Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-MAR-2023

Sl.No.	Director Name	Position on the Board
1.	RAVI MOTI KIRPALANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PRASAD CHAVARE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ANITA P.BELANI (MS.)
4.	KARENA CANCILLERI (MS.)
5.	MARK RUSSELL COLLIS (MR.)
6.	AMITABHA MUKHOPADHYAY (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
PRASAD CHAVARE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 MAY 2021	218.00	251.78	134.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2007	N.A.	N.A.	N.A.	381.50	366.91	302.13	234.75	207.58	199.57	193.10	163.37	136.38	123.62	97.46	79.09
UJJAL BHATTACHARJEE (DR.(MR.))	EXECUTIVE DIRECTOR	01 JAN 2021	N.A.	N.A.	86.98	28.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALAN JOHN RIDLEY (MR.)		22 APR 2009	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	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
RAVI MOTI KIRPALANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 OCT 2018	5.18	12.68	15.95	16.10	15.93	5.78	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP SRI KRISHNA MALLICK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	4.51	12.46	10.78	9.01	9.00	8.94	8.38	3.17	N.A.	N.A.
RAMESH AMRUTRAO SAVOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.08	8.10	8.14
ANITA P.BELANI (MS.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	5.18	12.15	15.25	15.40	9.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARENA CANCILLERI (MS.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	31 OCT 2019	0.00	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.
MUKUND MANOHAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.84	7.76	8.13	8.10	3.52
MARK RUSSELL COLLIS (MR.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	27 FEB 2023	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.	N.A.
GLENN ALLAN COWIE (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MERRYL FRANCE DURRENBACH (MS.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	21 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIN NANU GHATALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2003	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.	4.14
DAVID OWEN HUGHES (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 1999	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
DARA PHIROZESHAW MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 1994	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.	2.35
AMITABHA MUKHOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2021	5.18	12.15	7.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHRISTOPHER CHARLES NAIL (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2012	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	N.A.	N.A.
CHRISTOPHER MICHAEL O'SHEA (MR.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	21 JAN 2013	N.A.	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.
INDIRA JITENDRA PARIKH (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	21 JUL 2014	N.A.	N.A.	N.A.	N.A.	2.68	11.40	13.93	10.45	8.33	4.93	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2013	N.A.	N.A.	9.25	14.56	15.23	14.30	13.93	10.45	8.48	8.31	3.44	N.A.	N.A.	N.A.	N.A.
FRANCOIS CLEMENT WANECQ (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2010	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	N.A.
GUY FRANKLIN YOUNG (MR.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	25 JAN 2019	0.00	0.00	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.

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.	GUY FRANKLIN YOUNG (MR.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	NO	25-JAN-2019	27-FEB-2023	NOMINATION ENDED
2.	UJJAL BHATTACHARJEE (DR.(MR.))	EXECUTIVE DIRECTOR	NO	01-JAN-2021	31-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SANJAY MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2007 Click here to view subsequent re-appointment/cessation dates	31-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	GLENN ALLAN COWIE (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-APR-2015 Click here to view subsequent re-appointment/cessation dates	20-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
5.	MERRYL FRANCE DURRENBACH (MS.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	NO	21-JUL-2014 Click here to view subsequent re-appointment/cessation dates	26-OCT-2018	RESIGNED (NO REASON STATED)
6.	DAVID OWEN HUGHES (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-OCT-1999	31-DEC-2014	RESIGNED (NO REASON STATED)
7.	CHRISTOPHER CHARLES NAIL (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JAN-2012	14-NOV-2014	RESIGNED (NO REASON STATED)
8.	CHRISTOPHER MICHAEL O'SHEA (MR.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	NO	21-JAN-2013	21-JUL-2014	RESIGNED (NO REASON STATED)
9.	FRANCOIS CLEMENT WANECQ (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-APR-2010	21-JAN-2013	RESIGNED (NO REASON STATED)
10.	ALAN JOHN RIDLEY (MR.)			22-APR-2009	20-JAN-2010	RESIGNED (NO REASON STATED)
11.	DAVID GORDON HUSSEY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUL-1998	22-APR-2008	RESIGNED (NO REASON STATED)
12.	JEFFERY MARTIN WEEKS (MR.)	NOMINEE DIRECTOR, ALTERNATE DIRECTOR TO MR.DAVID GORDON HUSSEY, EXECUTIVE DIRECTOR	NO	01-NOV-1999	01-JAN-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	AJIT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2013 Click here to view subsequent re-appointment/cessation dates	10-OCT-2021	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
14.	INDIRA JITENDRA PARIKH (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2014	28-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
15.	PRADEEP SRI KRISHNA MALLICK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-OCT-2011	24-APR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MUKUND MANOHAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2009	17-OCT-2013	RESIGNED (NO REASON STATED)
17.	RAMESH AMRUTRAO SAVOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-JUL-2002	31-DEC-2011	RESIGNED (NO REASON STATED)
18.	PRAVIN NANU GHATALIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2003	13-AUG-2009	DEMISE
19.	DARA PHIROZESHAW MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-1994	22-APR-2009	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 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 : 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
PRASAD CHAVARE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (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
RAVI MOTI KIRPALANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANITA P.BELANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
KARENA CANCILLERI (MS.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MARK RUSSELL COLLIS (MR.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
AMITABHA MUKHOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
GUY FRANKLIN YOUNG (MR.)	NOMINEE DIRECTOR OF FOSECO OVERSEAS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	0	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

