Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SUBODH SATCHITANAND NADKARNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	BHUVARAGHAMURTHY SANTHANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	VENUGOPAL RAMNATH SHAHBHAG (MR.)

4.	ARCHANA NIRANJAN HINGORANI (DR.(MS.))
5.	JEAN CLAUDE LASSERRE (MR.)
6.	AAKIL ANAND MAHAJAN (MR.)
7.	DAVID ERIC MOLHO (MR.)
8.	SREEDHAR NATARAJAN (MR.)
9.	KAUSTUBH GOVIND SHUKLA (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
BHUVARAGHAMURTHY SANTHANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 FEB 2020	202.74	184.32	170.19	160.56	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOHN THOMAS CROWE (MR.)		12 DEC 2007	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
OLIVIER MARIE DUVAL (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	06 MAR 2006	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
KRISHNA PRASAD (MR.)	EXECUTIVE DIRECTOR	23 MAY 2017	426.52	404.62	355.61	295.39	255.31	267.14	235.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILNAVAZ SAM VARIAVA (MS.)		25 JUL 2006	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.	3.69
JOSEPH ANDREW JUDE PEREIRA (MR.)	ALTERNATE DIRECTOR TO MS.MARIE ARMELLE CHUPIN, EXECUTIVE DIRECTOR	25 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	36.26	162.49	231.16	137.06	118.75	108.46

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
AMAL CHANDRA CHAKRABORTTI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 DEC 1987	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.32	17.12	17.12	17.10
KEKI MANCHERSHA ELAVIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 JUL 2012	27.20	25.70	25.40	23.40	23.50	23.20	19.60	15.60	13.90	10.93	8.83	6.55	N.A.	N.A.	N.A.
SUBODH SATCHITANAND NADKARNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JUL 2019	27.80	25.70	25.10	23.10	13.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 MAR 2006	N.A.	N.A.	N.A.	N.A.	0.00	22.90	19.30	15.30	13.60	10.63	8.88	8.78	8.73	8.73	8.66
R.K.BILIMORIA (MR.)	NON-EXECUTIVE DIRECTOR		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.	6.68
MARIE ARMELLE CHUPIN (MS.)	NOMINEE DIRECTOR OF COMPAIGNE DE SAINT-GOBAIN, NON-EXECUTIVE DIRECTOR	06 MAR 2006	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
JEAN-PIERRE FLORIS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
LAURENT GUILLOT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	02 FEB 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARCHANA NIRANJAN HINGORANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 APR 2019	27.50	25.70	25.40	23.10	22.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ISABELLE DELPHINE HOEPFNER (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAY 2020	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.	N.A.	N.A.
JEAN CLAUDE LASSERRE (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 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.
AAKIL ANAND MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUL 2022	43.00	21.50	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.
ANAND YASHAVANT MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 DEC 1998	N.A.	1.60	43.40	34.05	525.56	516.49	470.81	389.90	416.07	411.49	394.30	342.48	335.72	288.59	244.38
PATRICK JEAN MILLOT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAR 2006	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
DAVID ERIC MOLHO (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 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.
MIKHIL MALVINDER NARANG (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 FEB 2010	N.A.	N.A.	N.A.	5.15	38.10	38.40	33.00	26.40	22.70	25.24	23.94	24.39	22.24	22.09	17.25
SREEDHAR NATARAJAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	04 FEB 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.
BHARAT SUMANT RAUT (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2006	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.	0.25	8.86
SHIVANAND VASSUDEV SALGAOCAR (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2006	N.A.	N.A.	N.A.	N.A.	7.13	20.60	17.20	13.50	11.80	9.38	8.63	8.53	8.63	8.63	8.50
LAURENT TELLIER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 NOV 2019	N.A.	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.
GUILLAUME JEAN PHILIPPE TEXIER (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
BENOIT D'IRIBARNE (MR.)	ALTERNATE DIRECTOR TO MS.MARIE ARMELLE CHUPIN, NON-EXECUTIVE DIRECTOR	22 OCT 2014	N.A.	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.

