Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	YANN LE PALLEC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	AMISH PRAMOD MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AMAR RAJ BINDRA (MR.)
4.	GIRISH ANANTHANARAYANAN GANESAN (MR.)
5.	DINESH KHARA (MR.)
6.	GIRISH SRIKRISHNA PARANJPE (MR.)
7.	ABHISHEK TOMAR (MR.)
8.	NISHI VASUDEVA (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	2025-26	2024-25	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
RAVIMOHAN RAJAGOPALAN (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	01 OCT 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.	N.A.	N.A.	9.29
ROOPA VIVEK KUDVA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 APR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	959.54	686.70	374.32	447.26	363.50	268.54	205.09
AMISH PRAMOD MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2021	997.39	1,269.09	1,068.66	978.67	346.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHU SUYASH (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2015	N.A.	N.A.	N.A.	N.A.	805.03	743.44	577.62	568.28	590.01	534.82	337.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS GEORGE SCHILLER (MR.)		22 JUL 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	12.08	16.09	12.98

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	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
JOHN LEE BERISFORD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 JUL 2016	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.	N.A.	N.A.	N.A.
YANN LE PALLEC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 FEB 2012	0.00	0.00	0.00	0.00	0.00	**	**	**	**	0.00	0.00	1.20	10.60	13.45	3.35	N.A.	N.A.
DOUGLAS LEELAND PETERSON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.30	0.70	9.80	12.65	3.15	N.A.	N.A.
DEVEN RAMNATH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 JUL 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.	N.A.	6.90	11.32	3.01
EWOUT STEENBERGEN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 OCT 2017	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.	N.A.	N.A.	N.A.	N.A.
VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2014	N.A.	0.94	42.91	54.51	53.41	45.84	41.21	41.14	39.78	34.46	30.31	25.14	5.93	N.A.	N.A.	N.A.	N.A.
BHUPENDRANATH VIDYANATH BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	20.48	26.85	26.55	26.16	23.52
ARUNDHATI BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	16 OCT 2018	N.A.	N.A.	N.A.	N.A.	N.A.	8.01	28.85	14.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	17 JAN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	17.18	23.05	22.65	22.24	19.95
AMAR RAJ BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2021	46.84	58.25	55.69	52.71	16.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOHN FRANCIS CALLAHAN JR. (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARTINA L.CHEUNG (MS.)	NON-EXECUTIVE DIRECTOR	19 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2014	N.A.	N.A.	N.A.	N.A.	29.41	42.66	41.70	39.73	39.38	35.13	32.39	26.22	6.08	N.A.	N.A.	N.A.	N.A.
MARTIN ERNST FRAENKEL (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2019	N.A.	N.A.	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.
GIRISH ANANTHANARAYANAN GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2023	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.	N.A.	N.A.
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	10 JUL 2020	49.28	61.28	55.52	52.19	47.73	25.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KHARA (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2025	11.22	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.	N.A.	N.A.
ELIZABETH MANN (MS.)	NON-EXECUTIVE DIRECTOR	29 NOV 2021	N.A.	N.A.	N.A.	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.
NACHIKET MADHUSUDAN MOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.00	29.75	30.87	31.36	26.02	23.80	23.25	22.50	21.29	5.54
GIRISH SRIKRISHNA PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2017	49.73	62.18	59.19	55.99	53.04	45.87	40.70	38.46	14.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID ROBERT PEARCE (MR.)	NOMINEE DIRECTOR OF STANDARD & POORS, NON-EXECUTIVE DIRECTOR	10 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	10.10	13.20	13.05	11.76	12.76
SAUGATA SAHA (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2024	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.	N.A.	N.A.
NEERAJ SAHAI (MR.)	NOMINEE DIRECTOR OF STANDARD & POORS, NON-EXECUTIVE DIRECTOR	17 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.25	N.A.	N.A.	N.A.	N.A.	N.A.
HOSHANG NOSHIRWAN SINOR (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.76	32.71	31.29	25.38	23.95	23.80	23.40	22.74	20.50
NISHI VASUDEVA (MS.)	NON-EXECUTIVE DIRECTOR	27 JAN 2024	45.87	57.85	14.19	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.
RAVINDER DULICHAND SINGHANIA (MR.)	ALTERNATE DIRECTOR TO MR.JOHN LEE BERISFORD, NON-EXECUTIVE DIRECTOR	10 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.60	0.20	0.00

