Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	RENU SUD KARNAD (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	BHUSHAN AKSHIKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	JUBY CHANDY (MR.)

4.	MANU ANAND (MR.)
5.	PRADEEP VASUDEO BHIDE (MR.)
6.	SUNITA MAHESHWARI (DR.(MS.))
7.	SUNDARAM DAMODARAN NAIR (MR.)
8.	ANAMI NARAYAN PREMA ROY (MR.)
9.	SUBESH RONALD WILLIAMS (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
BHUSHAN AKSHIKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2022	668.85	260.77	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.
HASIT BHARATKUMAR JOSHIPURA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	758.22	395.86	399.07	330.32	311.55	270.02	233.80
ANNASWAMY VAIDHEESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 AUG 2015	N.A.	N.A.	N.A.	N.A.	**	779.85	601.16	392.03	216.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHAR VENKATESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2020	N.A.	460.37	**	821.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANDREW ANTRINKOS ARISTIDOU (MR.)	EXECUTIVE DIRECTOR	01 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	371.77	360.36	370.86	54.94	N.A.	N.A.	N.A.	N.A.	N.A.
PETER JOHN JONATHAN BAINS (MR.)		26 JUL 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.	N.A.	N.A.	0.00
JUBY CHANDY (MR.)	EXECUTIVE DIRECTOR	01 APR 2022	655.69	541.25	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.
MEHERNOSH BEHRAM KAPADIA (MR.)	EXECUTIVE DIRECTOR	05 JAN 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	290.41	248.36	205.23	193.21	163.74	146.17
RAJU KRISHANASWAMY (MR.)	EXECUTIVE DIRECTOR	01 AUG 2011	N.A.	N.A.	N.A.	554.75	**	259.96	199.71	176.58	161.11	146.75	144.04	137.41	62.53	N.A.	N.A.
MARK WILLIAM REILLY (DR.(MR.))		09 OCT 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.	0.00
RONALD CANUTE SEQUEIRA (MR.)	EXECUTIVE DIRECTOR	25 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	150.68	142.99	120.11	127.69	114.03	110.47	93.22	80.28
PUJA THAKUR (MS.)	EXECUTIVE DIRECTOR	01 JAN 2018	N.A.	0.00	489.52	355.52	**	236.22	59.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOKE BENOY BANERJEE (DR.(MR.))	ALTERNATE DIRECTOR TO MR.SIMON JOHN HARFORD, EXECUTIVE DIRECTOR	01 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	227.63	166.60	101.72	78.41

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
RENU SUD KARNAD (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2019	32.50	35.50	30.00	31.00	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 SEP 1994	N.A.	N.A.	N.A.	N.A.	N.A.	94.00	39.50	39.00	20.80	11.56	11.22	10.88	10.65	11.28	11.13
VENKATRAMAN SRINIVASAN THYAGARAJAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.33	5.96	6.37	6.28	6.50	6.45	5.80
MANU ANAND (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2022	26.50	23.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN VENKATESWARAN AYYAR (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.97	5.90	6.18	6.58
RAJESHWAR RAJ BAJAAJ (MR.)	NON-EXECUTIVE DIRECTOR	10 OCT 2002	N.A.	N.A.	N.A.	N.A.	N.A.	7.50	15.50	14.50	11.10	5.88	5.97	6.15	6.13	6.25	6.45
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	19 FEB 2013	N.A.	N.A.	N.A.	N.A.	**	20.00	16.00	14.50	12.10	7.72	6.67	1.58	N.A.	N.A.	N.A.
PRADEEP VASUDEO BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2010	27.00	28.50	23.00	22.50	**	21.00	17.00	16.50	11.80	6.44	6.26	6.20	5.98	2.19	N.A.
MARK DAWSON (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2021	N.A.	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.
SIMON JOHN HARFORD (MR.)	NOMINEE DIRECTOR OF GLAXOSMITHKLINE PLC, NON-EXECUTIVE DIRECTOR	28 OCT 2010	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	N.A.
MARC GRAHAME JONES (MR.)	NON-EXECUTIVE DIRECTOR	07 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIHAL KAVIRATNE (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2005	N.A.	10.90	24.50	24.00	**	22.00	18.50	17.00	12.40	6.12	6.33	6.18	6.33	6.48	6.05
SUNITA MAHESHWARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	18 MAY 2020	24.50	24.00	19.50	17.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARAM DAMODARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2009	27.00	29.00	24.50	25.50	**	22.00	18.50	16.50	11.80	6.60	6.38	6.90	6.73	6.53	3.24
PRADIP VASANT NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	09 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.33	6.44	6.41	6.25	6.73	6.68	6.23
AJIT MUKUNDRAO NIMBALKAR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 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.	1.28	2.19
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2011	24.50	25.00	19.50	21.50	**	20.00	14.50	14.50	11.20	6.12	5.88	6.10	2.22	N.A.	N.A.
REGIS JEAN SIMARD (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBESH RONALD WILLIAMS (MR.)	NON-EXECUTIVE DIRECTOR	07 APR 2017	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.

