Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ANAND CHAND BURMAN (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SUVAMOY SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	BIBEK AGARWALA (MR.)

4.	SUNIL KUMAR ALAGH (MR.)
5.	SOURAV BHAGAT (MR.)
6.	MOHIT BURMAN (MR.)
7.	ARUNDHUTI DHAR (MS.)
8.	ROSHAN LOUIS JOSEPH (MR.)
9.	SHARAD KUMAR (MR.)
10.	ARJUN LAMBA (MR.)
11.	GIRISH MEHTA (MR.)
12.	UTSAV PAREKH (MR.)
13.	MAHESH SHAH (MR.)
14.	SUNIL SIKKA (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
AMRITANSHU KHAITAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 AUG 2011	N.A.	N.A.	376.78	410.22	410.22	411.72	401.84	314.90	288.74	212.48	95.08	93.72	58.93	N.A.	N.A.
SUVAMOY SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 MAR 2005	210.00	210.00	134.92	2.00	144.39	297.95	296.74	264.26	245.77	226.86	184.56	184.10	184.90	185.11	128.54

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
ANAND CHAND BURMAN (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 JUL 2022	3.00	5.00	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.
ADITYA KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 NOV 1994	N.A.	N.A.	4.50	4.20	4.30	3.40	3.70	2.00	1.00	0.60	0.80	0.60	0.80	2.00	0.60
BRIJ MOHAN KHAITAN (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	23 NOV 1994	N.A.	N.A.	N.A.	N.A.	0.00	1.00	3.00	2.00	1.00	0.80	0.80	0.60	0.80	1.80	0.80
DEEPAK KHAITAN (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 NOV 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.60	0.40	115.12	320.35	231.77
SUNIL KUMAR ALAGH (MR.)	NON-EXECUTIVE DIRECTOR	12 JUL 2022	4.40	4.40	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.
SOURAV BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2021	6.40	8.80	8.10	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 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	0.60	1.80	0.00
MOHIT BURMAN (MR.)	NON-EXECUTIVE DIRECTOR	12 JUL 2022	4.60	6.60	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.
SUBIR RANJAN DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2007	N.A.	N.A.	N.A.	N.A.	1.30	5.30	4.80	4.20	3.00	2.20	2.20	2.00	0.80	2.00	0.80
ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	21 MAY 2019	7.60	12.00	11.90	8.80	6.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV RAMA GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.50	1.20	0.80	0.20	0.20	0.20	1.40	2.00	0.20
KAMALKISHORE CHANDRAVADAN JANI (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2019	N.A.	N.A.	N.A.	2.60	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROSHAN LOUIS JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2019	5.20	7.60	5.90	5.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY KAUL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2017	N.A.	N.A.	N.A.	N.A.	0.00	2.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARAD KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	08 JAN 2024	1.00	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.
ARJUN LAMBA (MR.)	NON-EXECUTIVE DIRECTOR	12 JUL 2022	143.44	5.00	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.
GIRISH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2021	5.60	7.20	6.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR MITTER (MR.)	NON-EXECUTIVE DIRECTOR	23 FEB 1967	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	2.40	3.60	1.60
DIWAN ARUN NANDA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	1.60	0.00
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	07 FEB 2014	N.A.	N.A.	N.A.	N.A.	0.00	2.80	3.60	2.60	1.20	1.60	0.00	N.A.	N.A.	N.A.	N.A.
UTSAV PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2021	4.40	6.00	5.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	1.80	2.00	0.80	3.20	1.60
ANIRUDDHA ROY (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 1997	N.A.	N.A.	N.A.	N.A.	1.60	2.20	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
AJAY SARAF (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	01 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.40	1.60	0.60
SUDIPTO SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	3.10	2.40	1.60	1.20	1.00	0.80	0.40	1.80	0.00
MAHESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2019	8.00	12.40	11.70	8.80	6.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL SIKKA (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2021	6.00	8.00	5.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 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.	N.A.	1.20

