Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	NITIN KESHAV PARANJPE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ROHIT JAWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	DEVOPAM NARENDRA BAJPAI (MR.)
4.	BITTIANDA PONNAPPA BIDDAPPA (MR.)
5.	RITESH TIWARI (MR.)

6.	TARUN BAJAJ (MR.)
7.	NEELAM DHAWAN (MS.)
8.	RANJAY SATYA GULATI (MR.)
9.	LEO PURI (MR.)
10.	ASHU SUYASH (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.	ESG COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
SUNDARAM DAMODARAN NAIR (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	23 MAR 1999	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.	637.60
ROHIT JAWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2023	2,239.00	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.
SANJIV SOSHIL MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2013	176.00	2,235.00	2,207.30	1,536.39	1,942.00	1,888.00	1,937.00	1,420.00	1,387.49	1,417.12	614.47	N.A.	N.A.	N.A.	N.A.
DEVOPAM NARENDRA BAJPAI (MR.)	DIRECTOR-LEGAL, CORPORATE AFFAIRS & COMPANY SECRETARY, EXECUTIVE DIRECTOR	23 JAN 2017	1,038.00	946.00	800.30	553.17	551.00	675.00	601.00	469.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PATHAMADAI BALACHANDRAN BALAJI (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	01 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	316.00	833.00	683.60	630.63	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP JYOTI BANERJEE (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	01 MAR 2010	N.A.	N.A.	N.A.	N.A.	569.00	585.00	548.00	475.00	445.02	506.21	433.74	458.11	332.97	201.55	0.00
DHAVAL BUCH (MR.)		04 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.	N.A.	176.48
SRINIVAS PHATAK (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	01 DEC 2017	N.A.	N.A.	140.40	712.60	508.00	492.00	102.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHAR RAMAMURTHY (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	03 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	747.57	482.77	596.20	319.82	275.26	187.64
RITESH TIWARI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAY 2021	856.00	750.00	597.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WILHELMUS ADRIANUS THEODORUS UIJEN (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	01 JAN 2020	N.A.	705.00	1,152.50	812.45	179.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL VITTAL (MR.)	EXECUTIVE DIRECTOR	03 JUL 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.	380.48	214.34	247.55

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
HARISH MANGHAN MANWANI (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	29 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	25.50	62.00	62.00	62.00	15.50	0.00	0.00	0.00	0.00	0.00
NITIN KESHAV PARANJPE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUN 2007	0.00	0.00	0.00	**	**	**	**	**	**	**	456.30	1,012.49	973.76	791.60	318.93
TARUN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2023	8.90	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.
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2011	31.90	33.53	31.70	32.90	32.30	33.80	30.51	32.00	32.30	28.44	30.20	14.00	3.10	N.A.	N.A.
NEELAM DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2023	19.30	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.
RANJAY SATYA GULATI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2023	23.31	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.
ASHISH SHARAD GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JAN 2020	6.38	26.58	24.45	25.20	7.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.55	12.20	12.40	12.80	7.80
SANJIV MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 APR 2013	28.82	30.30	29.10	30.30	29.20	30.20	27.50	28.40	28.14	24.75	27.60	N.A.	N.A.	N.A.	N.A.
KALPANA JAISINGH MORPARIA (MS.)	NON-EXECUTIVE DIRECTOR	09 OCT 2014	30.70	30.41	29.10	24.80	23.40	21.60	25.60	26.20	24.96	14.90	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2001	N.A.	N.A.	N.A.	12.45	29.14	31.20	28.50	29.40	29.70	28.00	28.60	13.60	12.60	13.20	8.40
DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 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.	18.70	11.80	7.40
LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2018	27.30	25.60	23.93	27.65	**	17.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAHALAD KRISHNA RAO (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 APR 2000	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
RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2002	N.A.	N.A.	N.A.	N.A.	7.10	39.07	26.60	27.19	27.80	25.87	27.55	13.40	12.00	12.40	7.60
ASHU SUYASH (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	30.70	29.53	10.28	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.

