Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ASHWANI WINDLASS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	GUNJAN DINESHKUMAR SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ASHOK KUMAR BARAT (MR.)
4.	MUKESH HARI BUTANI (MR.)
5.	RAVINDRA RIKHAB CHAND DHARIWAL (MR.)
6.	GERD GRAEHSLER (MR.)
7.	RADHA RAJAPPA (MS.)
8.	SHAIBAL SINHA (CA (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 & COMPLIANCE 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
RAJEEV GOPALAKRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 FEB 2011	N.A.	N.A.	305.50	516.50	577.90	532.20	489.20	414.10	403.50	402.56	395.73	312.64	197.80	42.12	N.A.
KUMAR NITESH (MR.)	MANAGING DIRECTOR-RETAIL, EXECUTIVE DIRECTOR	21 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	129.20	155.60	N.A.	N.A.	N.A.	N.A.	N.A.
GUNJAN DINESHKUMAR SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 JUN 2021	555.00	498.30	286.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARCELO VILLAGRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 FEB 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.	414.05	360.90	226.79
GIGI ABRAHAM (MR.)	DIRECTOR-GROUP BRANDS, EXECUTIVE DIRECTOR	26 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	42.60	N.A.	N.A.	N.A.
RAM KUMAR GUPTA (CA (MR.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	19 AUG 2015	N.A.	N.A.	115.60	325.90	306.60	249.20	204.00	175.30	73.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FADZILAH MOHD.HUSSEIN (MR.)	EXECUTIVE DIRECTOR	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.	18.38	119.09	52.92	N.A.
SANDEEP KATARIA (MR.)	EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	0.00	712.30	456.60	339.00	111.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJIT MATHUR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	29 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	59.90	146.16	137.84	84.92	17.05	N.A.	N.A.
RINO RIZZO (MR.)		27 JUN 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
ANIL RAMESH SOMANI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	25 APR 2023	278.70	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.
VIDHYA SRINIVASAN (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 JUN 2021	N.A.	214.60	159.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
UDAY VIJAY CHANDER KHANNA (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2006	N.A.	N.A.	N.A.	N.A.	5.30	33.50	35.00	35.50	32.20	26.32	26.08	23.75	19.03	13.58	8.75
PRIYA MOHAN SINHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 APR 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.	8.41	19.60	11.75
ASHWANI WINDLASS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 NOV 2019	73.50	59.30	33.70	5.00	12.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN VENKATESWARAN AYYAR (MR.)	NON-EXECUTIVE DIRECTOR	02 JAN 1995	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.	2.41
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	21 MAY 2014	N.A.	N.A.	N.A.	7.00	22.70	17.70	19.20	20.20	16.20	9.36	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	17 DEC 2018	42.30	47.80	30.20	12.30	20.30	4.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANCHAN CHEHAL (MS.)	NON-EXECUTIVE DIRECTOR	16 AUG 2021	0.00	134.10	103.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKSHAY KUMAR NARENDRASINHJI CHUDASAMA (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2011	39.80	39.30	25.70	10.20	24.50	20.20	21.20	20.70	18.20	14.40	13.58	12.18	8.64	N.A.	N.A.
GEORGE NIGEL JOHN CLEMONS (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2009	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
RAVINDRA RIKHAB CHAND DHARIWAL (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2015	34.50	47.00	30.20	13.50	26.90	21.70	25.70	26.70	19.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GERD GRAEHSLER (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 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.
JORGE DOMINGO CARBAJAL GUTIERREZ (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 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
CHRISTOPHER MACDONALD KIRK (MR.)	PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 FEB 2016	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.	N.A.	N.A.
RADHA RAJAPPA (MS.)	NON-EXECUTIVE DIRECTOR	09 JUN 2021	43.00	36.80	12.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN SANKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 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.	4.30	9.38	7.90
MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 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.	N.A.	4.76	7.44
ATUL SINGH (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.	4.00	11.28	12.28	9.09	N.A.	N.A.
