Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ERANTI VENKATARAMAGUPTA SUMITHASRI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	HARSHA KADAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	HARDEVI VAZIRANI (MS.)

4.	DHARMESH ARORA (MR.)
5.	ARVIND BALAJI (MR.)
6.	AMIT BABASAHEB KALYANI (MR.)
7.	ANDREAS SCHICK (MR.)
8.	JENS SCHULER (MR.)
9.	NARUMANCHI VENKATA SIVAKUMAR (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
RAJENDRA JAYANTILAL ANANDPARA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.55	118.25	127.70	101.13	90.03	91.25	92.75	78.00	36.25
BISWARUP DHAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 MAY 2006	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.	37.50
HARSHA KADAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2019	309.75	329.75	259.25	230.00	90.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDO BAUER (MR.)		25 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
WOLFGANG HELMUT DANGEL (MR.)		23 MAY 2009	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
THOMAS HETMANN (MR.)		17 APR 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.	0.00
SATISH PATEL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	13 FEB 2019	162.75	179.50	154.25	135.75	116.75	28.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIDYA SAGAR (LATE DR.(MR.))		20 SEP 1968	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	0.65	0.52

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
AVINASH PARKASH GANDHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 APR 2011	43.09	44.51	27.08	20.60	20.88	18.43	16.83	15.55	6.96	2.48	1.68	1.60	1.30	N.A.	N.A.
ERANTI VENKATARAMAGUPTA SUMITHASRI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 JUL 2020	34.65	34.27	20.48	5.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMESH ARORA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2014	32.22	30.95	18.52	7.85	242.36	352.60	178.88	29.38	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ARVIND BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2019	35.55	34.16	20.34	7.46	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2014	35.55	34.57	21.31	15.60	15.00	13.83	13.03	12.23	6.38	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
MARCUS EISENHUTH (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2017	N.A.	N.A.	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.
MORESHWAR DIGAMBAR GARDE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	1.93	1.90	1.60	3.27	1.27
DIETMAR HEINRICH (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2009	N.A.	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
FRANK HUBER (MR.)	NON-EXECUTIVE DIRECTOR	18 FEB 1997	N.A.	N.A.	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
RAKESH JINSI (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	N.A.	N.A.	7.88	15.08	14.43	13.33	12.53	6.38	1.10	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT BABASAHEB KALYANI (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2020	32.48	30.06	16.96	6.89	1.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRUNO KRAUSS (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2010	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
SANAK MISHRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 NOV 2014	N.A.	N.A.	N.A.	N.A.	12.16	14.33	13.48	12.35	6.38	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
SAMPATH KUMAR RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2011	N.A.	N.A.	N.A.	8.63	13.08	11.36	10.15	9.63	4.18	2.10	1.93	1.90	0.48	N.A.	N.A.
KLAUS ROSENFELD (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	N.A.	0.00	0.00	0.75	0.25	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANDREAS SCHICK (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2021	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.	N.A.	N.A.
CORINNA SCHITTENHELM (MS.)	NON-EXECUTIVE DIRECTOR	12 SEP 2021	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.	N.A.	N.A.
ROBERT SCHULLAN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 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.
BERNHARD ALFONS STEINRUECKE (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.83	1.48	1.30	0.98	2.86	0.98
JURGEN KLAUS THEODOR ZIEGLER (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2018	N.A.	N.A.	11.03	14.25	6.23	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YEZAD SAM KAPADIA (MR.)	ALTERNATE DIRECTOR TO WOLFGANG HELMUT DANGEL, NON-EXECUTIVE DIRECTOR	25 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.65	N.A.	N.A.	N.A.	N.A.
KAMLESH CHANDRA TAPADAR (MR.)	ALTERNATE DIRECTOR TO MR.DIETMAR HEINRICH, NON-EXECUTIVE DIRECTOR	31 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.65	0.80	0.80	0.20	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.

