Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	VIVEK KRISHNAN NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	DINESH NAIR (MR.)

3.	VINAY HANSRAJ KAPADIA (MR.)
4.	AMRUDA VIVEK NAIR (MS.)
5.	RAMCHANDRAN SAIJA NAIR (MS.)
6.	SALINI MADHU DINESH NAIR (MS.)
7.	ASHOK GIRDHARIDAS RAJANI (MR.)
8.	NIRANJANA UNNIKRISHNAN (MS.)
9.	SHEREVEER SHEREYAR VAKIL (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
VIVEK KRISHNAN NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 AUG 1983	**	59.35	**	0.00	0.00	0.00	0.00	0.00	16.73	200.70	242.00	241.92	201.60	218.13	127.20
DINESH NAIR (MR.)	CO-CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 AUG 1983	**	59.35	**	0.00	0.00	0.00	0.00	0.00	16.73	200.70	242.00	241.92	201.60	218.13	127.20
VENU KRISHNAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JAN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	55.76	167.28	167.28	161.28	98.40	90.00
KRISHNA DESHIKA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	17 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	117.24	147.84	149.00	148.80	148.80	30.80	N.A.
V.L.GANESH (MR.)	DIRECTOR-FINANCE, 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.	69.68	104.52
PAWAN KUMAR NAGPAL (MR.)	NOMINEE DIRECTOR OF AIRPORTS AUTHORITY OF INDIA, EXECUTIVE DIRECTOR	21 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	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
CHITTARETH POVOKAT KRISHNAN NAIR (LATE CAPT.(MR.))	FOUNDER & CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	29 OCT 1982	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.80	1.80	42.00	42.20
VIJAY AMRITRAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 AUG 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.60	0.90	0.80	0.40	0.60	0.00	2.20	2.40
NAVNIT KULWANTSINGH BATHEJA (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL RAMCHAND BHATIA (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD., NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.50	1.80	1.40	N.A.	N.A.	N.A.	N.A.	N.A.
APURVA KUMAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	1.20	3.00	3.00
UTTARA DASGUPTA (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	20 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.20	N.A.	N.A.	N.A.	N.A.
ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	13 APR 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	3.90	2.50	1.60	1.80	1.60	3.00	4.00
KRISHNADAS HEMALATHA (MS.)	NOMINEE DIRECTOR OF AIRPORTS AUTHORITY OF INDIA, NON-EXECUTIVE DIRECTOR	12 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.90	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY HANSRAJ KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2017	**	2.70	3.60	4.20	5.70	7.80	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDUR KISHINCHAND KIRPALANI (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.20	0.40	2.00	N.A.
CHALAKKAL KRISHNAN KUTTY (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	3.00	2.80
KAMALAKSHA UGGAPPA MADA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.30	5.10	3.30	2.80	2.20	3.00	4.00	4.40
NARASIMHAM MAIDAVOLU (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.80	2.80	2.40
ANNA RAJAN MALHOTRA (LATE MS.)	NON-EXECUTIVE DIRECTOR	14 JUN 1993	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.30	2.10	1.80	2.90	2.80	2.20	3.00	5.00	4.40
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.10	N.A.	N.A.	N.A.	N.A.	N.A.
AMRUDA VIVEK NAIR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 2021	**	2.70	2.40	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMCHANDRAN SAIJA NAIR (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2018	**	4.20	3.30	3.60	4.50	5.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SALINI MADHU DINESH NAIR (MS.)	NON-EXECUTIVE DIRECTOR	28 SEP 2001	**	0.90	1.20	1.20	0.60	**	**	1.20	0.60	0.70	0.80	1.00	0.80	3.20	2.60
MANIEDATH MADHAVAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	21 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	2.40	2.40	1.80	0.80	0.20	N.A.	N.A.
PATUVILAYI CHANDROTH DAMODARAN NAMBIAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	4.00	3.00
ASHOK GIRDHARIDAS RAJANI (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2016	**	2.70	1.50	0.30	**	**	2.40	2.40	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF AIRPORTS AUTHORITY OF INDIA, NON-EXECUTIVE DIRECTOR	21 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.50	0.80	0.60	N.A.	N.A.	N.A.
VIJAY SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2018	**	4.80	3.00	4.20	5.70	5.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VADDARSE PRABHAKAR SHETTY (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD., NON-EXECUTIVE DIRECTOR	11 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.80	1.50	1.10	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRANATH TONDEHAL (MR.)	NOMINEE DIRECTOR OF SYNDICATE BANK, NON-EXECUTIVE DIRECTOR	13 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	N.A.	N.A.	N.A.	N.A.
NIRANJANA UNNIKRISHNAN (MS.)	NON-EXECUTIVE DIRECTOR	08 MAY 2023	**	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.
SHEREVEER SHEREYAR VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2018	**	1.20	**	**	**	0.30	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENGASWAMY VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	1.70	0.00	0.80	2.40	4.00	4.00