SHAIBAL SINHA (CA (MR.))	NON-EXECUTIVE DIRECTOR	02 FEB 2005	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	132.31	133.61
ALBERTO MICHELE MARIA TONI (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 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.	KANCHAN CHEHAL (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-AUG-2021	04-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ANIL RAMESH SOMANI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	25-APR-2023	05-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	ALBERTO MICHELE MARIA TONI (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2019	18-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	VIDHYA SRINIVASAN (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	09-JUN-2021	12-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	RAJEEV GOPALAKRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-FEB-2011 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SANDEEP KATARIA (MR.)	EXECUTIVE DIRECTOR	NO	14-NOV-2017 Click here to view subsequent re-appointment/cessation dates	12-AUG-2021	RESIGNED (DUE TO CHANGE IN ROLE)
7.	RAM KUMAR GUPTA (CA (MR.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	19-AUG-2015 Click here to view subsequent re-appointment/cessation dates	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	CHRISTOPHER MACDONALD KIRK (MR.)	PROFESSIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2016 Click here to view subsequent re-appointment/cessation dates	31-JAN-2019	RESIGNED (NO REASON STATED)
9.	GEORGE NIGEL JOHN CLEMONS (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-APR-2009	12-NOV-2015	RESIGNED (DUE TO CHANGE IN ROLE)
10.	KUMAR NITESH (MR.)	MANAGING DIRECTOR-RETAIL, EXECUTIVE DIRECTOR	NO	21-MAY-2014	04-NOV-2015	RESIGNED (NO REASON STATED)
11.	RANJIT MATHUR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	29-FEB-2012	19-AUG-2015	RESIGNED (NO REASON STATED)
12.	JORGE DOMINGO CARBAJAL GUTIERREZ (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-OCT-2006	19-AUG-2015	RESIGNED (NO REASON STATED)
13.	GIGI ABRAHAM (MR.)	DIRECTOR-GROUP BRANDS, EXECUTIVE DIRECTOR	NO	26-JUL-2012	19-DEC-2012	RESIGNED (NO REASON STATED)
14.	FADZILAH MOHD.HUSSEIN (MR.)	EXECUTIVE DIRECTOR	NO	29-JUL-2010	15-FEB-2012	RESIGNED (NO REASON STATED)
15.	MARCELO VILLAGRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-FEB-2005	30-SEP-2011	RESIGNED (NO REASON STATED)
16.	RINO RIZZO (MR.)			27-JUN-2005	09-APR-2009	RESIGNED (NO REASON STATED)
17.	CONSTANTIN SALAMEH (MR.)			10-MAR-2004	16-AUG-2006	RESIGNED (NO REASON STATED)
18.	PRADIP KUMAR NAG (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-AUG-2001	10-FEB-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
19.	AKSHAY KUMAR NARENDRASINHJI CHUDASAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2011 Click here to view subsequent re-appointment/cessation dates	03-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
21.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2006	04-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
22.	ATUL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2011	21-MAY-2014	RESIGNED (NO REASON STATED)
23.	NARAYANAN SANKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2005	28-JUL-2011	RESIGNED (NO REASON STATED)
24.	PRIYA MOHAN SINHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-APR-2004	28-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2008	29-JUL-2010	RESIGNED (NO REASON STATED)
26.	NARAYANAN VENKATESWARAN AYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JAN-1995	26-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	AMIT KUMAR MITRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2005	26-APR-2006	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
GUNJAN DINESHKUMAR SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
ANIL RAMESH SOMANI (MR.)	DIRECTOR-FINANCE, 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
ASHWANI WINDLASS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KANCHAN CHEHAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
AKSHAY KUMAR NARENDRASINHJI CHUDASAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAVINDRA RIKHAB CHAND DHARIWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
