Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAVI BRIJMOHAN KAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	JUGAL SAHU (MR.)

3.	DIANA DHOTE (MS.)
4.	KEWAL KUNDANLAL HANDA (MR.)
5.	SUNIRMAL TALUKDAR (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
ADNAN WAJHAT AHMAD (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	03 APR 2017	N.A.	N.A.	603.90	386.52	471.23	522.83	371.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PETER M.PALM (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	01 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	56.92	192.60	207.61	176.67	42.26
DEEPAK R.PARIKH (DR.(MR.))	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	01 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	67.00	698.58	676.18	762.53	564.41	122.20	N.A.	N.A.	N.A.
BHARATH RAMRAMAN SESHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 FEB 2022	**	244.87	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.
BANKATLAL HAZARIMAL GAGGAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	16 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	116.25	159.18	97.31	N.A.	N.A.	N.A.	N.A.
WALTER KINDLER (MR.)		26 FEB 2009	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	0.00
ABHIJIT NAIK (MR.)	EXECUTIVE DIRECTOR	23 APR 2022	N.A.	86.38	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.
JUGAL SAHU (MR.)	EXECUTIVE DIRECTOR	03 FEB 2023	**	14.09	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.
DOMINIK STREBEL (MR.)		28 OCT 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.	0.00

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
RAVI BRIJMOHAN KAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 APR 2022	**	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.
PETER KARL LINDNER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 OCT 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.	0.00	0.00
BHARAT VITHAL PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.44	2.34	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA AMBALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 AUG 1976	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	7.65	7.21	6.09	4.88	4.50
ANDREAS STEFAN WALDE (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 AUG 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.	0.00	0.00
VIKTOR BERNHARDT (MR.)	NON-EXECUTIVE DIRECTOR	26 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
MARIO BROCCHI (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KARL HOLGER DIERSSEN (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SANJAY GHADGE (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	N.A.	0.00	0.00	0.00	289.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PHILIPP HAMMEL (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
KEWAL KUNDANLAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2015	**	14.00	22.10	22.40	19.95	19.08	13.65	17.30	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.04	3.14	4.16	N.A.	N.A.	N.A.	N.A.
BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.61	4.33	5.13	3.88	3.45
HEINRICH JOHANN MEIER (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 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.	0.00	0.00	162.82
ALFRED MUENCH (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2010	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
DIWAN ARUN NANDA (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.06	4.36	4.68	3.70	N.A.
HENRI SCHLOEMER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JAN 2010	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	0.00	0.00
INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	16 JUL 2013	**	11.30	18.20	19.95	15.65	13.15	10.40	11.50	12.72	4.76	4.43	N.A.	N.A.	N.A.	N.A.
SUNIRMAL TALUKDAR (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2015	**	17.00	21.50	21.05	19.60	17.65	13.45	14.75	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS WENGER (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2019	N.A.	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.

