Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAVINDER TAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SUSHIL AGARWAL (MR.)
3.	ANJANI KUMAR AGRAWAL (MR.)
4.	KUMAR MANGALAM BIRLA (MR.)
5.	NEENA GUPTA (MS.)
6.	RAJAT KUMAR JAIN (MR.)
7.	HIMANSHU KAPANIA (MR.)
8.	SELCUK KARACAY (MR.)
9.	KRISHNAN RAMACHANDRAN (MR.)
10.	SUNIL SOOD (MR.)
11.	SURESH CHOITHRAM VASWANI (MR.)
12.	ASHWANI WINDLASS (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.	CAPITAL RAISING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY 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
AKSHAYA MOONDRA (MR.)	EXECUTIVE DIRECTOR	08 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	201.90	267.30	338.10	N.A.	N.A.	N.A.	N.A.	N.A.	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
RAVINDER TAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 AUG 2018	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.
ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	11.00	16.00	15.50	13.00	15.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	5.10	5.90	19.70	20.01	11.42	1.00	1.50	1,037.70	794.30
SUSHIL AGARWAL (MR.)	NOMINEE DIRECTOR OF ADITYA BIRLA GROUP, NON-EXECUTIVE DIRECTOR	04 AUG 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.
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2022	10.50	11.00	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.
VIVEK BADRINATH (MR.)	NOMINEE DIRECTOR OF VODAFONE GROUP, NON-EXECUTIVE DIRECTOR	31 AUG 2018	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.	N.A.	N.A.
DOUGLAS ANDERSON BAILLIE (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	14.37	17.56	6.66	0.80	0.40	0.60	0.20
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	26 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.30	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBNARAYAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	20 JUN 2006	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
KUMAR MANGALAM BIRLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 JUN 2006	0.00	0.00	0.00	0.00	0.00	2.60	3.80	3.30	1,318.75	1,336.11	854.70	1.00	1.10	1.10	0.80
RAJASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR	20 JUN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.60	3.60	36.95	15.99	46.10	0.40	0.60	0.40	0.80
MADHABI DHAVAL PURI BUCH (MS.)	NON-EXECUTIVE DIRECTOR	22 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.50	22.80	12.41	9.15	0.80	0.20	N.A.	N.A.
BALDEV RAJ GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	18.71	19.74	1.50	1.50	1.50	1.10
NEENA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	17 SEP 2018	7.00	11.50	13.00	11.00	15.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANBIR S.GYANI (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	1.50	7.19	10.29	2.29	0.20	0.40	0.20	0.00
RAKESH JAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	1.00	1.40	1.50	1.20	0.80
SATEESH GOVINDA KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	25 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.
HIMANSHU KAPANIA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2011	0.00	0.00	0.00	0.00	0.00	662.10	1,177.60	1,001.00	906.50	878.00	933.00	1,075.20	414.40	N.A.	N.A.
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	31 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA KISHORE MAHESHWARI (MR.)	NOMINEE DIRECTOR OF ADITYA BIRLA GROUP, NON-EXECUTIVE DIRECTOR	03 MAR 2022	11.00	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.
DIEGO MASSIDDA (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2021	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.	N.A.
SAURABH MISRA (MR.)	NON-EXECUTIVE DIRECTOR	20 JUN 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.	0.00
PEJAVAR MURARI (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.50	2.20	16.63	9.98	4.58	0.20	0.20	0.40	0.40
JUAN VILLALONGA NAVARRO (MR.)	NOMINEE DIRECTOR OF AXIATA GROUP BERHAD, NON-EXECUTIVE DIRECTOR	22 JAN 2010	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	0.30	0.00
KRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2018	0.00	12.00	18.00	15.50	16.50	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS REISTEN (MR.)	NOMINEE DIRECTOR OF VODAFONE GROUP, NON-EXECUTIVE DIRECTOR	31 AUG 2018	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.	N.A.	N.A.
SUNIL SOOD (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2021	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.	N.A.
BISWAJIT ANNA SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF P5 ASIA HOLDING INVESTMENTS (MAURITIUS) LTD., NON-EXECUTIVE DIRECTOR	01 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	0.60	0.60	0.60	0.80
ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 2006	N.A.	7.50	18.00	14.00	14.50	5.90	5.40	4.35	39.28	31.35	21.90	1.70	1.80	1.50	1.30
TARJANI MANMUKHRAM VAKIL (MS.)	NON-EXECUTIVE DIRECTOR	02 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	4.40	8.15	8.55	37.68	35.06	15.67	1.60	1.50	1.60	1.40
SURESH CHOITHRAM VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2019	11.50	17.00	20.50	15.00	18.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA (DR.(MR.))	NOMINEE DIRECTOR OF AXIATA GROUP BERHAD, NON-EXECUTIVE DIRECTOR	20 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	3.00	15.60	17.73	13.93	1.30	1.10	0.60	0.90
ASHWANI WINDLASS (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	11.50	15.00	19.00	13.50	19.00	6.95	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.	SATEESH GOVINDA KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-MAY-2023	30-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	DIEGO MASSIDDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-FEB-2021	25-MAY-2023	NOMINATION ENDED
3.	KRISHNA KISHORE MAHESHWARI (MR.)	NOMINEE DIRECTOR OF ADITYA BIRLA GROUP, NON-EXECUTIVE DIRECTOR	NO	03-MAR-2022	19-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	DEBNARAYAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JUN-2006 Click here to view subsequent re-appointment/cessation dates	02-MAR-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	THOMAS REISTEN (MR.)	NOMINEE DIRECTOR OF VODAFONE GROUP, NON-EXECUTIVE DIRECTOR	NO	31-AUG-2018	24-FEB-2021	NOMINATION ENDED
6.	VIVEK BADRINATH (MR.)	NOMINEE DIRECTOR OF VODAFONE GROUP, NON-EXECUTIVE DIRECTOR	NO	31-AUG-2018	24-FEB-2021	NOMINATION ENDED
7.	RAJASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR	NO	20-JUN-2006	31-AUG-2018	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
8.	SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-SEP-2004	31-AUG-2018	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
9.	AKSHAYA MOONDRA (MR.)	EXECUTIVE DIRECTOR	NO	08-JUL-2016	31-AUG-2018	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
10.	SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA (DR.(MR.))	NOMINEE DIRECTOR OF AXIATA GROUP BERHAD, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2008	30-MAR-2018	NOMINATION WITHDRAWN
11.	RAKESH JAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2009	05-DEC-2014	RESIGNED (NO REASON STATED)
12.	BISWAJIT ANNA SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF P5 ASIA HOLDING INVESTMENTS (MAURITIUS) LTD., NON-EXECUTIVE DIRECTOR	NO	01-DEC-2006	20-OCT-2014	RESIGNED (NO REASON STATED)
13.	JUAN VILLALONGA NAVARRO (MR.)	NOMINEE DIRECTOR OF AXIATA GROUP BERHAD, NON-EXECUTIVE DIRECTOR	NO	22-JAN-2010	29-JAN-2013	RESIGNED (NO REASON STATED)
14.	SAURABH MISRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JUN-2006	26-OCT-2009	RESIGNED (NO REASON STATED)
15.	PRASANNA RANGACHARYA MYSORE (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JAN-2002	01-OCT-2008
INDEPENDENT DIRECTOR CESSATIONS
16.	ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2018 Click here to view subsequent re-appointment/cessation dates	30-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ARUN KANNAN THIAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2006 Click here to view subsequent re-appointment/cessation dates	26-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	DOUGLAS ANDERSON BAILLIE (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2018	14-NOV-2018	RESIGNED (DUE TO PERSONAL REASON)
19.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2018	28-SEP-2018	RESIGNED (DUE TO CONFLICT OF INTEREST)
20.	TARJANI MANMUKHRAM VAKIL (MS.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2006	17-SEP-2018	RESIGNED (DUE TO OLD AGE)
21.	PEJAVAR MURARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2008	31-AUG-2018	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
22.	MOHANBIR S.GYANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-2006	31-AUG-2018	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
23.	BALDEV RAJ GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2017	31-AUG-2018	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
24.	ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2016	31-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
25.	MADHABI DHAVAL PURI BUCH (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2011	03-APR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
26.	RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2008	01-OCT-2016	RESIGNED (DUE TO PERSONAL REASON)
27.	GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2006	21-JAN-2016	RESIGNED (DUE TO HEALTH REASONS)

