Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-2019

Sl.No.	Director Name	Position on the Board
1.	NAVNEET SALUJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	ANUP DHINGRA (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
2.	HUMAN RESOURCE COMMITTEE
3.	INVESTORS GRIEVANCE & STAKEHOLDERS RELATIONSHIP COMMITTEE
4.	RISK MANAGEMENT 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
MANOJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	584.56	584.36	576.62	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVNEET SALUJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2018	**	**	**	**	**	1,113.06	337.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK ANAND (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUN 2015	N.A.	N.A.	N.A.	N.A.	**	413.03	303.62	311.24	282.06	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUP DHINGRA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 SEP 2016	**	**	**	**	**	647.84	483.27	294.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVEEN KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	24 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	126.87	517.45	267.25	136.20
JAIBOY JOHN PHILLIPS (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	06 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	200.35	286.93	311.12	319.48	79.87	0.00	N.A.	N.A.
RAMAKRISHNAN SUBRAMANIAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	55.05	315.83	325.98	258.67	213.24	182.70	118.23

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
ZUBAIR AHMED (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	01 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	0.00	0.00	195.57	857.84	863.50	608.66	558.60	465.84	417.68
SUBODH KUMAR BHARGAVA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	29 APR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.00	16.00	21.09	15.67	6.39	7.08	6.93	5.71	5.24
SIMON JAMES SCARFF (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	01 NOV 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.23	5.83	6.78	5.50	5.18
PRADEEP VASUDEO BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2019	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 WILSON BOX (MR.)	NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	09 APR 2013	N.A.	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.
MUKESH HARI BUTANI (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.75	17.75	17.17	15.36	6.76	6.84	6.52	4.12	N.A.
ASHOK BHAGWAT DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2001	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.	1.44	4.76
NARESH DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2010	N.A.	N.A.	N.A.	N.A.	**	21.25	14.75	14.00	15.81	14.05	6.39	6.22	5.97	3.88	N.A.
KUNAL KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2001	N.A.	N.A.	N.A.	N.A.	**	24.25	17.00	15.75	18.89	17.33	6.44	7.10	6.93	5.71	5.24
SUBRAMANIAN MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2018	N.A.	N.A.	N.A.	N.A.	**	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOAQUIN BENEYTO MASCARO (MR.)	NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	17 MAY 2016	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.	N.A.
PEJAVAR MURARI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2001	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.	2.28
SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	06 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.50	15.55	10.73	N.A.	N.A.	N.A.	N.A.	N.A.
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	01 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	3.94	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.	VIVEK ANAND (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JUN-2015 Click here to view subsequent re-appointment/cessation dates	27-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
2.	ZUBAIR AHMED (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	NO	01-JAN-2007 Click here to view subsequent re-appointment/cessation dates	30-JUN-2018	NOMINATION ENDED
3.	JOAQUIN BENEYTO MASCARO (MR.)	NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	NO	17-MAY-2016	25-JUN-2018	NOMINATION WITHDRAWN
4.	SUBODH KUMAR BHARGAVA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	NO	29-APR-2004	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MANOJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2015	31-DEC-2017	RESIGNED (DUE TO PERSONAL REASON)
6.	JAIBOY JOHN PHILLIPS (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	06-FEB-2012	31-AUG-2016	RESIGNED (NO REASON STATED)
7.	JONATHAN WILSON BOX (MR.)	NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	NO	09-APR-2013	17-MAY-2016	NOMINATION WITHDRAWN
8.	RAMAKRISHNAN SUBRAMANIAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-AUG-2009	31-MAY-2015	RESIGNED (NO REASON STATED)
9.	SIMON JAMES SCARFF (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	NO	01-NOV-2002	30-APR-2013	NOMINATION ENDED
10.	PRAVEEN KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	24-JAN-2006	31-JAN-2012	RESIGNED (NO REASON STATED)
11.	GAUTAM KUMAR CHAKRABORTY (MR.)			23-OCT-2003	01-DEC-2007	NOMINATION ENDED
12.	IAN CHARLES MCPHERSON (MR.)			30-APR-2004	27-APR-2007
13.	NICHOLAS JOHN MASSEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2002	01-JAN-2007
14.	PATNAM DWARAKANATH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-APR-2004 Click here to view subsequent re-appointment/cessation dates	31-JUL-2006
15.	PARTHASARATHI MUKHERJEE (MR.)			28-MAR-1995	30-APR-2006
16.	DAVID SPENCER ALLEN (MR.)			30-APR-2004	24-JAN-2006
INDEPENDENT DIRECTOR CESSATIONS
17.	PRADEEP VASUDEO BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2019	02-AUG-2019
18.	KUNAL KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2001	02-AUG-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
19.	SUBRAMANIAN MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2018	02-AUG-2019
20.	NARESH DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2010	02-AUG-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
21.	MUKESH HARI BUTANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2010	31-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
22.	SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2014 Click here to view subsequent re-appointment/cessation dates	05-AUG-2016
23.	IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-MAY-2013	01-MAY-2014	RESIGNED (NO REASON STATED)
24.	ASHOK BHAGWAT DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2001	23-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	PEJAVAR MURARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2001	19-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	ARCOT SENAPATHY LAKSHMANAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2001	13-JUN-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

