ABIN KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-NOV-1994	21-JUL-2017	RESIGNED (DUE TO PRE-OCCUPATION)
6.	SESHASAYEE RAMASWAMY (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-MAR-1993	28-JUL-2016	RESIGNED (NO REASON STATED)
7.	FIROOZ SAHAMI (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-FEB-1988	12-AUG-2015	RESIGNED (NO REASON STATED)
8.	YASHODHAN MADHUSUDAN KALE (MR.)	ALTERNATE DIRECTOR TO MR.DHEERAJ GOPICHAND HINDUJA, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2003	08-SEP-2014	RESIGNED (NO REASON STATED)
9.	ANDERS SPARE (MR.)			11-JUN-2004	22-JAN-2011	RESIGNED (NO REASON STATED)
10.	RAMACHANDRAN R.NAIR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2009	06-DEC-2010
11.	PRABAL BANERJEE (MR.)	ALTERNATE DIRECTOR TO MR.ABIN KUMAR DAS, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2006	20-OCT-2010
12.	KRISHNASWAMY RAJAGOPALACHARI SOCHANNAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2002	28-JAN-2009	RESIGNED (NO REASON STATED)
13.	SUBIR RAHA (LATE LT.(MR.))			31-JAN-2007	21-AUG-2008
14.	GUIDO SAGONE (DR.(MR.))	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JAN-2003	01-AUG-2006
15.	COLON MARTINEZ JAVIER FRANCISCO (MR.)			25-JAN-2005	01-AUG-2006
16.	INDRA NATH CHATTERJEE (DR.(MR.))	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-OCT-2002	30-JUL-2006
17.	HERBERT KLINGELE (MR.)			08-FEB-1988	31-JAN-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	JEAN BRUNOL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2010 Click here to view subsequent re-appointment/cessation dates	25-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ANDREAS HUBERTUS BIAGOSCH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2013 Click here to view subsequent re-appointment/cessation dates	25-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SUDHINDAR KRISHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2015	05-APR-2019	RESIGNED (DUE TO HEALTH REASONS)
21.	BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2000	31-MAR-2019	RESIGNED (DUE TO OLD AGE)
22.	SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2006	21-JUL-2017	RESIGNED (DUE TO PRE-OCCUPATION)
23.	ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2009	30-SEP-2014	RESIGNED (NO REASON STATED)
24.	JORMA ANTERO HALONEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2011	16-JUL-2013	RESIGNED (NO REASON STATED)
25.	RAM JAVHERMAL SHAHANEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-JUL-1978	20-OCT-2010	RESIGNED (NO REASON STATED)
26.	PRAVIN NANU GHATALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2005	13-AUG-2009	DEMISE
27.	STEPHEN VICTOR YOUNG (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2005	01-AUG-2006
28.	EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2001	01-AUG-2006

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
DHEERAJ GOPICHAND HINDUJA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	10	9	90.00
SHENU AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	9	90.00
GOPAL MAHADEVAN (MR.)	DIRECTOR-STRATEGIC FINANCE & MERGER & ACQUISITION, 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
JOSE MARIA ALAPONT (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
ANDREAS HUBERTUS BIAGOSCH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
JEAN BRUNOL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
MANISHA GIROTRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SAUGATA DEB KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
SHOM ASHOK HINDUJA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
CANAKAPALLI BHAKTAVATSALA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	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

PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17(10) OF THE SEBI LISTING REGULATIONS, THE BOARD OF DIRECTORS HAS CARRIED OUT PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE NRC HAS LAID DOWN THE CRITERIA FOR PERFORMANCE EVALUATION OF ALL THE DIRECTORS OF THE COMPANY. THE PERFORMANCE EVALUATION IS DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCEPT THE DIRECTOR CONCERNED BEING EVALUATED. THE CRITERIA FOR PERFORMANCE EVALUATION ARE AS FOLLOWS: (A) ROLE AND ACCOUNTABILITY • UNDERSTANDING THE NATURE AND ROLE OF DIRECTORS’ POSITION. • UNDERSTANDING OF RISKS ASSOCIATED WITH THE BUSINESS. • APPLICATION OF KNOWLEDGE FOR RENDERING ADVICE TO MANAGEMENT FOR RESOLUTION OF BUSINESS ISSUES. • OFFER CONSTRUCTIVE CHALLENGE TO MANAGEMENT STRATEGIES AND PROPOSALS. • ACTIVE ENGAGEMENT WITH THE MANAGEMENT AND ATTENTIVENESS TO PROGRESS OF DECISIONS TAKEN. (B) OBJECTIVITY • NON-PARTISAN APPRAISAL OF ISSUES. • OWN RECOMMENDATIONS GIVEN PROFESSIONALLY WITHOUT TENDING TO MAJORITY OR POPULAR VIEWS. (C) LEADERSHIP AND INITIATIVE • HEADING BOARD SUB-COMMITTEES. • DRIVING ANY FUNCTION OR IDENTIFIED INITIATIVE BASED ON DOMAIN KNOWLEDGE AND EXPERIENCE. (D) PERSONAL ATTRIBUTES • COMMITMENT TO ROLE AND FIDUCIARY RESPONSIBILITIES AS A BOARD MEMBER. • ATTENDANCE AND ACTIVE PARTICIPATION. • PROACTIVE, STRATEGIC AND LATERAL THINKING. DURING THE YEAR, THE NOMINATION AND REMUNERATION COMMITTEE/ BOARD CONDUCTED AN EVALUATION OF ITS OWN PERFORMANCE, INDIVIDUAL DIRECTORS AS WELL AS THE WORKING OF THE COMMITTEES AS PER THE BOARD EVALUATION FRAMEWORK ADOPTED BY IT.

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.	DHEERAJ GOPICHAND HINDUJA (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	SHENU AGARWAL (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	GOPAL MAHADEVAN (MR.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
4.	JOSE MARIA ALAPONT (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	SANJAY KHATAU ASHER (MR.)	FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT
6.	MANISHA GIROTRA (MS.)	FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT
7.	SAUGATA DEB KUMAR GUPTA (MR.)	LEADERSHIP/MANAGEMENT MARKETING
8.	SHOM ASHOK HINDUJA (MR.)	CORPORATE GOVERNANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS 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

ASHOK LEYLAND LTD.

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

ASHOK LEYLAND LTD.

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