Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	ADITYA NARAYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RODOLFO HROSZ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RENEE VISHWONATH AMONKAR (MS.)
4.	RACHID AYARI (MR.)

5.	RAHUL BHATNAGAR (MR.)
6.	VAIBHAV KARANDIKAR (MR.)
7.	ERIC MANSION (MR.)
8.	USHA THORAT (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
RODOLFO HROSZ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2022	272.93	224.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJARAM NARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 OCT 2015	N.A.	245.86	395.46	411.86	462.46	381.75	415.75	358.35	126.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENEE VISHWONATH AMONKAR (MS.)	EXECUTIVE DIRECTOR	26 SEP 2023	13.88	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.
RACHID AYARI (MR.)	EXECUTIVE DIRECTOR	01 DEC 2023	11.33	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.
OLIVIER ANTOINE MARIE CHARMEIL (MR.)		10 MAR 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.	0.00	0.00	0.00
MICHEL CAMILLE HENRI DARGENTOLLE (MR.)	EXECUTIVE DIRECTOR	27 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.03	32.88	31.54	17.83
FRANCOIS-XAVIER DUHALDE (MR.)		29 JUL 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.	0.00	0.00	N.A.
CHRISTOPHE GERMAIN (MR.)	EXECUTIVE DIRECTOR	25 OCT 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.	51.70
ERIC LE-BRIS (MR.)		16 MAR 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.	N.A.	0.00
CHERIAN MATHEW (MR.)	EXECUTIVE DIRECTOR	29 JUL 2019	167.03	254.58	264.68	261.28	148.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWANI MELARAM SOOD (MR.)	EXECUTIVE DIRECTOR	21 OCT 2015	N.A.	N.A.	N.A.	N.A.	39.75	102.50	153.50	130.65	46.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIRISH CHANDRAKANT GHOGE (MR.)	ALTERNATE DIRECTOR TO MR.FRANCOIS-XAVIER DUHALDE, EXECUTIVE DIRECTOR	25 OCT 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.	13.35	14.55	N.A.
JEAN LOUIS GRUNWALD (MR.)	ALTERNATE DIRECTOR TO MR.OLIVIER ANTOINE MARIE CHARMEIL, EXECUTIVE DIRECTOR	28 OCT 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.	0.00
JOANNA POTTS (MS.)	ALTERNATE DIRECTOR TO MR.ANTOINE RENE JACQUES ORTOLI, EXECUTIVE DIRECTOR	01 MAY 2013	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.
MADHUSUDAN GARIMELLA RAO (MR.)	ALTERNATE DIRECTOR TO MR.JEAN MARC GEORGES, EXECUTIVE DIRECTOR	25 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	57.12	102.10	103.51	90.88	34.22	N.A.
S.UMESH (MR.)	ALTERNATE DIRECTOR TO MR.ANTOINE RENE JACQUES ORTOLI, EXECUTIVE DIRECTOR	04 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.95	45.84	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
VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 DEC 1973	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.43	2.98	6.73	8.30	7.93	7.95	7.85	7.80
ADITYA NARAYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 APR 2016	26.55	33.53	30.28	26.48	23.10	7.60	14.63	13.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILESH KRIPALU AYYANGAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 OCT 2005	N.A.	N.A.	N.A.	2.63	3.28	0.81	207.75	190.15	153.86	121.38	114.03	107.91	101.81	97.54	92.84
RAHUL BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2020	22.81	31.98	27.41	12.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHARLES BILLARD (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2018	N.A.	**	0.00	117.76	205.76	125.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRGINIE SIMONE JEANINE VERRECHIA BOUCINHA (MS.)	NON-EXECUTIVE DIRECTOR	25 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	110.66	166.20	174.83	103.78	N.A.	N.A.	N.A.
FRANCOIS JEAN LOUIS BRIENS (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2011	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	N.A.	N.A.
PATRICK CHOCAT (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2015	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.	N.A.	N.A.
ANNAPURNA DAS (MS.)	NON-EXECUTIVE DIRECTOR	03 NOV 2022	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.	N.A.	N.A.
CYRIL GRANDCHAMP DESRAUX (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2017	N.A.	N.A.	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.
JAYESH MANHARLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	4.30	5.85	5.70	5.30
JEAN MARC GEORGES (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2006	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	0.00
LIONEL JEAN MARIE GUERIN (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	51.75	145.50	138.83	48.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH RAGHUNATH GUPTE (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 1993	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	11.25	15.30	8.95	7.03	6.65	6.13	6.00	5.85	5.95
RANGASWAMY RATHAKRISHNAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2013	N.A.	N.A.	N.A.	3.83	14.86	9.63	13.70	14.95	9.13	6.86	2.39	N.A.	N.A.	N.A.	N.A.
VAIBHAV KARANDIKAR (MR.)	NON-EXECUTIVE DIRECTOR	23 FEB 2021	151.73	200.28	182.43	44.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARC ANTOINE LUCCHINI (MR.)	NON-EXECUTIVE DIRECTOR	29 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.
AYANI KURUSSI RAVINDRANATH NEDUNGADI (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.75	14.80	8.95	6.73	6.55	5.98	5.80	5.80	5.65
ANTOINE RENE JACQUES ORTOLI (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2011	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	N.A.	N.A.
THOMAS ROUCKOUT (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JEROME SILVESTRE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 MAR 2004	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
USHA THORAT (MS.)	NON-EXECUTIVE DIRECTOR	30 APR 2016	20.11	29.28	26.13	20.90	18.78	9.50	12.13	10.18	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.

