Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	JENNIFER MARY BUSH (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SHVETA ARYA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAMA ASHOKE BIJAPURKAR (MS.)
4.	BONNIE JEAN FETCH (MS.)
5.	LIRA GOSWAMI (MS.)
6.	DONALD G.JACKSON (MR.)
7.	SEKHAR MANAKKAL NATARAJAN (MR.)
8.	REKHA (MS.)
9.	FAROKH NARIMAN SUBEDAR (MR.)
10.	CORNELIUS O.SULLIVAN (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 & COMPLIANCE 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
ANANT JAIVANT TALAULICAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	270.07	440.15	30.20	22.76	24.53	23.17	15.35	19.97	43.79
ASHWATH RAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 AUG 2019	623.00	477.00	344.27	240.78	184.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2018	N.A.	N.A.	N.A.	N.A.	75.00	246.43	25.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GLYN PRICE (MR.)		02 JUN 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.	0.00
JOHN C.WALL (DR.(MR.))		28 OCT 2003	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	0.00	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
JENNIFER MARY BUSH (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 NOV 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.
STEVEN M.CHAPMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 JUL 1992	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**	**	**	**	**	0.00
MARK ARNOLD LEVETT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 FEB 1991	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	**	0.00	0.00	0.00	0.00	0.00
RAJEEV BALKRISHNA BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2000	24.00	24.00	23.75	20.87	19.75	20.75	19.00	20.50	20.50	7.00	5.80	6.40	5.80	3.55	3.65
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	17 JUN 2020	24.00	23.00	22.50	16.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	26 FEB 1998	2.22	24.00	24.00	21.22	18.00	22.71	21.68	18.75	18.75	8.30	6.40	6.50	5.50	3.70	3.50
ANJULY CHIB DUGGAL (MS.)	NON-EXECUTIVE DIRECTOR	19 DEC 2018	N.A.	N.A.	N.A.	0.25	19.75	5.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BONNIE JEAN FETCH (MS.)	NON-EXECUTIVE DIRECTOR	25 NOV 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.
LIRA GOSWAMI (MS.)	NON-EXECUTIVE DIRECTOR	24 MAY 2023	21.07	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.
DONALD G.JACKSON (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2018	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.	N.A.
JAMES DEWEY KELLY (MR.)	NON-EXECUTIVE DIRECTOR	25 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
ANTONIO CASIMIRO VIEIRA LEITAO (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2012	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAJASEKHAR C.MENON (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2013	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.	N.A.	N.A.
LORRAINE ALYN MEYER (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 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.
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2001	23.25	23.50	24.50	20.27	19.75	20.00	19.00	20.50	20.50	7.85	6.20	6.60	6.60	3.75	3.65
NORBERT NUSTERER (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2016	N.A.	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.
EDWARD PHILLIP PENCE (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2013	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.	N.A.	N.A.
REKHA (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2022	18.50	12.60	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.
BURJOR HORMUSJI REPORTER (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 1962	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.90	6.50	3.70	3.30
MARK ANDREW SMITH (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2014	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.
VENU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2000	N.A.	N.A.	N.A.	9.02	18.75	19.75	18.00	17.75	17.75	5.90	6.10	5.60	5.20	3.05	2.85
PRAKASH MANJANATH TELANG (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2013	N.A.	N.A.	14.82	20.87	18.75	20.75	18.00	20.50	20.50	8.00	6.90	0.20	N.A.	N.A.	N.A.
PATRICK JOSEPH WARD (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2009	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	0.00
SUZANNE MARIE WELLS (MS.)	NON-EXECUTIVE DIRECTOR	22 AUG 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
JOHN MCCORMACK NEIL BARROWMAN (MR.)	ALTERNATE DIRECTOR TO MR.NORBERT NUSTERER, NON-EXECUTIVE DIRECTOR	28 OCT 2003	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	ALTERNATE DIRECTOR TO MR.MARK ANDREW SMITH, NON-EXECUTIVE DIRECTOR	17 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.07	18.50	18.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
