Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	INDRAJIT BANERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	PREM KUMAR NAIR (DR.(MR.))
3.	ASHUTOSH RAGHUVANSHI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	MEHMET ALI AYDINLAR (MR.)
5.	SUVALAXMI CHAKRABORTY (MS.)
6.	SHAILAJA CHANDRA (MS.)
7.	DILIP KADAMBI (MR.)
8.	LIM TSIN LIN (MR.)
9.	TOMO NAGAHIRO (MR.)
10.	ASHOK PANDIT (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
MALVINDER MOHAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	12 AUG 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	170.23	532.43	539.28	0.00	8.09	1.60	1.89
ASHUTOSH RAGHUVANSHI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 MAR 2019	907.14	815.68	709.09	622.79	449.08	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALINDER SINGH DHILLON (MR.)	NOMINEE DIRECTOR OF STANDARD CHARTERED PRIVATE EQUITY, EXECUTIVE DIRECTOR	26 FEB 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	5.84	1.80	1.62

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
INDRAJIT BANERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 APR 2018	100.00	92.00	93.00	27.00	70.00	49.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI RAJAGOPAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 APR 2018	103.00	103.00	107.00	23.00	76.80	45.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIRISH MORESHWAR APTE (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 DEC 2018	N.A.	N.A.	3.00	13.00	5.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREM KUMAR NAIR (DR.(MR.))	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 NOV 2023	8.00	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.
SHIVINDER MOHAN SINGH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	7.00	366.00	535.67	539.28	539.28	539.28	55.11	237.21
RAMESH LAKSHMAN ADIGE (MR.)	NON-EXECUTIVE DIRECTOR	10 JAN 2004	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.	0.65	1.08
MEHMET ALI AYDINLAR (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2023	8.00	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.
JOERG AYRLE (MR.)	NOMINEE DIRECTOR OF NORTHERN TK VENTURE PTE.LTD., NON-EXECUTIVE DIRECTOR	31 MAR 2021	7.00	12.00	11.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHINTAMANI ANIRUDDHA BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2018	N.A.	N.A.	N.A.	N.A.	6.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRENDER MOHAN BHUTANI (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 1998	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.	0.70	1.75
LYNETTE JOY HEPBURN BROWN (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	11.00	10.00	4.40	N.A.	N.A.	N.A.	N.A.	N.A.
SUVALAXMI CHAKRABORTY (MS.)	NON-EXECUTIVE DIRECTOR	22 MAY 2018	**	83.00	90.00	27.00	55.00	48.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILAJA CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	30 APR 2020	100.00	91.00	93.00	17.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURCHARAN DAS (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	0.60	0.60	9.10	0.55	0.81
UDAI DHAWAN (MR.)	NOMINEE DIRECTOR OF STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LTD., NON-EXECUTIVE DIRECTOR	11 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	3.40	0.20	N.A.	N.A.	N.A.	N.A.
JOJI SEKHON GILL (MS.)	NON-EXECUTIVE DIRECTOR	28 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	8.00	7.00	5.20	8.26	1.00	N.A.	N.A.	N.A.
SUNIL NARAINDAS GODHWANI (MR.)	NON-EXECUTIVE DIRECTOR	26 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	4.00	4.20	5.35	4.03	8.75	0.10	1.17
SIM HENG JOO JOE (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2019	6.00	6.00	9.00	10.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREETINDER SINGH JOSHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUL 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	13.00	12.50	8.10	10.10	8.77	12.00	1.75	1.57
DILIP KADAMBI (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2020	10.00	9.00	14.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	1.65	1.98
KELVIN LOH CHI KEON (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 SEP 2019	N.A.	5.00	8.00	11.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHAN BOON KHENG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2018	N.A.	N.A.	N.A.	N.A.	12.00	10.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAN SEE LENG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2018	N.A.	N.A.	N.A.	N.A.	3.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LIM TSIN LIN (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2023	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.	N.A.	N.A.
SHRADHA SURI MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	26 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	9.00	7.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI UMESH MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.00	6.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
TOMO NAGAHIRO (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2023	10.00	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.
ASHOK PANDIT (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2023	9.00	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.
PRADEEP RATILAL RANIGA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	10.00	9.00	5.30	7.35	1.20	N.A.	N.A.	N.A.