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.	SAUGATA SAHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-FEB-2024	21-JUL-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	EWOUT STEENBERGEN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2017 Click here to view subsequent re-appointment/cessation dates	16-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	JOHN LEE BERISFORD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-JUL-2016 Click here to view subsequent re-appointment/cessation dates	18-APR-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	ELIZABETH MANN (MS.)	NON-EXECUTIVE DIRECTOR	NO	29-NOV-2021	22-JUL-2022	RESIGNED (NO REASON STATED)
5.	MARTIN ERNST FRAENKEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-APR-2019	29-NOV-2021	RESIGNED (NO REASON STATED)
6.	ASHU SUYASH (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2015 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RESIGNED (DUE TO PRE-OCCUPATION)
7.	RAVINDER DULICHAND SINGHANIA (MR.)	ALTERNATE DIRECTOR TO MR.JOHN LEE BERISFORD, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-JUL-2006	22-JUL-2019	RESIGNED (NO REASON STATED)
8.	MARTINA L.CHEUNG (MS.)	NON-EXECUTIVE DIRECTOR	NO	19-JUL-2016 Click here to view subsequent re-appointment/cessation dates	18-APR-2019	RESIGNED (NO REASON STATED)
9.	DOUGLAS LEELAND PETERSON (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2011	17-OCT-2017	RESIGNED (NO REASON STATED)
10.	JOHN FRANCIS CALLAHAN JR. (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-OCT-2015	19-JUL-2016	RESIGNED (NO REASON STATED)
11.	NEERAJ SAHAI (MR.)	NOMINEE DIRECTOR OF STANDARD & POORS, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2014	17-OCT-2015	RESIGNED (NO REASON STATED)
12.	ROOPA VIVEK KUDVA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-APR-2002	30-APR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	DAVID ROBERT PEARCE (MR.)	NOMINEE DIRECTOR OF STANDARD & POORS, NON-EXECUTIVE DIRECTOR	NO	10-JUL-2006	17-OCT-2014	RESIGNED (NO REASON STATED)
14.	THOMAS GEORGE SCHILLER (MR.)			22-JUL-2005	11-JAN-2012	RESIGNED (NO REASON STATED)
15.	DEVEN RAMNATH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2005	30-SEP-2011	RESIGNED (NO REASON STATED)
16.	RAVIMOHAN RAJAGOPALAN (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-OCT-1994	06-AUG-2009	RESIGNED (NO REASON STATED)
17.	RICHARD JOSEPH GALLAGHER (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	26-OCT-2007	24-JUL-2008
18.	VICKIE ROBERT TILLMAN (MS.)			22-JUL-2005	24-JUL-2008
19.	MICHAEL BERNARD PETIT (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	12-OCT-2006	24-JUL-2008
20.	EDWARD SAMUEL EMMER (MR.)			24-OCT-2001	10-JUL-2006
INDEPENDENT DIRECTOR CESSATIONS
21.	SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2020 Click here to view subsequent re-appointment/cessation dates	31-DEC-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
22.	VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2014 Click here to view subsequent re-appointment/cessation dates	13-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
23.	MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2014 Click here to view subsequent re-appointment/cessation dates	01-OCT-2021	RESIGNED (DUE TO CONFLICT OF INTEREST)
24.	ARUNDHATI BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-2018	15-APR-2020	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
25.	NACHIKET MADHUSUDAN MOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2008	23-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	HOSHANG NOSHIRWAN SINOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2007	25-OCT-2017
27.	BHUPENDRANATH VIDYANATH BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-1992	13-JAN-2014	RESIGNED (NO REASON STATED)
28.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2000	13-JAN-2014	RESIGNED (NO REASON STATED)
29.	MANOHAR GOPAL BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-1998	26-OCT-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

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025 (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
AMISH PRAMOD MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025 (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
YANN LE PALLEC (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
AMAR RAJ BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
GIRISH ANANTHANARAYANAN GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DINESH KHARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
GIRISH SRIKRISHNA PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SAUGATA SAHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
NISHI VASUDEVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00

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
2025

2017 2017-18 2018 2019 2020 2021 2022 2023 2024

DURING THE YEAR, THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS PERFORMANCE AS WELL AS OF THE WORKING OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THIS EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE PREPARED SEPARATELY FOR THE BOARD, COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS. THE CHAIRMAN’S PERFORMANCE EVALUATION WAS CARRIED OUT BY INDEPENDENT DIRECTORS AT A SEPARATE MEETING. THE PARAMETERS ASSESSED INCLUDED VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, SUCH AS EFFECTIVENESS, INFORMATION FLOW BETWEEN THE BOARD MEMBERS AND THE MANAGEMENT, QUALITY AND TRANSPARENCY OF BOARD DISCUSSIONS, BOARD DYNAMICS, BOARD COMPOSITION AND UNDERSTANDING OF ROLES AND RESPONSIBILITIES, SUCCESSION AND EVALUATION, AND POSSESSION OF REQUIRED EXPERIENCE AND EXPERTISE BY THE BOARD MEMBERS, AMONG OTHER MATTERS. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED ON THE BASIS OF THEIR EFFECTIVENESS IN CARRYING OUT THEIR RESPECTIVE MANDATES. PEER ASSESSMENT OF DIRECTORS, BASED ON PARAMETERS SUCH AS PARTICIPATION AND CONTRIBUTION TO BOARD DELIBERATIONS, ABILITY TO GUIDE THE COMPANY IN KEY MATTERS, KEEPING ONESELF ABREAST OF ORGANISATIONAL MATTERS, TRENDS AND RISKS, KNOWLEDGE AND UNDERSTANDING OF RELEVANT AREAS, AMONG OTHER MATTERS, WAS REVIEWED BY THE BOARD FOR INDIVIDUAL FEEDBACK.DURING 2025, THE COMPANY ALSO IMPLEMENTED FEEDBACK FROM THE 2024 BOARD EVALUATION PROCESS, WHICH INCLUDED ENHANCING ENGAGEMENT WITH SENIOR MANAGEMENT AND SKIP-LEVEL TEAMS, FOCUSING ON STRATEGIC ISSUES AND CONTINUED ENHANCEMENT OF THE ONBOARDING AND MEETING PROCESS.

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.	YANN LE PALLEC (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY STRATEGY
2.	AMISH PRAMOD MEHTA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
3.	AMAR RAJ BINDRA (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	GIRISH ANANTHANARAYANAN GANESAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
5.	DINESH KHARA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
6.	GIRISH SRIKRISHNA PARANJPE (MR.)	FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
7.	NISHI VASUDEVA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY

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Indian Boards Database

CRISIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUL-2026

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
2025

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Indian Boards Database

CRISIL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUL-2026

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 2025

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025