Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	BABASAHEB NEELKANTH KALYANI (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	AMIT BABASAHEB KALYANI (MR.)

3.	BASAVRAJ PRABHAKAR KALYANI (MR.)
4.	SUBODH EKNATH TANDALE (MR.)

5.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)
6.	DIPAK MANE (MR.)
7.	ANAND S.PATHAK (MR.)
8.	ASHISH BHARAT RAM (MR.)
9.	SONIA SINGH (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
2.	ESG COMMITTEE
3.	FINANCE & RISK MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION 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
BABASAHEB NEELKANTH KALYANI (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 1993	2,359.94	2,004.52	1,785.84	1,525.66	1,764.15	1,947.66	1,859.25	1,509.25	1,417.10	1,765.09	1,253.37	956.06	996.58	737.01	455.90
AMIT BABASAHEB KALYANI (MR.)	JT.MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 MAY 2004	717.30	471.38	438.65	416.06	462.71	599.36	545.12	439.46	426.50	519.19	402.66	315.79	348.95	286.78	183.30
GOPAL KRISHAN AGARWAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 1998	549.77	451.03	456.54	419.72	464.95	590.88	546.15	442.96	432.60	525.84	407.48	320.48	353.05	290.63	181.98
BASAVRAJ PRABHAKAR KALYANI (MR.)	EXECUTIVE DIRECTOR	23 MAY 2006	490.51	430.32	370.83	369.31	381.97	478.37	398.73	321.84	306.40	371.73	304.89	208.91	232.64	160.26	79.22
PRAVEEN KUMAR MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	23 MAY 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.	123.17	146.96	85.37
KISHORE M.SALETORE (MR.)	EXECUTIVE DIRECTOR	02 FEB 2015	114.20	313.13	321.92	322.77	295.60	379.70	328.84	241.59	237.00	283.33	N.A.	N.A.	N.A.	N.A.	N.A.
SUBODH EKNATH TANDALE (MR.)	EXECUTIVE DIRECTOR	23 MAY 2006	552.27	474.01	418.92	387.83	388.24	503.18	423.81	340.97	327.90	397.60	327.73	227.66	258.90	171.38	94.29

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
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2022	9.00	5.25	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.
PRAKASH CHANDRASHEKHAR BHALERAO (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 1998	N.A.	N.A.	11.75	20.50	18.00	19.25	18.75	20.25	22.50	13.25	10.85	14.05	16.65	12.55	5.55
VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2013	27.00	19.25	12.00	10.25	8.25	8.75	7.50	9.75	6.00	10.75	5.10	2.05	N.A.	N.A.	N.A.
SUNIL KUMAR BALKRISHNA CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	235.53	237.69	223.79	225.85	142.27
LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	05 DEC 2006	10.13	7.88	8.25	9.25	8.25	6.75	6.75	6.75	9.00	11.25	9.25	8.80	14.20	9.20	4.75
VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 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.	N.A.	2.15
SUDHAKAR DINKAR KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.30	16.45	12.70	6.35
UWE LOOS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.55	5.15	7.20	6.15	3.15
DIPAK MANE (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	15.75	10.50	12.75	8.75	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TRIDIBESH DINESH MUKHERJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	7.50	6.00	6.00	11.00	9.20	7.20	10.20	7.20	1.05
NARESH KHAIRATI RAM NARAD (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	4.50	4.50	7.50	6.00	11.00	9.20	7.20	8.20	7.25	2.15
PRATAP GOVINDRAO PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2005	28.13	20.13	21.00	21.00	19.50	19.25	17.25	20.75	15.80	24.25	19.05	14.50	17.50	12.55	5.65
HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 2001	20.25	15.75	16.50	17.50	15.00	15.00	13.50	12.00	15.00	20.50	16.45	9.85	14.35	9.90	4.40
ASHISH BHARAT RAM (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2023	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SONIA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	27 JUN 2022	0.00	5.25	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.
MURALI SIVARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	13.50	8.75	10.75	8.75	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALAN FREDERICK SPENCER (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	6.90	5.15	7.20	6.20	3.15
SHOBHAN MADHUKANT THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 1986	N.A.	N.A.	10.00	19.00	19.50	16.25	17.25	17.25	16.50	19.00	14.15	5.70	11.35	9.80	4.75

