Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SAMIR CHATURVEDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	GIRISH AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AVANTIKA SINGH AULAKH (MS.)
4.	RANJITSINH B.BARAD (MR.)
5.	RAJKUMAR BENIWAL (MR.)
6.	SOREN BRANDT (MR.)
7.	STEVEN COERT DELOOR (MR.)
8.	JONATHAN RICHARD GOLDNER (MR.)
9.	MATANGI GOWRISHANKAR (MS.)
10.	HINA ASHOK SHAH (MS.)
11.	TIMOTHY JOHN SMITH (MR.)
12.	MONICA WIDHANI (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/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
GIRISH AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2023	234.30	51.50	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.
PADMINI KANT MISHRA (CAPT.(MR.) )	INTERIM MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 OCT 2019	N.A.	N.A.	N.A.	N.A.	35.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAKOB FRIIS SORENSEN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2020	N.A.	515.10	667.90	447.00	173.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH TULSIANI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., EXECUTIVE DIRECTOR	28 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	88.18	368.99	399.38	254.63	210.33	52.33

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
SAMIR CHATURVEDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 NOV 2020	19.50	19.80	12.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TEJPREET SINGH CHOPRA (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	04 SEP 2012	23.10	21.50	21.50	21.50	20.50	21.00	21.00	66.00	5.00	4.24	1.96	0.45	N.A.	N.A.	N.A.
PER JORGENSEN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.35	2.05	1.15	0.20
AVANTIKA SINGH AULAKH (MS.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	24 SEP 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.
MALINI BANSAL (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	11 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.10	N.A.	N.A.
RANJITSINH B.BARAD (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	09 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.
RAJKUMAR BENIWAL (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	13 DEC 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.
JULIAN BEVIS (LATE MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	25 JUL 2014	0.00	0.00	6.00	2.50	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ABHAY LAXMAN BONGIRWAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-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.	N.A.	N.A.	0.00	0.00	0.00
SOREN BRANDT (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2020	0.00	0.00	7.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARTIN GAARD CHRISTIANSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	23 FEB 2011	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.
MAARTEN DEGRYSE (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 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.
STEVEN COERT DELOOR (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 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.
JONATHAN RICHARD GOLDNER (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2021	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.	N.A.
MATANGI GOWRISHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	03 AUG 2022	12.00	3.00	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.
SHYAM SUNDAR SUNDARESAN GURUMOORTHY (MR.)	NOMINEE DIRECTOR OF IDFC PRIVATE EQUITY LTD., NON-EXECUTIVE DIRECTOR	29 OCT 2010	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	0.00	N.A.
AHMED HASSAN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	01 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITAME BOARD, NON-EXECUTIVE DIRECTOR	31 OCT 2018	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.	N.A.
PRAVIN KANU LAHERI (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2008	N.A.	N.A.	N.A.	11.20	18.50	18.50	18.50	41.00	10.00	7.52	3.38	2.15	2.50	1.40	0.25
DINESH KUMAR LAL (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	01 JUN 2004	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
CHRISTIAN MOLLER LAURSEN (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2005	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	0.00	0.00
PRADEEP SRI KRISHNA MALLICK (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2012	N.A.	N.A.	10.80	17.20	17.00	17.50	17.50	40.00	9.00	6.96	3.24	0.65	N.A.	N.A.	N.A.
CHARLES MENKHORST (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 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.	0.00	0.00	0.00
LUIS MARIO MIRANDA (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 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.	0.00	0.00
HENRIK LUNDGAARD PEDERSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	04 SEP 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	N.A.	N.A.	N.A.
KELD PEDERSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	01 MAY 2015	0.00	0.00	0.00	0.00	270.80	673.50	525.40	336.00	410.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMARENDRA KUMAR LALSINGH RAKESH (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	29 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
HINA ASHOK SHAH (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2013	11.00	16.80	18.30	17.70	16.00	17.00	15.00	39.50	7.50	5.04	1.71	N.A.	N.A.	N.A.	N.A.
PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	28 JAN 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	0.00
DAVID SKOV (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	02 MAY 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TIMOTHY JOHN SMITH (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	19 SEP 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.
RIZWAN SULTANALI SOOMAR (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	24 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
JAN DAMGAARD SORENSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	30 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
MONICA WIDHANI (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2021	17.50	13.50	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	KELD PEDERSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2015 Click here to view subsequent re-appointment/cessation dates	23-MAY-2024	NOMINATION ENDED