**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.	MARC ANTOINE LUCCHINI (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2020	28-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	CHERIAN MATHEW (MR.)	EXECUTIVE DIRECTOR	NO	29-JUL-2019	26-SEP-2023	RESIGNED (DUE TO CHANGE IN ROLE)
3.	ANNAPURNA DAS (MS.)	NON-EXECUTIVE DIRECTOR	NO	03-NOV-2022	31-JUL-2023	RESIGNED (DUE TO PRE-OCCUPATION)
4.	CHARLES BILLARD (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-JUL-2018	03-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	RAJARAM NARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-OCT-2015 Click here to view subsequent re-appointment/cessation dates	10-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
6.	CYRIL GRANDCHAMP DESRAUX (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-FEB-2017 Click here to view subsequent re-appointment/cessation dates	24-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)
7.	SHAILESH KRIPALU AYYANGAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-OCT-2005 Click here to view subsequent re-appointment/cessation dates	25-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	THOMAS ROUCKOUT (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-FEB-2017	25-FEB-2020	RESIGNED (DUE TO CHANGE IN ROLE)
9.	ASHWANI MELARAM SOOD (MR.)	EXECUTIVE DIRECTOR	NO	21-OCT-2015 Click here to view subsequent re-appointment/cessation dates	31-MAY-2019	RESIGNED (DUE TO CHANGE IN ROLE)
10.	LIONEL JEAN MARIE GUERIN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-OCT-2015	25-JUL-2018	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
11.	FRANCOIS JEAN LOUIS BRIENS (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-AUG-2011	05-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	JEROME SILVESTRE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	18-MAR-2004 Click here to view subsequent re-appointment/cessation dates	26-FEB-2017	RESIGNED (NO REASON STATED)
13.	PATRICK CHOCAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2015	26-FEB-2017	RESIGNED (NO REASON STATED)
14.	VIRGINIE SIMONE JEANINE VERRECHIA BOUCINHA (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-JUL-2012	02-JUN-2016	RESIGNED (NO REASON STATED)
15.	VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-DEC-1973	23-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	JEAN MARC GEORGES (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-2006	20-JUL-2015	RESIGNED (NO REASON STATED)
17.	MADHUSUDAN GARIMELLA RAO (MR.)	ALTERNATE DIRECTOR TO MR.JEAN MARC GEORGES, EXECUTIVE DIRECTOR	NO	25-OCT-2010	20-JUL-2015	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
18.	ANTOINE RENE JACQUES ORTOLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-AUG-2011	21-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	JOANNA POTTS (MS.)	ALTERNATE DIRECTOR TO MR.ANTOINE RENE JACQUES ORTOLI, EXECUTIVE DIRECTOR	NO	01-MAY-2013	10-FEB-2014