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.	SATISH PATEL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13-FEB-2019	12-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	CORINNA SCHITTENHELM (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-SEP-2021	31-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	KLAUS ROSENFELD (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2015 Click here to view subsequent re-appointment/cessation dates	28-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
4.	JURGEN KLAUS THEODOR ZIEGLER (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-APR-2018	21-JUL-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	SAMPATH KUMAR RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-APR-2011	29-MAY-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	MARCUS EISENHUTH (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-AUG-2017	14-FEB-2019	RESIGNED (NO REASON STATED)
7.	DIETMAR HEINRICH (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2009	17-APR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	FRANK HUBER (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-FEB-1997	30-JUN-2017	RESIGNED (NO REASON STATED)
9.	RAJENDRA JAYANTILAL ANANDPARA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JUL-2009	03-MAR-2017	RESIGNED (DUE TO PERSONAL REASON)
10.	ROBERT SCHULLAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2013	07-FEB-2015	RESIGNED (NO REASON STATED)
11.	MORESHWAR DIGAMBAR GARDE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2002	06-NOV-2014	RESIGNED (NO REASON STATED)
12.	KAMLESH CHANDRA TAPADAR (MR.)	ALTERNATE DIRECTOR TO MR.DIETMAR HEINRICH, NON-EXECUTIVE DIRECTOR	NO	31-OCT-2009	24-APR-2014	RESIGNED (NO REASON STATED)
13.	YEZAD SAM KAPADIA (MR.)	ALTERNATE DIRECTOR TO WOLFGANG HELMUT DANGEL, NON-EXECUTIVE DIRECTOR	NO	25-APR-2013	24-APR-2014	RESIGNED (NO REASON STATED)
14.	BRUNO KRAUSS (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2010	31-JAN-2014	RESIGNED (NO REASON STATED)
15.	UDO BAUER (MR.)		NO	25-MAY-2012	21-DEC-2013	RESIGNED (NO REASON STATED)
16.	WOLFGANG HELMUT DANGEL (MR.)		NO	23-MAY-2009	30-OCT-2013	RESIGNED (NO REASON STATED)
17.	VIDYA SAGAR (LATE DR.(MR.))			20-SEP-1968	27-FEB-2011	DEMISE
18.	BISWARUP DHAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-MAY-2006	31-JUL-2009	RESIGNED (NO REASON STATED)
19.	THOMAS HETMANN (MR.)			17-APR-2008	12-FEB-2009	RESIGNED (NO REASON STATED)
20.	HANS-JUERGEN GOSLAR (MR.)			03-FEB-2005	14-FEB-2008	RESIGNED (NO REASON STATED)
21.	ANTON HAMMER (MR.)			20-OCT-2005	27-JUL-2006	RESIGNED (NO REASON STATED)
22.	DAMARAJU JAGANNATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2001	26-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2014 Click here to view subsequent re-appointment/cessation dates	05-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	AVINASH PARKASH GANDHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-APR-2011 Click here to view subsequent re-appointment/cessation dates	06-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RAKESH JINSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2015	11-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SANAK MISHRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2014	05-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	BERNHARD ALFONS STEINRUECKE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-2005	06-NOV-2014	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 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 : 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
HARSHA KADAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
SATISH PATEL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (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
AVINASH PARKASH GANDHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
ERANTI VENKATARAMAGUPTA SUMITHASRI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DHARMESH ARORA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
ARVIND BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AMIT BABASAHEB KALYANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00
ANDREAS SCHICK (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
CORINNA SCHITTENHELM (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

