Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	RAJEEV ANAND (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MANISH BHATIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ADNAN WAJHAT AHMAD (MR.)
4.	PRITHA DUTT (MS.)
5.	PAUL KOEK (MR.)
6.	RYOHEI KOHASHI (MR.)
7.	JI XIANG JASON LEE (MR.)
8.	PRABAL KUMAR SARKAR (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.	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
MANISH BHATIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 JAN 2019	248.96	324.33	294.41	315.63	222.21	46.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMIR BHAUMIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.45	70.13	79.89	78.22	50.89	N.A.
SHAILENDRA HARI SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	81.41	99.89	102.58	92.23	22.04	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN DAS CHATTERJEE (MR.)	EXECUTIVE DIRECTOR	29 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.	19.31	34.69
YASUO IKEDA (MR.)	EXECUTIVE DIRECTOR	01 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	55.37	103.11	77.12	16.30	N.A.	N.A.	N.A.	N.A.
KAZUO KUDO (MR.)		02 JUN 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	N.A.
MITSUNOBU MIYASAKA (MR.)		16 APR 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.	0.00	0.00
TAISHI NOJIMA (MR.)	EXECUTIVE DIRECTOR	26 APR 2019	22.73	75.15	90.10	90.10	94.06	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
RAJEEV ANAND (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 NOV 2020	7.46	8.66	8.99	2.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIPAK KUMAR BANERJEE (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAR 2001	N.A.	N.A.	8.46	12.54	6.02	2.10	1.76	3.95	4.56	2.54	2.93	3.01	2.70	2.75	2.80
PRABIR KUMAR DUTT (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 MAY 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.52	7.87	10.00	3.46	7.41	27.99	79.18	95.07	89.78
PARTHA MITRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 FEB 2017	8.74	12.66	10.43	10.30	6.95	2.77	2.09	0.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PURUSHOTTAM LAL AGARWAL (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.	0.54	1.68	1.92	1.75
ADNAN WAJHAT AHMAD (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2023	6.11	2.04	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.
SUBIR BOSE (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2009	N.A.	N.A.	N.A.	N.A.	3.64	2.23	2.14	3.69	4.18	1.65	2.08	2.35	2.62	2.25	2.29
BISWAJIT CHOUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.74	2.29	2.65	2.70
RANJAN DAS (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	27 JUL 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.	0.34
PRITHA DUTT (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2020	7.46	7.35	6.45	1.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAOYOSHI FURUTA (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2015	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.
BHASKAR NATH GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.04	1.99	2.58	2.84	2.74	2.65	1.45
HO YEU GUAN (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2018	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.
MASAHIRO KIKUCHI (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2018	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.
PAUL KOEK (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2004	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	0.00	0.00
RYOHEI KOHASHI (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2023	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.
YOSHIAKI MASUDA (MR.)	NON-EXECUTIVE DIRECTOR	13 JUN 2013	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.
KAZUNARI SAKAI (MR.)	NON-EXECUTIVE DIRECTOR	04 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.
PRABAL KUMAR SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2020	9.18	9.16	8.25	2.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REENA SEN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	04 FEB 2015	N.A.	N.A.	4.25	7.69	4.15	1.59	1.43	2.85	2.84	0.67	N.A.	N.A.	N.A.	N.A.	N.A.
UTPAL SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2011	N.A.	N.A.	N.A.	N.A.	2.25	2.66	2.89	3.90	4.20	1.73	2.18	2.38	1.44	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.

