Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	MOHIT BURMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SAKET BURMAN (MR.)

3.	MOHIT MALHOTRA (MR.)
4.	PRITAM DAS NARANG (MR.)

5.	SATYAVATI BERERA (MS.)
6.	ADITYA CHAND BURMAN (MR.)
7.	AMIT BURMAN (MR.)
8.	ANAND CHAND BURMAN (DR.(MR.))
9.	MUKESH HARI BUTANI (MR.)
10.	RAVI KAPOOR (MR.)
11.	RAJIV MEHRISHI (MR.)
12.	AJIT MOHAN SHARAN (MR.)
13.	ROMESH SAT PAL SOBTI (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.	ESG 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
PRADIP BURMAN (MR.)	PROMOTER-DIRECTOR	14 NOV 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.48	0.00	0.00
SUNIL DUGGAL (MR.)	EXECUTIVE DIRECTOR	31 JUL 2000	N.A.	N.A.	N.A.	N.A.	139.14	1,074.27	993.68	901.01	827.45	744.87	643.46	553.60	507.79	417.39	572.34
MOHIT MALHOTRA (MR.)	EXECUTIVE DIRECTOR	31 JAN 2019	1,463.84	1,335.42	1,460.42	1,022.02	661.90	94.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRITAM DAS NARANG (MR.)	GROUP DIRECTOR-CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	13 OCT 1986	1,625.05	1,503.45	1,674.88	1,272.10	1,085.20	1,077.17	979.68	891.42	887.97	748.45	644.66	555.15	508.11	417.91	545.45

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
MOHIT BURMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 JUL 2007	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.60	0.60	0.60	0.75	0.45
SAKET BURMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JAN 2012	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.60	0.60	0.00	N.A.	N.A.
SATYAVATI BERERA (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2023	10.40	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.
RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2005	10.00	20.00	18.00	20.00	16.00	11.00	9.00	12.00	10.00	10.00	1.65	1.05	1.35	1.65	1.50
SANJAY KUMAR BHATTACHARYYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2012	N.A.	N.A.	N.A.	15.60	21.60	9.60	9.65	12.75	10.60	11.60	0.75	0.30	N.A.	N.A.	N.A.
ADITYA CHAND BURMAN (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2019	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.	N.A.
AMIT BURMAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 2001	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	1.20	1.35	1.35	1.35	1.20
ANAND CHAND BURMAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 OCT 1986	0.00	0.00	0.00	**	0.00	0.00	0.00	0.00	0.00	0.00	0.90	1.05	1.20	1.50	1.20
MUKESH HARI BUTANI (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2020	20.80	21.60	20.40	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 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.
AJAY KUMAR DUA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 SEP 2009	14.00	14.80	22.40	25.60	24.80	12.40	10.65	13.95	9.20	10.90	2.40	2.10	2.25	2.25	0.90
RAJIV MEHRISHI (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2021	14.00	20.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 JUL 2005	12.00	12.00	20.00	17.60	21.60	10.80	9.65	10.75	10.60	12.45	1.05	1.20	2.25	1.95	1.35
FALGUNI SANJAY NAYAR (MS.)	NON-EXECUTIVE DIRECTOR	28 JUL 2014	10.00	8.00	8.00	10.00	8.00	4.00	4.00	3.00	4.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
ALBERT WISEMAN PATERSON (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	0.15	0.00	0.30	0.15
VIJAY NATARAJASARMA PATTAMADAI (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2001	19.20	21.60	22.80	26.00	26.80	13.60	10.75	12.80	11.35	13.05	2.40	2.40	2.55	3.45	2.55
AJIT MOHAN SHARAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2019	21.60	23.60	23.60	21.60	18.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANALJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 2008	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	0.15

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.	SUNIL DUGGAL (MR.)	EXECUTIVE DIRECTOR	NO	31-JUL-2000	19-JUL-2019	RESIGNED (NO REASON STATED)
2.	PRADIP BURMAN (MR.)	PROMOTER-DIRECTOR	NO	14-NOV-1979	31-JAN-2012	RESIGNED (NO REASON STATED)
3.	VIVEK CHAND BURMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14-NOV-1979	23-JUL-2007
INDEPENDENT DIRECTOR CESSATIONS
4.	FALGUNI SANJAY NAYAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2014 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	VIJAY NATARAJASARMA PATTAMADAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2001 Click here to view subsequent re-appointment/cessation dates	22-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2005 Click here to view subsequent re-appointment/cessation dates	22-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	AJAY KUMAR DUA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2009 Click here to view subsequent re-appointment/cessation dates	22-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2005 Click here to view subsequent re-appointment/cessation dates	22-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SUSHIL CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-NOV-2023	11-MAR-2024	MISC.
10.	SANJAY KUMAR BHATTACHARYYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-2012 Click here to view subsequent re-appointment/cessation dates	04-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
11.	ALBERT WISEMAN PATERSON (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2008	08-SEP-2014	RESIGNED (NO REASON STATED)
12.	ANALJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2008	17-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	GAJ SINGH (HIS HIGHNESS) (MAHARAJ (MR.))	NON-EXECUTIVE DIRECTOR	YES	16-NOV-1993	30-OCT-2008
14.	STUART EDWARD PURDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2003	31-OCT-2006