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.	BHARATH RAMRAMAN SESHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-FEB-2022 Click here to view subsequent re-appointment/cessation dates	31-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ABHIJIT NAIK (MR.)	EXECUTIVE DIRECTOR	NO	23-APR-2022	03-FEB-2023	RESIGNED (DUE TO CHANGE IN ROLE)
3.	ALFRED MUENCH (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-APR-2010 Click here to view subsequent re-appointment/cessation dates	23-APR-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
4.	SANJAY GHADGE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-AUG-2019	23-APR-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
5.	THOMAS WENGER (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2019	23-APR-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
6.	ADNAN WAJHAT AHMAD (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	03-APR-2017 Click here to view subsequent re-appointment/cessation dates	01-JAN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	KARL HOLGER DIERSSEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-OCT-2013	31-MAY-2019	RESIGNED (DUE TO CHANGE IN ROLE)
8.	MARIO BROCCHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2015 Click here to view subsequent re-appointment/cessation dates	12-FEB-2019	RESIGNED (NO REASON STATED)
9.	DEEPAK R.PARIKH (DR.(MR.))	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-FEB-2013	31-MAY-2017	RESIGNED (NO REASON STATED)
10.	BANKATLAL HAZARIMAL GAGGAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-JUL-2013	01-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	VIKTOR BERNHARDT (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-FEB-2014	12-FEB-2015	RESIGNED (DUE TO CHANGE IN ROLE)
12.	PHILIPP HAMMEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-NOV-2011	26-FEB-2014	RESIGNED (NO REASON STATED)
13.	HENRI SCHLOEMER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	01-JAN-2010	01-OCT-2013	RESIGNED (NO REASON STATED)
14.	PETER M.PALM (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-JAN-2010	27-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	HEINRICH JOHANN MEIER (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-AUG-2005	31-AUG-2011	RESIGNED (NO REASON STATED)
16.	ANDREAS STEFAN WALDE (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2005	24-APR-2010	RESIGNED (NO REASON STATED)
17.	PETER KARL LINDNER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2001	01-JAN-2010	RESIGNED (NO REASON STATED)
18.	WALTER KINDLER (MR.)			26-FEB-2009	01-JAN-2010	RESIGNED (NO REASON STATED)
19.	DOMINIK STREBEL (MR.)			28-OCT-2007	20-FEB-2009	RESIGNED (NO REASON STATED)
20.	WALTER MOHR (MR.)			24-MAR-2006	28-OCT-2007	RESIGNED (NO REASON STATED)
21.	KAVAS JAMSHED BHARUCHA (LATE MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-1991	24-AUG-2007	DEMISE
22.	PRAKASH RANJAN RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-NOV-1997	24-MAR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	BHARAT VITHAL PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-OCT-2014	20-OCT-2015	RESIGNED (NO REASON STATED)
25.	YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2013	15-OCT-2015	RESIGNED (NO REASON STATED)
26.	RAJENDRA AMBALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	03-AUG-1976	30-SEP-2014
27.	BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2006	16-JUL-2013	RESIGNED (NO REASON STATED)
28.	DIWAN ARUN NANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2010	16-JUL-2013	RESIGNED (NO REASON STATED)
29.	HOMI KAIKHUSHRU BILPODIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-1983	24-MAR-2006	RESIGNED (NO REASON STATED)
30.	SUBRAHMANIAN RAMASESHA VENKATA KUGALUR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-1995	24-MAR-2006	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

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 6)
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
BHARATH RAMRAMAN SESHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
ABHIJIT NAIK (MR.)	EXECUTIVE DIRECTOR	NO	5	4	80.00
JUGAL SAHU (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
RAVI BRIJMOHAN KAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SANJAY GHADGE (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
KEWAL KUNDANLAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ALFRED MUENCH (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUNIRMAL TALUKDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
THOMAS WENGER (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	1	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATION, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND BOARD COMMITTEES BY SEEKING THE INPUTS OF DIRECTORS ON VARIOUS ASPECTS OF THE BOARD/ COMMITTEE GOVERNANCE. THE BOARD HAVE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND THE CHAIRPERSON. THE PERFORMANCE EVALUATION OF THE DIRECTORS WAS DONE BASED ON CRITERIA WHICH INCLUDED LEADERSHIP QUALITIES, CONTRIBUTION IN STRATEGIC PLANNING, BALANCED DECISION MAKING, SAFEGUARD OF CONFIDENTIAL INFORMATION, ADHERENCE TO CODE OF CONDUCT, TRANSPARENCY, ATTENDANCE, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS EVALUATED. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD EXCEPT THE INDEPENDENT DIRECTOR SUBJECTED TO EVALUATION AT THE BOARD MEETING HELD ON FEBRUARY 3, 2023.

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.	RAVI BRIJMOHAN KAPOOR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	JUGAL SAHU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	KEWAL KUNDANLAL HANDA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SUNIRMAL TALUKDAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS 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

HEUBACH COLORANTS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

HEUBACH COLORANTS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23