20.	S.UMESH (MR.)	ALTERNATE DIRECTOR TO MR.ANTOINE RENE JACQUES ORTOLI, EXECUTIVE DIRECTOR	NO	04-MAY-2012	01-MAY-2013
21.	MICHEL CAMILLE HENRI DARGENTOLLE (MR.)	EXECUTIVE DIRECTOR	NO	27-OCT-2009	01-JUL-2012	RESIGNED (NO REASON STATED)
22.	OLIVIER ANTOINE MARIE CHARMEIL (MR.)			10-MAR-2006	23-AUG-2011	RESIGNED (NO REASON STATED)
23.	FRANCOIS-XAVIER DUHALDE (MR.)			29-JUL-2010	23-AUG-2011	RESIGNED (NO REASON STATED)
24.	SHIRISH CHANDRAKANT GHOGE (MR.)	ALTERNATE DIRECTOR TO MR.FRANCOIS-XAVIER DUHALDE, EXECUTIVE DIRECTOR	NO	25-OCT-2010	31-MAR-2011	RESIGNED (NO REASON STATED)
25.	JEAN LOUIS GRUNWALD (MR.)	ALTERNATE DIRECTOR TO MR.OLIVIER ANTOINE MARIE CHARMEIL, EXECUTIVE DIRECTOR	NO	28-OCT-2005	27-OCT-2009	RESIGNED (NO REASON STATED)
26.	ERIC LE-BRIS (MR.)			16-MAR-2007	27-OCT-2009	RESIGNED (NO REASON STATED)
27.	CHRISTOPHE GERMAIN (MR.)	EXECUTIVE DIRECTOR	NO	25-OCT-2005	01-AUG-2009	RESIGNED (NO REASON STATED)
28.	FRANCOIS PIERRE DELILLE (MR.)			01-NOV-2006	07-MAR-2007	RESIGNED (NO REASON STATED)
29.	SANDEEP BHATTACHARYA (DR.(MR.))	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUL-2003	23-FEB-2007	RESIGNED (NO REASON STATED)
30.	ALAIN PEYCHAUD (DR.(MR.))			18-MAY-2004	31-OCT-2006	RESIGNED (NO REASON STATED)
31.	MICHEL RAPHAEL LIENARD (MR.)			25-JUL-2000	29-OCT-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
32.	RANGASWAMY RATHAKRISHNAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	AYANI KURUSSI RAVINDRANATH NEDUNGADI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2000	15-JAN-2018	RESIGNED (DUE TO PRE-OCCUPATION)
34.	SUBHASH RAGHUNATH GUPTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-1993	01-JAN-2018	RESIGNED (NO REASON STATED)
35.	JAYESH MANHARLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2001	01-JUL-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 2021 2020 2019 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings held : 6)
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
RODOLFO HROSZ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	5	83.33
RENEE VISHWONATH AMONKAR (MS.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
RACHID AYARI (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
CHERIAN MATHEW (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings Held : 6)
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
ADITYA NARAYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAHUL BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANNAPURNA DAS (MS.)	NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
VAIBHAV KARANDIKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
MARC ANTOINE LUCCHINI (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	3	50.00
USHA THORAT (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

