Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RATNAKAR BARVE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	PRAVIN AHIRE (MR.)

3.	ZUBIN F.BILLIMORIA (MR.)
4.	NIKHIL MANOHAR NAIK (MR.)
5.	SRIRAMAN RAGHURAMAN (MR.)
6.	VANESSA SINGH (MS.)

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 RELATIONSHIP & SHARE TRANSFER 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
RATNAKAR BARVE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	30 SEP 2021	59.28	44.94	17.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK KISHAN CHHABRIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 FEB 1992	553.27	1,106.54	991.54	863.53	864.04	791.22	1,170.25	1,020.25	845.25	732.75	662.55	496.19	376.20	346.20	236.19
MAHESH VISWANATHAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	325.32	296.52	2,578.62	237.92	194.10	166.00	139.82	114.18	84.89	35.08	N.A.
V.K.CHHABRIA (MR.)			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.	141.71
BALCHANDRA GOPAL DESHMUKH (LATE MR.)		22 MAR 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.90	1.90
YATIN YASHWANT REDKAR (MR.)	EXECUTIVE DIRECTOR	18 SEP 2019	N.A.	N.A.	N.A.	28.34	26.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL UPMANYU (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	N.A.	30.92	32.40	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
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 1998	N.A.	N.A.	N.A.	N.A.	0.00	4.80	13.80	8.10	7.80	7.65	6.55	5.10	4.25	3.70	3.40
PADMANABH RAMCHANDRA BARPANDE (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	N.A.	10.28	10.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ZUBIN F.BILLIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2021	16.95	21.83	10.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRALHAD PARSRAM CHHABRIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 1974	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.00	306.35	306.00	156.37	676.19	376.19	346.20	236.19
ATUL CHAMPAKLAL CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.00	5.15	4.80	4.15	3.15	2.15	1.30	1.30
SHISHIR BABU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2022	N.A.	6.46	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.
PRASAD M.DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	N.A.	10.43	10.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ACHYUT MADHUSUDHAN DHADPHALE (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2023	5.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADI JEHANGIR ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.30	7.20	5.75	5.10	4.60	3.60	2.60	1.45	1.60
AAKASH G.GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2022	N.A.	6.46	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.
MOHAN LAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2000	N.A.	N.A.	N.A.	N.A.	10.05	5.05	0.00	0.00	**	**	**	**	**	36.83	48.81
FIROZA KAPADIA (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	N.A.	10.73	10.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AVINASH S.KHARE (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	N.A.	10.88	11.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHISHIR LALL (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2017	N.A.	N.A.	N.A.	8.65	18.00	23.30	13.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIKHIL MANOHAR NAIK (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2021	16.90	20.73	9.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKAS GOVIND PAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.55	4.60	3.60	2.30	N.A.	N.A.
SHASHISHEKHAR BALKRISHNA RAVI PANDIT (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	6.30	5.60	4.80	4.45	3.00	2.15	1.15	1.75
PRATAP GOVINDRAO PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 1998	N.A.	N.A.	N.A.	N.A.	11.40	29.15	23.55	13.15	8.30	7.05	6.55	5.40	3.80	3.40	2.35
POORNIMA KAMALAKSH PRABHU (MS.)	NON-EXECUTIVE DIRECTOR	05 DEC 2018	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIRAMAN RAGHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2021	21.70	22.73	11.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP RAMWILAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2007	N.A.	N.A.	N.A.	N.A.	3.90	14.20	14.90	9.70	7.60	7.80	5.35	5.55	4.55	3.25	3.55
JAYARAM RAJASEKARA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2019	N.A.	N.A.	N.A.	8.05	6.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOEL RAPHAEL SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2019	N.A.	N.A.	N.A.	5.28	6.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMIT NIRANJAN SHAH (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VANESSA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2021	20.55	19.93	11.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAMITA VIKAS THAPAR (MS.)	NON-EXECUTIVE DIRECTOR	08 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	4.75	12.60	6.90	5.60	1.28	N.A.	N.A.	N.A.	N.A.	N.A.
SHRUTI DEEPEN UDESHI (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2019	N.A.	N.A.	N.A.	N.A.	9.95	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAVITA BHASKAR UPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2020	N.A.	N.A.	N.A.	7.75	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HOMIAR SORABJI VACHHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 JUN 1993	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	13.00	14.05	11.95	8.60	7.65	6.95	5.65	3.95	3.45
DEVENDER KUMAR VASAL (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2019	N.A.	N.A.	N.A.	8.80	3.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KSHITIJA GUNWANTRAO WADATKAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	30 SEP 2023	3.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	ACHYUT MADHUSUDHAN DHADPHALE (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2023	22-DEC-2023	NOT APPROVED BY SHAREHOLDERS
2.	DEEPAK KISHAN CHHABRIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	13-FEB-1992	16-OCT-2023	NOT APPROVED BY SHAREHOLDERS
