Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	KARAN THAPAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ARUP BASU (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAVI MOTI KIRPALANI (MR.)
4.	SREE KIRAT PATEL (MS.)
5.	UNNIKRISHNAN MANGALATH SUKUMARAPANICKER (MR.)
6.	FIRDOSE ARDESHIR VANDREVALA (MR.)
7.	RAJA VENKATARAMAN (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 & ESG COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS RELATIONSHIP & SHARE TRANSFER 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
ARUP BASU (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 MAR 2022	382.67	238.93	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.
PRABHAKAR RAJENDRA DEV (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JAN 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.	199.93	86.42	85.63
SUNIL PAHILAJANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	160.86	378.32	209.79	222.42	190.40	96.42	N.A.	N.A.
PRAVEEN SACHDEV (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 JUL 1997	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.	55.27
MONICA CHOPRA (MS.)	DIRECTOR-LEGAL, EXECUTIVE DIRECTOR	01 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	89.24	140.62	83.44	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANAN MANIKRAM (MR.)	EXECUTIVE DIRECTOR	05 NOV 2019	N.A.	N.A.	N.A.	97.14	46.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL SHAHI (MR.)	EXECUTIVE DIRECTOR	15 SEP 2021	N.A.	N.A.	65.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT VENKATARAMAN (MR.)	EXECUTIVE DIRECTOR	14 AUG 2020	N.A.	106.88	220.32	124.63	N.A.	N.A.	N.A.	N.A.	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
KARAN THAPAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 SEP 1991	97.80	71.66	32.33	27.45	63.18	141.50	133.00	147.05	180.50	107.87	128.90	161.35	163.95	151.30	133.01
NAGESH BASAVANHALLI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 SEP 2016	607.01	505.96	1,146.96	445.22	642.73	508.73	375.86	175.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBBU VENKATA RAMA BEHARA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2020	N.A.	N.A.	7.31	9.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KEWAL KUNDANLAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2016	0.00	29.31	14.28	13.05	19.24	18.97	16.07	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CLIVE HICKMAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	10.38	13.27	18.24	0.20	N.A.	N.A.
SURINDER KAPUR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 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
RAVI MOTI KIRPALANI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2022	27.69	17.63	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.
SUKH DEV NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.02	1.60	11.30	10.46	9.49
SREE KIRAT PATEL (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2017	35.87	25.80	13.98	11.93	15.72	15.91	14.04	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY DILBAGH RAI (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2002	N.A.	N.A.	N.A.	N.A.	4.37	15.01	14.30	13.90	13.10	7.19	7.73	9.60	7.90	6.80	6.46
VINAY VINOD SANGHI (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2017	N.A.	6.76	10.05	9.11	13.77	14.96	6.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVNEET SINGH (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2013	N.A.	N.A.	N.A.	N.A.	5.42	16.41	15.16	13.50	20.85	10.68	7.28	N.A.	N.A.	N.A.	N.A.
ARVIND KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2013	42.05	26.15	13.58	11.63	14.82	16.87	15.88	18.60	12.00	10.67	6.23	N.A.	N.A.	N.A.	N.A.
SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.53	2.40	6.80	5.90	5.47
VIKRAM KRISHANLAL TANDON (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2007	N.A.	N.A.	N.A.	0.70	18.04	17.37	15.68	21.80	19.75	9.88	10.99	14.18	10.70	10.06	9.09
FIRDOSE ARDESHIR VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2021	35.27	27.20	6.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJA VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2023	33.47	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.

