Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SESHASAYEE RAMASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MANISH MAHENDRA CHOKSI (MR.)
3.	AMIT SYNGLE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	VARUN BERRY (MR.)
5.	SOUMITRA BHATTACHARYA (MR.)
6.	JIGISH SHAILESH CHOKSI (MR.)
7.	MALAV ASHWIN DANI (MR.)
8.	GOPICHAND KATRAGADDA (DR.(MR.))
9.	MILIND SHRIPAD SARWATE (MR.)
10.	AMRITA AMAR VAKIL (MS.)
11.	NEHAL ABHAY VAKIL (MS.)
12.	IREENA GOPAL VITTAL (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.	INVESTMENT 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
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	2,077.20	1,180.81	1,057.42	972.05	777.42	610.17	521.41	470.30	N.A.	N.A.	N.A.
PANGULURY MOHAN MURTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 MAR 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.	458.97	372.83	341.94
AMIT SYNGLE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2020	1,882.20	1,840.33	1,375.14	1,154.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HASIT ASHWIN DANI (MR.)	PROMOTER-DIRECTOR	23 JUL 2001	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.	0.15	15.35

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
ASHWIN CHIMANLAL CHOKSI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 OCT 1970	N.A.	N.A.	N.A.	N.A.	N.A.	22.38	47.35	45.13	45.25	37.90	32.60	32.50	28.85	28.25	37.02
SESHASAYEE RAMASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JAN 2017	66.00	65.60	57.80	44.90	32.30	33.30	34.50	4.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK MADHAV SATWALEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2000	27.00	62.20	57.20	42.50	33.50	36.80	36.40	34.00	35.00	30.60	21.80	20.10	18.40	15.35	15.80
MANISH MAHENDRA CHOKSI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 OCT 2018	63.00	63.20	54.90	43.60	33.50	24.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	15 APR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.86	40.00	34.20	25.20	22.65	19.45	18.55	18.85
SOUMITRA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2023	31.50	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.
JIGISH SHAILESH CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2019	56.00	52.80	44.30	38.40	29.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA CHIMANLAL CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 NOV 1992	N.A.	N.A.	N.A.	N.A.	N.A.	33.60	33.80	31.90	33.40	29.20	22.20	19.15	15.80	14.90	15.20
ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 OCT 1970	26.75	57.35	52.85	52.85	43.25	47.35	43.95	42.05	42.85	37.85	26.75	26.30	22.85	22.40	31.02
INA ASHWIN DANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.00	19.55	15.80	7.75	N.A.
MALAV ASHWIN DANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 OCT 2013	58.00	56.80	49.50	41.30	30.80	35.00	35.20	32.20	32.20	26.40	9.00	N.A.	N.A.	N.A.	N.A.
SURESH NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	62.00	61.80	54.30	44.90	30.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	14 MAY 2014	69.00	63.20	47.70	40.20	29.00	32.80	33.20	31.00	30.70	24.50	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2021	65.00	62.80	22.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA MANGALDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	37.40	36.40	35.80	38.20	33.20	23.60	22.50	19.45	18.10	18.40
RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	07 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.75	19.80	19.15	15.35	14.90	15.20
MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2012	N.A.	N.A.	60.80	48.90	36.70	42.20	41.70	40.10	37.10	33.00	20.60	9.60	N.A.	N.A.	N.A.
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	58.00	55.20	44.50	37.50	28.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	32.30	33.50	30.10	29.50	23.80	19.00	19.15	4.65	14.60	7.60
SIVARAM SWAMINATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 APR 2001	N.A.	N.A.	21.30	41.30	30.10	31.70	32.60	30.40	30.90	25.00	19.20	18.95	15.05	14.60	14.60
ABHAY ARVIND VAKIL (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 1983	N.A.	N.A.	46.60	48.30	37.90	41.88	41.70	39.35	41.65	33.70	15.80	26.90	23.15	22.25	30.87
AMAR ARVIND VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.35	19.00	19.15	15.20	14.90	15.20
AMRITA AMAR VAKIL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 MAY 2014	56.00	54.80	45.50	39.60	29.30	32.10	32.60	30.20	31.20	25.50	N.A.	N.A.	N.A.	N.A.	N.A.
NEHAL ABHAY VAKIL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 2022	54.00	51.60	6.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TARJANI MANMUKHRAM VAKIL (MS.)	NON-EXECUTIVE DIRECTOR	01 DEC 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	25.25	21.15	20.70	20.85
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	25 JUL 2023	43.00	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.	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.	ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	18-OCT-1970 Click here to view subsequent re-appointment/cessation dates	28-SEP-2023	DEMISE
2.	ABHAY ARVIND VAKIL (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	01-MAR-1983 Click here to view subsequent re-appointment/cessation dates	02-NOV-2021	DEMISE
3.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	MAHENDRA CHIMANLAL CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-NOV-1992	31-MAR-2019	RESIGNED (DUE TO OLD AGE)
5.	ASHWIN CHIMANLAL CHOKSI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-OCT-1970 Click here to view subsequent re-appointment/cessation dates	19-SEP-2018	DEMISE
6.	AMAR ARVIND VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-1995	14-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	INA ASHWIN DANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-JUL-2010	21-OCT-2013	RESIGNED (NO REASON STATED)
8.	PANGULURY MOHAN MURTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-MAR-2009	31-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	HASIT ASHWIN DANI (MR.)	PROMOTER-DIRECTOR	NO	23-JUL-2001	03-JUN-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	SURESH NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
11.	PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
12.	VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	DEEPAK MADHAV SATWALEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAY-2000 Click here to view subsequent re-appointment/cessation dates	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SIVARAM SWAMINATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-APR-2001 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MAHENDRA MANGALDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2001	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
17.	RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2009	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
18.	DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2000	01-JAN-2017	RESIGNED (DUE TO OLD AGE)
19.	RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-2001	26-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	TARJANI MANMUKHRAM VAKIL (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-1998	09-MAY-2013	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 2021-22 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 : 8)
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
AMIT SYNGLE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
SESHASAYEE RAMASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DEEPAK MADHAV SATWALEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
MANISH MAHENDRA CHOKSI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SOUMITRA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
JIGISH SHAILESH CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	2	N.A.
MALAV ASHWIN DANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
SURESH NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
AMRITA AMAR VAKIL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
NEHAL ABHAY VAKIL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.