**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.	SANJIV SOSHIL MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2013 Click here to view subsequent re-appointment/cessation dates	26-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	WILHELMUS ADRIANUS THEODORUS UIJEN (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	NO	01-JAN-2020	31-AUG-2022	RESIGNED (DUE TO CHANGE IN ROLE)
3.	SRINIVAS PHATAK (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	NO	01-DEC-2017 Click here to view subsequent re-appointment/cessation dates	01-MAY-2021	RESIGNED (DUE TO CHANGE IN ROLE)
4.	PRADEEP JYOTI BANERJEE (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	NO	01-MAR-2010 Click here to view subsequent re-appointment/cessation dates	31-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	HARISH MANGHAN MANWANI (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-APR-2005	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PATHAMADAI BALACHANDRAN BALAJI (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	NO	01-JUL-2014	15-NOV-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
7.	SRIDHAR RAMAMURTHY (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	NO	03-JUL-2009	30-JUN-2014	RESIGNED (NO REASON STATED)
8.	GOPAL VITTAL (MR.)	EXECUTIVE DIRECTOR	NO	03-JUL-2009	20-JAN-2012	RESIGNED (NO REASON STATED)
9.	DHAVAL BUCH (MR.)			04-APR-2008	01-MAR-2010	RESIGNED (NO REASON STATED)
10.	SUNDARAM DAMODARAN NAIR (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	23-MAR-1999	03-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SANJIV KAKKAR (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2006	01-SEP-2008	RESIGNED (NO REASON STATED)
12.	DOUGLAS ANDERSON BAILLIE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-FEB-2006	04-APR-2008	RESIGNED (NO REASON STATED)
13.	MAHENDRA KUMAR SHARMA (MR.)			01-AUG-1995	18-MAY-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAVINDRANATH SHEKHARA WARRIAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2004	01-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
15.	KALPANA JAISINGH MORPARIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-OCT-2014 Click here to view subsequent re-appointment/cessation dates	08-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2011 Click here to view subsequent re-appointment/cessation dates	29-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SANJIV MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-APR-2013 Click here to view subsequent re-appointment/cessation dates	29-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ASHISH SHARAD GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2020	26-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
19.	ADITYA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2001 Click here to view subsequent re-appointment/cessation dates	29-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2002	30-JUN-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
21.	RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-APR-2008	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-1997	27-DEC-2011	RESIGNED (NO REASON STATED)
23.	PRAHALAD KRISHNA RAO (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-APR-2000	17-APR-2010	DEMISE
24.	NARAYANAN VENKATESWARAN AYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-1987	04-APR-2008	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 : 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
ROHIT JAWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
SANJIV SOSHIL MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	2	2	100.00
DEVOPAM NARENDRA BAJPAI (MR.)	DIRECTOR-LEGAL, CORPORATE AFFAIRS & COMPANY SECRETARY, EXECUTIVE DIRECTOR	NO	7	7	100.00
RITESH TIWARI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
NITIN KESHAV PARANJPE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
TARUN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NEELAM DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RANJAY SATYA GULATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
ASHISH SHARAD GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SANJIV MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KALPANA JAISINGH MORPARIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ASHU SUYASH (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

IN TERMS OF THE REQUIREMENT OF THE ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. THE BOARD ALONG WITH THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN THE CRITERIA OF PERFORMANCE EVALUATION OF BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. ADDITIONALLY, SPECIFIC FEEDBACK WAS ALSO SOUGHT ON THE MANNER IN WHICH THE CHAIRPERSON, THE INDEPENDENT DIRECTORS AND THE EXECUTIVE DIRECTORS OF THE COMPANY DISCHARGED THEIR RESPECTIVE ROLES. FOR THE YEAR UNDER REVIEW, THE AVERAGE SCORES AND INPUTS ON EVERY ASPECT OF THE EVALUATION WERE HIGH AND IT IS A GOOD POSITION FOR THE BOARD AND THE COMMITTEES COLLECTIVELY. AS AN OUTCOME OF THE PERFORMANCE EVALUATION EXERCISE, IT WAS NOTED THAT: • BOARD IS COLLABORATIVE, EMBRACES CRITICAL THINKING, PROVIDES AN ENVIRONMENT CONDUCIVE FOR DISCUSSION AND IS COMMITTED TO CREATING VALUE FOR ALL STAKEHOLDERS. • THE BOARD ACTS IN GOOD FAITH, WITH DUE DILIGENCE, CARE AND HIGH ETHICAL STANDARDS AND HAS A STRONG FOCUS ON GOVERNANCE, PEOPLE & TALENT MATTERS, STRATEGY, BUILDING FUTURE-FIT CAPABILITIES, ENVIRONMENTAL & SOCIAL FACTORS. • THE COMMITTEES OF THE BOARD HAVE CLEAR TERMS OF REFERENCE AND WORKING PROCEDURES. THEY ARE WELL- FUNCTIONING, THEIR MEETINGS ARE WELL MANAGED AND CONTRIBUTE EFFECTIVELY TO THE DECISION MAKING PROCESS OF THE BOARD. THE CONTRIBUTIONS MADE BY THE AUDIT COMMITTEE STOOD OUT ONCE AGAIN, WITH SPECIAL PRAISE AND RECOGNITION OF ROLE PLAYED BY THE CHAIRPERSON OF THE AUDIT COMMITTEE. • THE MANAGEMENT HAS BEEN PRO-ACTIVE AND DILIGENT IN BRINGING RELEVANT TOPICS TO THE RISK MANAGEMENT COMMITTEE FOR ITS CONSIDERATION. THIS HAS IN TURN ADDED TO THE ROBUSTNESS OF THE RISK MANAGEMENT SYSTEMS.

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.	NITIN KESHAV PARANJPE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	ROHIT JAWA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	DEVOPAM NARENDRA BAJPAI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
4.	RITESH TIWARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	TARUN BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	NEELAM DHAWAN (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
7.	RANJAY SATYA GULATI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
8.	LEO PURI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
9.	ASHU SUYASH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY

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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.
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Indian Boards Database

HINDUSTAN UNILEVER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-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

HINDUSTAN UNILEVER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-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