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.	ADITYA KHAITAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	23-NOV-1994 Click here to view subsequent re-appointment/cessation dates	03-MAR-2022	RESIGNED (NO REASON STATED)
2.	AMRITANSHU KHAITAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	10-AUG-2011 Click here to view subsequent re-appointment/cessation dates	03-MAR-2022	RESIGNED (NO REASON STATED)
3.	BRIJ MOHAN KHAITAN (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-NOV-1994	01-JUN-2019	DEMISE
4.	DEEPAK KHAITAN (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	23-NOV-1994	09-MAR-2015	DEMISE
5.	AJAY SARAF (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-AUG-2008	19-AUG-2013	NOMINATION WITHDRAWN
6.	AMITAVA CHAKRAVARTI (MR.)			24-JUL-1998	01-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
7.	KAMALKISHORE CHANDRAVADAN JANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2019	12-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
8.	SUBIR RANJAN DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2007	24-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
9.	ANIRUDDHA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-1997 Click here to view subsequent re-appointment/cessation dates	05-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
10.	AJAY KAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2017	24-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
11.	RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2014	20-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
12.	SUDIPTO SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-FEB-2010	28-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
13.	SANJIV RAMA GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-APR-2005	15-SEP-2018	RESIGNED (NO REASON STATED)
14.	HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2001	28-FEB-2015	RESIGNED (NO REASON STATED)
15.	VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2006	19-DEC-2012	RESIGNED (NO REASON STATED)
16.	DIWAN ARUN NANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2005	04-DEC-2012	RESIGNED (NO REASON STATED)
17.	BHASKAR MITTER (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-FEB-1967	01-AUG-2012	RESIGNED (NO REASON STATED)
18.	SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2008	24-FEB-2010	RESIGNED (NO REASON STATED)
19.	PRATAP KISHAN KAUL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2001	28-FEB-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

2022-23 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 : 4)
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
SUVAMOY SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
ANAND CHAND BURMAN (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
SUNIL KUMAR ALAGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SOURAV BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MOHIT BURMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ROSHAN LOUIS JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHARAD KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
ARJUN LAMBA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
GIRISH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
UTSAV PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MAHESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUNIL SIKKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

THE PROCESS FOR BOARD EVALUATION IS INCLUSIVE OF THE FOLLOWING: • THE BOARD EVALUATES THE PERFORMANCE OF THE INDEPENDENT DIRECTORS EXCLUDING THE DIRECTOR BEING EVALUATED • THE NOMINATION & REMUNERATION COMMITTEE EVALUATES THE PERFORMANCE OF EACH DIRECTOR • THE INDEPENDENT DIRECTORS EVALUATE THE PERFORMANCE OF THE NON- INDEPENDENT DIRECTORS INCLUDING THE CHAIRPERSON OF THE COMPANY TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND THE BOARD AS A WHOLE • PERFORMANCES OF THE AUDIT, NOMINATION & REMUNERATION, STAKEHOLDERS RELATIONSHIP, RISK MANAGEMENT AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEES ARE ALSO EVALUATED THE CRITERIA FOR PERFORMANCE EVALUATION, INTER ALIA, INCLUDES: • APPROPRIATE BOARD SIZE, COMPOSITION, INDEPENDENCE, STRUCTURE • APPROPRIATE EXPERTISE, SKILLS AND LEADERSHIP INITIATIVES • ATTENDANCE IN MEETINGS AND PARTICIPATION IN DISCUSSIONS • ADEQUATE KNOWLEDGE ABOUT THE COMPANY’S BUSINESS AND THE ECONOMIC SCENARIO • IDEAS FOR GROWTH OF THE COMPANY’S BUSINESS AND ECONOMIC SCENARIO • EFFECTIVENESS IN DISCHARGING FUNCTIONS, ROLES AND DUTIES AS REQUIRED.

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.	ANAND CHAND BURMAN (DR.(MR.))	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	SUVAMOY SAHA (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
3.	SUNIL KUMAR ALAGH (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	SOURAV BHAGAT (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
5.	MOHIT BURMAN (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
6.	ARUNDHUTI DHAR (MS.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
7.	ROSHAN LOUIS JOSEPH (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
8.	SHARAD KUMAR (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT STRATEGY
9.	ARJUN LAMBA (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
10.	GIRISH MEHTA (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
11.	UTSAV PAREKH (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
12.	MAHESH SHAH (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
13.	SUNIL SIKKA (MR.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES 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

EVEREADY INDUSTRIES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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

EVEREADY INDUSTRIES INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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