Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SUNIL BHARTI MITTAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	GOPAL VITTAL (MR.)

3.	DOUGLAS ANDERSON BAILLIE (MR.)
4.	NISABA ADI GODREJ (MS.)
5.	CHUA SOCK KOONG (MS.)
6.	RAJAN BHARTI MITTAL (MR.)
7.	SHYAMAL MUKHERJEE (MR.)
8.	KIMSUKA NARASIMHAN (MS.)
9.	ARJAN KUMAR SIKRI (JUSTICE (MR.) )
10.	TAO YIH ARTHUR LANG (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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	ESG COMMITTEE
5.	HUMAN RESOURCE & NOMINATION COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	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
SUNIL BHARTI MITTAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 JUL 1995	3,227.15	2,149.79	2,064.86	1,169.75	3,163.27	3,100.55	3,169.69	3,164.42	2,935.46	2,882.73	2,388.01	2,433.42	2,128.56	2,750.65	2,348.84
GOPAL VITTAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2013	2,939.11	3,771.17	2,273.30	1,918.67	1,969.34	2,090.49	1,673.54	1,338.97	1,109.85	825.08	424.61	136.30	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
RASHED FAHAD AL-NOAIMI (MR.)	NOMINEE DIRECTOR OF QATAR FOUNDATION, NON-EXECUTIVE DIRECTOR	25 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEIKH FAISAL THANI AL-THANI (MR.)	NOMINEE DIRECTOR OF QATAR FOUNDATION ENDOWMENT SPC, NON-EXECUTIVE DIRECTOR	30 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.32	38.90	39.80	37.85	15.12	N.A.	N.A.	N.A.	N.A.
NIKESH ARORA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.06	58.55	51.78	35.06	22.57
DOUGLAS ANDERSON BAILLIE (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2023	53.41	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.
HUI WENG CHEONG (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.77	25.54	11.16	N.A.
TAN YONG CHOO (MS.)	NON-EXECUTIVE DIRECTOR	21 JAN 2010	N.A.	N.A.	N.A.	0.00	0.00	0.00	39.10	38.90	39.80	37.41	34.62	28.67	25.49	22.32	0.00
BASHIR ABDULLA CURRIMJEE (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2001	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.	0.79	23.03
EVAN MERVYN DAVIES (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.53	51.47	23.13	N.A.
CRAIG EDWARD EHRLICH (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2009	N.A.	N.A.	33.60	10.00	6.00	3.00	86.73	102.26	104.50	90.27	86.53	58.95	52.18	46.24	23.07
OBIAGELI KATRYN EZEKWESILI (MS.)	NON-EXECUTIVE DIRECTOR	26 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.49	83.04	77.85	28.35	N.A.	N.A.	N.A.
NISABA ADI GODREJ (MS.)	NON-EXECUTIVE DIRECTOR	04 AUG 2021	65.00	66.00	43.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.22	25.00	25.00	27.84
KURT HELLSTROM (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 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.	N.A.	N.A.	0.00
TSUN YAN HSIEH (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.54	89.63	58.55	52.28	19.00	N.A.
MANISH SANTOSH KEJRIWAL (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 2012	N.A.	34.82	82.00	21.00	12.00	2.00	67.38	69.00	69.00	69.00	49.60	18.79	N.A.	N.A.	N.A.
MANOJ KUMAR KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.48	96.21	0.00	145.48	410.86	452.76
CHUA SOCK KOONG (MS.)	NON-EXECUTIVE DIRECTOR	07 MAY 2001	50.02	50.49	45.55	0.00	0.00	0.00	39.10	38.90	39.80	37.41	34.62	28.67	25.49	22.32	0.00
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	16 NOV 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.93	41.60	41.75	18.43
AJAY LAL (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	63.45	68.88	37.03	36.60	36.76	13.98
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2014	115.81	125.00	137.00	33.00	28.00	10.00	83.81	84.00	80.00	60.00	2.86	N.A.	N.A.	N.A.	N.A.
RAJAN BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 1995	**	**	**	**	**	**	**	**	23.03	30.00	27.11	25.00	25.00	25.00	0.00
RAKESH BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2016	30.00	30.00	30.00	0.00	0.00	0.00	30.00	30.00	6.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAMAL MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2022	75.33	57.92	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.
KIMSUKA NARASIMHAN (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2019	138.10	118.92	101.51	11.00	11.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LIM CHUAN POH (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 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.	N.A.	11.16	0.00
PULAK CHANDAN PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	22 NOV 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.71	58.95	52.58	46.65	22.93
SHISHIR PRIYADARSHI (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2015	N.A.	77.58	98.51	11.00	9.00	6.00	102.76	103.26	104.50	17.82	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN BHARAT RAM (MR.)	NON-EXECUTIVE DIRECTOR	31 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.	N.A.	21.98	13.90
SALIM AHMED SALIM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.93	52.27	22.73	N.A.
MARUO SENTINELLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 APR 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.	0.79	22.05
PRADEEP KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2022	71.00	61.92	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.
PAUL O.SULLIVAN (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2003	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
BERNARDUS JOHANNES MARIA VERWAAYEN (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	147.64	159.61	171.83	248.87	70.50	N.A.	N.A.	N.A.	N.A.
VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2014	69.95	91.00	102.00	15.00	12.00	9.00	88.00	88.00	85.00	82.01	12.20	N.A.	N.A.	N.A.	N.A.
QUAH KUNG YANG (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 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.	N.A.	0.00
MARK CHIN KOK CHONG (MR.)	ALTERNATE DIRECTOR TO MS.CHUA SOCK KOONG, NON-EXECUTIVE DIRECTOR	27 JUL 2016	N.A.	N.A.	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.
TAO YIH ARTHUR LANG (MR.)	ALTERNATE DIRECTOR TO MS.CHUA SOCK KOONG, NON-EXECUTIVE DIRECTOR	31 OCT 2017	50.02	50.49	45.55	0.00	0.00	0.00	0.00	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.