2.	JULIAN BEVIS (LATE MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	25-JUL-2014	12-DEC-2023	DEMISE
3.	MAARTEN DEGRYSE (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2020	29-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
4.	JAKOB FRIIS SORENSEN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2020	31-DEC-2022	RESIGNED (DUE TO CHANGE IN ROLE)
5.	PADMINI KANT MISHRA (CAPT.(MR.) )	INTERIM MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-OCT-2019	01-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	MUKESH KUMAR (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITAME BOARD, NON-EXECUTIVE DIRECTOR	NO	31-OCT-2018	31-OCT-2019	NON-ATTENDANCE OF BOARD MEETINGS
7.	DAVID SKOV (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	02-MAY-2017	20-SEP-2019	NOMINATION ENDED
8.	JAN DAMGAARD SORENSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	30-JUL-2013 Click here to view subsequent re-appointment/cessation dates	30-JAN-2019	RESIGNED (NO REASON STATED)
9.	RIZWAN SULTANALI SOOMAR (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	24-DEC-2014	02-MAY-2017	RESIGNED (NO REASON STATED)
10.	AHMED HASSAN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	01-MAY-2015	02-MAY-2017	RESIGNED (NO REASON STATED)
11.	AMARENDRA KUMAR LALSINGH RAKESH (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2013	15-SEP-2016	RESIGNED (DUE TO CHANGE IN ROLE)
12.	PRAKASH TULSIANI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., EXECUTIVE DIRECTOR	NO	28-JAN-2009	31-MAR-2015	RESIGNED (NO REASON STATED)
13.	HENRIK LUNDGAARD PEDERSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	04-SEP-2012	24-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	DINESH KUMAR LAL (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	01-JUN-2004	25-JUL-2014	NOMINATION ENDED
15.	MARTIN GAARD CHRISTIANSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	23-FEB-2011	30-JUL-2013	NOMINATION ENDED
16.	PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2010	02-MAY-2013	RESIGNED (NO REASON STATED)
17.	CHRISTIAN MOLLER LAURSEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAY-2005	01-OCT-2012	RESIGNED (NO REASON STATED)
18.	SHYAM SUNDAR SUNDARESAN GURUMOORTHY (MR.)	NOMINEE DIRECTOR OF IDFC PRIVATE EQUITY LTD., NON-EXECUTIVE DIRECTOR	NO	29-OCT-2010	27-SEP-2012	RESIGNED (NO REASON STATED)
19.	MALINI BANSAL (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	11-JUL-2011	12-SEP-2012	NOMINATION ENDED
20.	ABHAY LAXMAN BONGIRWAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	26-FEB-2009	11-JUL-2011	NOMINATION ENDED
21.	CHARLES MENKHORST (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-NOV-2009	23-FEB-2011	RESIGNED (NO REASON STATED)
22.	LUIS MARIO MIRANDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2005	29-OCT-2010	RESIGNED (NO REASON STATED)
23.	ANOOP SETH (MR.)				17-DEC-2009	RESIGNED (NO REASON STATED)
24.	SUNIL CHAWLA (MR.)			22-SEP-2006	15-DEC-2009	RESIGNED (NO REASON STATED)
25.	ATANU AMOLENDU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, EXECUTIVE DIRECTOR	NO	10-SEP-2008	20-NOV-2009	RESIGNED (NO REASON STATED)
26.	JORGEN HAMMELSVANG MADSEN (MR.)				04-NOV-2009	RESIGNED (NO REASON STATED)
27.	RAVI SETHURATHNAM (DR.(MR.))			21-MAY-2005	26-FEB-2009	RESIGNED (NO REASON STATED)
28.	PHILIP LITTLEJOHN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		28-JAN-2009	RESIGNED (NO REASON STATED)
29.	JOHAN HERMAN VAN KERKHOF (MR.)				10-SEP-2008	RESIGNED (NO REASON STATED)
30.	HANS OLE MADSEN (MR.)				10-SEP-2008	RESIGNED (NO REASON STATED)
31.	HARE KRISHNA DASH (MR.)			29-MAR-2004	04-JUN-2008	RESIGNED (NO REASON STATED)
32.	S.VENKATESH (MR.)	ALTERNATE DIRECTOR TO MR.PHILIP GARLING, EXECUTIVE DIRECTOR	NO		17-MAR-2008	RESIGNED (NO REASON STATED)
33.	PHILIP GARLING (MR.)				17-MAR-2008	RESIGNED (NO REASON STATED)
34.	TIEMEN MEESTER (MR.)				11-SEP-2007	RESIGNED (NO REASON STATED)
35.	KRISHAN KUMAR SEHGAL (MR.)				27-JUN-2007	RESIGNED (NO REASON STATED)
36.	RAJEEVA RANJAN SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-NOV-2005	08-JUN-2007	RESIGNED (NO REASON STATED)
37.	HARIHARAN IYER (MR.)	ALTERNATE DIRECTOR TO MR.JACK HELTON, EXECUTIVE DIRECTOR	NO		23-MAR-2007	RESIGNED (NO REASON STATED)
38.	JACK HELTON (MR.)				23-MAR-2007	RESIGNED (NO REASON STATED)
39.	RAJEEV THAKORE (MR.)				22-SEP-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
40.	TEJPREET SINGH CHOPRA (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-SEP-2012 Click here to view subsequent re-appointment/cessation dates	23-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
41.	PRADEEP SRI KRISHNA MALLICK (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-SEP-2012 Click here to view subsequent re-appointment/cessation dates	30-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	PRAVIN KANU LAHERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2008	29-JUL-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
43.	PER JORGENSEN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-AUG-2008	02-MAY-2013	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 : 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
GIRISH AGGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SAMIR CHATURVEDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
TEJPREET SINGH CHOPRA (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AVANTIKA SINGH AULAKH (MS.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
RANJITSINH B.BARAD (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
RAJKUMAR BENIWAL (MR.)	NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD, NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
JULIAN BEVIS (LATE MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
SOREN BRANDT (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MAARTEN DEGRYSE (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
STEVEN COERT DELOOR (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
JONATHAN RICHARD GOLDNER (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MATANGI GOWRISHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
KELD PEDERSEN (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
HINA ASHOK SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
TIMOTHY JOHN SMITH (MR.)	NOMINEE DIRECTOR OF APM TERMINALS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MONICA WIDHANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