BASED ON THE CRITERIA LAID DOWN, THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF BOARD, THE COMMITTEES AND THE OTHER DIRECTORS. WHEREAS AT A SEPARATE MEETING, INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTOR, THE BOARD AS A WHOLE AND OF THE CHAIRPERSON. AS PER THE CRITERIA FOR EVALUATION OF THE BOARD, IT COVERS: DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES BY THE BOARD, STRUCTURE AND COMPOSITION OF THE BOARD ALIGNING TO THE NEED AND STRATEGY OF THE COMPANY; ESTABLISHMENT AND DELINEATION OF RESPONSIBILITIES TO THE COMMITTEES; EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING; BOARD CULTURE AND DYNAMICS; QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT; EFFICACY OF COMMUNICATION WITH THE EXTERNAL STAKEHOLDERS. PERFORMANCE EVALUATION CRITERIA FOR MANAGING DIRECTOR INTER ALIA INCLUDE: LEVEL OF SKILL, KNOWLEDGE AND CORE COMPETENCE; PERFORMANCE AND ACHIEVEMENT VIS-À-VIS BUDGET AND OPERATING PLANS; EFFECTIVENESS TOWARDS ENSURING STATUTORY COMPLIANCES; DISCHARGING DUTIES/ RESPONSIBILITIES TOWARDS ALL STAKEHOLDERS; REVIEWING/ MONITORING EXECUTIVE MANAGEMENT’S PERFORMANCE, ADHERENCE TO ETHICAL STANDARDS OF INTEGRITY & PROBITY; EMPLOYMENT OF STRATEGIC PERCEPTION AND BUSINESS ACUMEN IN CRITICAL MATTERS ETC. COMMITTEES OF THE BOARD ARE EVALUATED FOR THEIR PERFORMANCE BASED ON: EFFECTIVENESS IN DISCHARGING DUTIES AND RESPONSIBILITIES AS OUTLINED IN THE CHARTER, SPECIFICALLY SATISFYING ITSELF ON INTEGRITY OF FINANCIAL STATEMENTS AND FINANCIAL REPORTING, MANAGEMENT OF ENTERPRISE RISK, COMPLIANCE WITH LAWS AND REGULATIONS, SUFFICIENCY IN ADDRESSING THE OBJECTIVES FOR WHICH IT IS SET UP, AMONG OTHER THINGS; ADEQUACY OF COMMITTEE’S COMPOSITION; EFFECTIVENESS OF THE VARIOUS MEETINGS BASED ON FREQUENCY OF THE MEETINGS, AGENDA DISCUSSED, TIME ALLOTTED, ADEQUACY OF INFORMATION PROVIDED ETC., DYNAMISM OF COMMITTEES GIVING AN IDEA TO THE MEMBERS ON THEIR ROLE AND RESPONSIBILITIES; QUALITY OF RELATIONSHIP OF THE VARIOUS COMMITTEES WITH THE BOARD AND THE MANAGEMENT SHOWING HIGH DEGREE OF RESPONSIVENESS AND PROVIDING STRATEGIC GUIDANCE / DIRECTION TO THE BOARD ON VARIOUS MATTERS COMING UNDER COMMITTEE’S PURVIEW ETC. PERFORMANCE EVALUATION WAS DONE BY RATING THE PERFORMANCE ON EACH CRITERIA ON THE SCALE OF 1 TO 5, 1 BEING STRONGLY DISAGREE AND 5 BEING STRONGLY AGREE. SEPARATE EXERCISE WAS CARRIED OUT FOR EVALUATION OF EACH DIRECTOR AND CATEGORY I.E. INDEPENDENT DIRECTORS, CHAIRPERSON, THE BOARD AND THE COMMITTEES. THE BOARD EXPRESSED ITS SATISFACTION ON THE PROCESS AS WELL AS PERFORMANCE OF ALL THE DIRECTORS, THE COMMITTEES AND THE BOARD AS A WHOLE.

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.	RAVI MOTI KIRPALANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	PRASAD CHAVARE (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	ANITA P.BELANI (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	KARENA CANCILLERI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	MARK RUSSELL COLLIS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	AMITABHA MUKHOPADHYAY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

FOSECO INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-MAR-2023

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

FOSECO INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-MAR-2023

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