Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	HARI KRISHNA AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SUSHIL AGARWAL (MR.)
4.	ANANYASHREE BIRLA (MS.)
5.	ARYAMAN VIKRAM BIRLA (MR.)
6.	RAJASHREE BIRLA (MS.)
7.	VENKATADRI CHANDRASEKARAN (MR.)
8.	YAZDI PIROJ DANDIWALA (MR.)
9.	ADESH KUMAR GUPTA (MR.)
10.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)
11.	NARENDRANATHAN NAIR MOHANRAJ (MR.)
12.	JAGANNATH MUKKAVILLI (MR.)
13.	ASHVIN DHIRAJLAL PAREKH (MR.)
14.	ANITA KRISHNAN RAMACHANDRAN (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.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	PIT REGULATIONS COMMITEE
6.	RIGHTS ISSUE COMMITTEE
7.	RISK MANAGEMENT & SUSTAINABILITY COMMITTEE
8.	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
HARI KRISHNA AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2021	722.66	830.19	777.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILIP ROOPSINGH GAUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	1,002.20	985.48	648.23	724.42	590.93	546.64	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 OCT 1992	3.10	4.20	4.20	4.30	2.60	1,333.60	1,272.30	1,002.60	626.10	451.85	789.60	971.00	970.80	970.80	1,400.40
HIMANSHU KAPANIA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 AUG 2018	N.A.	N.A.	N.A.	N.A.	7.00	9.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2015	0.00	**	**	**	123.41	692.19	574.62	385.89	246.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIPIN ANAND (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2020	N.A.	N.A.	13.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHAV LAXMAN APTE (LATE MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 1987	N.A.	N.A.	N.A.	N.A.	10.70	45.95	47.80	31.90	23.20	15.20	14.30	19.70	18.80	16.20	16.30
BHUPENDRANATH VIDYANATH BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 1997	N.A.	N.A.	N.A.	N.A.	13.75	39.25	39.95	34.20	27.00	17.85	20.85	22.70	23.00	23.85	23.60
RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.70	20.20	14.10	17.60	19.70	17.60	18.50	16.55
ANANYASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 FEB 2023	15.00	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.
ARYAMAN VIKRAM BIRLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 FEB 2023	18.00	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.
RAJASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 MAR 1996	145.90	146.90	162.40	123.60	121.90	126.40	67.60	57.40	41.90	32.60	37.00	45.20	47.60	48.40	48.30
VENKATADRI CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2021	41.90	36.05	35.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS MARTIN CONNELLY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 AUG 2010	31.10	33.65	32.90	13.25	13.50	14.00	15.00	12.50	8.00	3.70	3.80	3.80	3.80	1.20	N.A.
YAZDI PIROJ DANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2023	22.60	4.20	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.
ARUN KANTI DASGUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.95	3.80	3.10	2.80
ADESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	03 OCT 2009	30.85	38.50	27.00	0.00	**	**	**	**	370.71	312.04	381.53	274.43	248.49	230.78	90.54
SHAILENDRA KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2003	N.A.	30.30	37.80	23.90	22.90	22.60	16.60	22.90	16.90	12.60	12.80	14.00	15.20	9.10	439.07
RAJ KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	18.00	15.00	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.
KRISHNA KISHORE MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1,061.86	885.89	796.17	802.44	656.60	644.03	N.A.
SANTRUPT MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 JUN 2020	18.10	21.60	29.20	15.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRANATHAN NAIR MOHANRAJ (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2012	36.10	38.90	45.15	23.45	12.65	0.00	13.70	12.50	8.00	4.40	2.60	3.60	N.A.	N.A.	N.A.
ANITA KRISHNAN RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	14 AUG 2018	29.60	34.20	32.80	17.40	13.40	12.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DWARKA DASS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	3.05	3.30	3.50	3.15	122.05
OM PRAKASH RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2014	N.A.	N.A.	6.95	23.60	27.05	20.00	22.70	17.00	8.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 MAY 2018	N.A.	N.A.	N.A.	0.00	7.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CYRIL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2000	9.40	10.40	18.30	11.10	11.40	12.90	11.40	9.20	6.90	6.45	7.65	7.40	7.40	6.20	7.10
SWAMINATHAN GANAPATHY SUBRAHMANYAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	19 SEP 1983	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.	8.50	15.50
ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2016	N.A.	N.A.	0.00	29.70	28.30	33.45	28.20	22.20	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.	RAJ KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2021	20-AUG-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	SANTRUPT MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	13-JUN-2020	28-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SHAILENDRA KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-DEC-2003 Click here to view subsequent re-appointment/cessation dates	01-FEB-2023	RESIGNED (DUE TO OLD AGE)
4.	DILIP ROOPSINGH GAUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2016 Click here to view subsequent re-appointment/cessation dates	30-NOV-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	VIPIN ANAND (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-AUG-2020	14-OCT-2021	RESIGNED (DUE TO CONFLICT OF INTEREST)
6.	USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-MAY-2018	16-MAY-2020	RESIGNED (DUE TO HEALTH REASONS)
7.	HIMANSHU KAPANIA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-AUG-2018	31-DEC-2019	RESIGNED (DUE TO CHANGE IN ROLE)
8.	KRISHNA KISHORE MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-MAY-2010	27-DEC-2016	RESIGNED (DUE TO PRE-OCCUPATION)
9.	DWARKA DASS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-AUG-2004	26-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ARUN KANTI DASGUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-OCT-2008	21-JUN-2012	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
11.	CYRIL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2000 Click here to view subsequent re-appointment/cessation dates	22-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	THOMAS MARTIN CONNELLY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2010 Click here to view subsequent re-appointment/cessation dates	22-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	OM PRAKASH RUNGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2014 Click here to view subsequent re-appointment/cessation dates	24-MAY-2021	RESIGNED (DUE TO HEALTH REASONS)
14.	ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAY-2016	06-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MADHAV LAXMAN APTE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-1987	23-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
16.	BHUPENDRANATH VIDYANATH BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-1997	23-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
17.	RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2000	01-OCT-2016	RESIGNED (DUE TO PERSONAL REASON)
18.	SWAMINATHAN GANAPATHY SUBRAHMANYAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-SEP-1983	20-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2005	22-JAN-2008	RESIGNED (NO REASON STATED)
20.	YESH PAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2003	12-APR-2007

