Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	ARUN ALAGAPPAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	VELLAYAN ARUNACHALAM (MR.)
3.	SANKARA SUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	RAGHURAM DEVARAKONDA (DR.(MR.))
5.	ARUNACHALAM VELLAYAN (MR.)
6.	NARAYANAN VELLAYAN (MR.)

7.	ADNAN WAJHAT AHMAD (MR.)
8.	ADITYA HIMATSINGKA (MR.)
9.	DEEPALI PANT JOSHI (DR.(MS.))
10.	DURGASHANKAR SUBRAMANIAM (MR.)
11.	SURESH SUBRAMANIAN (MR.)
12.	SUDARSHAN VENU (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.	BANKING & BORROWING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
ARUN ALAGAPPAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 NOV 2020	876.78	739.82	660.41	103.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMEER GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2015	N.A.	755.68	610.69	876.62	496.08	476.86	313.01	423.84	234.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAPIL KEWAL MEHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	259.70	249.04	237.01	202.24	90.08	N.A.
SANKARA SUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2023	382.24	42.63	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.
RAGHURAM DEVARAKONDA (DR.(MR.))	DIRECTOR-CROP PROTECTION, BIO PRODUCTS & RETAIL BUSINESS, EXECUTIVE DIRECTOR	01 FEB 2023	312.23	34.38	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.

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	22 JAN 2004	N.A.	N.A.	N.A.	125.79	202.50	201.25	37.88	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
VELLAYAN ARUNACHALAM (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	25 OCT 1999	204.40	205.00	203.40	78.51	**	**	168.92	201.50	201.25	201.40	201.00	201.10	201.25	5.85	4.55
RAVICHANDRAN VENKATACHALAM (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 JAN 2004	N.A.	N.A.	N.A.	9.86	13.05	9.65	9.50	10.05	9.90	9.35	6.00	6.10	6.25	130.25	185.18
ARUNA BHAGWANSINGH ADVANI (MS.)	NON-EXECUTIVE DIRECTOR	30 AUG 2018	8.23	18.00	15.90	17.30	14.45	6.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADNAN WAJHAT AHMAD (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	6.80	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.
KUNCHITHAPADAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.16	6.55	6.35	6.05	4.35
VENKATA RAM MOHAN REDDY BODANAPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JAN 2008	N.A.	N.A.	N.A.	8.54	15.40	10.60	10.70	11.10	10.85	10.45	6.95	6.30	6.35	6.35	4.20
SUMIT BOSE (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2016	17.40	18.00	16.70	18.70	15.70	10.75	11.10	11.25	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASAD CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2014	N.A.	0.55	15.90	16.90	15.40	10.75	11.35	10.55	10.00	8.40	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA HIMATSINGKA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	7.00	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.
DEEPALI PANT JOSHI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 FEB 2023	16.90	2.62	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.
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	23 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.00	10.15	6.65	N.A.	N.A.	N.A.	N.A.
RANJANA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	19 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.17	10.50	10.40	6.25	6.20	5.80	5.60	0.26
RAMESH K.B.MENON (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2020	N.A.	N.A.	13.10	5.34	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARAT VENUGOPAL PARAMESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2018	8.80	17.10	15.00	16.00	14.50	5.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAGARAJAN RAMAMURTHY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 OCT 2018	7.30	13.80	13.10	13.50	12.50	4.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	05 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	8.50	5.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SREEDHARA JAMMALAMADAKA SARMA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.11	N.A.	N.A.	N.A.	N.A.
RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.05	5.95	5.90	4.05
MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.35	6.90	6.85	4.75
DARIUS ERACH UDWADIA (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 1999	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.	0.92
MURUGAPPAN MUTHIAH VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JAN 2007	13.50	13.50	12.50	17.40	15.10	10.10	11.50	11.30	11.15	10.25	6.30	6.80	6.55	6.60	3.95
SUDARSHAN VENU (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2022	0.00	2.80	2.56	N.A.	N.A.	N.A.	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.	MURUGAPPAN MUTHIAH VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23-JAN-2007 Click here to view subsequent re-appointment/cessation dates	25-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SAMEER GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2015 Click here to view subsequent re-appointment/cessation dates	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAMESH K.B.MENON (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-NOV-2020	31-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	RAVICHANDRAN VENKATACHALAM (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	22-JAN-2004	11-NOV-2020	RESIGNED (NO REASON STATED)
5.	MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	22-JAN-2004 Click here to view subsequent re-appointment/cessation dates	11-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
6.	VENKATA RAM MOHAN REDDY BODANAPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	22-JAN-2008 Click here to view subsequent re-appointment/cessation dates	12-OCT-2020	RESIGNED (DUE TO OLD AGE)
7.	KAPIL KEWAL MEHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-OCT-2010	13-FEB-2015	RESIGNED (NO REASON STATED)
8.	KRISHNAN ANIL NAIR (LATE MR.)			15-JUL-2004	30-APR-2007	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
9.	SUMIT BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-2016 Click here to view subsequent re-appointment/cessation dates	29-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	NAGARAJAN RAMAMURTHY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2018	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KARAT VENUGOPAL PARAMESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2018	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ARUNA BHAGWANSINGH ADVANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2018	29-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PRASAD CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2014 Click here to view subsequent re-appointment/cessation dates	20-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2016	31-MAY-2018	RESIGNED (DUE TO PRE-OCCUPATION)
15.	RANJANA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2010	23-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	23-JUL-2013	21-MAR-2016	RESIGNED (NO REASON STATED)
17.	SREEDHARA JAMMALAMADAKA SARMA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2013	28-FEB-2014	DEMISE
18.	KUNCHITHAPADAM BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2008	23-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2009	23-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2002	23-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	DARIUS ERACH UDWADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-APR-1999	21-JUL-2009
22.	VISWANATHAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2004	23-DEC-2008	RESIGNED (NO REASON STATED)
23.	THEKKEKKARA MELOTH MOHAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2004	24-JUL-2007