2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings held : 7)
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
NAVNEET SALUJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
VIVEK ANAND (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
ANUP DHINGRA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings Held : 7)
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
ZUBAIR AHMED (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
NARESH DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KUNAL KASHYAP (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SUBRAMANIAN MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
JOAQUIN BENEYTO MASCARO (MR.)	NOMINEE DIRECTOR OF HORLICKS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.

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
2018-19

2016-17 2017-18

A REGULAR PROCESS OF EVALUATING THE BOARD’S PERFORMANCE HELPS IT IN VALIDATING THE RELEVANCE OF ITS PROCESSES AND PROVIDES INSIGHTS FOR STRENGTHENING ITS OVERALL EFFICIENCY AND EFFECTIVENESS. AS PART OF THIS PROCESS, AN EVALUATION WAS DONE FOR THE DIRECTORS, THE COMMITTEES, THE BOARD AND THE CHAIRPERSON OF THE BOARD THROUGH A SURVEY THAT TAKES PLACE ANNUALLY AND THE PROCESS THAT WAS FOLLOWED. THIS IS EXPLAINED BELOW: 1. IN FEBRUARY 2019, THE SURVEY QUESTIONNAIRE WAS SENT TO ALL DIRECTORS THROUGH A SECURED ONLINE SURVEY PORTAL. 2. THE QUESTIONS WERE DRAWN FROM THE GUIDELINES CIRCULATED BY SEBI ON BOARD EVALUATION. 3. POST COMPLETION OF THE SURVEY BY THE DIRECTORS, THE THIRD PARTY APPOINTED COMPILED THE RESULTS AND SHARED THE ANALYSIS WITH THE NRC CHAIRPERSON AND CHAIRPERSON OF THE BOARD. 4. THE CHAIRPERSON OF THE BOARD THEN INDIVIDUALLY DISCUSSED THE RESULTS AND SHARED FEEDBACK WITH ALL DIRECTORS. 5. THE NRC CHAIRPERSON DISCUSSED THE RESULTS & SHARED THE FEEDBACK WITH THE CHAIRPERSON OF THE BOARD. 6. BASED ON THE REPORT OF PERFORMANCE EVALUATION, IT WAS DETERMINED WHETHER TO EXTEND OR CONTINUE THE TERM OF APPOINTMENT OF THE INDEPENDENT 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
None

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 CONSUMER HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-2019

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
2018-19

SKILLS/COMPETENCIES

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Indian Boards Database

GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-2019

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 2018-19

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2018-19