Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	PAWAN KANT MUNJAL (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	VIKRAM SITARAM KASBEKAR (MR.)

3.	BIRENDER SINGH DHANOA (AIR MARSHAL (MR.))
4.	PRADEEP DINODIA (MR.)
5.	VASUDHA DINODIA (MS.)
6.	RAJNISH KUMAR (MR.)
7.	SUMAN KANT MUNJAL (MR.)
8.	JAGMOHAN SINGH RAJU (PROF.(MR.))
9.	CAMILLE MIKI TANG (MS.)
10.	TINA TRIKHA (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.	COMMITTEE OF DIRECTORS
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
6.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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
PAWAN KANT MUNJAL (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 OCT 1986	10,941.00	9,955.00	8,435.00	8,693.00	8,459.00	8,041.00	7,544.00	5,966.00	5,740.00	4,463.00	3,788.45	3,280.31	3,447.45	2,647.31	3,088.11
SUNIL KANT MUNJAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2,205.00	5,437.00	4,246.00	3,596.88	3,151.30	2,114.30	1.00	0.82
TOSHIAKI NAKAGAWA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 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.	2,506.49	3,003.36
SUMIHISA FUKUDA (MR.)		01 JUN 2008	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.	2,495.14	2,991.50
VIKRAM SITARAM KASBEKAR (MR.)	DIRECTOR-OPERATIONS(PLANTS), EXECUTIVE DIRECTOR	08 AUG 2016	1,211.00	813.00	808.00	654.00	670.00	619.00	625.00	222.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OM PRAKASH MUNJAL (MR.)		24 JAN 1984	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
SATOSHI MATSUZAWA (MR.)	ALTERNATE DIRECTOR TO MR.TAKASHI NAGAI, EXECUTIVE DIRECTOR	24 APR 2008	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