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 : 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
HARI KRISHNA AGARWAL (MR.)	MANAGING DIRECTOR, 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
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
SUSHIL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
ANANYASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
ARYAMAN VIKRAM BIRLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RAJASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
VENKATADRI CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
THOMAS MARTIN CONNELLY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
YAZDI PIROJ DANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ADESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJ KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SANTRUPT MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
NARENDRANATHAN NAIR MOHANRAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANITA KRISHNAN RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
CYRIL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	2	33.33

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 THE ACT AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES, INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS, EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD. THE NRC OF THE BOARD HAS LAID DOWN THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS HAS TO BE MADE. IT INCLUDES CIRCULATION OF EVALUATION FORMS SEPARATELY FOR EVALUATION OF THE BOARD AND ITS COMMITTEES, INDEPENDENT DIRECTORS / NON-EXECUTIVE DIRECTORS / EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE COMPANY. THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD, AS A WHOLE, AND THE COMMITTEES OF THE BOARD HAS BEEN EVALUATED BY INDEPENDENT DIRECTORS IN A SEPARATE MEETING. AT THE SAME MEETING, THE INDEPENDENT DIRECTORS ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON- EXECUTIVE DIRECTORS. EVALUATION AS DONE BY THE INDEPENDENT DIRECTORS WAS SUBMITTED TO THE NRC AND SUBSEQUENTLY TO THE BOARD. THEREAFTER, THE BOARD AT ITS MEETING DISCUSSED THE PERFORMANCE OF THE BOARD, AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE BOARD EXPRESSED SATISFACTION ON THE OVERALL FUNCTIONING OF THE BOARD AND ITS COMMITTEES. THE BOARD WAS ALSO SATISFIED WITH THE CONTRIBUTION OF THE DIRECTORS, IN THEIR RESPECTIVE CAPACITIES, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE INDIVIDUAL DIRECTORS

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.	KUMAR MANGALAM BIRLA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	HARI KRISHNA AGARWAL (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SUSHIL AGARWAL (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	ANANYASHREE BIRLA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	ARYAMAN VIKRAM BIRLA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	RAJASHREE BIRLA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
7.	VENKATADRI CHANDRASEKARAN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	YAZDI PIROJ DANDIWALA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	ADESH KUMAR GUPTA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
10.	NARENDRANATHAN NAIR MOHANRAJ (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
11.	ANITA KRISHNAN RAMACHANDRAN (MS.)	COMMODITIES CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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Indian Boards Database

GRASIM INDUSTRIES LTD.

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

GRASIM INDUSTRIES LTD.

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