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.	ANIL RAMCHAND BHATIA (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	11-AUG-2014	18-SEP-2017	RESIGNED (NO REASON STATED)
2.	VADDARSE PRABHAKAR SHETTY (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	11-AUG-2014	18-SEP-2017	RESIGNED (NO REASON STATED)
3.	KRISHNADAS HEMALATHA (MS.)	NOMINEE DIRECTOR OF AIRPORTS AUTHORITY OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-AUG-2015	01-APR-2017	NOMINATION WITHDRAWN
4.	KRISHNA DESHIKA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	17-JAN-2011	25-FEB-2016	RESIGNED (NO REASON STATED)
5.	ANIL KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF AIRPORTS AUTHORITY OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-SEP-2012	12-AUG-2015	NOMINATION ENDED
6.	RAVINDRANATH TONDEHAL (MR.)	NOMINEE DIRECTOR OF SYNDICATE BANK, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2013	11-AUG-2014	RESIGNED (NO REASON STATED)
7.	UTTARA DASGUPTA (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2013	11-AUG-2014	RESIGNED (NO REASON STATED)
8.	VENU KRISHNAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JAN-2000	31-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	CHITTARETH POVOKAT KRISHNAN NAIR (LATE CAPT.(MR.))	FOUNDER & CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	29-OCT-1982	17-MAY-2014	DEMISE
10.	PAWAN KUMAR NAGPAL (MR.)	NOMINEE DIRECTOR OF AIRPORTS AUTHORITY OF INDIA, EXECUTIVE DIRECTOR	NO	21-DEC-2011	20-SEP-2012	NOMINATION ENDED
11.	V.L.GANESH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO		13-NOV-2010	RESIGNED (NO REASON STATED)
12.	SUDHIR KUMAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	02-JUL-2002	25-JUN-2006	RESIGNED (NO REASON STATED)
13.	LUIS MARIO MIRANDA (MR.)	NOMINEE DIRECTOR OF INDIA DEVELOPMENT FUND, EXECUTIVE DIRECTOR	NO	10-MAR-2005	07-MAR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	VIJAY SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2018	08-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ANNA RAJAN MALHOTRA (LATE MS.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-1993	17-SEP-2018	DEMISE
16.	VIJAY AMRITRAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-AUG-1983	29-SEP-2017	RESIGNED (DUE TO PRE-OCCUPATION)
17.	NAVNIT KULWANTSINGH BATHEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2017	18-SEP-2017	RESIGNED (NO REASON STATED)
18.	KAMALAKSHA UGGAPPA MADA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2000	23-JAN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
19.	MANIEDATH MADHAVAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2011	09-JAN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
20.	ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-APR-1998	17-NOV-2016	RESIGNED (DUE TO PRE-OCCUPATION)
21.	RENGASWAMY VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2001 Click here to view subsequent re-appointment/cessation dates	06-NOV-2015	RESIGNED (DUE TO PRE-OCCUPATION)
22.	VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2014	22-SEP-2015	RESIGNED (DUE TO PRE-OCCUPATION)
23.	INDUR KISHINCHAND KIRPALANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2011	18-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	NARASIMHAM MAIDAVOLU (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2006	13-FEB-2014	RESIGNED (NO REASON STATED)
25.	APURVA KUMAR DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2007	20-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	CHALAKKAL KRISHNAN KUTTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2006	20-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	PATUVILAYI CHANDROTH DAMODARAN NAMBIAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-1986	27-MAY-2012	DEMISE

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

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	2022-23 (Total No. of Board Meetings held : 5)
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
VIVEK KRISHNAN NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	3	2	66.67
DINESH NAIR (MR.)	CO-CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	3	2	66.67

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
VINAY HANSRAJ KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
AMRUDA VIVEK NAIR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	3	60.00
RAMCHANDRAN SAIJA NAIR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SALINI MADHU DINESH NAIR (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
ASHOK GIRDHARIDAS RAJANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VIJAY SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHEREVEER SHEREYAR VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17(10), 19(4) AND PART D OF SCHEDULE II OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, A BOARD EVALUATION POLICY HAS BEEN FRAMED AND APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE AND BY THE BOARD. THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE PURPOSE OF THE BOARD EVALUATION IS TO ACHIEVE PERSISTENT AND CONSISTENT IMPROVEMENT IN THE GOVERNANCE OF THE COMPANY AT THE BOARD LEVEL. THE BOARD INTENDS TO ESTABLISH AND FOLLOW “BEST PRACTICES” IN BOARD GOVERNANCE IN ORDER TO FULFILL ITS FIDUCIARY OBLIGATION TO THE COMPANY. THE COMPANY HAS IN PLACE A STRUCTURED QUESTIONNAIRE, WHICH HAS BEEN PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH 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.	VIVEK KRISHNAN NAIR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
2.	DINESH NAIR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
3.	VINAY HANSRAJ KAPADIA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
4.	AMRUDA VIVEK NAIR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
5.	RAMCHANDRAN SAIJA NAIR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
6.	SALINI MADHU DINESH NAIR (MS.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
7.	ASHOK GIRDHARIDAS RAJANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
8.	SHEREVEER SHEREYAR VAKIL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY

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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.
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Indian Boards Database

HLV LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

HLV LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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 2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2022-23