NICOLE LAVENE MCDONALD (MS.)	ALTERNATE DIRECTOR TO MS.SUZANNE MARIE WELLS, NON-EXECUTIVE DIRECTOR	15 DEC 2015	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.
SEAN CHRISTOPHER MILLOY (MR.)	ALTERNATE DIRECTOR TO DR.JOHN C.WALL, NON-EXECUTIVE DIRECTOR	05 DEC 2006	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	0.00	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.	ASHWATH RAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-AUG-2019 Click here to view subsequent re-appointment/cessation dates	31-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	STEVEN M.CHAPMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	08-JUL-1992 Click here to view subsequent re-appointment/cessation dates	30-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	NORBERT NUSTERER (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2016 Click here to view subsequent re-appointment/cessation dates	26-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)
4.	LORRAINE ALYN MEYER (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2019	15-FEB-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	MARK ARNOLD LEVETT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-FEB-1991 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	ANTONIO CASIMIRO VIEIRA LEITAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-AUG-2012 Click here to view subsequent re-appointment/cessation dates	01-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
7.	JOHN MCCORMACK NEIL BARROWMAN (MR.)	ALTERNATE DIRECTOR TO MR.NORBERT NUSTERER, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2003	27-JAN-2020	NOMINATION ENDED
8.	SUZANNE MARIE WELLS (MS.)	NON-EXECUTIVE DIRECTOR	NO	22-AUG-2014	30-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
9.	SANDEEP SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2018	16-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
10.	NICOLE LAVENE MCDONALD (MS.)	ALTERNATE DIRECTOR TO MS.SUZANNE MARIE WELLS, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2015	25-SEP-2018	RESIGNED (NO REASON STATED)
11.	MARK ANDREW SMITH (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-MAY-2014	24-MAY-2018	RESIGNED (NO REASON STATED)
12.	PRADEEP KUMAR INDER DUTT BHARGAVA (MR.)	ALTERNATE DIRECTOR TO MR.MARK ANDREW SMITH, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2012 Click here to view subsequent re-appointment/cessation dates	23-FEB-2018	RESIGNED (NO REASON STATED)
13.	ANANT JAIVANT TALAULICAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-APR-2003	08-NOV-2017	RESIGNED (NO REASON STATED)
14.	EDWARD PHILLIP PENCE (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAY-2013	04-AUG-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
15.	PATRICK JOSEPH WARD (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-DEC-2009	22-MAY-2014	RESIGNED (NO REASON STATED)
16.	JAMES DEWEY KELLY (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JAN-2010	02-AUG-2013	RESIGNED (NO REASON STATED)
17.	JOHN C.WALL (DR.(MR.))			28-OCT-2003	02-AUG-2012	RESIGNED (NO REASON STATED)
18.	SEAN CHRISTOPHER MILLOY (MR.)	ALTERNATE DIRECTOR TO DR.JOHN C.WALL, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2006	29-JUL-2012	RESIGNED (NO REASON STATED)
19.	GLYN PRICE (MR.)			02-JUN-2005	25-JAN-2010	RESIGNED (NO REASON STATED)
20.	SAMUEL DAVID HIRES (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	28-OCT-2003	05-DEC-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
21.	NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2001 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAJEEV BALKRISHNA BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2000 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-FEB-1998 Click here to view subsequent re-appointment/cessation dates	24-MAY-2023	RESIGNED (DUE TO PRE-OCCUPATION)
24.	PRAKASH MANJANATH TELANG (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2013 Click here to view subsequent re-appointment/cessation dates	08-DEC-2021	DEMISE
25.	VENU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2000 Click here to view subsequent re-appointment/cessation dates	01-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
26.	ANJULY CHIB DUGGAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2018 Click here to view subsequent re-appointment/cessation dates	06-APR-2020	RESIGNED (DUE TO PERSONAL REASON)
27.	RAJASEKHAR C.MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2013	02-AUG-2016	RESIGNED (DUE TO PERSONAL REASON)
28.	BURJOR HORMUSJI REPORTER (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-1962	01-FEB-2013	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

