Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SHILPA SHRIDHAR DIVEKAR NIRULA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SANJEEV KUMAR PANCHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	BHAVANA AGRAWAL (MS.)

4.	REVATHY ASHOK (MS.)
5.	HOOI BIEN CHUAH (MS.)
6.	JESUS JAVIER DIAZ ROPERO ESTESO (MR.)
7.	SYLVIA LORENA VARELA RAMON (MS.)
8.	MONICA WIDHANI (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.	SHARE TRANSFER 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
ANANDH BALASUNDARAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	118.75	213.69	166.82	139.01
GAGANDEEP SINGH BEDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2017	N.A.	579.63	479.91	496.08	482.31	381.26	200.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY PRABHAKAR MURDESHWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	41.94	195.50	203.95	195.24	192.97	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR PANCHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2023	387.25	57.91	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.
BHAVANA AGRAWAL (MS.)	EXECUTIVE DIRECTOR	08 FEB 2024	46.02	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.
LUIGI FELICE LA CORTE (MR.)		25 MAR 2010	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	0.00
ROBERT IAN HAXTON (MR.)	EXECUTIVE DIRECTOR	06 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	112.55	183.78	49.26	N.A.	N.A.	N.A.
RUBY LAU (MS.)	EXECUTIVE DIRECTOR	10 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	66.70	25.19	N.A.	N.A.
RAJESH MARWAHA (MR.)	EXECUTIVE DIRECTOR	02 DEC 2016	277.08	425.33	273.85	274.48	245.06	197.21	176.99	163.57	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
SHILPA SHRIDHAR DIVEKAR NIRULA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 DEC 2021	13.00	13.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYAN KEELVEEDHI SESHADRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 SEP 2012	16.00	14.00	13.00	12.00	15.00	10.00	13.00	8.00	7.00	1.63	1.80	0.20	N.A.	N.A.	N.A.
DARIUS ERACH UDWADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 JUL 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	13.00	3.38	3.60	2.40	11.10	9.20	9.05
REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	02 DEC 2016	12.00	12.00	14.00	11.00	12.00	10.00	12.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
IAN MARTIN DAVID BRIMICOMBE (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
HOOI BIEN CHUAH (MS.)	NON-EXECUTIVE DIRECTOR	09 NOV 2023	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.	N.A.
CLAIRE MARIE O.GRADY (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2015	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.	N.A.
BHASKER VEMBAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 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.	0.00	0.00
REBEKAH ELLEN MARTIN (MS.)	NON-EXECUTIVE DIRECTOR	03 NOV 2014	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.
FRANCIS VINCENT MCNAMARA III (MR.)	NON-EXECUTIVE DIRECTOR	18 FEB 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.	0.00	0.00
GREGORY DAVID EMIL MUELLER (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 2016	N.A.	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.
ANKUSH NANDRA (MR.)	NON-EXECUTIVE DIRECTOR	18 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.
KIMSUKA NARASIMHAN (MS.)	NON-EXECUTIVE DIRECTOR	02 FEB 2017	N.A.	N.A.	5.00	9.00	11.00	6.00	8.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JUSTIN OOI (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
IAN JOHN PARISH (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 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.
SYLVIA LORENA VARELA RAMON (MS.)	NON-EXECUTIVE DIRECTOR	21 DEC 2023	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.	N.A.
KIRTIKUMAR SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	13.00	3.35	3.80	2.60	14.60	12.16	11.52
WEIYING SARAH WANG (MS.)	NON-EXECUTIVE DIRECTOR	13 MAR 2019	0.00	0.00	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.

