Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SRIDHARAN RANGARAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	MUTHIAH MURUGAPPAN (MR.)
4.	PUNDI SRINIVASAN RAGHAVAN (MR.)
5.	USHA RAJEEV (MS.)
6.	SUJJAIN SURESH TALWAR (MR.)
7.	SRIRAM VIJI (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.	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
NARAYANAN ANANTHASESHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 APR 2019	193.30	226.90	192.90	162.50	175.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHARAN RANGARAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2021	236.20	246.90	168.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNASWAMY SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2005	N.A.	N.A.	N.A.	N.A.	250.30	230.40	225.90	202.60	176.50	161.90	167.86	159.35	148.11	115.83	92.45
VELLAYAN ARUNACHALAM (MR.)		27 JAN 2007	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.	3.13

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
MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 OCT 1996	105.20	105.20	106.20	104.70	103.90	102.10	102.10	101.90	102.40	76.80	76.05	76.05	101.25	6.05	4.15
MURUGAPPA A.M.ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 OCT 2016	N.A.	N.A.	N.A.	11.30	13.90	9.60	9.40	3.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.46	6.90	6.90	6.80	4.80
SRIDHAR GANESH (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.99	5.90	6.10	5.90	3.80
SANJAY JAYAVARTHANAVELU (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2010	22.00	18.50	18.40	15.90	15.90	10.80	9.40	9.50	9.80	9.30	5.90	5.75	5.60	5.30	0.83
SOUNDARA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	03 AUG 2019	21.50	17.00	17.50	16.00	10.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TIRUNELVELI LAKSMANASWAMY PALANI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	N.A.	N.A.	N.A.	4.60	10.20	10.70	10.60	11.00	10.60	6.80	6.90	6.90	6.50	4.80
LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	10.70	11.50	10.90	6.50	6.80	6.30	6.35	4.50
PUNDI SRINIVASAN RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2017	28.50	23.20	24.20	22.40	20.60	9.30	8.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AROON RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2013	21.90	20.00	20.00	18.70	16.40	10.40	9.50	8.70	9.10	9.40	2.40	N.A.	N.A.	N.A.	N.A.
BHARATI RAO (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2014	N.A.	N.A.	N.A.	N.A.	3.90	10.30	9.30	9.50	10.70	4.60	N.A.	N.A.	N.A.	N.A.	N.A.
SUJJAIN SURESH TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2017	21.50	16.00	17.50	16.00	15.00	10.30	9.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBHAN MADHUKANT THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	9.40	9.20	9.30	6.05	5.90	5.65	5.55	3.30

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.	NARAYANAN ANANTHASESHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-APR-2019 Click here to view subsequent re-appointment/cessation dates	02-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	MURUGAPPA A.M.ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-OCT-2016 Click here to view subsequent re-appointment/cessation dates	02-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	KRISHNASWAMY SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2005 Click here to view subsequent re-appointment/cessation dates	22-NOV-2019	SUCCESSION PLANNING
4.	SRIDHAR GANESH (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-APR-2007	31-JAN-2014	RESIGNED (NO REASON STATED)
5.	VELLAYAN ARUNACHALAM (MR.)			27-JAN-2007	27-JAN-2010	RESIGNED (NO REASON STATED)
6.	PARTHO SAROTHY DATTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	22-JAN-2004	27-JAN-2007
7.	ALAGAPPAN MURUGAPPA ARUNACHALAM (MR.)			22-OCT-2005	27-JAN-2007
INDEPENDENT DIRECTOR CESSATIONS
8.	SOUNDARA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2019	02-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	AROON RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2013 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SANJAY JAYAVARTHANAVELU (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2010 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BHARATI RAO (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2014	02-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	TIRUNELVELI LAKSMANASWAMY PALANI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SHOBHAN MADHUKANT THAKORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2008	31-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	LAKSHMINARAYAN V.MUTHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2009	31-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000	30-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	THEKKEKKARA MELOTH MOHAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2005	24-JUL-2008
17.	SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-1983	24-JUL-2008

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
NARAYANAN ANANTHASESHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SRIDHARAN RANGARAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SANJAY JAYAVARTHANAVELU (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
SOUNDARA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PUNDI SRINIVASAN RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
AROON RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
SUJJAIN SURESH TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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 COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES AS PER THE EVALUATION FRAMEWORK ADOPTED BY THE BOARD ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE. STRUCTURED ASSESSMENT FORMS WERE USED IN THE OVERALL BOARD EVALUATION COMPRISING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING IN TERMS OF STRUCTURE, ITS MEETINGS, STRATEGY, GOVERNANCE AND OTHER DYNAMICS OF ITS FUNCTIONING BESIDES THE FINANCIAL REPORTING PROCESS, INTERNAL CONTROLS AND RISK MANAGEMENT. THE EVALUATION OF THE COMMITTEES WAS BASED ON THEIR TERMS OF REFERENCE FIXED BY THE BOARD BESIDES THE DYNAMICS OF THEIR FUNCTIONING IN TERMS OF MEETING FREQUENCY, EFFECTIVENESS OF CONTRIBUTION ETC. SEPARATE QUESTIONNAIRES WERE USED TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON PARAMETERS SUCH AS THEIR LEVEL OF ENGAGEMENT AND CONTRIBUTION, OBJECTIVE JUDGEMENT ETC., THE MANAGING DIRECTOR’S EVALUATION WAS BASED ON LEADERSHIP QUALITIES, STRATEGIC PLANNING, COMMUNICATION, ENGAGEMENT WITH THE BOARD ETC. THE CHAIRMAN WAS ALSO EVALUATED BASED ON THE KEY ASPECTS OF HIS ROLE. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE CHAIRMAN, THE BOARD AS A WHOLE AND THE NON- INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD DURING THE YEAR.

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.	MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
2.	SRIDHARAN RANGARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
3.	PUNDI SRINIVASAN RAGHAVAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
4.	SUJJAIN SURESH TALWAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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

CARBORUNDUM UNIVERSAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUN-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

CARBORUNDUM UNIVERSAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUN-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