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.	MASAHIRO KIKUCHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-FEB-2018	11-JAN-2024	RESIGNED (DUE TO CHANGE IN ROLE)
2.	TAISHI NOJIMA (MR.)	EXECUTIVE DIRECTOR	NO	26-APR-2019 Click here to view subsequent re-appointment/cessation dates	11-MAY-2023	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
3.	HO YEU GUAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-FEB-2018 Click here to view subsequent re-appointment/cessation dates	08-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SHAILENDRA HARI SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-MAR-2015	11-DEC-2018	RESIGNED (DUE TO PERSONAL REASON)
5.	KAZUNARI SAKAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2015	06-FEB-2018	RESIGNED (NO REASON STATED)
6.	NAOYOSHI FURUTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2015	31-DEC-2017	RESIGNED (NO REASON STATED)
7.	PRABIR KUMAR DUTT (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-MAY-1984	30-APR-2017	RESIGNED (NO REASON STATED)
8.	YASUO IKEDA (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2014	11-NOV-2016	RESIGNED (NO REASON STATED)
9.	YOSHIAKI MASUDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-JUN-2013	04-FEB-2015	RESIGNED (NO REASON STATED)
10.	SAMIR BHAUMIK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-OCT-2010	26-APR-2014	RESIGNED (NO REASON STATED)
11.	KAZUO KUDO (MR.)			02-JUN-2010	13-JUN-2013	RESIGNED (NO REASON STATED)
12.	MITSUNOBU MIYASAKA (MR.)			16-APR-2007	26-MAY-2010	RESIGNED (NO REASON STATED)
13.	ARUN DAS CHATTERJEE (MR.)	EXECUTIVE DIRECTOR	NO	29-OCT-2007	21-APR-2010	RESIGNED (NO REASON STATED)
14.	HISATO TANEMURA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-APR-2000	15-OCT-2007	RESIGNED (NO REASON STATED)
15.	MASAYUKI SAITO (MR.)			29-JUN-2004	18-APR-2007	RESIGNED (NO REASON STATED)
16.	BODI SINGH KAMPANI (MR.)	EXECUTIVE DIRECTOR	NO	30-OCT-2001	02-APR-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
17.	PARTHA MITRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	08-FEB-2017 Click here to view subsequent re-appointment/cessation dates	23-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	REENA SEN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	04-FEB-2015 Click here to view subsequent re-appointment/cessation dates	21-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	DIPAK KUMAR BANERJEE (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-MAR-2001 Click here to view subsequent re-appointment/cessation dates	21-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SUBIR BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2009 Click here to view subsequent re-appointment/cessation dates	09-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	UTPAL SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2011	09-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	BHASKAR NATH GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2009	31-DEC-2015	RESIGNED (DUE TO PERSONAL REASON)
23.	BISWAJIT CHOUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2007	29-APR-2012	RESIGNED (NO REASON STATED)
24.	PURUSHOTTAM LAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2008	11-APR-2012	RESIGNED (NO REASON STATED)
25.	RANJAN DAS (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2007	10-FEB-2009	RESIGNED (NO REASON STATED)
26.	RASENDU BHUSHAN PUTATUNDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-NOV-2000	31-JUL-2008	RESIGNED (NO REASON STATED)
27.	JAGDISH NARAIN SAPRU (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17-JAN-1992	08-MAY-2007	DEMISE

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 2021 2020 2019 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings held : 11)
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
MANISH BHATIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00
TAISHI NOJIMA (MR.)	EXECUTIVE DIRECTOR	NO	5	2	40.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings Held : 11)
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
RAJEEV ANAND (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
PARTHA MITRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ADNAN WAJHAT AHMAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
PRITHA DUTT (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
HO YEU GUAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	0	0.00
MASAHIRO KIKUCHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	11	5	45.45
PAUL KOEK (MR.)	NON-EXECUTIVE DIRECTOR	NO	11	9	81.82
RYOHEI KOHASHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
PRABAL KUMAR SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	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

2016 2016-17 2017 2017-18 2018 2019 2020 2021 2022

THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, THAT OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS. THE BOARD SOUGHT THE FEEDBACK OF DIRECTORS ON VARIOUS PARAMETERS INCLUDING: • DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES TOWARDS STAKEHOLDERS (BY WAY OF MONITORING CORPORATE GOVERNANCE PRACTICES, PARTICIPATION IN THE LONG-TERM STRATEGIC PLANNING, ETC.); • STRUCTURE, COMPOSITION, AND ROLE CLARITY OF THE BOARD AND COMMITTEES; • EXTENT OF CO-ORDINATION AND COHESIVENESS BETWEEN THE BOARD AND ITS COMMITTEES; • EFFECTIVENESS OF THE DELIBERATIONS AND PROCESS MANAGEMENT; • BOARD/COMMITTEE CULTURE AND DYNAMICS; AND • QUALITY OF RELATIONSHIP BETWEEN BOARD MEMBERS AND THE MANAGEMENT. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND THE BOARD AS A WHOLE. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE MEETING OF NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS DISCUSSED. THE EVALUATION PROCESS ENDORSED THE BOARD MEMBERS' CONFIDENCE IN THE ETHICAL STANDARDS OF THE COMPANY, THE RESILIENCE OF THE BOARD AND THE MANAGEMENT IN NAVIGATING THE COMPANY DURING CHALLENGING TIMES, COHESIVENESS AMONGST THE BOARD MEMBERS, CONSTRUCTIVE RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT, AND THE OPENNESS OF THE MANAGEMENT IN SHARING STRATEGIC INFORMATION TO ENABLE BOARD MEMBERS TO DISCHARGE THEIR RESPONSIBILITIES AND FIDUCIARY DUTIES.

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.	RAJEEV ANAND (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
2.	MANISH BHATIA (MR.)	COMMODITIES CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ADNAN WAJHAT AHMAD (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	PRITHA DUTT (MS.)	COMMODITIES CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	PAUL KOEK (MR.)	COMMODITIES CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	RYOHEI KOHASHI (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
7.	PRABAL KUMAR SARKAR (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT 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

DIC INDIA LTD.

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

SKILLS/COMPETENCIES

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Indian Boards Database

DIC INDIA LTD.

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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023