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.	SRIDHAR VENKATESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2020 Click here to view subsequent re-appointment/cessation dates	01-DEC-2022	RESIGNED (DUE TO CHANGE IN ROLE)
2.	MARK DAWSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JAN-2021	30-JUN-2022	RESIGNED (NO REASON STATED)
3.	PUJA THAKUR (MS.)	EXECUTIVE DIRECTOR	NO	01-JAN-2018 Click here to view subsequent re-appointment/cessation dates	01-APR-2022	RESIGNED (DUE TO CHANGE IN ROLE)
4.	RAJU KRISHANASWAMY (MR.)	EXECUTIVE DIRECTOR	NO	01-AUG-2011 Click here to view subsequent re-appointment/cessation dates	27-JAN-2021	RESIGNED (NO REASON STATED)
5.	ANNASWAMY VAIDHEESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-AUG-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-SEP-1994	31-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	MARC GRAHAME JONES (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-APR-2017	24-JUL-2018	RESIGNED (NO REASON STATED)
8.	ANDREW ANTRINKOS ARISTIDOU (MR.)	EXECUTIVE DIRECTOR	NO	01-DEC-2014 Click here to view subsequent re-appointment/cessation dates	31-DEC-2017	RESIGNED (NO REASON STATED)
9.	REGIS JEAN SIMARD (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2015	11-FEB-2017	RESIGNED (NO REASON STATED)
10.	RONALD CANUTE SEQUEIRA (MR.)	EXECUTIVE DIRECTOR	NO	25-OCT-2007	11-FEB-2017	RESIGNED (NO REASON STATED)
11.	VENKATRAMAN SRINIVASAN THYAGARAJAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-JAN-2001	31-OCT-2015
12.	HASIT BHARATKUMAR JOSHIPURA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2007	01-AUG-2015	RESIGNED (NO REASON STATED)
13.	SIMON JOHN HARFORD (MR.)	NOMINEE DIRECTOR OF GLAXOSMITHKLINE PLC, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2010	18-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MEHERNOSH BEHRAM KAPADIA (MR.)	EXECUTIVE DIRECTOR	NO	05-JAN-1996	30-NOV-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ASHOKE BENOY BANERJEE (DR.(MR.))	ALTERNATE DIRECTOR TO MR.SIMON JOHN HARFORD, EXECUTIVE DIRECTOR	NO	01-JAN-2004	01-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MARK WILLIAM REILLY (DR.(MR.))			09-OCT-2003	27-JUL-2009	RESIGNED (NO REASON STATED)
17.	PETER JOHN JONATHAN BAINS (MR.)			26-JUL-2005	27-JUL-2009	RESIGNED (NO REASON STATED)
18.	KALYANASUNDARAM IYER NATESAN SUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-OCT-2000	01-JAN-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
19.	NIHAL KAVIRATNE (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2005 Click here to view subsequent re-appointment/cessation dates	26-JUL-2022	RESIGNED (DUE TO PERSONAL REASON)
20.	ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-FEB-2013	30-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAJESHWAR RAJ BAJAAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-OCT-2002	24-JUL-2018	RESIGNED (NO REASON STATED)
22.	PRADIP VASANT NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-OCT-2003	31-OCT-2015
23.	NARAYANAN VENKATESWARAN AYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAY-1995	09-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	AJIT MUKUNDRAO NIMBALKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2009	27-APR-2010	RESIGNED (NO REASON STATED)
25.	ARCOT SENAPATHY LAKSHMANAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2001	25-OCT-2007	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 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 : 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
BHUSHAN AKSHIKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
JUBY CHANDY (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
RENU SUD KARNAD (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
MANU ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRADEEP VASUDEO BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUNITA MAHESHWARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUNDARAM DAMODARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SUBESH RONALD WILLIAMS (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	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 THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SCHEDULE II-PART D OF THE LISTING OBLIGATIONS & DISCLOSURES REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN INCLUDING THE VARIOUS COMMITTEE AND INDIVIDUAL DIRECTORS WITH A DETAILED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF BOARD’S FUNCTIONING LIKE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS. A SIMILAR PROCESS WITH A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS THE INDEPENDENCE OF JUDGEMENT, LEVEL OF ENGAGEMENT, THEIR CONTRIBUTION, SAFEGUARDING THE INTERESTS OF THE COMPANY AND MINORITY SHAREHOLDERS.

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.	RENU SUD KARNAD (MS.)	ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES MARKETING RISK MANAGEMENT
2.	MANU ANAND (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	PRADEEP VASUDEO BHIDE (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES
4.	SUNITA MAHESHWARI (DR.(MS.))	HEALTHCARE
5.	SUNDARAM DAMODARAN NAIR (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
6.	ANAMI NARAYAN PREMA ROY (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
7.	SUBESH RONALD WILLIAMS (MR.)	FINANCE 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

GLAXOSMITHKLINE PHARMACEUTICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

GLAXOSMITHKLINE PHARMACEUTICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24