Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	PRAKASH KRISHNAJI APTE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	BALFOUR JOHN MANUEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	VANDANA AGGARWAL (DR.(MS.))
4.	FLORIAN ULRICH BUMBERGER (MR.)
5.	MICHAEL MCMAHON (AIR MARSHAL (MR.))
6.	KAVITA NAIR (MS.)
7.	SUBRAMANIAN SIVARAMA RAMACHANDRAN (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.	BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	ESG COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
BALFOUR JOHN MANUEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 MAY 2019	393.06	396.44	411.46	263.39	238.45	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
PRAKASH KRISHNAJI APTE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JUL 2022	22.00	40.00	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.
SHARAD PANDURANG UPASANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 DEC 2007	31.00	61.50	44.50	37.00	8.40	26.40	26.40	25.50	22.80	22.90	15.50	12.56	12.44	12.55	12.45
KENNETH MICHAEL ALLEN (MR.)	NON-EXECUTIVE DIRECTOR	11 MAR 2019	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.	N.A.
CHARLES BREWER (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2017	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.	N.A.
FLORIAN ULRICH BUMBERGER (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2021	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.	N.A.	N.A.
CLYDE CHRISTOPHER COOPER (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.20	0.60	0.32	0.23	0.35	0.40
ROGER CROOK (MR.)	NOMINEE DIRECTOR OF DHL EXPRESS (SINGAPORE) PTE.LTD., NON-EXECUTIVE DIRECTOR	01 FEB 2011	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	N.A.
JERRY CHU CHI HSU (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.32	0.08	N.A.	N.A.
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	28 JUL 2022	4.50	33.50	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.
ANIL JAI KRISHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2007	N.A.	N.A.	N.A.	N.A.	N.A.	403.28	489.98	235.96	331.81	277.25	143.41	124.68	106.23	90.84	83.14
THOMAS BERNHARD JOSEF KIPP (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2014	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.	N.A.
DANIEL J.MCHUGH (MR.)	NOMINEE DIRECTOR OF DHL EXPRESS (SINGAPORE) PTE.LTD., NON-EXECUTIVE DIRECTOR		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
MICHAEL MCMAHON (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	10 FEB 2017	24.25	52.50	33.75	27.00	4.20	20.40	20.70	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TULSI NOWLAKHA MIRCHANDANEY (MS.)	NON-EXECUTIVE DIRECTOR	17 OCT 2017	0.00	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.
MALCOLM JOSEPH MONTEIRO (MR.)	NOMINEE DIRECTOR OF DHL ECOMMERCE ASIA PACIFIC, NON-EXECUTIVE DIRECTOR	13 MAR 2006	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	2.56	0.64	0.00	0.00
KAVITA NAIR (MS.)	NON-EXECUTIVE DIRECTOR	26 MAR 2019	13.00	44.00	34.25	25.00	2.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEBASTIAN PAEBENS (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2021	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.	N.A.	N.A.
SUBRAMANIAN SIVARAMA RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 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.
NARENDRA PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2015	N.A.	N.A.	15.50	33.50	6.30	25.50	25.50	24.00	18.00	30.00	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA SHETH (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.52	21.90	22.60	15.50	12.56	12.59	12.90	12.85
BETTINA ANITA STAFFA (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2015	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.	N.A.
GEORGE WINSTON RICHARD BERCZELY (MR.)	ALTERNATE DIRECTOR TO MR.JERRY CHU CHI HSU, NON-EXECUTIVE DIRECTOR	27 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.48	0.12	N.A.	N.A.
CHRISTOPHER ONG (MR.)	ALTERNATE DIRECTOR TO MR.JERRY CHU CHI HSU, NON-EXECUTIVE DIRECTOR	30 JUN 2011	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	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.	SEBASTIAN PAEBENS (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-FEB-2021	23-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	TULSI NOWLAKHA MIRCHANDANEY (MS.)	NON-EXECUTIVE DIRECTOR	NO	17-OCT-2017	31-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	KENNETH MICHAEL ALLEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-MAR-2019	11-JAN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
4.	MALCOLM JOSEPH MONTEIRO (MR.)	NOMINEE DIRECTOR OF DHL ECOMMERCE ASIA PACIFIC, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2006 Click here to view subsequent re-appointment/cessation dates	17-JAN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ANIL JAI KRISHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-FEB-2007 Click here to view subsequent re-appointment/cessation dates	12-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
6.	CHARLES BREWER (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUL-2017	31-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
7.	THOMAS BERNHARD JOSEF KIPP (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-OCT-2014	05-DEC-2017	RESIGNED (DUE TO PRE-OCCUPATION)
8.	BETTINA ANITA STAFFA (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-MAR-2015	17-OCT-2017	RESIGNED (DUE TO PRE-OCCUPATION)
9.	CLYDE CHRISTOPHER COOPER (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-APR-1991	21-OCT-2015	RESIGNED (NO REASON STATED)
10.	JERRY CHU CHI HSU (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUN-2011	25-MAR-2014	RESIGNED (NO REASON STATED)
11.	GEORGE WINSTON RICHARD BERCZELY (MR.)	ALTERNATE DIRECTOR TO MR.JERRY CHU CHI HSU, NON-EXECUTIVE DIRECTOR	NO	27-SEP-2011	25-MAR-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
12.	CHRISTOPHER ONG (MR.)	ALTERNATE DIRECTOR TO MR.JERRY CHU CHI HSU, NON-EXECUTIVE DIRECTOR	NO	30-JUN-2011	27-SEP-2011	RESIGNED (NO REASON STATED)
13.	ROGER CROOK (MR.)	NOMINEE DIRECTOR OF DHL EXPRESS (SINGAPORE) PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	01-FEB-2011	30-JUN-2011	RESIGNED (NO REASON STATED)
14.	DANIEL J.MCHUGH (MR.)	NOMINEE DIRECTOR OF DHL EXPRESS (SINGAPORE) PTE.LTD., NON-EXECUTIVE DIRECTOR	NO		02-JUN-2009	RESIGNED (NO REASON STATED)
15.	GREG TANNER (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-JUN-2005	23-DEC-2008	RESIGNED (NO REASON STATED)
16.	THOMAS LAURANCE MURPHY (MR.)	ALTERNATE DIRECTOR TO MR.GREG TANNER, NON-EXECUTIVE DIRECTOR	NO	18-APR-2007	23-DEC-2008	RESIGNED (NO REASON STATED)
17.	ROSS JOHN ALLEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-DEC-2005	17-APR-2007	RESIGNED (NO REASON STATED)
18.	STEPHEN FENWICK (MR.)	ALTERNATE DIRECTOR TO MR.ROSS JOHN ALLEN, NON-EXECUTIVE DIRECTOR	NO	13-DEC-2005	21-FEB-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
19.	SHARAD PANDURANG UPASANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-DEC-2007 Click here to view subsequent re-appointment/cessation dates	22-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2022	22-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
21.	NARENDRA PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2015 Click here to view subsequent re-appointment/cessation dates	27-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SURENDRA SHETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-1992	12-MAY-2016	RESIGNED (DUE TO PRE-OCCUPATION)
23.	SHASHIKUMAR SAMUEL RAMDAS (AIR MARSHAL (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-JUL-1994	16-OCT-2007	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
BALFOUR JOHN MANUEL (MR.)	MANAGING DIRECTOR, 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
PRAKASH KRISHNAJI APTE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHARAD PANDURANG UPASANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
FLORIAN ULRICH BUMBERGER (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
MICHAEL MCMAHON (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
TULSI NOWLAKHA MIRCHANDANEY (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
KAVITA NAIR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SEBASTIAN PAEBENS (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	3	42.86
SUBRAMANIAN SIVARAMA RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71