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.	GOPAL KRISHAN AGARWAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-1998 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	KISHORE M.SALETORE (MR.)	EXECUTIVE DIRECTOR	NO	02-FEB-2015 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	PRAKASH CHANDRASHEKHAR BHALERAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-1998 Click here to view subsequent re-appointment/cessation dates	12-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	SUNIL KUMAR BALKRISHNA CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-MAY-2008	31-MAR-2015	RESIGNED (NO REASON STATED)
5.	PRAVEEN KUMAR MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	NO	23-MAY-2006	21-DEC-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-2001 Click here to view subsequent re-appointment/cessation dates	03-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	PRATAP GOVINDRAO PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2005 Click here to view subsequent re-appointment/cessation dates	03-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2006 Click here to view subsequent re-appointment/cessation dates	03-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-FEB-2013 Click here to view subsequent re-appointment/cessation dates	03-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MURALI SIVARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2019	20-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SHOBHAN MADHUKANT THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-1986 Click here to view subsequent re-appointment/cessation dates	12-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)
12.	NARESH KHAIRATI RAM NARAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2009	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	TRIDIBESH DINESH MUKHERJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2010	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ALAN FREDERICK SPENCER (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2008	27-MAY-2014	RESIGNED (NO REASON STATED)
15.	UWE LOOS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2005	08-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SUDHAKAR DINKAR KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-1999	08-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2009	22-FEB-2010	RESIGNED (NO REASON STATED)
18.	SHARATCHANDRA SHREEPAD MARATHE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	07-DEC-1987	28-SEP-2008	DEMISE
19.	ANIL DATTATRAY REGE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-1991	12-AUG-2006	DEMISE

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 : 4)
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
BABASAHEB NEELKANTH KALYANI (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
AMIT BABASAHEB KALYANI (MR.)	JT.MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
GOPAL KRISHAN AGARWAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
BASAVRAJ PRABHAKAR KALYANI (MR.)	EXECUTIVE DIRECTOR	NO	4	3	75.00
KISHORE M.SALETORE (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
SUBODH EKNATH TANDALE (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DIPAK MANE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRATAP GOVINDRAO PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ASHISH BHARAT RAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
SONIA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MURALI SIVARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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 ANNUAL EVALUATION PROCESS OF THE BOARD OF DIRECTORS, INDIVIDUAL DIRECTORS AND COMMITTEES WAS CONDUCTED IN ACCORDANCE WITH THE PROVISION OF THE ACT AND THE LISTING REGULATIONS. THE BOARD EVALUATED ITS PERFORMANCE AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE PERFORMANCE REVIEW OF NON-INDEPENDENT DIRECTORS, THE CHAIRPERSON AND THE BOARD WAS CONDUCTED BY THE INDEPENDENT DIRECTORS. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE CHAIRMAN OF THE BOARD HAD ONE-ON-ONE MEETINGS WITH THE INDEPENDENT DIRECTORS TO OBTAIN DIRECTORS’ INPUTS ON EFFECTIVENESS OF THE BOARD/COMMITTEE PROCESSES. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC.

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.	BABASAHEB NEELKANTH KALYANI (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	AMIT BABASAHEB KALYANI (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	BASAVRAJ PRABHAKAR KALYANI (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SUBODH EKNATH TANDALE (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	CORPORATE GOVERNANCE ECONOMICS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	DIPAK MANE (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	ASHISH BHARAT RAM (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
8.	SONIA SINGH (MS.)	CORPORATE GOVERNANCE ECONOMICS HUMAN RESOURCES 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

BHARAT FORGE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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

BHARAT FORGE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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