3.	AAKASH G.GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2022	30-DEC-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	PRASAD M.DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2020	29-SEP-2021	NOT APPROVED BY SHAREHOLDERS
5.	SUNIL UPMANYU (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	30-SEP-2020	29-SEP-2021	NOT APPROVED BY SHAREHOLDERS
6.	YATIN YASHWANT REDKAR (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-SEP-2019	29-SEP-2020	NOT APPROVED BY SHAREHOLDERS
7.	SHISHIR LALL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-MAY-2017	29-SEP-2020	NOT APPROVED BY SHAREHOLDERS
8.	JOEL RAPHAEL SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-SEP-2019	14-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
9.	MAHESH VISWANATHAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2010 Click here to view subsequent re-appointment/cessation dates	18-SEP-2019	NOT APPROVED BY SHAREHOLDERS
10.	MOHAN LAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2000 Click here to view subsequent re-appointment/cessation dates	18-SEP-2019	NOT APPROVED BY SHAREHOLDERS
11.	POORNIMA KAMALAKSH PRABHU (MS.)	NON-EXECUTIVE DIRECTOR	NO	05-DEC-2018	31-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
12.	NAMITA VIKAS THAPAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	08-NOV-2014	25-SEP-2018	RESIGNED (NO REASON STATED)
13.	PRALHAD PARSRAM CHHABRIA (LATE MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-1974	05-MAY-2016	DEMISE
14.	BALCHANDRA GOPAL DESHMUKH (LATE MR.)			22-MAR-1996	07-AUG-2011
15.	V.K.CHHABRIA (MR.)				31-MAR-2010
16.	P.B.PARASNIS (MR.)				31-JUL-2008
17.	B.J.RATHI (MR.)				07-MAR-2007
18.	ASHOK KUMAR PURI (MR.)				DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
19.	LIPI TODI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2024	14-NOV-2024	NOT APPROVED BY SHAREHOLDERS
20.	KSHITIJA GUNWANTRAO WADATKAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2023	22-DEC-2023	NOT APPROVED BY SHAREHOLDERS
21.	SHISHIR BABU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2022	30-DEC-2022	RESIGNED (DUE TO PERSONAL REASON)
22.	PADMANABH RAMCHANDRA BARPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2020	29-SEP-2021	NOT APPROVED BY SHAREHOLDERS
23.	AVINASH S.KHARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2020	29-SEP-2021	NOT APPROVED BY SHAREHOLDERS
24.	FIROZA KAPADIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2020	29-SEP-2021	NOT APPROVED BY SHAREHOLDERS
25.	KAVITA BHASKAR UPADHYAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2020	29-SEP-2020	NOT APPROVED BY SHAREHOLDERS
26.	DEVENDER KUMAR VASAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2019	29-SEP-2020	NOT APPROVED BY SHAREHOLDERS
27.	JAYARAM RAJASEKARA REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2019	29-SEP-2020	NOT APPROVED BY SHAREHOLDERS
28.	PRATAP GOVINDRAO PAWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-1998 Click here to view subsequent re-appointment/cessation dates	18-SEP-2019	NOT APPROVED BY SHAREHOLDERS
29.	SHRUTI DEEPEN UDESHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2019	18-SEP-2019	NOT APPROVED BY SHAREHOLDERS
30.	PRADEEP RAMWILAS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2007	09-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-1998	20-APR-2019	RESIGNED (NO REASON STATED)
32.	HOMIAR SORABJI VACHHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-JUN-1993	14-FEB-2019	NON-ATTENDANCE OF BOARD MEETINGS
33.	SHASHISHEKHAR BALKRISHNA RAVI PANDIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2006	30-OCT-2017	RESIGNED (NO REASON STATED)
34.	SUMIT NIRANJAN SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2017	28-SEP-2017	NOT APPROVED BY SHAREHOLDERS
35.	ADI JEHANGIR ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2007	30-MAY-2017	RESIGNED (NO REASON STATED)
36.	ATUL CHAMPAKLAL CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-1997	15-MAY-2017	RESIGNED (NO REASON STATED)
37.	VIKAS GOVIND PAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2011	09-SEP-2014	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 : 12)
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
RATNAKAR BARVE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	12	12	100.00
DEEPAK KISHAN CHHABRIA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
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
ZUBIN F.BILLIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
ACHYUT MADHUSUDHAN DHADPHALE (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
NIKHIL MANOHAR NAIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	12	12	100.00
SRIRAMAN RAGHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
VANESSA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
KSHITIJA GUNWANTRAO WADATKAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	2	2	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 RELEVANT PROVISIONS OF COMPANIES ACT, 2013, THE INDEPENDENT DIRECTORS AT THEIR MEETING DATED 27TH MARCH 2024 CONSIDERED AND EVALUATED THE BOARD’S PERFORMANCE, PERFORMANCE OF THE CHAIRMAN AND OTHER NON-INDEPENDENT DIRECTORS. THE EVALUATION WAS PERFORMED TAKING INTO CONSIDERATION THE VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE BOARD OF DIRECTORS EXPRESSED ITS 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.	RATNAKAR BARVE (MR.)	HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	ZUBIN F.BILLIMORIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	NIKHIL MANOHAR NAIK (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY RISK MANAGEMENT STRATEGY
4.	SRIRAMAN RAGHURAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE
5.	VANESSA SINGH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE

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

FINOLEX CABLES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

FINOLEX CABLES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-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 2023-24

SKILLS/COMPETENCIES

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Existing User? Log In

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BOARD EVALUATION DETAILS
2023-24