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

2016 2016-17 2017 2017-18 2018 2019 2020 2021 2022

THE COMPANY FOLLOWS A STRUCTURED ASSESSMENT PROCESS FOR EVALUATION OF PERFORMANCE OF THE BOARD, COMMITTEES OF THE BOARD AND INDIVIDUAL PERFORMANCE OF EACH DIRECTOR INCLUDING THE CHAIRMAN BASED ON THE CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE CHAIRMAN OF THE BOARD LEADS THE EXERCISE OF THE PERFORMANCE EVALUATION WITH THE COMPANY SECRETARY, ASSISTING HIM. THE EVALUATION IS BASED ON PARAMETERS LIKE LEVEL OF PARTICIPATION OF THE DIRECTORS, UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF DIRECTORS, UNDERSTANDING OF THE BUSINESS AND COMPETITIVE ENVIRONMENT IN WHICH THE COMPANY OPERATES, UNDERSTANDING OF THE STRATEGIC ISSUES AND CHALLENGES FOR THE COMPANY, ETC. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS IS ALSO EVALUATED TAKING INTO ACCOUNT THE TIME DEVOTED, STRATEGIC GUIDANCE TO THE COMPANY, ADVICE GIVEN FOR DETERMINING IMPORTANT POLICIES EXTERNAL EXPERTISE PROVIDED AND INDEPENDENT JUDGMENT THAT CONTRIBUTES OBJECTIVELY TO THE BOARD’S DELIBERATION. THE PERFORMANCE EVALUATION OF THE BOARD IS CARRIED OUT TAKING INTO ACCOUNT THE VARIOUS PARAMETERS LIKE COMPOSITION OF BOARD, PROCESS OF APPOINTMENT TO THE BOARD, COMMON UNDERSTANDING AMONGST DIRECTORS OF THEIR ROLE AND RESPONSIBILITIES, TIMELINES AND CONTENT OF BOARD PAPERS, STRATEGIC DIRECTIONS, ADVICE AND DECISION MAKING, ETC. THE BOARD ALSO NOTES THE ACTIONS UNDERTAKEN, PURSUANT TO THE OUTCOME OF PREVIOUS EVALUATION EXERCISES. EACH COMMITTEE’S SELF-ASSESSMENT IS CARRIED OUT BASED ON THE DEGREE OF FULFILLMENT OF THE KEY RESPONSIBILITIES AS OUTLINED BY ITS TERMS OF REFERENCE. FOR THE YEAR ENDED DECEMBER 31, 2023, EVALUATION FORMS WERE CIRCULATED TO THE BOARD MEMBERS. EACH DIRECTOR COMPLETES THE EVALUATION FORM AND SHARES FEEDBACK. THE FEEDBACK SCORES AS WELL AS QUALITATIVE COMMENTS ARE THEN SHARED WITH THE NOMINATION AND REMUNERATION COMMITTEE AND PRESENTED BY THE CHAIRMAN TO THE BOARD. THE FEEDBACK ON COMMITTEE EVALUATION IS SHARED BY THE COMMITTEE CHAIRPERSON WITH THE COMMITTEE MEMBERS. NOMINATION AND REMUNERATION COMMITTEE IS CONVENED TO DISCUSS THE OUTCOME OF PERFORMANCE EVALUATION EXERCISE. THE CHAIRMAN OF THE BOARD AND THE CHAIRPERSON OF THE NOMINATION AND REMUNERATION COMMITTEE BRIEFS THE BOARD ON THE OVERALL OUTCOME. THE EVALUATION OF INDIVIDUAL DIRECTORS IS ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AND INDEPENDENT JUDGEMENT. DURING THE YEAR, BOARD EVALUATION EXERCISE WAS COMPLETED BY THE COMPANY INTERNALLY WHICH INCLUDED THE EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES AND PEER EVALUATION OF THE DIRECTORS. THE OUTCOME AND ACTION POINTS WERE DISCUSSED BY THE BOARD IN FEBRUARY 2024. THE BOARD AGREED TO FOCUS ON AREAS OF SUCCESSION PLANNING FOR KEY ROLES AND IMPLEMENTATION OF STRATEGIC INITIATIVES AS PART OF THE OUTCOME OF BOARD EVALUATION FOR THE YEAR 2023.

Note:

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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.
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.	ADITYA NARAYAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	RODOLFO HROSZ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	RENEE VISHWONATH AMONKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	RACHID AYARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	RAHUL BHATNAGAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	VAIBHAV KARANDIKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
7.	USHA THORAT (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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

SANOFI INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-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

SKILLS/COMPETENCIES

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Indian Boards Database

SANOFI INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUL-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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023