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
BRIJMOHAN LALL MUNJAL (LATE DR.(MR.))	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JAN 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,610.00	4,419.00	3,698.32	3,272.88	3,443.59	2,675.18	3,063.84
SHOBHANA BHARTIA (MS.)	NON-EXECUTIVE DIRECTOR	24 MAR 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.	0.00	2.90	2.83
ANAND CHAND BURMAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 JAN 2010	N.A.	N.A.	N.A.	N.A.	8.00	9.00	20.00	12.00	19.00	7.00	2.90	5.80	1.45	7.25	2.83
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2008	N.A.	38.00	128.00	101.00	104.00	79.00	79.00	80.00	76.00	36.00	10.98	16.15	13.76	6.63	16.21
BIRENDER SINGH DHANOA (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	01 OCT 2020	155.00	103.00	87.00	24.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP DINODIA (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2001	187.00	138.00	143.00	109.00	118.00	95.00	91.00	92.00	86.00	66.00	26.64	26.33	25.08	24.88	29.07
VASUDHA DINODIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	25 NOV 2021	36.00	32.00	18.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAUL BRADFORD EDGERLEY (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2011	N.A.	N.A.	5.00	68.00	53.00	14.00	8.00	16.00	0.00	0.00	0.20	1.00	0.80	N.A.	N.A.
TOSHIYUKI INUMA (MR.)	NON-EXECUTIVE DIRECTOR	13 APR 2011	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	N.A.	N.A.
SHOBANA KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	35.00	17.00	9.00	9.00	21.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJNISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 2021	48.00	38.00	18.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN NATH MAIRA (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2008	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.	1.42
VED PRAKASH MALIK (RETD.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	04 MAY 2001	N.A.	N.A.	N.A.	N.A.	N.A.	75.00	76.00	80.00	73.00	53.00	16.19	17.33	13.18	16.19	20.56
SUNIL BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 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.	N.A.	0.00
SUMAN KANT MUNJAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JUL 2010	24.00	32.00	36.00	23.00	18.00	18.00	18.00	18.00	24.00	6.00	2.00	1.00	0.80	0.00	N.A.
TAKASHI NAGAI (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 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
RAVINDER NATH (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2009	N.A.	N.A.	N.A.	N.A.	0.00	51.00	56.00	49.00	36.00	23.00	2.59	9.53	9.73	8.39	4.24
JAGMOHAN SINGH RAJU (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	15 NOV 2018	113.00	89.00	93.00	66.00	60.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YUJI SHIGA (MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2010	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	N.A.
ANALJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.45	0.00	1.45	2.99
PRITAM SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	60.00	58.00	70.00	68.00	41.00	17.53	20.74	19.80	12.66	20.56
MASAHIRO TAKEDAGAWA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 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
CAMILLE MIKI TANG (MS.)	NON-EXECUTIVE DIRECTOR	19 NOV 2021	48.00	37.00	23.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TINA TRIKHA (MS.)	NON-EXECUTIVE DIRECTOR	23 OCT 2019	133.00	98.00	94.00	56.00	18.00	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.	SUNIL KANT MUNJAL (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	25-OCT-2006	16-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	BRIJMOHAN LALL MUNJAL (LATE DR.(MR.))	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	24-JAN-1984	01-NOV-2015	DEMISE
3.	TAKASHI NAGAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-MAY-2007	08-AUG-2011	RESIGNED (NO REASON STATED)
4.	TOSHIYUKI INUMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-APR-2011	08-AUG-2011	RESIGNED (NO REASON STATED)
5.	YUJI SHIGA (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-APR-2010	13-APR-2011	RESIGNED (NO REASON STATED)
6.	TOSHIAKI NAKAGAWA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2006	22-MAR-2011	RESIGNED (NO REASON STATED)
7.	SUMIHISA FUKUDA (MR.)			01-JUN-2008	22-MAR-2011	RESIGNED (NO REASON STATED)
8.	OM PRAKASH MUNJAL (MR.)			24-JAN-1984	29-JUL-2010	RESIGNED (NO REASON STATED)
9.	SATOSHI MATSUZAWA (MR.)	ALTERNATE DIRECTOR TO MR.TAKASHI NAGAI, EXECUTIVE DIRECTOR	NO	24-APR-2008	01-APR-2010	RESIGNED (NO REASON STATED)
10.	YUTAKA KUDO (MR.)			01-APR-2007	31-MAY-2008	RESIGNED (NO REASON STATED)
11.	TAKAO EGUCHI (MR.)			01-JAN-2005	31-MAR-2007	RESIGNED (NO REASON STATED)
12.	SATYANAND MUNJAL (MR.)			03-AUG-1991	25-OCT-2006	RESIGNED (NO REASON STATED)
13.	MOTOHIDE SUDO (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JUN-2005	30-MAY-2006	RESIGNED (NO REASON STATED)
14.	SATOSHI TOSHIDA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JUL-1999	30-MAY-2006	RESIGNED (NO REASON STATED)
15.	MIKI YAMAMOTO (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2005	22-FEB-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUN-2008 Click here to view subsequent re-appointment/cessation dates	03-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	PAUL BRADFORD EDGERLEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2011	04-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SHOBANA KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2015	26-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ANAND CHAND BURMAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2010	29-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	RAVINDER NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2009	29-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	VED PRAKASH MALIK (RETD.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2001	31-MAR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
22.	PRITAM SINGH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2004	31-MAR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
23.	ANALJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2004	10-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SHOBHANA BHARTIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2005	13-APR-2011	RESIGNED (NO REASON STATED)
25.	MASAHIRO TAKEDAGAWA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2006	01-APR-2010	RESIGNED (NO REASON STATED)
26.	ARUN NATH MAIRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2008	23-JUL-2009	RESIGNED (NO REASON STATED)
27.	SUNIL BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005	21-APR-2009	RESIGNED (NO REASON STATED)
28.	NARINDER NATH VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2001	24-JUN-2008	RESIGNED (NO REASON STATED)
29.	VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2005	31-DEC-2007	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 : 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
PAWAN KANT MUNJAL (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
VIKRAM SITARAM KASBEKAR (MR.)	DIRECTOR-OPERATIONS(PLANTS), 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
BIRENDER SINGH DHANOA (AIR MARSHAL (MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRADEEP DINODIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
VASUDHA DINODIA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RAJNISH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUMAN KANT MUNJAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
JAGMOHAN SINGH RAJU (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
CAMILLE MIKI TANG (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TINA TRIKHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	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