**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.	RAKESH BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-JAN-2016 Click here to view subsequent re-appointment/cessation dates	28-OCT-2024	MISC.
2.	TAN YONG CHOO (MS.)	NON-EXECUTIVE DIRECTOR	NO	21-JAN-2010 Click here to view subsequent re-appointment/cessation dates	27-OCT-2020	RESIGNED (NO REASON STATED)
3.	RASHED FAHAD AL-NOAIMI (MR.)	NOMINEE DIRECTOR OF QATAR FOUNDATION, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2017	22-NOV-2017	RESIGNED (NO REASON STATED)
4.	SHEIKH FAISAL THANI AL-THANI (MR.)	NOMINEE DIRECTOR OF QATAR FOUNDATION ENDOWMENT SPC, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2013	25-JUL-2017	RESIGNED (NO REASON STATED)
5.	MARK CHIN KOK CHONG (MR.)	ALTERNATE DIRECTOR TO MS.CHUA SOCK KOONG, NON-EXECUTIVE DIRECTOR	NO	27-JUL-2016	09-MAY-2017	RESIGNED (NO REASON STATED)
6.	MANOJ KUMAR KOHLI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2008	04-FEB-2015	RESIGNED (NO REASON STATED)
7.	AKHIL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-APR-1996	26-SEP-2012	RESIGNED (NO REASON STATED)
8.	HUI WENG CHEONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2010	26-SEP-2012	RESIGNED (NO REASON STATED)
9.	LIM CHUAN POH (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JAN-2010	30-SEP-2010	RESIGNED (NO REASON STATED)
10.	PAUL O.SULLIVAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-FEB-2003	21-JAN-2010	RESIGNED (NO REASON STATED)
11.	QUAH KUNG YANG (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-AUG-2008	21-JAN-2010	RESIGNED (NO REASON STATED)
12.	FRANCIS HANG SONG HENG (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-APR-2007	05-AUG-2008
13.	GAVIN JOHN DARBY (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-JAN-2006	01-JUN-2007
14.	PAUL MICHAEL DONOVEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2006	01-JUN-2007
15.	YORK CHYE CHANG (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2006	26-APR-2007
16.	WILLIAM THOMAS MORROW (MR.)			24-JAN-2006	27-APR-2006
17.	LIM HUI TOON (MR.)			07-NOV-2000	24-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	PRADEEP KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2022	14-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
19.	DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2014 Click here to view subsequent re-appointment/cessation dates	12-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2014 Click here to view subsequent re-appointment/cessation dates	13-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SHISHIR PRIYADARSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-FEB-2015 Click here to view subsequent re-appointment/cessation dates	31-OCT-2022	RESIGNED (DUE TO PRE-OCCUPATION)
22.	MANISH SANTOSH KEJRIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2012 Click here to view subsequent re-appointment/cessation dates	25-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	CRAIG EDWARD EHRLICH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2009 Click here to view subsequent re-appointment/cessation dates	03-AUG-2021	RESIGNED (DUE TO PRE-OCCUPATION)
24.	BERNARDUS JOHANNES MARIA VERWAAYEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2013	26-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	OBIAGELI KATRYN EZEKWESILI (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2012	25-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	AJAY LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2006	22-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	TSUN YAN HSIEH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	01-SEP-2014
28.	NIKESH ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2008	13-MAR-2014	RESIGNED (NO REASON STATED)
29.	PULAK CHANDAN PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-NOV-2001	05-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2001	01-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	EVAN MERVYN DAVIES (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	06-SEP-2012	RESIGNED (NO REASON STATED)
32.	SALIM AHMED SALIM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	06-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	ARUN BHARAT RAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2006	10-NOV-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	BASHIR ABDULLA CURRIMJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2001	28-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	MARUO SENTINELLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-APR-2005	28-APR-2010	RESIGNED (NO REASON STATED)
36.	KURT HELLSTROM (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2004	29-APR-2009	RESIGNED (NO REASON STATED)
37.	DONALD CAMERON (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2001	25-APR-2008
38.	SATYANARAYANA RAJU VEGESNA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2003	19-JUL-2007
39.	SYEDA IMAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2006	24-JUN-2007
40.	LUNG CHIEN PING (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2003	24-FEB-2006