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

IN TERMS OF THE REQUIREMENTS OF THE ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH AN AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES. THE COMPANY HAS A STRUCTURED ASSESSMENT PROCESS, WHEREIN THE NRC OF THE COMPANY HAS LAID DOWN THE PROCESS FOR THE EFFECTIVE MANNER OF PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS, INCLUDING THE CHAIRPERSON. THE EVALUATIONS ARE CARRIED OUT IN A CONFIDENTIAL MANNER AND THE DIRECTORS PROVIDE THEIR FEEDBACK BY RATING BASED ON VARIOUS METRICS. THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND DIRECTORS IS CONDUCTED UNDER THE GUIDANCE OF THE NRC CHAIR. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY AFTER CONSIDERING THE VIEWS OF OTHER DIRECTORS, SUCCESSION PLANNING, THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE BOARD OF DIRECTORS HAS RESOLVED TO ENGAGE AN EXTERNAL LEADERSHIP ADVISORY FIRM ONCE IN 3 YEARS TO CONDUCT THE BOARD EVALUATION. THE BOARD HAD PREVIOUSLY ENGAGED EGON ZEHNDER, A LEADERSHIP ADVISORY FIRM (“EGON ZEHNDER”) ON BOARD MATTERS, TO CONDUCT THE BOARD EVALUATION FOR THE FINANCIAL YEAR 2020-21. ACCORDINGLY, DURING THE YEAR UNDER REVIEW, THE BOARD IN CONSULTATION WITH THE NRC HAD ENGAGED EGON ZEHNDER, TO CONDUCT A REVIEW OF THE ENGAGEMENT OF THE BOARD, ITS COMMITTEES AND DIRECTORS FOR FY 2023-24. THE OUTCOME OF THE ENGAGEMENT REVIEW PROCESS FOCUSED ON BOARD DYNAMICS AND SOFTER ASPECTS. THE PROCESS INVOLVED A QUESTIONNAIRE-BASED APPROACH FOLLOWED BY INDEPENDENT ONE-ON-ONE DISCUSSIONS WITH ALL BOARD MEMBERS. THE BOARD EVALUATION PROCESS WAS COMPLETED FOR FINANCIAL YEAR 2023-24. THE OUTCOME OF THE ENGAGEMENT REVIEW WAS PRESENTED BY EGON ZEHNDER TO THE NRC AND THE BOARD OF DIRECTORS OF THE COMPANY. THE OVERALL PERFORMANCE EVALUATION EXERCISE WAS COMPLETED TO THE SATISFACTION OF THE BOARD. THE BOARD OF DIRECTORS DELIBERATED ON THE OUTCOME AND AGREED TO TAKE NECESSARY STEPS GOING FORWARD.

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.	SESHASAYEE RAMASWAMY (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	MANISH MAHENDRA CHOKSI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	AMIT SYNGLE (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SOUMITRA BHATTACHARYA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	JIGISH SHAILESH CHOKSI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
6.	MALAV ASHWIN DANI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
7.	GOPICHAND KATRAGADDA (DR.(MR.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	MILIND SHRIPAD SARWATE (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
9.	AMRITA AMAR VAKIL (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
10.	NEHAL ABHAY VAKIL (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
11.	IREENA GOPAL VITTAL (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY

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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.
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Indian Boards Database

ASIAN PAINTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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

ASIAN PAINTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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