Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	NUSLI NEVILLE WADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	RAJESH BATRA (MR.)
3.	VARUN BERRY (MR.)
4.	MINNIE AARASP BODHANWALA (DR.(MS.))
5.	CHANDRA IYENGAR (MS.)
6.	SUNIL SIDDHARTH LAL (MR.)
7.	SUJAL ANIL SHAH (MR.)
8.	YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))
9.	NATARAJAN VENKATARAMAN (MR.)
10.	SRINIVASAN VISHWANATHAN (MR.)
11.	JEHANGIR NUSLI WADIA (MR.)
12.	NESS NUSLI WADIA (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.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RIGHTS ISSUE COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	STRATEGIC 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
PALAMADAI VISWANATHAN KUPPUSWAMY (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 AUG 1994	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.	107.00
DURGESH NALINKANT MEHTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	205.37	267.17	221.05	115.80	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
NUSLI NEVILLE WADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 APR 1968	6.00	5.40	14.00	0.00	10.00	109.00	70.20	7.20	6.60	2.40	1.80	32.00	31.60	1.00	1.30
VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	30 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.60	4.81	3.69	0.90	1.00
RAJESH BATRA (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2021	13.90	7.40	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEELA BHIDE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	23 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	5.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
MINNIE AARASP BODHANWALA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	29 MAR 2017	11.90	10.80	11.00	0.00	2.00	11.00	8.61	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KEKI MANCHERSHA ELAVIA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2017	12.00	11.20	11.00	0.00	9.00	23.00	18.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANILKUMAR JEWRAJ HIRJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2001	N.A.	N.A.	N.A.	N.A.	4.00	24.00	19.93	9.15	7.35	3.70	2.30	7.35	7.09	1.10	1.48
ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.36	10.80	9.40	5.00	1.80	4.12	2.46	0.50	N.A.
CHANDRA IYENGAR (MS.)	NON-EXECUTIVE DIRECTOR	09 FEB 2023	10.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2017	15.40	13.40	21.00	0.00	16.00	39.00	31.44	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKANT SADASHIV KELKAR (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 1994	N.A.	N.A.	N.A.	N.A.	N.A.	12.00	20.03	10.75	8.75	5.70	3.70	13.53	12.01	2.35	2.64
GAURI ATUL KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2019	N.A.	2.40	7.00	0.00	7.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL SIDDHARTH LAL (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2019	7.30	6.20	15.00	0.00	6.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHUB KAILASH MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 1969	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.43	3.69	0.50	0.70
SAM MANECKSHAW PALIA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	11.00	21.83	12.40	10.80	5.60	2.60	7.55	7.38	1.40	1.90
RAGOTHAMAN SETHUMADHAVA RAO (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 1995	N.A.	3.00	13.00	0.00	10.00	18.00	18.73	10.20	9.40	4.40	1.80	4.85	10.69	1.80	2.60
HOMI NUSSERWANJI SETHNA (LATE MR.)	NON-EXECUTIVE DIRECTOR	04 APR 1968	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	0.43
RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 1979	N.A.	N.A.	N.A.	N.A.	5.00	23.00	24.24	12.00	7.00	4.60	2.60	11.96	8.60	1.60	1.50
RATAN NAVAL TATA (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.68	0.61	0.10	0.00
NATARAJAN VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2024	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JEHANGIR NUSLI WADIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2010	**	**	**	527.00	709.00	813.00	681.37	575.37	594.38	622.91	538.12	512.83	388.00	0.50	N.A.
NESS NUSLI WADIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 2001	10.00	8.20	9.00	0.00	3.00	7.00	7.51	6.40	5.20	3.20	1.00	4.12	6.58	109.77	108.02

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.	VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-APR-2009	12-SEP-2014	RESIGNED (NO REASON STATED)
2.	DURGESH NALINKANT MEHTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2010	15-FEB-2014	RESIGNED (NO REASON STATED)
3.	PALAMADAI VISWANATHAN KUPPUSWAMY (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-AUG-1994	31-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SURYA KANT GUPTA (MR.)			30-MAY-2006	04-DEC-2008	RESIGNED (NO REASON STATED)
5.	MEHER KARAN SINGH (MR.)			24-JUL-2004	07-JUL-2008	RESIGNED (NO REASON STATED)
6.	NINU KHANNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-MAY-2002	31-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	KEKI MANCHERSHA ELAVIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2017 Click here to view subsequent re-appointment/cessation dates	14-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2017 Click here to view subsequent re-appointment/cessation dates	17-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
9.	GAURI ATUL KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2019	09-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
10.	RAGOTHAMAN SETHUMADHAVA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-1995	07-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ANILKUMAR JEWRAJ HIRJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2001 Click here to view subsequent re-appointment/cessation dates	07-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
12.	RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-DEC-1979	07-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
13.	SUKANT SADASHIV KELKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-1994	08-AUG-2018	RESIGNED (DUE TO OLD AGE)
14.	SAM MANECKSHAW PALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2006	08-AUG-2018	RESIGNED (DUE TO HEALTH REASONS)
15.	ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2010	10-AUG-2017	RESIGNED (DUE TO OLD AGE)
16.	SHEELA BHIDE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2015	31-DEC-2016	RESIGNED (DUE TO PRE-OCCUPATION)
17.	KESHUB KAILASH MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-1969	13-FEB-2014	RESIGNED (NO REASON STATED)
18.	RATAN NAVAL TATA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-1979	07-FEB-2013	RESIGNED (NO REASON STATED)
19.	HOMI NUSSERWANJI SETHNA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	04-APR-1968	05-SEP-2010	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 : )
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
None

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
NUSLI NEVILLE WADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
RAJESH BATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MINNIE AARASP BODHANWALA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
KEKI MANCHERSHA ELAVIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
CHANDRA IYENGAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SUNIL SIDDHARTH LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NATARAJAN VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
NESS NUSLI WADIA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	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

PURSUANT TO THE PROVISIONS OF THE ACT READ WITH THE RULES MADE THEREUNDER, SEBI (LODR) REGULATIONS AND GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI VIDE ITS CIRCULAR DATED 5TH JANUARY, 2017 THE BOARD OF DIRECTORS (“BOARD”) HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE PERFORMANCE OF THE BOARD AND INDIVIDUAL DIRECTORS WAS EVALUATED BY THE BOARD SEEKING INPUTS FROM ALL THE DIRECTORS. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD SEEKING INPUTS FROM THE COMMITTEE MEMBERS. THE NRC REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS ALSO HELD TO REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS; PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF NON-EXECUTIVE DIRECTORS. THIS WAS FOLLOWED BY A BOARD MEETING THAT DISCUSSED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDED ASPECTS LIKE BOARD COMPOSITION AND STRUCTURE; EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING ETC. THE CRITERIA FOR PERFORMANCE EVALUATION OF COMMITTEES OF THE BOARD INCLUDED ASPECTS LIKE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS INCLUDES ASPECTS ON CONTRIBUTION TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN ADDITION, THE CHAIRMAN WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE.

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.	NUSLI NEVILLE WADIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAJESH BATRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
3.	MINNIE AARASP BODHANWALA (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	CHANDRA IYENGAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	SUNIL SIDDHARTH LAL (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	NATARAJAN VENKATARAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	JEHANGIR NUSLI WADIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	NESS NUSLI WADIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT 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

BOMBAY DYEING & MANUFACTURING CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

BOMBAY DYEING & MANUFACTURING CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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