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.	ANKUSH NANDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2020	27-MAY-2024	RESIGNED (DUE TO CHANGE IN ROLE)
2.	WEIYING SARAH WANG (MS.)	NON-EXECUTIVE DIRECTOR	NO	13-MAR-2019	08-FEB-2024	RESIGNED (DUE TO CHANGE IN ROLE)
3.	RAJESH MARWAHA (MR.)	EXECUTIVE DIRECTOR	NO	02-DEC-2016 Click here to view subsequent re-appointment/cessation dates	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	GAGANDEEP SINGH BEDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2017 Click here to view subsequent re-appointment/cessation dates	31-DEC-2022	RESIGNED (DUE TO CHANGE IN ROLE)
5.	IAN JOHN PARISH (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-AUG-2017	18-MAY-2020	RESIGNED (DUE TO CHANGE IN ROLE)
6.	GREGORY DAVID EMIL MUELLER (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-DEC-2016	06-FEB-2019	RESIGNED (DUE TO CHANGE IN ROLE)
7.	SANJAY PRABHAKAR MURDESHWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-MAY-2013	30-JUN-2017	RESIGNED (DUE TO CHANGE IN ROLE)
8.	IAN MARTIN DAVID BRIMICOMBE (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-SEP-2006	31-MAY-2017	RESIGNED (NO REASON STATED)
9.	CLAIRE MARIE O.GRADY (MS.)	NON-EXECUTIVE DIRECTOR	NO	06-NOV-2015	02-DEC-2016	RESIGNED (DUE TO PERSONAL REASON)
10.	JUSTIN OOI (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-MAY-2013	11-JAN-2016	RESIGNED (NO REASON STATED)
11.	REBEKAH ELLEN MARTIN (MS.)	NON-EXECUTIVE DIRECTOR	NO	03-NOV-2014	06-NOV-2015	RESIGNED (NO REASON STATED)
12.	ROBERT IAN HAXTON (MR.)	EXECUTIVE DIRECTOR	NO	06-FEB-2013	14-DEC-2014	RESIGNED (NO REASON STATED)
13.	LUIGI FELICE LA CORTE (MR.)			25-MAR-2010	15-APR-2013	RESIGNED (NO REASON STATED)
14.	RUBY LAU (MS.)	EXECUTIVE DIRECTOR	NO	10-NOV-2011	27-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ANANDH BALASUNDARAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2007	31-AUG-2012	RESIGNED (NO REASON STATED)
16.	FRANCIS VINCENT MCNAMARA III (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-FEB-2009	30-SEP-2010	RESIGNED (NO REASON STATED)
17.	BHASKER VEMBAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-MAY-2004	23-FEB-2010	RESIGNED (NO REASON STATED)
18.	GRAHAM BAKER (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JUL-2007	31-DEC-2008	RESIGNED (NO REASON STATED)
19.	RUUD DOBBER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	23-FEB-2007	26-JUL-2007
20.	HENRIK NISTRUP MADSEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-OCT-2005	26-JUL-2007
21.	ANDREW JAMES HOWDEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-FEB-2003	26-NOV-2006
INDEPENDENT DIRECTOR CESSATIONS
22.	NARAYAN KEELVEEDHI SESHADRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-SEP-2012 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	KIMSUKA NARASIMHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2017	01-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	DARIUS ERACH UDWADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-JUL-1979	02-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	KIRTIKUMAR SHANTILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-2001	02-DEC-2016	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)

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 : 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
SANJEEV KUMAR PANCHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
BHAVANA AGRAWAL (MS.)	EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
RAJESH MARWAHA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

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
SHILPA SHRIDHAR DIVEKAR NIRULA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NARAYAN KEELVEEDHI SESHADRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
REVATHY ASHOK (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
HOOI BIEN CHUAH (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
ANKUSH NANDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
SYLVIA LORENA VARELA RAMON (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
WEIYING SARAH WANG (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (‘LISTING REGULATIONS’), PERFORMANCE EVALUATION EXERCISE WAS CARRIED OUT FOR EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE, THE CHAIRMAN, INDEPENDENT DIRECTORS AND THE NON-INDEPENDENT DIRECTORS. THE COMPANY HAD FORMULATED A QUESTIONNAIRE TO CARRY OUT THE EVALUATION EXERCISE. THE QUESTIONNAIRE HAS BEEN STRUCTURED TO EMBED VARIOUS PARAMETERS BASED ON IDENTIFIED CRITERIA SUCH AS COMPOSITION, FUNCTIONING OF THE BOARD/ COMMITTEES, PROCESS, INDIVIDUAL ROLES/OBLIGATIONS ETC., AND FRAMEWORK TO CARRY OUT THE EVALUATION EFFECTIVELY. FURTHER AS PART OF THE PROCESS, CHAIRPERSON OF THE NOMINATION AND REMUNERATION COMMITTEE PROVIDED FEEDBACK TO THE BOARD MEMBERS ON THE EVALUATION CARRIED. AS REQUIRED UNDER LISTING REGULATIONS, THE INDEPENDENT DIRECTORS HELD A SEPARATE MEETING ON FEBRUARY 8, 2024. ALL THE INDEPENDENT DIRECTORS ATTENDED THE MEETING. THE INDEPENDENT DIRECTORS DISCUSSED/REVIEWED THE MATTERS SPECIFIED IN REGULATION 25(4) OF THE LISTING REGULATIONS.

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.	SHILPA SHRIDHAR DIVEKAR NIRULA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
2.	SANJEEV KUMAR PANCHAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
3.	BHAVANA AGRAWAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT
4.	REVATHY ASHOK (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
5.	HOOI BIEN CHUAH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT
6.	SYLVIA LORENA VARELA RAMON (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/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

ASTRAZENECA PHARMA INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-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

ASTRAZENECA PHARMA INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-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