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

YOUR COMPANY BELIEVES THAT SYSTEMATIC PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES, AND THE DIRECTORS CONTRIBUTES SIGNIFICANTLY TO IMPROVE PERFORMANCE AT 3 (THREE) LEVELS; ORGANISATIONAL, BOARD AND INDIVIDUAL BOARD MEMBER. THE ANNUAL PERFORMANCE EVALUATION ENCOURAGES THE LEADERSHIP, TEAMWORK, ACCOUNTABILITY, DECISION-MAKING, COMMUNICATION AND EFFICIENCY OF THE BOARD. IT ALSO ENSURES TEAMWORK BY CREATING BETTER UNDERSTANDING OF BOARD DYNAMICS & BOARD-MANAGEMENT. THE EVALUATION IS DONE AS PER THE PROCESS AND CRITERIA OF ANNUAL PERFORMANCE EVALUATION RECOMMENDED BY THE NRC AND APPROVED BY THE BOARD OF DIRECTORS. SEPARATE EVALUATION QUESTIONNAIRE FOR EACH CATEGORY OF EVALUATION VIZ. THE BOARD, COMMITTEES OF THE BOARD AND DIRECTORS (INCLUDING EXECUTIVE DIRECTORS, NON-EXECUTIVE NON-INDEPENDENT DIRECTORS AND NON-EXECUTIVE INDEPENDENT DIRECTORS) HAVE BEEN PREPARED AS PER THE PROCESS AND CRITERIA APPROVED BY THE BOARD. SEPARATE SETS OF QUESTIONS (QUESTIONNAIRE) FOR EACH OF THE EVALUATIONS I.E., FOR EVALUATION OF (A) BOARD; (B) EACH OF THE COMMITTEES OF THE BOARD; (C) INDEPENDENT DIRECTOR; (D) NON- INDEPENDENT DIRECTOR AND (E) CHAIRPERSON OF THE BOARD, ARE DEFINED IN THE POLICY FOR ANNUAL PERFORMANCE EVALUATION. THE QUESTIONNAIRE FOR EACH CATEGORY OF EVALUATION IS CIRCULATED TO ALL THE DIRECTORS. EACH QUESTION HAS FOUR RATING OPTIONS I.E., 1 TO 4. 1 DENOTES ‘NEED IMPROVEMENT’, 2: ‘FAIR’, 3: ‘GOOD’ AND 4: ‘EXCELLENT’. THE RATINGS OF EVERY QUESTION ARE AVERAGED (‘AVERAGED RATINGS’) BASED ON FEEDBACKS RECEIVED FROM THE DIRECTORS. FURTHER, AVERAGE OF ALL ‘AVERAGED RATINGS’ ARE CONSIDERED AS THE RATING FOR A PARTICULAR QUESTIONNAIRE. BASED ON THE OUTCOMES OF QUESTIONNAIRE, THE NRC CARRIES OUT EVALUATION OF ALL THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS AND THE BOARD CARRIES OUT THE EVALUATION OF ITS OWN PERFORMANCE, EACH OF THE COMMITTEES AND THAT OF ALL DIRECTORS. FOR THE YEAR 2023, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN AND THAT OF EACH OF THE COMMITTEES AND ALL DIRECTORS INCLUDING THE CHAIRPERSON OF THE COMPANY. THE NRC HAS ALSO CARRIED OUT EVALUATION OF ALL THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS. QUALITATIVE COMMENTS RECEIVED DURING THE BOARD EVALUATION WERE AS FOLLOWS: • CORPORATE GOVERNANCE EMPHASIS WAS DISCUSSED AND APPRECIATED. • THE ROLE PLAYED BY INDIA MANAGEMENT TEAM AND MAJORITY SHAREHOLDERS WAS WELL APPRECIATED. • DIRECTORS ARE KEEN TO GUIDE AND MONITOR GROWTH OF KRSV INNOVATIVE AUTO SOLUTIONS PRIVATE LIMITED. • IDENTITY OF SCHAEFFLER INDIA IS EVOLVING OVER TIME. THE BOARD AND ITS CONTRIBUTION OVER THE YEARS HAS ALSO TRANSFORMED SIGNIFICANTLY. • THE MANAGEMENT TEAM OF SCHAEFFLER INDIA WAS APPRECIATED. • HIGH ROCE OF SCHAEFFLER INDIA SHARE PRICE WAS NOTED. • COMPANY PRESENCE IN IC AND EV SEGMENTS WAS WELL APPRECIATED.THE EVALUATION FOR THE YEAR 2023 OF DIRECTORS, EACH OF THE COMMITTEES AND THAT OF THE BOARD HAVE RECEIVED RATINGS NEAR EXCELLENT. THE BOARD HAS TAKEN NOTE OF THE FEEDBACK RECEIVED FROM DIRECTORS TO FURTHER IMPROVE THE PERFORMANCE OF THE DIRECTORS, THE BOARD ITSELF AND COMMITTEES OF THE BOARD. NRC EXPRESSED ITS SATISFACTION TO THE OVERALL PROCESS OF ANNUAL PERFORMANCE EVALUATION.

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.	ERANTI VENKATARAMAGUPTA SUMITHASRI (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
2.	HARSHA KADAM (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
3.	DHARMESH ARORA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
4.	ARVIND BALAJI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	AMIT BABASAHEB KALYANI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
6.	ANDREAS SCHICK (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY

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Indian Boards Database

SCHAEFFLER INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

SKILLS/COMPETENCIES

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Indian Boards Database

SCHAEFFLER INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023