THE INDEPENDENT DIRECTORS HELD THEIR MEETING TO EVALUATE THE PERFORMANCE OF EACH NON- INDEPENDENT DIRECTOR AND OF THE BOARD AS A WHOLE. EACH BOARD MEMBER’S ATTENDANCE, PARTICIPATION AND CONTRIBUTION OF HIS EXPERTISE WAS EVALUATED. ALL INDEPENDENT DIRECTORS WERE PRESENT FOR THE MEETING. THE BOARD ALSO CARRIED OUT THE EVALUATION OF EACH INDIVIDUAL DIRECTOR AND VARIOUS BOARD COMMITTEES DID THEIR RESPECTIVE COMMITTEE EVALUATION. THE BOARD ALSO EVALUATED THE QUALITY, CONTENT AND TIMELINESS OF THE INFORMATION FLOW BETWEEN THE BOARD AND THE MANAGEMENT INCLUDING THE BOARD PAPERS AND OTHER DOCUMENTS.

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.	SAMIR CHATURVEDI (MR.)	LEADERSHIP/MANAGEMENT STRATEGY
2.	GIRISH AGGARWAL (MR.)	LEADERSHIP/MANAGEMENT
3.	AVANTIKA SINGH AULAKH (MS.)	LEGAL/COMPLIANCE
4.	RANJITSINH B.BARAD (MR.)	LEGAL/COMPLIANCE
5.	SOREN BRANDT (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT SUPPLY CHAIN MANAGEMENT
6.	STEVEN COERT DELOOR (MR.)	FINANCE LEADERSHIP/MANAGEMENT
7.	JONATHAN RICHARD GOLDNER (MR.)	LEADERSHIP/MANAGEMENT
8.	MATANGI GOWRISHANKAR (MS.)	HUMAN RESOURCES
9.	HINA ASHOK SHAH (MS.)	CORPORATE SOCIAL RESPONSIBILITY
10.	TIMOTHY JOHN SMITH (MR.)	LEADERSHIP/MANAGEMENT
11.	MONICA WIDHANI (MS.)	FINANCE LEADERSHIP/MANAGEMENT STRATEGY

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

GUJARAT PIPAVAV PORT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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

GUJARAT PIPAVAV PORT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-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