A FORMAL EVALUATION OF THE PERFORMANCE OF THE BOARD, IT’S COMMITTEES, THE CHAIRMAN AND THE INDIVIDUAL DIRECTORS WAS CARRIED OUT FOR FY 2023-24. LED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE EVALUATION WAS CARRIED OUT USING STRUCTURED QUESTIONNAIRES COVERING, AMONGST OTHERS, COMPOSITION OF BOARD, CONDUCT AS PER COMPANY VALUES & BELIEFS, CONTRIBUTION TOWARDS DEVELOPMENT OF THE STRATEGY & BUSINESS PLAN, RISK MANAGEMENT, RECEIPT OF REGULAR INPUTS AND INFORMATION, CODES & POLICIES FOR STRENGTHENING GOVERNANCE, FUNCTIONING, PERFORMANCE & STRUCTURE OF BOARD COMMITTEES, SKILL SET, KNOWLEDGE & EXPERTISE OF DIRECTORS, PREPARATION & CONTRIBUTION AT BOARD MEETINGS, LEADERSHIP, ETC. FURTHER, THE COMMITTEES WERE EVALUATED IN TERMS OF RECEIPT OF APPROPRIATE MATERIAL FOR AGENDA TOPICS IN ADVANCE WITH RIGHT INFORMATION AND INSIGHTS TO ENABLE THEM TO PERFORM THEIR DUTIES EFFECTIVELY, REVIEW OF COMMITTEE CHARTER, UPDATION TO THE BOARD ON KEY DEVELOPMENTS, MAJOR RECOMMENDATIONS & ACTION PLANS, STAKEHOLDER ENGAGEMENT, DEVOTING SUFFICIENT TIME & ATTENTION ON ITS KEY FOCUS AREAS WITH OPEN, IMPARTIAL & MEANINGFUL PARTICIPATION AND ADEQUATE DELIBERATIONS BEFORE APPROVING IMPORTANT TRANSACTIONS & DECISIONS. AS PART OF THE EVALUATION PROCESS, THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE CHAIRMAN AND THE BOARD WAS CONDUCTED BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE RESPECTIVE COMMITTEES AND THAT OF INDEPENDENT AND NON-INDEPENDENT DIRECTORS WAS DONE BY THE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED. THE ACTIONS EMERGING FROM THE BOARD EVALUATION PROCESS WERE COLLATED AND PRESENTED BEFORE THE NOMINATION AND REMUNERATION COMMITTEE AS WELL AS THE BOARD. THE DIRECTORS WERE SATISFIED WITH THE BOARD’S ENGAGEMENT, EXPERIENCE,DIVERSITY AND EXPERTISE. THE BOARD COMMITTEES HAVE ALSO BEEN FUNCTIONING WELL AND CONTRIBUTING EFFECTIVELY. THE PERFORMANCE OF INDIVIDUAL DIRECTORS WAS FOUND SATISFACTORY. SUGGESTIONS/ FEEDBACK CONCERNING STRATEGIC, GOVERNANCE AND OPERATIONAL MATTERS WERE ACTIONED UPON BY THE TEAM.

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.	PAWAN KANT MUNJAL (DR.(MR.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
2.	VIKRAM SITARAM KASBEKAR (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	BIRENDER SINGH DHANOA (AIR MARSHAL (MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
4.	PRADEEP DINODIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
5.	VASUDHA DINODIA (MS.)	CONSUMER DISCRETIONARY HUMAN RESOURCES INTERNATIONAL BUSINESS MARKETING RESEARCH & DEVELOPMENT STRATEGY
6.	RAJNISH KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
7.	SUMAN KANT MUNJAL (MR.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
8.	JAGMOHAN SINGH RAJU (PROF.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY
9.	CAMILLE MIKI TANG (MS.)	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS MARKETING RESEARCH & DEVELOPMENT STRATEGY
10.	TINA TRIKHA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEGAL/COMPLIANCE PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY

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Indian Boards Database

HERO MOTOCORP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-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

HERO MOTOCORP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-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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Change Password

BOARD EVALUATION DETAILS
2023-24