Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	KRISHNAMURTHY NAGA SUBRAMANIAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	T.KANNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	MANISH CHADHA (MR.)
4.	KHALID IQBAL KHAN (DR.(MR.))
5.	RAJESH SINHA (MR.)

6.	NALINI JOLLY (MS.)
7.	KANAKKU CHEMBAKARAMA SUNDARESHAN PILLAI (MR.)
8.	ANDREA VACCARI (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.	SHARE TRANSFER COMMITTEE
6.	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
VINOD KUMAR HANS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2016	462.60	478.31	213.85	213.39	170.31	173.29	157.91	132.52	21.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
T.KANNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2024	62.26	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.
ANDREAS WILHELM KOLF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	286.50	461.56	141.15	N.A.	N.A.	N.A.	N.A.
JEAN HUMBERT LOUIS DE VILLARDI DE MONTLAUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	343.58	434.27	444.25	509.04
DAN BRUGGER (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	12 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.70	138.17	170.47	64.16	N.A.
MANISH CHADHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	05 FEB 2016	171.62	132.15	101.38	94.64	90.91	91.95	77.28	64.56	9.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAINER JUECKSTOCK (MR.)		01 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.90	1.20	1.31
KHALID IQBAL KHAN (DR.(MR.))	DIRECTOR-LEGAL, EXECUTIVE DIRECTOR	22 MAY 2015	163.13	127.17	106.32	97.26	88.27	83.86	76.20	75.68	43.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUSTIN MURDOCK (MR.)	EXECUTIVE DIRECTOR	24 SEP 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.	87.86	186.33
SACHIN SELOT (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	06 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.09	97.61	33.61	N.A.	N.A.	N.A.	N.A.
RAJESH SINHA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 JAN 2016	157.10	113.58	114.95	106.24	99.65	104.12	97.11	90.56	19.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRANT SINHA (LATE MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR		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

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
KRISHNAMURTHY NAGA SUBRAMANIAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 APR 2009	11.00	11.00	11.20	8.80	9.60	13.60	9.80	11.00	11.30	0.96	1.97	2.83	2.55	3.00	2.45
MAHENDRA KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2014	N.A.	N.A.	N.A.	N.A.	0.40	0.60	0.40	1.00	1.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
MUKUL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2006	N.A.	N.A.	N.A.	N.A.	12.20	13.60	7.80	9.80	11.30	0.96	1.97	2.83	2.55	3.00	2.90
NALINI JOLLY (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2019	11.00	11.00	8.80	5.40	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHVJEET KANWARPAL (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 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.	0.00
SUNIT KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2012	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	119.51	108.48	N.A.	N.A.	N.A.
JANICE RUSKEY MAIDEN (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2014	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
STEPHEN SHAUN MERRY (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2020	0.00	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.
BERNHARD GEORG MOTEL (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.16	0.38	0.71	N.A.	N.A.	N.A.
KANAKKU CHEMBAKARAMA SUNDARESHAN PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 2016	11.00	11.00	11.00	9.20	2.60	1.00	2.80	0.60	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.

