Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	KUSHAGRA NAYAN SHISHIR BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	AJAY KUMAR SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SHALU LAXMANRAJ BHANDARI (MS.)
4.	SHYAM SUNDER JANGID (MR.)
5.	ATUL HASMUKHRAI MEHTA (MR.)
6.	RAMANI RANJAN MISHRA (MR.)
7.	VINOD CHANDULAL SAMPAT (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.	INDEPENDENT DIRECTORS 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
SHISHIR KAMALNAYAN BAJAJ (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	372.64	162.84	175.79	204.88	212.27	263.51
ASHOK KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2012	N.A.	N.A.	163.83	142.80	125.66	111.30	98.57	87.77	80.97	79.85	82.34	40.55	N.A.	N.A.	N.A.
AJAY KUMAR SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 MAY 2022	99.68	81.03	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.
ALOK KUMAR VAISH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2021	N.A.	45.34	87.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIRAN ANUJ (LATE MS.)	EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.54	1.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)		29 OCT 1999	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.	0.10
SANJEEV KUMAR (DR.(MR.))	DIRECTOR-CORPORATE & LEGAL AFFAIRS, EXECUTIVE DIRECTOR	12 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	173.93	210.73	203.72	160.86	98.28	54.74
MANOJ MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	01 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	176.87	234.23	115.37	N.A.	N.A.	N.A.
ISHWAR DAYAL MITTAL (MR.)		19 OCT 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.	N.A.	38.40
VEER PAL SINGH (MR.)	EXECUTIVE DIRECTOR	02 JUL 2021	N.A.	N.A.	5.86	N.A.	N.A.	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
KUSHAGRA NAYAN SHISHIR BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 APR 2007	0.62	0.62	1.24	0.60	230.43	184.67	184.20	176.43	177.36	132.08	131.49	133.55	140.91	146.64	216.75
ALOK KRISHNA AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2007	N.A.	N.A.	N.A.	N.A.	1.50	4.00	3.30	4.80	2.30	2.00	2.21	1.79	1.43	1.10	0.63
MADHAV LAXMAN APTE (LATE MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 1970	N.A.	N.A.	N.A.	N.A.	0.00	2.50	4.80	4.30	2.60	2.30	3.48	2.97	2.15	1.63	1.30
SHALU LAXMANRAJ BHANDARI (MS.)	NON-EXECUTIVE DIRECTOR	17 SEP 2016	4.10	4.73	5.79	4.60	4.80	3.70	4.30	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESHKUMAR SURESHCHANDRA DAVE (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	11 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAM SUNDER JANGID (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2024	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.
BINOD KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	07 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL HASMUKHRAI MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2020	2.86	3.24	4.42	2.90	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHIRAJLAL SHANTILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	2.35	2.46	2.53	2.10	1.50
RAMANI RANJAN MISHRA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	11 NOV 2021	2.50	3.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIPULKUMAR SHIRISHKUMAR MODI (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2016	N.A.	N.A.	N.A.	3.00	4.30	3.20	4.50	3.30	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK MUKAND (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 SEP 2015	2.50	2.50	4.00	2.80	3.20	2.40	3.20	3.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEVA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	26 MAY 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRAKUMAR VINAYKUMAR RUIA (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	5.50	3.10	2.80	3.75	3.50	2.90	2.20	2.05
VINOD CHANDULAL SAMPAT (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2021	2.98	3.48	4.24	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2001	3.98	4.61	5.67	4.80	5.70	4.30	4.00	4.90	2.50	2.80	2.14	1.91	1.58	1.28	1.25
AMIR SINGH YADAV (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	25 JUN 2019	N.A.	N.A.	0.00	0.00	0.80	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.	ASHOK MUKAND (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-SEP-2015	23-AUG-2024	NOMINATION WITHDRAWN
2.	ALOK KUMAR VAISH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-AUG-2021	20-MAY-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	AMIR SINGH YADAV (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2019	02-NOV-2021	NOMINATION ENDED
4.	VEER PAL SINGH (MR.)	EXECUTIVE DIRECTOR	NO	02-JUL-2021	12-AUG-2021	RESIGNED (NO REASON STATED)
5.	ASHOK KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2012 Click here to view subsequent re-appointment/cessation dates	30-JUN-2021	RESIGNED (DUE TO OLD AGE)
6.	RAJEEVA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2018	22-APR-2019	NOMINATION ENDED
7.	MUKESHKUMAR SURESHCHANDRA DAVE (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2017	29-MAR-2018	NOMINATION WITHDRAWN
8.	BINOD KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	07-JAN-2016	11-MAY-2017	NOMINATION WITHDRAWN
9.	KIRAN ANUJ (LATE MS.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-MAR-2015	20-JUN-2016	DEMISE
10.	SANJEEV KUMAR (DR.(MR.))	DIRECTOR-CORPORATE & LEGAL AFFAIRS, EXECUTIVE DIRECTOR	NO	12-MAR-2009	30-MAR-2015	RESIGNED (NO REASON STATED)
11.	MANOJ MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2012	30-MAR-2015	RESIGNED (NO REASON STATED)
12.	SHISHIR KAMALNAYAN BAJAJ (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-1986	17-OCT-2014	RESIGNED (NO REASON STATED)
13.	ISHWAR DAYAL MITTAL (MR.)			19-OCT-2002	06-FEB-2009	RESIGNED (NO REASON STATED)
14.	NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)			29-OCT-1999	31-DEC-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	DINESH KUMAR SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2001 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	VIPULKUMAR SHIRISHKUMAR MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2016	06-JAN-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
17.	ALOK KRISHNA AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2007 Click here to view subsequent re-appointment/cessation dates	03-OCT-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	MADHAV LAXMAN APTE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUL-1970 Click here to view subsequent re-appointment/cessation dates	14-AUG-2019	RESIGNED (DUE TO OLD AGE)
19.	RAVINDRAKUMAR VINAYKUMAR RUIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2001	01-NOV-2017	RESIGNED (NO REASON STATED)
20.	DHIRAJLAL SHANTILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-1986	17-OCT-2014	RESIGNED (NO REASON STATED)
21.	SURESH AMRITLAL KOTAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2002	23-SEP-2008

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
AJAY KUMAR SHARMA (MR.)	MANAGING DIRECTOR, 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
KUSHAGRA NAYAN SHISHIR BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	1	20.00
SHALU LAXMANRAJ BHANDARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHYAM SUNDER JANGID (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
ATUL HASMUKHRAI MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMANI RANJAN MISHRA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ASHOK MUKAND (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
VINOD CHANDULAL SAMPAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DINESH KUMAR SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	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

DURING THE FINANCIAL YEAR, THE BOARD ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AND AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARDS FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES, ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTOR, INCLUDING THE BOARD CHAIRMAN WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETINGS AND OTHERWISE, INDEPENDENT JUDGEMENT SAFEGUARDING OF MINORITY SHAREHOLDERS INTEREST, ETC. THE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD AND THAT OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY

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.	KUSHAGRA NAYAN SHISHIR BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	AJAY KUMAR SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SHALU LAXMANRAJ BHANDARI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SHYAM SUNDER JANGID (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	ATUL HASMUKHRAI MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	RAMANI RANJAN MISHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	VINOD CHANDULAL SAMPAT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY 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

BAJAJ HINDUSTHAN SUGAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-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

BAJAJ HINDUSTHAN SUGAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-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