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.	KRISHNA PRASAD (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-MAY-2017 Click here to view subsequent re-appointment/cessation dates	06-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	LAURENT TELLIER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-NOV-2019	13-FEB-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	ANAND YASHAVANT MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	06-DEC-1998 Click here to view subsequent re-appointment/cessation dates	29-JUL-2022	RESIGNED (DUE TO PERSONAL REASON)
4.	ISABELLE DELPHINE HOEPFNER (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2020	01-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
5.	LAURENT GUILLOT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2016	05-AUG-2021	NOMINATION ENDED
6.	MIKHIL MALVINDER NARANG (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	24-FEB-2010	20-MAY-2020	RESIGNED (DUE TO PRE-OCCUPATION)
7.	MARIE ARMELLE CHUPIN (MS.)	NOMINEE DIRECTOR OF COMPAIGNE DE SAINT-GOBAIN, NON-EXECUTIVE DIRECTOR	NO	06-MAR-2006 Click here to view subsequent re-appointment/cessation dates	04-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
8.	PATRICK JEAN MILLOT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-MAR-2006	01-SEP-2019	NOMINATION ENDED
9.	GUILLAUME JEAN PHILIPPE TEXIER (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-OCT-2011 Click here to view subsequent re-appointment/cessation dates	04-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
10.	JEAN-PIERRE FLORIS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-MAR-2009	07-DEC-2017	RESIGNED (DUE TO PRE-OCCUPATION)
11.	BENOIT D'IRIBARNE (MR.)	ALTERNATE DIRECTOR TO MS.MARIE ARMELLE CHUPIN, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2014	02-FEB-2016	RESIGNED (NO REASON STATED)
12.	JOSEPH ANDREW JUDE PEREIRA (MR.)	ALTERNATE DIRECTOR TO MS.MARIE ARMELLE CHUPIN, EXECUTIVE DIRECTOR	NO	25-JUL-2007	26-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	JOHN THOMAS CROWE (MR.)			12-DEC-2007	24-OCT-2011	RESIGNED (NO REASON STATED)
14.	OLIVIER MARIE DUVAL (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-MAR-2006	03-AUG-2010	RESIGNED (NO REASON STATED)
15.	DILNAVAZ SAM VARIAVA (MS.)			25-JUL-2006	05-JUN-2009	RESIGNED (NO REASON STATED)
16.	JACQUES ASCHENBROICH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	13-DEC-2006	31-DEC-2008	RESIGNED (NO REASON STATED)
17.	JOSEPH MENENDEZ (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	13-DEC-2006	12-DEC-2007	RESIGNED (NO REASON STATED)
18.	ROBERTO CALIARI (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAR-2004	13-DEC-2006
19.	AMERICO GEZA DENES (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAR-2004	13-DEC-2006
20.	HOSHANG COOVERJI PATEL (MR.)			27-NOV-1962	25-JUL-2006
21.	BENOIT CLAUDE BAZIN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2005	06-MAR-2006
22.	GILLES COLAS (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-OCT-2000	06-MAR-2006
23.	PIERRE ANDRE DE CHALENDAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2005	06-MAR-2006
24.	MEHERU SOLI MEHTA (MS.)			08-DEC-2004	06-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
25.	KEKI MANCHERSHA ELAVIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	26-JUL-2012 Click here to view subsequent re-appointment/cessation dates	18-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SHIVANAND VASSUDEV SALGAOCAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2006	22-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
27.	PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	06-MAR-2006	01-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
28.	AMAL CHANDRA CHAKRABORTTI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-DEC-1987	26-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	BHARAT SUMANT RAUT (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2006	29-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	R.K.BILIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES		05-JUN-2009	RESIGNED (NO REASON STATED)
31.	PADMANABHA MAHABALA SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	06-MAR-2006
32.	CYRUS BURJOR SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	06-MAR-2006
33.	UJWAL M.THAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	06-MAR-2006

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
BHUVARAGHAMURTHY SANTHANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
KRISHNA PRASAD (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
KEKI MANCHERSHA ELAVIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUBODH SATCHITANAND NADKARNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARCHANA NIRANJAN HINGORANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
JEAN CLAUDE LASSERRE (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
AAKIL ANAND MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
DAVID ERIC MOLHO (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	2	33.33
SREEDHAR NATARAJAN (MR.)	NOMINEE DIRECTOR, 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

THE BOARD OF DIRECTORS, ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE HAS ADOPTED A FRAMEWORK FOR PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, AND THE CHAIRPERSON THROUGH A SURVEY QUESTIONNAIRE. THE SURVEY QUESTIONNAIRE BROADLY COVERS VARIOUS ASPECTS OF BOARD FUNCTIONING, THE COMPOSITION OF BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE EVALUATION PARAMETERS ARE BASED ON THE EXECUTION OF SPECIFIC DUTIES, QUALITY, DELIBERATION AT THE MEETING, INDEPENDENCE OF JUDGEMENT, DECISION MAKING, THE CONTRIBUTION OF DIRECTORS AT THE MEETINGS AND FUNCTIONING OF THE COMMITTEES. THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, AND CHAIRPERSON WAS ASSESSED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. IN ADDITION, THE INDEPENDENT DIRECTORS CONDUCTED AN EVALUATION OF THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRPERSON, AND THE BOARD AS A WHOLE. THE BOARD OF DIRECTORS ALSO APPRAISED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS, THEIR FULFILLMENT OF INDEPENDENCE CRITERIA SPECIFIED BY THE ACT AND LISTING REGULATIONS, AND WELL AS THEIR INDEPENDENCE FROM MANAGEMENT. THE DIRECTOR BEING EVALUATED DID NOT PARTICIPATE IN THE EVALUATION PROCESS.

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.	SUBODH SATCHITANAND NADKARNI (MR.)	FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
2.	BHUVARAGHAMURTHY SANTHANAM (MR.)	INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
3.	VENUGOPAL RAMNATH SHAHBHAG (MR.)	LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
4.	ARCHANA NIRANJAN HINGORANI (DR.(MS.))	FINANCE MARKETING
5.	JEAN CLAUDE LASSERRE (MR.)	LEADERSHIP/MANAGEMENT
6.	AAKIL ANAND MAHAJAN (MR.)	LEADERSHIP/MANAGEMENT
7.	DAVID ERIC MOLHO (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT MARKETING
8.	SREEDHAR NATARAJAN (MR.)	FINANCE LEADERSHIP/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

GRINDWELL NORTON LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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

GRINDWELL NORTON LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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