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 2013-14

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
SUNIL BHARTI MITTAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
GOPAL VITTAL (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
DOUGLAS ANDERSON BAILLIE (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
NISABA ADI GODREJ (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
CHUA SOCK KOONG (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAKESH BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SHYAMAL MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KIMSUKA NARASIMHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRADEEP KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
TAO YIH ARTHUR LANG (MR.)	ALTERNATE DIRECTOR TO MS.CHUA SOCK KOONG, NON-EXECUTIVE DIRECTOR	NO	5	5	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

APPROACH THE COMPANY FIRMLY BELIEVES THAT BOARD-LEVEL PERFORMANCE EVALUATION IS A CONTINUOUS IMPROVEMENT EXERCISE TO AUGMENT THE OVERALL EFFECTIVENESS OF THE BOARD. IT INVOLVES A COMPREHENSIVE AND TRANSPARENT ASSESSMENT, UNDERSTANDING CURRENT BOARD-COMPOSITION AND ASSESSING STRENGTHS AS WELL AS OPPORTUNITIES. B. OVERVIEW OF THE EVALUATION PROCESS THE HR & NOMINATION COMMITTEE STEERS THE PROCESS ALONGWITH THE BOARD, LAYS DOWN A WELL-DEFINED FRAMEWORK (PROCESS, FORMAT, ATTRIBUTES, CRITERIA, QUESTIONNAIRES AND TIMELINES ETC.) AND REVIEWS EXTERNAL ENGAGEMENT FOR THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL BOARD MEMBERS INCLUDING THE CHAIRMAN AND MANAGING DIRECTOR & CEO, ALIGNED WITH BEST PRACTICES. THE PROCESS PROVIDES THAT THE PERFORMANCE EVALUATION SHALL BE CARRIED OUT ON AN ANNUAL BASIS. DURING THE YEAR, THE BOARD MEMBERS COMPLETED THE EVALUATION PROCESS, WHICH INCLUDED EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES AND INDIVIDUAL BOARD MEMBERS INCLUDING THE CHAIRMAN AND THE MANAGING DIRECTOR & CEO. THE EVALUATION PROCESS WAS FACILITATED ONLINE BY A LEADING INDEPENDENT CONSULTING FIRM. THE CONSOLIDATED REPORTS ON OUTCOME WERE SUBMITTED BY THE CONSULTING FIRM TO THE BOARD THROUGH THE COMPANY SECRETARY.THE RESULTS OF EVALUATION WERE DISCUSSED IN THE INDEPENDENT DIRECTOR’S MEETING, FOLLOWED BY COMMITTEE MEETINGS AND BOARD MEETING HELD LATER DURING THE SAME DAY. ALL THE BOARD MEMBERS PARTICIPATED IN THE PERFORMANCE EVALUATION PROCESS.

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.	SUNIL BHARTI MITTAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT TELECOMMUNICATION
2.	GOPAL VITTAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT TELECOMMUNICATION
3.	DOUGLAS ANDERSON BAILLIE (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY SUPPLY CHAIN MANAGEMENT TELECOMMUNICATION
4.	NISABA ADI GODREJ (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT TELECOMMUNICATION
5.	CHUA SOCK KOONG (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT TELECOMMUNICATION
6.	SHYAMAL MUKHERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT TELECOMMUNICATION
7.	KIMSUKA NARASIMHAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT TELECOMMUNICATION
8.	ARJAN KUMAR SIKRI (JUSTICE (MR.) )	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY STRATEGY SUPPLY CHAIN MANAGEMENT
9.	TAO YIH ARTHUR LANG (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT TELECOMMUNICATION

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

BHARTI AIRTEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-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

BHARTI AIRTEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-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