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
ASHWATH RAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	4	80.00

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
JENNIFER MARY BUSH (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
STEVEN M.CHAPMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
RAJEEV BALKRISHNA BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRIYA SHANKAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	0	0.00
BONNIE JEAN FETCH (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
LIRA GOSWAMI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DONALD G.JACKSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
REKHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

THE COMMITTEE OVERSEES THE EVALUATION PROCESS, UNDERTAKEN BY THE DIRECTORS, BY THE BOARD AND BY EACH COMMITTEE OF THE BOARD TO DETERMINE THEIR EFFECTIVENESS AND OPPORTUNITIES FOR IMPROVEMENT. EACH BOARD MEMBER IS REQUESTED TO EVALUATE THE EFFECTIVENESS OF THE BOARD DYNAMICS AND RELATIONSHIPS, INFORMATION FLOW, VALUE ADDITION, GOVERNANCE AND THE EFFECTIVENESS OF THE WHOLE BOARD AND ITS VARIOUS COMMITTEES IN A DESCRIPTIVE MANNER INCLUDING: REVIEWING THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; REVIEWING PERFORMANCE OF THE COMMITTEES OF THE BOARD; REVIEWING PERFORMANCE OF THE CHAIRPERSON AND THE MANAGING DIRECTOR OF THE COMPANY; AND ASSESSING THE QUALITY, QUANTITY AND TIMELINES OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD. FEEDBACK ON EACH DIRECTOR INCLUDING SEPARATE FEEDBACK FOR MANAGING DIRECTOR AND CHAIRPERSON IS SOLICITED AS A PART OF THE SURVEY. SOME OF THE PERFORMANCE INDICATORS BASED ON WHICH THE INDEPENDENT DIRECTORS ARE EVALUATED INCLUDE: ABILITY TO CONTRIBUTE TO AND MONITOR CORPORATE GOVERNANCE PRACTICES OF THE COMPANY; ACTIVE MONITORING OF THE STRATEGIC DIRECTION AND OPERATIONAL PERFORMANCE OF THE COMPANY; AND FACILITATING OPEN AND INTERACTIVE DISCUSSION BY ENCOURAGING DIVERSE PERSPECTIVES. THE EVALUATION CRITERIA WAS DULY APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. BASED ON THE SAID CRITERIA, A QUESTIONNAIRE-CUM-RATING SHEET WAS UPLOADED ON AN ONLINE IT TOOL FOR SEEKING EVALUATION RATING AND FEEDBACK OF THE DIRECTORS IN THE MOST CONFIDENTIAL MANNER WITH REGARDS TO THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, THE CHAIRPERSON, AND INDIVIDUAL DIRECTORS. BASED ON THE FEEDBACK RECEIVED FROM THE DIRECTORS, A REPORT ON SUMMARY OF PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, THE CHAIRPERSON AND DIRECTORS AND A CONSOLIDATED REPORT THEREOF FOR FY 2023-24 WAS PREPARED. THE REPORT OF PERFORMANCE EVALUATION SO PREPARED WAS THEN DISCUSSED AND NOTED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD AT ITS MEETING HELD ON MAY 28, 2024, AND MAY 29, 2024, RESPECTIVELY.

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.	JENNIFER MARY BUSH (MS.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	RAMA ASHOKE BIJAPURKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	BONNIE JEAN FETCH (MS.)	HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	LIRA GOSWAMI (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	DONALD G.JACKSON (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	SEKHAR MANAKKAL NATARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	REKHA (MS.)	HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	FAROKH NARIMAN SUBEDAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY

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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.
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Indian Boards Database

CUMMINS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-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

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BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

CUMMINS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-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