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 : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
RAVINDER TAKKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SUSHIL AGARWAL (MR.)	NOMINEE DIRECTOR OF ADITYA BIRLA GROUP, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
KUMAR MANGALAM BIRLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	1	14.29
NEENA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	5	62.50
SATEESH GOVINDA KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
HIMANSHU KAPANIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
KRISHNA KISHORE MAHESHWARI (MR.)	NOMINEE DIRECTOR OF ADITYA BIRLA GROUP, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
DIEGO MASSIDDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
KRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SUNIL SOOD (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SURESH CHOITHRAM VASWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
ASHWANI WINDLASS (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, A FORMAL EVALUATION MECHANISM IS IN PLACE FOR EVALUATING THE PERFORMANCE OF THE BOARD, THE COMMITTEES THEREOF, INDIVIDUAL DIRECTORS AND THE CHAIRMAN OF THE BOARD. THE EVALUATION OF DIRECTORS WAS DONE BASED ON THE CRITERIA WHICH INCLUDES, AMONGST OTHERS, PROVIDING STRATEGIC PERSPECTIVE, ATTENDANCE AND PREPAREDNESS FOR THE MEETINGS, CONTRIBUTION AT MEETINGS, EFFECTIVE DECISION MAKING ABILITY AND INDEPENDENT JUDGEMENT ETC. THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES, INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND THE PERFORMANCE OF THE BOARD AS A WHOLE. IT WAS ALSO NOTED THAT THE COMMITTEES ARE FUNCTIONING WELL AND BESIDES THE COMMITTEE’S TERMS OF REFERENCE AS MANDATED BY LAW, IMPORTANT ISSUES ARE BROUGHT UP AND DISCUSSED IN THE COMMITTEES. THE BOARD WAS ALSO SATISFIED WITH THE CONTRIBUTION OF THE DIRECTORS, IN THEIR RESPECTIVE CAPACITIES, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE INDIVIDUAL 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
1.	RAVINDER TAKKAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY TELECOMMUNICATION
2.	SUSHIL AGARWAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY TELECOMMUNICATION
3.	ANJANI KUMAR AGRAWAL (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	KUMAR MANGALAM BIRLA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY TELECOMMUNICATION
5.	NEENA GUPTA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	HIMANSHU KAPANIA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY TELECOMMUNICATION
7.	KRISHNAN RAMACHANDRAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
8.	SUNIL SOOD (MR.)	CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT STRATEGY TELECOMMUNICATION
9.	SURESH CHOITHRAM VASWANI (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY TELECOMMUNICATION
10.	ASHWANI WINDLASS (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT STRATEGY TELECOMMUNICATION

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

VODAFONE IDEA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-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

VODAFONE IDEA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-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