Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ALEXANDER GERDING (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ANIL KUMAR CHOUDHARY (MR.)

4.	NARENDRANATH JAGANNATH BALIGA (MR.)
5.	RAMKUMAR VENKAT DHRUVA (DR.(MR.))
6.	SHYAMALA GOPINATH (MS.)
7.	MARCELO ROCHA LU (MR.)
8.	SONIA SINGH (MS.)
9.	BAHRAM NAVROZ VAKIL (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.	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
PRASAD CHANDRAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 APR 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	314.72	295.25	288.88	242.89	194.83
RAMAN ATTUR RAMACHANDRAN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	640.09	445.02	370.30	283.80	342.40	0.00	0.00	0.00	0.00	0.00
ALEXANDER GERDING (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2023	918.59	205.88	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.
NARAYAN KRISHNAMOHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2019	N.A.	955.12	800.28	474.67	454.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HERMANN ALTHOFF (MR.)			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
THILO BISCHOFF (MR.)	EXECUTIVE DIRECTOR	20 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.39	318.82	335.79	246.48	71.46	N.A.
ANIL KUMAR CHOUDHARY (MR.)	EXECUTIVE DIRECTOR	01 JAN 2023	228.26	60.35	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.
SAORI DUBOURG (MS.)		19 JAN 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
TILMAN KRAUCH (DR.(MR.))		17 APR 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.	N.A.	0.00
RAJESH KESHAV NAIK (MR.)	EXECUTIVE DIRECTOR	01 AUG 2014	N.A.	157.00	197.29	156.42	162.56	145.00	134.06	116.26	104.60	74.47	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNATH SUNDARESAN (MR.)	EXECUTIVE DIRECTOR	01 APR 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.	25.84	81.83
DEEPAK RAMCHANDRA THUSE (MR.)	EXECUTIVE DIRECTOR	23 JAN 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.	67.83	84.14
PRADEEP MANJUNATH CHANDAN (MR.)	ALTERNATE DIRECTOR TO DR.(MR.) RAMKUMAR DHRUVA, EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	264.91	168.32	180.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMASESHAN GANAPATHY (DR.(MR.))	ALTERNATE DIRECTOR TO DR.(MR.) RAINER DIERCKS, EXECUTIVE DIRECTOR	01 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	168.35	128.08	128.73	72.60	N.A.	N.A.
REGUNATHAN SRINIVASAN IYENGAR (MR.)	ALTERNATE DIRECTOR TO MR.ANDREW POSTLETHWAITE, EXECUTIVE DIRECTOR	16 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	217.94	195.77	189.54	155.63	108.32	N.A.
R.Y.VAIDYA (MR.)	ALTERNATE DIRECTOR TO DR.(MR.) RAINER DIERCKS, EXECUTIVE DIRECTOR	16 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	93.49	117.11	98.33

