Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SOUMITRA BHATTACHARYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	GURUPRASAD MUDLAPUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
3.	SANDEEP NELAMANGALA (MR.)

4.	PAWAN KUMAR GOENKA (DR.(MR.))
5.	STEFAN GROSCH (MR.)
6.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)
7.	GOPICHAND KATRAGADDA (DR.(MR.))
8.	HEMA RAVICHANDAR (MS.)
9.	KARIN GABRIELE GILGES (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.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK 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
STEFFEN BERNS (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	489.23	628.51	482.92	427.88	102.39	N.A.	N.A.	N.A.
GURUPRASAD MUDLAPUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 FEB 2022	352.45	225.69	22.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FERDINAND ALLERKAMP (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 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.	N.A.	N.A.	**
DUERNHOLZ MANFRED (DR.(MR.))	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF ROBERT BOSCH GMBH, EXECUTIVE DIRECTOR	01 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	243.81	336.64	337.92	84.27
LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2000	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.	**
SANDEEP NELAMANGALA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2020	480.42	444.81	347.06	255.07	50.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAN OLIVER ROHRL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 FEB 2017	N.A.	N.A.	N.A.	811.10	776.13	724.55	683.25	84.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAKOTAI CHAKRAPANI SRINIVASAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2018	N.A.	N.A.	541.61	549.85	508.77	488.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANDREAS FRIEDHELM WOLF (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2015	N.A.	N.A.	N.A.	N.A.	863.37	675.82	591.74	497.92	362.75	50.95	N.A.	N.A.	N.A.	N.A.	N.A.
KARSTEN MUELLER (MR.)	EXECUTIVE DIRECTOR	12 FEB 2021	977.67	944.86	710.95	56.68	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
MARKUS BAMBERGER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 MAY 2021	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.	N.A.
SOUMITRA BHATTACHARYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUN 2011	1,091.03	1,160.89	870.30	749.11	783.89	767.66	626.23	460.02	415.55	249.09	180.78	133.53	76.00	N.A.	N.A.
ALBERT JOSEPH HIERONIMUS (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF ROBERT BOSCH GMBH, NON-EXECUTIVE DIRECTOR	01 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.28	7.66	8.83	6.76	1.51
BERNHARD HEINRICH STRAUB (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 AUG 2019	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.	N.A.
VEGULAPARANAN KASI VISWANATHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 NOV 2007	N.A.	N.A.	N.A.	N.A.	14.05	31.50	31.50	21.80	21.50	9.24	3.99	233.44	341.25	328.07	80.07
FILIZ ALBRECHT (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2022	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.	N.A.	N.A.
BHASKAR PUTTIGE BHAT (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2013	57.10	58.00	50.50	30.75	29.15	28.65	28.59	18.55	20.75	7.38	7.47	1.87	N.A.	N.A.	N.A.
BERND BOHR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUL 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	3.08	1.03
PRASAD CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.54	21.30	19.50	8.40	8.02	7.90	7.45	5.95	1.38
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 MAY 2021	51.70	52.17	39.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
STEFAN GROSCH (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 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.
STEFAN WILLI HARTUNG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JAN 2021	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.	N.A.	N.A.
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	19 MAY 2022	50.70	43.91	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.
RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	16.43	30.75	20.00	21.00	7.78	6.94	7.25	7.67	6.25	1.44
GOPICHAND KATRAGADDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 DEC 2018	50.80	51.93	43.75	28.75	28.95	8.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALASUBRAMANIAN MUTHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.94	6.20	6.65	5.58	1.32
SAKALESPUR VISWESWARAIYA RANGANATH (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2018	51.10	51.93	44.50	31.13	31.33	23.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	02 SEP 2017	51.10	52.00	44.50	30.38	30.58	28.27	17.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BERNHARD ALFONS STEINRUECKE (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2005	N.A.	N.A.	7.10	30.38	30.58	28.27	30.38	19.75	20.75	8.44	7.36	7.00	7.22	6.25	1.48
PETER TYROLLER (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2013	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
KARIN GABRIELE GILGES (MS.)	ALTERNATE DIRECTOR TO MR.STEFAN GROSCH, NON-EXECUTIVE DIRECTOR	01 JUL 2022	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.	N.A.	N.A.
FRANZ HUBER (MR.)	ALTERNATE DIRECTOR TO MR.PETER TYROLLER, NON-EXECUTIVE DIRECTOR	01 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	346.08	86.52	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.	KARSTEN MUELLER (MR.)	EXECUTIVE DIRECTOR	NO	12-FEB-2021 Click here to view subsequent re-appointment/cessation dates	01-SEP-2023	RESIGNED (DUE TO CHANGE IN ROLE)
2.	MARKUS BAMBERGER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-MAY-2021	01-AUG-2023	SUCCESSION PLANNING
3.	FILIZ ALBRECHT (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2022	15-APR-2023	RESIGNED (NO REASON STATED)
4.	STEFAN WILLI HARTUNG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	01-JAN-2021	30-JUN-2022	RESIGNED (DUE TO CHANGE IN ROLE)
5.	SHAKOTAI CHAKRAPANI SRINIVASAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2018 Click here to view subsequent re-appointment/cessation dates	01-JAN-2022	RESIGNED (DUE TO PERSONAL REASON)
6.	BERNHARD HEINRICH STRAUB (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-AUG-2019	20-MAY-2021	RESIGNED (DUE TO CHANGE IN ROLE)
7.	JAN OLIVER ROHRL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-FEB-2017 Click here to view subsequent re-appointment/cessation dates	31-DEC-2020	RESIGNED (DUE TO CHANGE IN ROLE)
8.	PETER TYROLLER (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2013	31-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ANDREAS FRIEDHELM WOLF (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2015 Click here to view subsequent re-appointment/cessation dates	31-DEC-2019	RESIGNED (DUE TO CHANGE IN ROLE)
10.	VEGULAPARANAN KASI VISWANATHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2007 Click here to view subsequent re-appointment/cessation dates	23-AUG-2019	SUCCESSION PLANNING
11.	STEFFEN BERNS (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2013	31-DEC-2016	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
12.	FRANZ HUBER (MR.)	ALTERNATE DIRECTOR TO MR.PETER TYROLLER, NON-EXECUTIVE DIRECTOR	NO	01-JAN-2014	28-FEB-2015	RESIGNED (NO REASON STATED)
13.	ALBERT JOSEPH HIERONIMUS (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF ROBERT BOSCH GMBH, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2003	01-JUL-2013	RESIGNED (NO REASON STATED)
14.	DUERNHOLZ MANFRED (DR.(MR.))	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF ROBERT BOSCH GMBH, EXECUTIVE DIRECTOR	NO	01-FEB-2008	31-DEC-2012	RESIGNED (NO REASON STATED)
15.	FERDINAND ALLERKAMP (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2006	01-JAN-2009	RESIGNED (NO REASON STATED)
16.	LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2000	01-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	HUBERT ZIMMERER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-JUN-1996	31-DEC-2007
INDEPENDENT DIRECTOR CESSATIONS
18.	SAKALESPUR VISWESWARAIYA RANGANATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2018 Click here to view subsequent re-appointment/cessation dates	30-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	BHASKAR PUTTIGE BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	BERNHARD ALFONS STEINRUECKE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2005 Click here to view subsequent re-appointment/cessation dates	20-MAY-2021	RESIGNED (DUE TO PRE-OCCUPATION)
21.	RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2007	25-SEP-2018	RESIGNED (DUE TO PRE-OCCUPATION)
22.	PRASAD CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2009	01-SEP-2017	RESIGNED (NO REASON STATED)
23.	BALASUBRAMANIAN MUTHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2007	01-JUL-2013	RESIGNED (NO REASON STATED)
24.	BERND BOHR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2003	01-JUL-2013	RESIGNED (NO REASON STATED)
25.	DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2004	31-MAR-2007
26.	JAMSHED JIJI IRANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-DEC-1998	31-DEC-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

