Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	MURUGAPPAN MUTHIAH VENKATACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	MUTHIAH MURUGAPPAN (MR.)

3.	MEGHNA APPARAO (MS.)
4.	AJAY BHASKAR BALIGA (MR.)
5.	R.C.A.LAXMAN GODBOLE (DR.(MS.))
6.	T.KRISHNAKUMAR (MR.)
7.	RAMESH K.B.MENON (MR.)
8.	SRIDHARAN RANGARAJAN (MR.)
9.	DURGASHANKAR SUBRAMANIAM (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.	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
KRISHNAMURTHI RAGHUNANDAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2008	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.	96.52	96.69
V.RAMESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	161.36	129.60	151.53	134.38	20.26	N.A.	N.A.	N.A.	N.A.
RAVINDRA SINGH SINGHVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	159.91	107.00	25.71	N.A.
S.SURESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2016	**	229.52	197.43	186.42	175.75	151.87	130.65	52.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUTHIAH MURUGAPPAN (MR.)	EXECUTIVE DIRECTOR	17 MAY 2022	308.81	220.51	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
VELLAYAN ARUNACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 NOV 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	40.02	102.25	1.40	102.20	0.90	100.75	100.90	6.05	5.40
MURUGAPPAN MUTHIAH VENKATACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 APR 2005	19.10	19.50	18.70	17.00	4.00	2.90	1.59	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAVICHANDRAN VENKATACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 OCT 2009	N.A.	N.A.	10.32	16.50	4.55	3.45	11.10	11.55	2.85	11.05	2.45	7.05	7.20	6.95	2.10
MEGHNA APPARAO (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2022	12.00	9.51	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 BHASKAR BALIGA (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2018	17.90	19.50	19.60	17.30	3.50	1.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND NARAIN BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.27	12.10	3.81	10.65	2.35	7.05	7.20	6.45	5.55
SRIDHAR GANESH (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2009	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.	2.05
R.C.A.LAXMAN GODBOLE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 NOV 2015	16.70	18.30	19.00	17.60	4.60	3.20	11.35	11.75	1.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.65	10.70	0.15	N.A.	N.A.	N.A.	N.A.
MANICKAM VENGAIYA GOUNDER (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2013	N.A.	6.35	21.90	21.10	5.35	3.95	11.10	10.55	2.91	10.55	1.20	4.33	N.A.	N.A.	N.A.
T.KRISHNAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2021	14.50	15.20	13.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH K.B.MENON (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2017	14.90	17.00	17.20	15.30	3.50	2.55	4.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.19	11.65	2.70	10.60	1.25	6.45	6.40	6.35	2.90
CHINNI KRISHNAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2017	N.A.	N.A.	N.A.	11.68	2.60	1.15	4.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHARAN RANGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2021	13.00	14.00	7.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	6.25	6.40	6.55	4.95
DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2022	19.00	18.74	1.30	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.	S.SURESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2016 Click here to view subsequent re-appointment/cessation dates	31-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RAVICHANDRAN VENKATACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2009 Click here to view subsequent re-appointment/cessation dates	04-OCT-2021	RESIGNED (NO REASON STATED)
3.	VELLAYAN ARUNACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-1999	07-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	V.RAMESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JAN-2014	31-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	RAVINDRA SINGH SINGHVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JAN-2011	10-APR-2013	RESIGNED (NO REASON STATED)
6.	KRISHNAMURTHI RAGHUNANDAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2008	28-JAN-2011	RESIGNED (NO REASON STATED)
7.	SRIDHAR GANESH (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-MAR-2009	30-OCT-2009	RESIGNED (NO REASON STATED)
8.	RAMA BABU PADALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2000	30-APR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	BISWAJIT CHOUDHURI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	21-JAN-2003	19-JUL-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
10.	MANICKAM VENGAIYA GOUNDER (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2013 Click here to view subsequent re-appointment/cessation dates	29-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	CHINNI KRISHNAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2017	07-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
12.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2009	27-FEB-2018	RESIGNED (DUE TO PERSONAL REASON)
13.	ANAND NARAIN BHATIA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	19-JAN-2004	02-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2014	05-AUG-2015	RESIGNED (NO REASON STATED)
15.	RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2002	30-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	VISWANATHAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-1998	23-DEC-2008	RESIGNED (NO REASON STATED)
17.	SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-NOV-2004	28-NOV-2008	NOMINATION ENDED
18.	VENKATRAMAN SRINIVASAN THYAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2004	19-MAR-2007	RESIGNED (NO REASON STATED)
19.	SUSIM MUKUL DATTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	10-APR-1996	19-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 6)
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
S.SURESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
MUTHIAH MURUGAPPAN (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
MURUGAPPAN MUTHIAH VENKATACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
MEGHNA APPARAO (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
AJAY BHASKAR BALIGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
R.C.A.LAXMAN GODBOLE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
T.KRISHNAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAMESH K.B.MENON (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
SRIDHARAN RANGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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 THE PROVISIONS OF THE ACT AND LISTING REGULATIONS, EVALUATION OF THE PERFORMANCE OF THE BOARD, COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS WAS CARRIED OUT BY THE BOARD FOR THE YEAR 2023-24. THE QUESTIONNAIRES WERE PREPARED IN A STRUCTURED MANNER TAKING INTO CONSIDERATION THE GUIDANCE NOTES ON BOARD EVALUATION ISSUED BY THE SEBI. THE PERFORMANCE OF EACH OF THE INDIVIDUAL DIRECTORS WAS EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, LEVEL OF PARTICIPATION IN THE MEETINGS AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND OTHER STAKEHOLDERS, ETC. THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD EXCLUDING THE CONCERNED INDEPENDENT DIRECTOR BASED ON THE CRITERIA OF PERFORMANCE EVALUATION LAID DOWN BY THE NRC. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS WERE 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.	MURUGAPPAN MUTHIAH VENKATACHALAM (MR.)	CORPORATE GOVERNANCE ECONOMICS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	MUTHIAH MURUGAPPAN (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	MEGHNA APPARAO (MS.)	LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	AJAY BHASKAR BALIGA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	R.C.A.LAXMAN GODBOLE (DR.(MS.))	CORPORATE GOVERNANCE ECONOMICS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
6.	T.KRISHNAKUMAR (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
7.	RAMESH K.B.MENON (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
8.	SRIDHARAN RANGARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	DURGASHANKAR SUBRAMANIAM (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

E.I.D.-PARRY (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-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

E.I.D.-PARRY (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-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