TAKESHI SAITO (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2020	N.A.	3.00	6.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FARID BIN MOHD.SANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 DEC 2019	N.A.	0.00	5.00	11.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TEJINDER SINGH SHERGILL (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	21 APR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	11.00	0.00	0.00	0.00	1.60	2.60	11.35	1.50	1.48
HARPAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 1999	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	20.00	18.00	11.50	6.80	7.95	6.03	10.55	1.70	1.93
SAVINDER SINGH SODHI (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	21 MAY 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	**	1.05	0.99
LOW SOON TECK (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2018	N.A.	N.A.	N.A.	3.00	20.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIAN WILLIAM TEMPEST (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	21.00	21.00	18.00	7.30	10.11	53.01	6.98	N.A.	N.A.
SABINA VAISOHA (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	0.00	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.	JOERG AYRLE (MR.)	NOMINEE DIRECTOR OF NORTHERN TK VENTURE PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	31-MAR-2021	02-OCT-2023	NOMINATION WITHDRAWN
2.	SIM HENG JOO JOE (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-NOV-2019	01-SEP-2023	RESIGNED (NO REASON STATED)
3.	TAKESHI SAITO (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2020	28-MAR-2023	RESIGNED (NO REASON STATED)
4.	FARID BIN MOHD.SANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	30-DEC-2019	28-MAR-2023	RESIGNED (NO REASON STATED)
5.	KELVIN LOH CHI KEON (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	27-SEP-2019	22-FEB-2023	RESIGNED (NO REASON STATED)
6.	SHIRISH MORESHWAR APTE (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-DEC-2018	15-JUL-2021	RESIGNED (NO REASON STATED)
7.	LOW SOON TECK (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2018	04-JUN-2020	RESIGNED (NO REASON STATED)
8.	CHINTAMANI ANIRUDDHA BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2018	02-DEC-2019	NOMINATION ENDED
9.	CHAN BOON KHENG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2018	31-OCT-2019	RESIGNED (NO REASON STATED)
10.	TAN SEE LENG (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2018	27-SEP-2019	RESIGNED (NO REASON STATED)
11.	MALVINDER MOHAN SINGH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	12-AUG-1999	08-FEB-2018	RESIGNED (NO REASON STATED)
12.	SHIVINDER MOHAN SINGH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-JUN-2000	08-FEB-2018	RESIGNED (NO REASON STATED)
13.	SUNIL NARAINDAS GODHWANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-FEB-2009	04-AUG-2017	NON-ATTENDANCE OF BOARD MEETINGS
14.	RAVI UMESH MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAR-2015	12-APR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
15.	UDAI DHAWAN (MR.)	NOMINEE DIRECTOR OF STANDARD CHARTERED PRIVATE EQUITY (MAURITIUS) III LTD., NON-EXECUTIVE DIRECTOR	NO	11-FEB-2014	23-MAR-2016	RESIGNED (NO REASON STATED)
16.	BALINDER SINGH DHILLON (MR.)	NOMINEE DIRECTOR OF STANDARD CHARTERED PRIVATE EQUITY, EXECUTIVE DIRECTOR	NO	26-FEB-2009	11-FEB-2014	RESIGNED (NO REASON STATED)
17.	VINAY KUMAR KAUL (MR.)				07-JUN-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	RAVI RAJAGOPAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-APR-2018 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)
19.	ROHIT BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-APR-2018	26-JUN-2018	RESIGNED (DUE TO PERSONAL REASON)
20.	BRIAN WILLIAM TEMPEST (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2011	22-MAY-2018	RESIGNED (NO REASON STATED)
21.	SABINA VAISOHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2018	20-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
22.	TEJINDER SINGH SHERGILL (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-APR-2004 Click here to view subsequent re-appointment/cessation dates	20-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
23.	HARPAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-1999	20-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
24.	PRADEEP RATILAL RANIGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2012	22-MAR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
25.	PREETINDER SINGH JOSHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUL-1998	19-MAR-2018	RESIGNED (DUE TO HEALTH REASONS)
26.	JOJI SEKHON GILL (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2012	07-MAR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
27.	SHRADHA SURI MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2015	14-NOV-2017	RESIGNED (DUE TO PRE-OCCUPATION)
28.	LYNETTE JOY HEPBURN BROWN (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2014	11-APR-2017	RESIGNED (DUE TO PERSONAL REASON)
29.	GURCHARAN DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2000	24-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SAVINDER SINGH SODHI (JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2001	29-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	RAJAN KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-APR-2005	19-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	RAMESH LAKSHMAN ADIGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-2004	18-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	VIRENDER MOHAN BHUTANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-1998	18-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	YOGINDER NATH TIDU MAINI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2005	03-OCT-2008	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