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
GURUPRASAD MUDLAPUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
SANDEEP NELAMANGALA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
KARSTEN MUELLER (MR.)	EXECUTIVE DIRECTOR	NO	3	3	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
MARKUS BAMBERGER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
SOUMITRA BHATTACHARYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
FILIZ ALBRECHT (MS.)	NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
BHASKAR PUTTIGE BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
STEFAN GROSCH (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GOPICHAND KATRAGADDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SAKALESPUR VISWESWARAIYA RANGANATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KARIN GABRIELE GILGES (MS.)	ALTERNATE DIRECTOR TO MR.STEFAN GROSCH, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.

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

FORMAL ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS IS CONDUCTED IN THE MANNER SPECIFIED BY THE NOMINATION AND REMUNERATION COMMITTEE. IN LINE WITH THE PROVISIONS OF THE ACT AND LISTING REGULATIONS, THE BOARD HAS CONDUCTED THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES, THE CHAIRMAN AND THE DIRECTORS INDIVIDUALLY. A STRUCTURED QUESTIONNAIRE APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE, COVERING VARIOUS ASPECTS OF THE FUNCTIONING OF BOARD AND COMMITTEES WAS CIRCULATED TO THE DIRECTORS. MEASURES FOR IMPROVEMENTS TO THE BOARD/ COMMITTEES EFFECTIVENESS AND PROCESSES ARE IDENTIFIED AND ACTED UPON. THE CONSOLIDATED EVALUATION REPORT OF THE BOARD/COMMITTEES, BASED ON INPUTS RECEIVED FROM THE DIRECTORS WAS DISCUSSED AT THE MEETING OF THE BOARD HELD ON MAY 24,2024 AND THE ACTION AREAS IDENTIFIED IN THE PROCESS WILL BE IMPLEMENTED TO ENSURE A BETTER INTERFACE AT THE BOARD/ MANAGEMENT LEVEL.CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS THE CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS BROADLY COVERS DIRECTOR PARTICIPATION, MANAGING RELATIONSHIPS, KNOWLEDGE AND SKILL, PERSONAL ATTRIBUTES, AND INDEPENDENCE.

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.	SOUMITRA BHATTACHARYA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	GURUPRASAD MUDLAPUR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SANDEEP NELAMANGALA (MR.)	CONSUMER DISCRETIONARY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
4.	PAWAN KUMAR GOENKA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	STEFAN GROSCH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	GOPICHAND KATRAGADDA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	HEMA RAVICHANDAR (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY

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Indian Boards Database

BOSCH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-JUL-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

BOSCH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-JUL-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

To view more data, you need to register with us.

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2023-24