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
ARUN ALAGAPPAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SANKARA SUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
RAGHURAM DEVARAKONDA (DR.(MR.))	DIRECTOR-CROP PROTECTION, BIO PRODUCTS & RETAIL BUSINESS, 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
VELLAYAN ARUNACHALAM (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ARUNA BHAGWANSINGH ADVANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ADNAN WAJHAT AHMAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUMIT BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ADITYA HIMATSINGKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
DEEPALI PANT JOSHI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KARAT VENUGOPAL PARAMESHWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NAGARAJAN RAMAMURTHY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MURUGAPPAN MUTHIAH VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SUDARSHAN VENU (MR.)	NON-EXECUTIVE DIRECTOR	YES	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 THE PROVISIONS OF THE ACT AND REGULATION 17 OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD, NAMELY, AUDIT COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, RISK MANAGEMENT COMMITTEE AND CSR COMMITTEE. STRUCTURED QUESTIONNAIRES WERE PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF PARTICIPATION IN THE MEETINGS AND CONTRIBUTION, INDEPENDENCE OF JUDGMENTS SAFEGUARDING THE INTEREST OF THE COMPANY AND OTHER STAKEHOLDERS, ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. DURING SUCH EVALUATION, THE DIRECTOR WHOSE PERFORMANCE WAS EVALUATED WAS NOT PRESENT AT THE MEETING. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS.

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.	ARUN ALAGAPPAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
2.	VELLAYAN ARUNACHALAM (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
3.	SANKARA SUBRAMANIAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
4.	RAGHURAM DEVARAKONDA (DR.(MR.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
5.	ADNAN WAJHAT AHMAD (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
6.	ADITYA HIMATSINGKA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
7.	DEEPALI PANT JOSHI (DR.(MS.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
8.	SUDARSHAN VENU (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/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

COROMANDEL INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

COROMANDEL INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24