2022-23 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 : 10)
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
ASHUTOSH RAGHUVANSHI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
INDRAJIT BANERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
RAVI RAJAGOPAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
PREM KUMAR NAIR (DR.(MR.))	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
MEHMET ALI AYDINLAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	8	80.00
JOERG AYRLE (MR.)	NOMINEE DIRECTOR OF NORTHERN TK VENTURE PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
SUVALAXMI CHAKRABORTY (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SHAILAJA CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SIM HENG JOO JOE (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
DILIP KADAMBI (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
LIM TSIN LIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
TOMO NAGAHIRO (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
ASHOK PANDIT (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	7	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD AND THE RESPECTIVE COMMITTEES ARE REQUIRED TO CARRY OUT PERFORMANCE EVALUATION OF THE BOARD AS A BODY, THE DIRECTORS INDIVIDUALLY, CHAIRMAN AS WELL AS THAT OF ITS COMMITTEES. THE NOMINATION OF REMUNERATION COMMITTEE (“NRC”) AND THE BOARD HAVE LAID DOWN THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, IT’S COMMITTEES AND INDIVIDUAL DIRECTORS IS REQUIRED TO BE MADE. THE FOLLOWING PROCESS OF EVALUATION WAS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS: SR. NO. PROCESS REMARKS CRITERIA FOR EVALUATION (INCLUDING INDEPENDENT DIRECTORS) 1. KICK OFF BOARD EVALUATION PROGRAM THE NRC CHAIRPERSON KICK STARTS THE PROCESS. THE RELEVANT QUESTIONNAIRES WERE CIRCULATED TO THE BOARD MEMBERS. - 2. EVALUATION FORMS THE FEEDBACK SO RECEIVED FROM THE MEMBERS ON THE PROCESS WAS COLLATED BY CHIEF HUMAN RESOURCE OFFICER (CHRO). THIS INCLUDES BOARD FOCUS (STRATEGIC INPUTS), BOARD MEETING MANAGEMENT, KPI’S, SUGGESTIONS TO IMPROVE BOARD PERFORMANCE BOARD EFFECTIVENESS MANAGEMENT ENGAGEMENT, GOVERNANCE, RISK MANAGEMENT AND ADDRESSING OF FOLLOW UP REQUESTS. 3. EVALUATION BY THE BOARD AND OF INDEPENDENT DIRECTORS A COMPILATION OF THE INDIVIDUAL SELF-ASSESSMENTS WAS PLACED AT THE MEETINGS OF THE INDEPENDENT DIRECTOR’S (ID’S) AND THE BOARD OF DIRECTORS (BOD) FOR THEM TO REVIEW COLLECTIVELY. THIS INCLUDES DEMONSTRATION OF INTEGRITY, COMMITMENT, ATTENDANCE AT THE MEETINGS, CONTRIBUTION AND PARTICIPATION, PROFESSIONALISM, CONTRIBUTION WHILE DEVELOPING ANNUAL OPERATING PLANS, DEMONSTRATION OF ROLES AND RESPONSIBILITIES, REVIEW OF HIGH RISK ISSUES & GRIEVANCE REDRESSED MECHANISM, SUCCESSION PLANNING, WORKING OF BOARD COMMITTEES ETC. 4. FINAL RECORDING AND REPORTING BASED ON THE FINDINGS OF THE ASSESSMENT, CHRO CIRCULATED A REPORT TO THE BOARD MEMBERS FOR FURTHER DISCUSSION AND ACTION PLANNING. BASED ON THE ABOVE, A FINAL REPORT ON BOARD EVALUATION 2023-24 WAS PRESENTED AT A MEETING OF THE BOARD OF DIRECTORS HELD IN MAY 2024. THE REPORT INCLUDES KEY HIGHLIGHTS, A PRESENTATION OF AN ANALYSIS OF EACH RESPONSE, ACTIONABLE INSIGHTS AND COMMENTS.

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.	INDRAJIT BANERJEE (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
2.	PREM KUMAR NAIR (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
3.	ASHUTOSH RAGHUVANSHI (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
4.	MEHMET ALI AYDINLAR (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
5.	SUVALAXMI CHAKRABORTY (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
6.	SHAILAJA CHANDRA (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
7.	DILIP KADAMBI (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
8.	LIM TSIN LIN (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
9.	TOMO NAGAHIRO (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
10.	ASHOK PANDIT (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT

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

FORTIS HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-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

FORTIS HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-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