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.	STEPHEN SHAUN MERRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JUN-2020	30-MAY-2024	RESIGNED (NO REASON STATED)
2.	VINOD KUMAR HANS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2016 Click here to view subsequent re-appointment/cessation dates	31-JAN-2024	RESIGNED (NO REASON STATED)
3.	SUNIT KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAY-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2023	RESIGNED (NO REASON STATED)
4.	JANICE RUSKEY MAIDEN (MS.)	NON-EXECUTIVE DIRECTOR	NO	13-AUG-2014	26-JUN-2020	RESIGNED (NO REASON STATED)
5.	BERNHARD GEORG MOTEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAY-2012	05-FEB-2016	RESIGNED (NO REASON STATED)
6.	ANDREAS WILHELM KOLF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-NOV-2013	31-DEC-2015	RESIGNED (NO REASON STATED)
7.	SACHIN SELOT (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	06-NOV-2013	26-MAY-2015	RESIGNED (NO REASON STATED)
8.	VIKRANT SINHA (LATE MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO		31-MAR-2013	DEMISE
9.	DAN BRUGGER (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	12-NOV-2010	28-FEB-2013	RESIGNED (NO REASON STATED)
10.	JEAN HUMBERT LOUIS DE VILLARDI DE MONTLAUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAR-2008	08-MAY-2012	RESIGNED (NO REASON STATED)
11.	RAINER JUECKSTOCK (MR.)			01-SEP-2003	08-MAY-2012	RESIGNED (NO REASON STATED)
12.	RUSTIN MURDOCK (MR.)	EXECUTIVE DIRECTOR	NO	24-SEP-2007	12-AUG-2010	RESIGNED (NO REASON STATED)
13.	CHARLES BRUCE GRANT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-MAY-2006	31-MAR-2008
14.	CHARLES POLZIN (DR.(MR.))			12-MAY-2006	11-JAN-2008
15.	ARUN ANAND (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-SEP-2002	24-SEP-2007
16.	ANIL NANDA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-APR-1977	22-JAN-2007
17.	BRIAN LEONARD RUDDY (LATE DR.(MR.))			16-JUN-1998	20-DEC-2006	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
18.	MUKUL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2006	12-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	MAHENDRA KUMAR GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2014 Click here to view subsequent re-appointment/cessation dates	31-OCT-2019	RESIGNED (NO REASON STATED)
20.	VISHVJEET KANWARPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2007	27-MAR-2009	RESIGNED (NO REASON STATED)
21.	RAMESH CHANDRA VAISH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2001	19-JAN-2007
22.	MADAN MOHAN SABHARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-1978	01-NOV-2006
23.	CHAKOR LALCHAND DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-1994	11-MAY-2006
24.	RAJEN ARVIND KILACHAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-1997	10-MAY-2006
25.	SURINDER KAPUR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-DEC-2003	10-MAY-2006

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 : 5)
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
VINOD KUMAR HANS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
T.KANNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
MANISH CHADHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00
KHALID IQBAL KHAN (DR.(MR.))	DIRECTOR-LEGAL, EXECUTIVE DIRECTOR	NO	5	5	100.00
RAJESH SINHA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
KRISHNAMURTHY NAGA SUBRAMANIAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NALINI JOLLY (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
STEPHEN SHAUN MERRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
KANAKKU CHEMBAKARAMA SUNDARESHAN PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

IN TERMS OF PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER AND REGULATION 19 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS, HAD EVALUATED THE EFFECTIVENESS OF THE BOARD. ACCORDINGLY, THE PERFORMANCE EVALUATION OF THE BOARD, EACH DIRECTOR AND THE COMMITTEES WAS CARRIED OUT FOR THE ST FINANCIAL YEAR ENDED 31 MARCH 2024. THE EVALUATION OF THE DIRECTORS WAS BASED ON VARIOUS ASPECTS WHICH, INTERALIA, INCLUDED THE LEVEL OF PARTICIPATION IN THE MEETINGS, KNOWLEDGE AND SKILLS, UNDERSTANDING OF THEIR ROLES AND RESPONSIBILITIES, BUSINESS OF THE COMPANY ALONG WITH THE ETHICS AND INTEGRITY. THE EVALUATION OF THE BOARD AND COMMITTEES WAS INTER ALIA BASED ON THE ASPECTS LIKE STRUCTURE OF THE BOARD OR COMMITTEE, PROCESSES BEING FOLLOWED TO ACHIEVE THE OBJECTIVES, EFFECTIVENESS, FULFILLMENT OF ROLES AND RESPONSIBILITIES, EFFICIENCY AND DIRECTION ETC.

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.	KRISHNAMURTHY NAGA SUBRAMANIAM (MR.)	CONSUMER DISCRETIONARY DIVERSITY LEADERSHIP/MANAGEMENT
2.	T.KANNAN (MR.)	CONSUMER DISCRETIONARY
3.	MANISH CHADHA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
4.	KHALID IQBAL KHAN (DR.(MR.))	FINANCE LEGAL/COMPLIANCE
5.	RAJESH SINHA (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT
6.	NALINI JOLLY (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
7.	KANAKKU CHEMBAKARAMA SUNDARESHAN PILLAI (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY MARKETING

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

FEDERAL-MOGUL GOETZE (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-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

FEDERAL-MOGUL GOETZE (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-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