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

PURSUANT TO PROVISIONS OF THE ACT, SCHEDULE IV AND REGULATION 17 OF LISTING REGULATIONS, THE BOARD IS REQUIRED TO CARRY OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE CHAIRPERSON, INDIVIDUAL DIRECTORS AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. IN LINE WITH EFFECTIVE GOVERNANCE REQUIREMENTS, THE BOARD REVIEWS ITS OWN PERFORMANCE ANNUALLY AND ASSESSMENT IS BUILT AROUND THE FUNCTIONING OF THE BOARD AS A WHOLE, ITS COMMITTEES AND EVALUATION OF INDIVIDUAL DIRECTORS. THE EVALUATION PROCESS CONSIDERS PERFORMANCE EFFECTIVENESS REGARDING THE BOARD COMPOSITION, EXPERTISE, DYNAMICS, STRATEGIC OVERSIGHT, RISK MANAGEMENT, INTERNAL CONTROL, SUCCESSION PLANNING AND LEADERSHIP. THE PERFORMANCE OF INDIVIDUAL DIRECTORS IS EVALUATED ON PARAMETERS SUCH AS PREPARATION, PARTICIPATION, CONDUCT, INDEPENDENT JUDGEMENT AND EFFECTIVENESS. WHILE THE INDIVIDUAL DIRECTORS’ PERFORMANCE IS BEING REVIEWED BY THE CHAIRPERSON AND REST OF THE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED, THE CHAIRPERSON’S AND NON-INDEPENDENT DIRECTORS’ PERFORMANCE ARE APPRAISED THROUGH FEEDBACK FROM THE INDEPENDENT DIRECTORS. THE EVALUATION OF INDEPENDENT DIRECTORS IS CARRIED OUT BY THE ENTIRE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED WHICH INCLUDES PERFORMANCE OF DIRECTORS AND FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED AND THEIR INDEPENDENCE FROM THE MANAGEMENT.

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.	PRAKASH KRISHNAJI APTE (MR.)	ECONOMICS HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	BALFOUR JOHN MANUEL (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
3.	FLORIAN ULRICH BUMBERGER (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING
4.	MICHAEL MCMAHON (AIR MARSHAL (MR.))	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT SERVICES STRATEGY
5.	KAVITA NAIR (MS.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY MARKETING OPERATIONS STRATEGY
6.	SUBRAMANIAN SIVARAMA RAMACHANDRAN (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS

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

BLUE DART EXPRESS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-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

BLUE DART EXPRESS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-AUG-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