Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PUNEET CHHATWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NASSER MUKHTAR MUNJEE (MR.)
4.	ANUPAM NARAYAN (MR.)
5.	HEMA RAVICHANDAR (MS.)
6.	ANANTHARAMAN VENKATARAMANAN (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.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
RAYMOND NAYLON BICKSON (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	981.46	1,039.67	1,118.56	810.44	778.10	655.84
PUNEET CHHATWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 SEP 2017	1,929.35	1,522.65	1,107.69	722.70	1,456.86	601.64	171.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KUMAR SARNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,278.25	790.21	1,103.73	617.02	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL PUSHKAR GOEL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	17 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	258.25	268.73	235.80	216.68	227.09	218.06	201.69	186.20
ABHIJIT MUKERJI (MR.)	DIRECTOR-HOTEL OPERATIONS, EXECUTIVE DIRECTOR	17 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	461.71	115.85	188.08	208.97	194.68	175.32	167.51
NOSHIR ADI SOONAWALA (MR.)		31 JUL 1980	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.	22.10

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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JAN 2017	1.80	2.10	2.10	2.70	2.10	2.10	3.00	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	3.00	1.80	1.40	0.20	N.A.	N.A.	N.A.
RATAN NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 JAN 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.20	42.80	3.80	32.80
RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 AUG 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	41.50	41.20	32.20	32.30
ARNAVAZ ROHINTON AGA (MS.)	NON-EXECUTIVE DIRECTOR	07 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	17.80	11.40	3.40
GAUTAM BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 2014	N.A.	N.A.	N.A.	N.A.	15.90	26.50	1.80	24.39	19.14	4.39	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.27	2.10	23.70	31.20	27.00	17.40
GUY LINDSAY MACINTYRE CRAWFORD (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.28	1.00	0.00	N.A.	N.A.	N.A.
KEKI BOMI DADISETH (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	81.51	74.16	68.14	1.40	42.00	60.00	49.80	27.40
NADIR BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 2008	N.A.	N.A.	N.A.	N.A.	22.40	65.40	6.60	62.98	33.19	28.98	1.00	19.20	17.60	12.60	8.00
SURENDRA KUMAR KANDHARI (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 1980	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.	24.20
MEHERNOSH SORAB KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2011	20.30	147.10	37.10	32.40	41.80	257.55	146.81	257.48	224.44	187.20	150.37	160.29	80.99	N.A.	N.A.
SHAPOORJI PALLONJI MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.90	15.44	12.72	0.60	3.90	14.60	5.60	8.00
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2019	75.10	64.50	45.40	40.40	41.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUPAM NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2021	64.20	48.90	22.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2000	N.A.	N.A.	N.A.	N.A.	27.10	69.20	5.10	55.22	58.94	37.92	1.20	11.20	24.40	11.40	11.40
NIDDODI SUBRAO RAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.93	4.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	05 AUG 2019	70.70	62.00	44.20	40.70	42.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	10 SEP 2014	N.A.	N.A.	22.10	35.40	43.30	44.40	2.70	43.21	35.34	4.39	N.A.	N.A.	N.A.	N.A.	N.A.
VENU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 AUG 2018	N.A.	40.90	36.20	31.50	30.30	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANANTHARAMAN VENKATARAMANAN (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2019	66.00	57.60	40.40	35.70	36.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	07 AUG 2013	N.A.	N.A.	N.A.	N.A.	16.50	43.00	3.90	39.76	50.41	38.22	0.40	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.	MEHERNOSH SORAB KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-AUG-2011 Click here to view subsequent re-appointment/cessation dates	22-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	VENU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10-AUG-2018	10-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAKESH KUMAR SARNA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2014	30-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
4.	SHAPOORJI PALLONJI MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-APR-2003	25-APR-2017	RESIGNED (NO REASON STATED)
5.	CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2012	19-DEC-2016	RESIGNED (NO REASON STATED)
6.	NIDDODI SUBRAO RAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	27-NOV-2015	28-OCT-2016	RESIGNED (NO REASON STATED)
7.	ANIL PUSHKAR GOEL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	17-MAR-2008	15-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ABHIJIT MUKERJI (MR.)	DIRECTOR-HOTEL OPERATIONS, EXECUTIVE DIRECTOR	NO	17-MAR-2008	13-APR-2015	RESIGNED (NO REASON STATED)
9.	RAYMOND NAYLON BICKSON (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	09-JAN-2003	31-AUG-2014	RESIGNED (NO REASON STATED)
10.	RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-AUG-1997	18-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RATAN NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	09-JAN-1984	28-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	NOSHIR ADI SOONAWALA (MR.)			31-JUL-1980	31-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	JAMSHED JEHANGIR BHABHA (LATE MR.)			08-JAN-1964	30-MAY-2007	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
14.	VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2014 Click here to view subsequent re-appointment/cessation dates	09-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	GAUTAM BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2014	09-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2013	26-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NADIR BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-NOV-2008	26-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2000	26-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KEKI BOMI DADISETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2000	07-APR-2017	RESIGNED (NO REASON STATED)
20.	GUY LINDSAY MACINTYRE CRAWFORD (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2013	08-SEP-2014	RESIGNED (NO REASON STATED)
21.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2001	01-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	ARNAVAZ ROHINTON AGA (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-NOV-2008	06-JUN-2012	RESIGNED (NO REASON STATED)
23.	SURENDRA KUMAR KANDHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-1980	15-AUG-2009	RESIGNED (NO REASON STATED)
24.	TEJENDRA KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-APR-2003	02-APR-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 : 4)
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
PUNEET CHHATWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MEHERNOSH SORAB KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANUPAM NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANANTHARAMAN VENKATARAMANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE; DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES TOWARDS STAKEHOLDERS (BY WAY OF MONITORING CORPORATE GOVERNANCE PRACTICES, PARTICIPATION IN THE LONG- TERM STRATEGIC PLANNING, ETC.); EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC.; EXTENT OF CO-ORDINATION AND COHESIVENESS BETWEEN THE BOARD AND ITS COMMITTEES; AND QUALITY OF RELATIONSHIP BETWEEN BOARD MEMBERS AND THE MANAGEMENT. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) ON JANUARY 5, 2017. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS. THE BOARD AND THE (NRC) REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION WITHIN AND OUTSIDE THE MEETINGS, ETC. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NRC, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	NATARAJAN CHANDRASEKARAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	PUNEET CHHATWAL (MR.)	CONSUMER DISCRETIONARY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
3.	NASSER MUKHTAR MUNJEE (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	ANUPAM NARAYAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	HEMA RAVICHANDAR (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	ANANTHARAMAN VENKATARAMANAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY

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

INDIAN HOTELS CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUN-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

INDIAN HOTELS CO.LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUN-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