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
MOHIT MALHOTRA (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
PRITAM DAS NARANG (MR.)	GROUP DIRECTOR-CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-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
MOHIT BURMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
SAKET BURMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SATYAVATI BERERA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
ADITYA CHAND BURMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
AMIT BURMAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	1	20.00
ANAND CHAND BURMAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
MUKESH HARI BUTANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUSHIL CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
AJAY KUMAR DUA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJIV MEHRISHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUBBARAMAN NARAYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
FALGUNI SANJAY NAYAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIJAY NATARAJASARMA PATTAMADAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AJIT MOHAN SHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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 APPLICABLE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE BOARD, IN CONSULTATION WITH ITS NOMINATION & REMUNERATION COMMITTEE, HAS FORMULATED A FRAMEWORK CONTAINING, INTER-ALIA, THE PROCESS, FORMAT, ATTRIBUTES AND CRITERIA FOR PERFORMANCE EVALUATION OF THE ENTIRE BOARD OF THE COMPANY, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS. THE FRAMEWORK IS MONITORED, REVIEWED AND UPDATED BY THE BOARD, IN CONSULTATION WITH THE NOMINATION AND REMUNERATION COMMITTEE, BASED ON NEED AND NEW COMPLIANCE REQUIREMENTS. EVALUATION OF THE BOARD AND ITS COMMITTEES IS BASED ON VARIOUS ASPECTS OF THEIR FUNCTIONING, SUCH AS, ADEQUACY OF THE CONSTITUTION AND COMPOSITION OF THE BOARD AND ITS COMMITTEES, MATTERS ADDRESSED IN THE MEETINGS, PROCESSES FOLLOWED AT THE MEETING, BOARD’S FOCUS, REGULATORY COMPLIANCES AND CORPORATE GOVERNANCE, ETC. SIMILARLY, FOR EVALUATION OF INDIVIDUAL DIRECTOR’S PERFORMANCE, VARIOUS PARAMETERS LIKE DIRECTOR’S PROFILE, CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, REGULATORY COMPLIANCES AND GOVERNANCE, ETC. ARE CONSIDERED. FURTHER, THE PERFORMANCE OF CHAIRMAN, EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS ARE EVALUATED ON CERTAIN ADDITIONAL PARAMETERS DEPENDING UPON THEIR ROLES AND RESPONSIBILITIES. FOR THE CHAIRMAN, THE CRITERIA INCLUDE LEADERSHIP, RELATIONSHIP WITH STAKEHOLDERS ETC., FOR THE EXECUTIVE DIRECTORS, THE CRITERIA INCLUDES EXECUTION OF BUSINESS PLANS, RISK MANAGEMENT, ACHIEVEMENT OF BUSINESS TARGETS, DEVELOPMENT OF PLANS AND POLICIES ALIGNED TO THE VISION AND MISSION OF THE COMPANY, ETC. SIMILARLY, CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS INCLUDE EFFECTIVE DEPLOYMENT OF KNOWLEDGE AND EXPERTISE, COMMITMENT TO HIS/HER ROLE TOWARDS THE COMPANY AND VARIOUS STAKEHOLDERS, WILLINGNESS TO DEVOTE TIME AND EFFORTS TOWARDS HIS/HER ROLE, HIGH ETHICAL STANDARDS, ADHERENCE TO APPLICABLE CODES AND POLICIES, EFFECTIVE PARTICIPATION AND APPLICATION OF OBJECTIVE INDEPENDENT JUDGEMENT DURING MEETINGS, ETC. ACCORDINGLY, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND EACH DIRECTOR WAS CARRIED OUT FOR FY 2023- 24 BY THE BOARD BY WAY OF ORAL EVALUATION THROUGH PERSONAL INTERACTION. THIS INCLUDED PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS BY THE ENTIRE BOARD OF DIRECTORS EXCLUDING THE DIRECTOR BEING EVALUATED. ON THE BASIS OF PERFORMANCE EVALUATION DONE BY THE BOARD, IT DETERMINES WHETHER TO EXTEND OR CONTINUE THEIR TERM OF APPOINTMENT, WHENEVER THEIR RESPECTIVE TERM EXPIRES. THE INDEPENDENT DIRECTORS HAD MET SEPARATELY ON MARCH 28, 2024 WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND THE MEMBERS OF MANAGEMENT AND DISCUSSED, INTER-ALIA, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY AFTER TAKING INTO CONSIDERATION THE VIEWS OF EXECUTIVE AND NON- EXECUTIVE DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION 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.	MOHIT BURMAN (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
2.	SAKET BURMAN (MR.)	ECONOMICS FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
3.	MOHIT MALHOTRA (MR.)	ECONOMICS FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY STRATEGY
4.	PRITAM DAS NARANG (MR.)	CORPORATE GOVERNANCE ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	SATYAVATI BERERA (MS.)	CORPORATE GOVERNANCE ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	ADITYA CHAND BURMAN (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
7.	AMIT BURMAN (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
8.	ANAND CHAND BURMAN (DR.(MR.))	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
9.	MUKESH HARI BUTANI (MR.)	CORPORATE GOVERNANCE ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
10.	RAJIV MEHRISHI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
11.	AJIT MOHAN SHARAN (MR.)	ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY STRATEGY
12.	ROMESH SAT PAL SOBTI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY 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

DABUR INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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

DABUR INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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