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.	NAGESH BASAVANHALLI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-SEP-2016 Click here to view subsequent re-appointment/cessation dates	08-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	AJIT VENKATARAMAN (MR.)	EXECUTIVE DIRECTOR	NO	14-AUG-2020	31-MAY-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	SUNIL SHAHI (MR.)	EXECUTIVE DIRECTOR	NO	15-SEP-2021	26-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	MOHANAN MANIKRAM (MR.)	EXECUTIVE DIRECTOR	NO	05-NOV-2019	05-NOV-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	VIJAY DILBAGH RAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-MAR-2002	08-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	MONICA CHOPRA (MS.)	DIRECTOR-LEGAL, EXECUTIVE DIRECTOR	NO	01-AUG-2014	26-DEC-2016	RESIGNED (DUE TO PERSONAL REASON)
7.	SUNIL PAHILAJANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-NOV-2011	15-SEP-2016	RESIGNED (DUE TO PERSONAL REASON)
8.	PRABHAKAR RAJENDRA DEV (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JAN-2009	05-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PRAVEEN SACHDEV (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUL-1997	04-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	BRIJ MOHAN THAPAR (MR.)				19-OCT-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	GAUTAM THAPAR (MR.)			24-SEP-2003	17-MAY-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	ARVIND KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	KEWAL KUNDANLAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2016 Click here to view subsequent re-appointment/cessation dates	05-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
14.	VINAY VINOD SANGHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2017 Click here to view subsequent re-appointment/cessation dates	03-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUBBU VENKATA RAMA BEHARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2020	01-OCT-2021	RESIGNED (DUE TO PERSONAL REASON)
16.	VIKRAM KRISHANLAL TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2007 Click here to view subsequent re-appointment/cessation dates	27-APR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
17.	NAVNEET SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2013 Click here to view subsequent re-appointment/cessation dates	08-AUG-2019	RESIGNED (NO REASON STATED)
18.	CLIVE HICKMAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2012	30-JUL-2015	RESIGNED (NO REASON STATED)
19.	SUKH DEV NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2007	02-NOV-2013	RESIGNED (NO REASON STATED)
20.	SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2004	30-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SURINDER KAPUR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2003	18-FEB-2009	RESIGNED (NO REASON STATED)
22.	SUKUMAR MUKHOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-FEB-1996	10-SEP-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 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
ARUP BASU (DR.(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
KARAN THAPAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
NAGESH BASAVANHALLI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KEWAL KUNDANLAL HANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
RAVI MOTI KIRPALANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SREE KIRAT PATEL (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARVIND KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
FIRDOSE ARDESHIR VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJA VENKATARAMAN (MR.)	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 BOARD OF DIRECTORS EVALUATED THE EFFECTIVENESS OF THEIR FUNCTIONING INCLUDING THAT OF ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS, PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS. THE CRITERIA FOR PERFORMANCE EVALUATION INCLUDED, INTER ALIA, RELEVANT EXPERIENCE AND SKILLS, PREPAREDNESS AND CONSTRUCTIVE CONTRIBUTIONS, TRANSPARENCY, PARTICIPATION IN STRATEGIC LONG-TERM PLANNING, INTEGRITY, FOCUS ON SHAREHOLDER VALUE CREATION, MONITORING CORPORATE GOVERNANCE PRACTICES, RELATIONSHIP WITH THE MANAGEMENT AND BOARD/COMMITTEE CULTURE AND DYNAMICS. THE BOARD EVALUATION PROCESS HAS BEEN COMPLETED FOR FY 2023-24 AND THE SAME WAS CARRIED OUT BY WAY OF AN INTERNAL ASSESSMENTS BASED ON COMBINATION OF A DETAILED QUESTIONNAIRE AND THROUGH VERBAL DISCUSSIONS. THE INDEPENDENT DIRECTORS ALSO AT THEIR SEPARATE MEETING HELD FOR THE FINANCIAL YEAR 2023-24, MET WITHOUT THE PRESENCE OF THE MANAGEMENT AND NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR WHEREIN THEY EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY WAS ALSO EVALUATED AFTER CONSIDERING THE VIEWS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS. IN THE BOARD MEETING HELD AFTER THE MEETING OF THE INDEPENDENT DIRECTORS, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WERE DISCUSSED AFTER CONSIDERING INPUTS FROM ALL THE ELIGIBLE DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED). THE BOARD OF DIRECTORS WERE SATISFIED WITH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS AND NOTED THAT THERE IS ADEQUATE FLOW OF INFORMATION FROM COMPANY TO THE BOARD AND THE SUGGESTIONS AND RECOMMENDATIONS GIVEN BY THE BOARD ARE CONSIDERED FOR FOLLOW UP ACTION. THE BOARD COMMITTEES ARE WELL-MANAGED, FUNCTIONING ADEQUATELY AND THE MEETINGS ARE HELD ON A TIMELY BASIS GIVING ATTENTION TO EACH AGENDA ITEM.

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.	KARAN THAPAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	ARUP BASU (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	RAVI MOTI KIRPALANI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	SREE KIRAT PATEL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	FIRDOSE ARDESHIR VANDREVALA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	RAJA VENKATARAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN 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

GREAVES COTTON LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

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Indian Boards Database

GREAVES COTTON LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

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BOARD EVALUATION DETAILS
2023-24