GERD GRAEHSLER (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
RADHA RAJAPPA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHAIBAL SINHA (CA (MR.))	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
ALBERTO MICHELE MARIA TONI (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00

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 UNDERSTANDS THE REQUIREMENTS OF AN EFFECTIVE BOARD EVALUATION PROCESS AND ACCORDINGLY CONDUCTS THE PERFORMANCE EVALUATION EVERY YEAR IN RESPECT OF THE FOLLOWING: I. BOARD AS A WHOLE. II. COMMITTEES OF THE BOARD. III. INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD. IN COMPLIANCE WITH THE REQUIREMENTS OF SECTION 178 OF THE ACT, THE LISTING REGULATIONS AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2017, A PERFORMANCE EVALUATION WAS CARRIED OUT INTERNALLY FOR THE BOARD, COMMITTEES OF THE BOARD, INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. DURING THE YEAR UNDER REVIEW, THE COMPANY HAS COMPLIED WITH ALL THE CRITERIA OF EVALUATION AS ENVISAGED IN THE SEBI CIRCULAR ON ‘GUIDANCE NOTE ON BOARD EVALUATION’ SUCH AS PREPARATION, PARTICIPATION, CONDUCT AND EFFECTIVENESS. THE KEY OBJECTIVES OF CONDUCTING THE BOARD EVALUATION PROCESS WERE TO ENSURE THAT THE BOARD AND VARIOUS COMMITTEES OF THE BOARD HAVE APPROPRIATE COMPOSITION AND THEY HAVE BEEN FUNCTIONING COLLECTIVELY TO ACHIEVE COMMON BUSINESS GOALS OF THE COMPANY. SIMILARLY, THE KEY OBJECTIVES OF CONDUCTING PERFORMANCE EVALUATION OF THE DIRECTORS THROUGH INDIVIDUAL ASSESSMENT AND PEER ASSESSMENT WERE TO ASCERTAIN IF THE DIRECTORS ACTIVELY PARTICIPATE IN THE BOARD / COMMITTEE MEETINGS AND CONTRIBUTE TO ACHIEVE THE COMMON BUSINESS GOALS OF THE COMPANY. THE OUTCOME OF THE PERFORMANCE EVALUATION ALSO FORMS BASIS FOR CONSIDERING REAPPOINTMENT OF INDEPENDENT DIRECTORS. THE DIRECTORS CARRY OUT THE AFORESAID PERFORMANCE EVALUATION IN A CONFIDENTIAL MANNER AND PROVIDE THEIR FEEDBACK ON A RATING SCALE OF 1 - 5. DULY COMPLETED FORMATS WERE SENT TO THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN / CHAIRPERSON OF THE RESPECTIVE COMMITTEES OF THE BOARD FOR THEIR CONSIDERATION. THE PERFORMANCE EVALUATION FEEDBACK OF THE CHAIRMAN WAS SENT TO THE CHAIRPERSON OF THE NOMINATION AND REMUNERATION COMMITTEE. THE OUTCOME OF SUCH PERFORMANCE EVALUATION EXERCISE WAS DISCUSSED DURING THE YEAR AT A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS HELD ON FEBRUARY 18, 2024 AND SUBSEQUENTLY AT THE NOMINATION AND REMUNERATION COMMITTEE MEETING HELD ON APRIL 19, 2024. THE NOMINATION AND REMUNERATION COMMITTEE FORWARDED THEIR RECOMMENDATION BASED ON SUCH PERFORMANCE EVALUATION PROCESS TO THE BOARD. AFTER COMPLETION OF INTERNAL EVALUATION PROCESS, THE BOARD AT ITS MEETING HELD ON APRIL 19, 2024, ALSO CARRIED OUT THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS DONE BY THE BOARD, EXCLUDING THE INDEPENDENT DIRECTORS BEING EVALUATED. FURTHER, THE BOARD, EXCLUDING THE INDEPENDENT DIRECTORS BEING EVALUATED, ALSO CARRIED OUT EVALUATION OF FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE LISTING REGULATIONS BY THE INDEPENDENT DIRECTORS OF THE COMPANY AND THEIR INDEPENDENCE FROM THE MANAGEMENT OF THE COMPANY. THE SAME WERE FOUND IN ORDER. THE BOARD EXPRESSED HIGH SATISFACTION FOR THE BOARD AND ITS COMMITTEES, INCLUDING THEIR COMPOSITION. INDIVIDUAL DIRECTORS INCLUDING CHAIRMAN WERE RATED ON THE HIGHEST SCALE.

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.	ASHWANI WINDLASS (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	GUNJAN DINESHKUMAR SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ASHOK KUMAR BARAT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	RAVINDRA RIKHAB CHAND DHARIWAL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	GERD GRAEHSLER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	RADHA RAJAPPA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	SHAIBAL SINHA (CA (MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

BATA INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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

BATA INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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