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
PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JAN 2000	30.75	28.75	29.25	24.50	12.25	14.25	13.00	11.50	13.00	10.00	10.00	8.00	8.00	8.00	5.00
NARENDRANATH JAGANNATH BALIGA (MR.)	ALTERNATE DIRECTOR TO MR.MARCELO R.LU, NON-EXECUTIVE DIRECTOR	01 JAN 2015	255.12	283.50	281.91	204.34	199.86	202.67	203.70	170.19	160.63	4.61	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN MADHAV BEWOOR (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2010	28.00	27.00	25.50	24.00	12.25	14.25	12.25	11.50	13.50	10.00	10.00	8.00	8.00	8.00	5.00
DIRK BREMM (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2019	N.A.	N.A.	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.
KHUSHROO R.COORLAWALA (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 1975	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.	5.00
RAMKUMAR VENKAT DHRUVA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 AUG 2018	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.
RAINER DIERCKS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 JAN 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
ANDREA FRENZEL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 JAN 2015	N.A.	N.A.	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.
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	23 JAN 2019	29.00	27.00	27.50	24.50	13.25	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAIMAR AXEL MARTIN JAHN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2017	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.	N.A.
MARCELO ROCHA LU (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 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.
RAJASEKHARAN RAMAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	16.75	16.75	14.00	16.00	10.00	10.00	8.00	8.00	8.00	5.00
GOPS NAGALINGAM PILLAY (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ANDREW POSTLETHWAITE (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2011	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	N.A.	N.A.
CAROLA RUTH RICHTER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	06 AUG 2021	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.	N.A.
RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 1968	28.25	27.00	26.25	22.75	12.75	14.25	13.00	11.50	12.00	10.00	10.00	8.00	8.00	8.00	5.00
LAKSHMI ANANT NADKARNI (DR.(MS.))	ALTERNATE DIRECTOR TO DR.(MR.) RAMKUMAR DHRUVA, NON-EXECUTIVE DIRECTOR	01 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	177.19	157.24	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.	CAROLA RUTH RICHTER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	06-AUG-2021	31-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	NARAYAN KRISHNAMOHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2019	31-DEC-2022	RESIGNED (NO REASON STATED)
3.	RAJESH KESHAV NAIK (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2014 Click here to view subsequent re-appointment/cessation dates	31-DEC-2022	RESIGNED (DUE TO CHANGE IN ROLE)
4.	PRADEEP MANJUNATH CHANDAN (MR.)	ALTERNATE DIRECTOR TO DR.(MR.) RAMKUMAR DHRUVA, EXECUTIVE DIRECTOR	NO	01-APR-2019	28-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	DIRK BREMM (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2019	05-AUG-2021	RESIGNED (NO REASON STATED)
6.	RAIMAR AXEL MARTIN JAHN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2017	20-JUL-2019	RESIGNED (NO REASON STATED)
7.	LAKSHMI ANANT NADKARNI (DR.(MS.))	ALTERNATE DIRECTOR TO DR.(MR.) RAMKUMAR DHRUVA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2017	31-MAR-2019	RESIGNED (NO REASON STATED)
8.	RAMAN ATTUR RAMACHANDRAN (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ANDREA FRENZEL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	01-JAN-2015	31-JUL-2018	RESIGNED (NO REASON STATED)
10.	RAINER DIERCKS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	23-JAN-2006	01-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	GOPS NAGALINGAM PILLAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-APR-2013	31-MAR-2017	RESIGNED (NO REASON STATED)
12.	ANDREW POSTLETHWAITE (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2011	01-JAN-2015	RESIGNED (NO REASON STATED)
13.	REGUNATHAN SRINIVASAN IYENGAR (MR.)	ALTERNATE DIRECTOR TO MR.ANDREW POSTLETHWAITE, EXECUTIVE DIRECTOR	NO	16-JUL-2010	01-JAN-2015	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
14.	RAMASESHAN GANAPATHY (DR.(MR.))	ALTERNATE DIRECTOR TO DR.(MR.) RAINER DIERCKS, EXECUTIVE DIRECTOR	NO	01-SEP-2011	31-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	THILO BISCHOFF (MR.)	EXECUTIVE DIRECTOR	NO	20-OCT-2010	30-APR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PRASAD CHANDRAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-APR-1996	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SAORI DUBOURG (MS.)			19-JAN-2010	30-APR-2013	RESIGNED (NO REASON STATED)
18.	R.Y.VAIDYA (MR.)	ALTERNATE DIRECTOR TO DR.(MR.) RAINER DIERCKS, EXECUTIVE DIRECTOR	NO	16-APR-2008	01-SEP-2011	RESIGNED (NO REASON STATED)
19.	HERMANN ALTHOFF (MR.)				28-APR-2011	RESIGNED (NO REASON STATED)
20.	DEEPAK RAMCHANDRA THUSE (MR.)	EXECUTIVE DIRECTOR	NO	23-JAN-2006	20-OCT-2010	RESIGNED (NO REASON STATED)
21.	RAMNATH SUNDARESAN (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2006	16-JUL-2010	RESIGNED (NO REASON STATED)
22.	TILMAN KRAUCH (DR.(MR.))			17-APR-2006	19-JAN-2010	RESIGNED (NO REASON STATED)
23.	BOON YEOW YEE (MR.)			21-APR-2004	16-APR-2008	RESIGNED (NO REASON STATED)
24.	HARALD LAUKE (DR.(MR.))			01-OCT-2002	17-APR-2006	RESIGNED (NO REASON STATED)
25.	RONALD EDMUND VAZ (MR.)			01-OCT-1999	01-APR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
26.	ARUN MADHAV BEWOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-1968 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RAJASEKHARAN RAMAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2001 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	KHUSHROO R.COORLAWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-1975	21-AUG-2009	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

2022-23 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
ALEXANDER GERDING (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
NARENDRANATH JAGANNATH BALIGA (MR.)	ALTERNATE DIRECTOR TO MR.MARCELO R.LU, NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
ANIL KUMAR CHOUDHARY (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

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
PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ARUN MADHAV BEWOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
RAMKUMAR VENKAT DHRUVA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MARCELO ROCHA LU (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
CAROLA RUTH RICHTER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
RAJENDRA AMBALAL SHAH (MR.)	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

THE BOARD CARRIES OUT THE EVALUATION OF THE PERFORMANCE OF DIRECTORS AND COMMITTEES OF THE BOARD. THE PURPOSE OF THE EVALUATION IS TO ASSESS THE PERFORMANCE OF THE DIRECTORS IN DISCHARGING THEIR RESPONSIBILITIES AND TO EVALUATE HOW EFFECTIVELY THE BOARD, THE DIRECTORS AND THE COMMITTEES WERE FULFILLING THEIR ROLE AND DUTIES. AN ANNUAL EVALUATION OF THE BOARD IS CONDUCTED TO ASSESS THE PERFORMANCE OF THE BOARD AS A WHOLE AND THAT OF INDIVIDUAL BOARD MEMBERS. PERFORMANCE IS ASSESSED BASED ON CLEARLY DEFINED OBJECTIVE CRITERIA, WHICH ARE IN LINE WITH THE COMPANY’S POLICY. PERFORMANCE IS MEASURED AGAINST COMMITMENTS AND BEST-IN-CLASS BENCHMARKS. PLANS FOR THE ORDERLY SUCCESSION OF THE SENIOR MANAGEMENT ARE ALSO IN PLACE. AS REQUIRED UNDER REGULATION 25 OF THE SEBI LISTING REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS ALSO HELD ON MARCH 27, 2024 TO EVALUATE THE PERFORMANCE OF THE CHAIRMAN, NON-INDEPENDENT DIRECTORS AND THE BOARD, COMMITTEES AS A WHOLE AND ALSO TO ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT OF THE COMPANY AND THE BOARD.

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.	PRADIP PANALAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE
2.	ALEXANDER GERDING (MR.)	COMMODITIES
3.	ANIL KUMAR CHOUDHARY (MR.)	LEADERSHIP/MANAGEMENT OPERATIONS
4.	NARENDRANATH JAGANNATH BALIGA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
5.	RAMKUMAR VENKAT DHRUVA (DR.(MR.))	COMMODITIES
6.	SHYAMALA GOPINATH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE
7.	MARCELO ROCHA LU (MR.)	COMMODITIES
8.	SONIA SINGH (MS.)	MARKETING
9.	BAHRAM NAVROZ VAKIL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE

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

BASF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

BASF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24