Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SURESH GOVIND KARE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ADITI KARE MILIND PANANDIKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	SUNDEEP VASANT BAMBOLKAR (MR.)

4.	ABHIJIT YASHWANT GORE (DR.(MR.))
5.	VASUDHA VASANT KAMAT (DR.(MS.))
6.	AJAY PRASAN MULGAOKAR (MR.)
7.	ANAND M.NADKARNI (DR.(MR.))
8.	SATISH MADHAV SHENOY (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 COMMITTEE
3.	EXECUTIVE 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
SURESH GOVIND KARE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JUL 1963	**	539.20	460.40	348.40	223.95	194.40	240.00	287.11	250.20	185.50	177.32	176.63	166.48	166.48	163.60
ADITI KARE MILIND PANANDIKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 MAR 2004	**	739.34	488.24	300.04	200.83	165.99	176.78	182.42	156.73	112.10	108.75	140.61	74.32	56.02	40.75
SUNDEEP VASANT BAMBOLKAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAR 2004	**	654.97	457.59	278.07	182.84	150.32	162.57	168.52	144.17	99.53	96.65	108.11	85.18	70.16	53.97
FRANCIS XAVIER COUTINHO (MR.)	EXECUTIVE DIRECTOR	27 MAR 2004	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.	50.11	62.15

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
DIVAKAR MADHUSUDAN GAVASKAR (MR.)	NON-EXECUTIVE DIRECTOR	11 APR 2005	**	6.40	6.40	5.20	3.40	4.40	4.10	2.80	1.80	0.90	1.20	1.40	0.85	0.50	0.30
ABHIJIT YASHWANT GORE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 OCT 2020	**	5.20	5.20	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV PRITIDAS KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2007	**	7.20	7.20	6.00	4.00	4.60	3.95	2.05	1.60	1.70	1.35	1.20	0.20	0.55	0.45
VASUDHA VASANT KAMAT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	27 MAR 2020	**	5.60	5.60	3.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 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.	0.30	0.50	0.35
ANAND M.NADKARNI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 MAY 2014	**	3.60	3.60	2.60	1.60	2.00	2.40	1.60	0.80	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL MAHADEO NAIK (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 FEB 2012	N.A.	N.A.	N.A.	1.00	4.40	5.20	3.55	3.40	1.65	1.65	1.20	1.10	0.40	N.A.	N.A.
MADHUKAR RAMKRISHNA NARVEKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 JUN 1977	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.50	0.40
DATTATRAYA MAHADEO SUKTHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.65	0.25	0.25
SHARAD PANDURANG UPASANI (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2009	N.A.	N.A.	N.A.	1.80	4.00	4.80	4.30	2.60	1.80	10.00	0.80	1.00	0.55	0.25	0.20

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.	FRANCIS XAVIER COUTINHO (MR.)	EXECUTIVE DIRECTOR	NO	27-MAR-2004	20-OCT-2010	RESIGNED (NO REASON STATED)
2.	ATUL RAJADHYAKSHA (MR.)			26-APR-2007	23-FEB-2008	RESIGNED (NO REASON STATED)
3.	PRITIDAS KASHINATH KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-SEP-1994	26-APR-2007	RESIGNED (NO REASON STATED)
4.	SHANTARAM YESHWANT REGE (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-SEP-1994	26-APR-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	RAJIV PRITIDAS KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2007 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	DIVAKAR MADHUSUDAN GAVASKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SHARAD PANDURANG UPASANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2009 Click here to view subsequent re-appointment/cessation dates	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ANIL MAHADEO NAIK (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2012 Click here to view subsequent re-appointment/cessation dates	29-JUL-2020	DEMISE
9.	DATTATRAYA MAHADEO SUKTHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-1994	03-NOV-2012	RESIGNED (NO REASON STATED)
10.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2000	09-DEC-2011	RESIGNED (NO REASON STATED)
11.	MADHUKAR RAMKRISHNA NARVEKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-JUN-1977	20-OCT-2011	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

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 : 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
SURESH GOVIND KARE (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ADITI KARE MILIND PANANDIKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SUNDEEP VASANT BAMBOLKAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
DIVAKAR MADHUSUDAN GAVASKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ABHIJIT YASHWANT GORE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJIV PRITIDAS KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VASUDHA VASANT KAMAT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANAND M.NADKARNI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	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
2022-23

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

DURING THE YEAR, THE EVALUATION OF THE ANNUAL PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE COMPANY AND INDEPENDENT DIRECTORS, BOARD AND COMMITTEES OF THE BOARD WAS CARRIED OUT UNDER THE PROVISIONS OF THE ACT, RELEVANT RULES, AND THE CORPORATE GOVERNANCE REQUIREMENTS AS PRESCRIBED UNDER REGULATION 17 OF SEBI LISTING REGULATIONS AND BASED ON THE CIRCULAR ISSUED BY SEBI DATED JANUARY 5, 2017 WITH RESPECT TO GUIDANCE NOTE ON BOARD EVALUATION. THE NOMINATION AND REMUNERATION COMMITTEE HAD APPROVED THE CRITERIA FOR THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS AS PER THE SEBI GUIDANCE NOTE ON BOARD EVALUATION. THE CHAIRMAN OF THE COMPANY INTERACTED WITH EACH DIRECTOR INDIVIDUALLY, FOR EVALUATION OF PERFORMANCE OF THE INDIVIDUAL DIRECTORS. THE EVALUATION FOR THE PERFORMANCE OF THE BOARD AS A WHOLE AND OF THE COMMITTEES WERE CONDUCTED BY WAY OF QUESTIONNAIRES. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON INDEPENDENT DIRECTORS AND PERFORMANCE OF THE BOARD AS A WHOLE WAS EVALUATED. FURTHER, THEY ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE BOARD OF DIRECTORS REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS QUALIFICATION, EXPERIENCE, KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, AVAILABILITY AND ATTENDANCE, INITIATIVE, INTEGRITY, CONTRIBUTION AND COMMITMENT ETC., AND THE INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED ON THE BASIS OF INDEPENDENCE, INDEPENDENT VIEWS AND JUDGEMENT ETC. FURTHER THE EVALUATION OF CHAIRMAN OF THE BOARD, IN ADDITION TO THE ABOVE CRITERIA FOR INDIVIDUAL DIRECTORS, ALSO INCLUDED EVALUATION BASED ON EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY, ETC. THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD DISCUSSED UPON THE PERFORMANCE EVALUATION OF EVERY DIRECTOR OF THE COMPANY AND CONCLUDED THAT THEY WERE SATISFIED WITH THE OVERALL PERFORMANCE OF THE DIRECTORS INDIVIDUALLY AND THAT THE DIRECTORS GENERALLY MET THEIR EXPECTATIONS OF PERFORMANCE. THE SUMMARY OF THE FEEDBACK FROM THE MEMBERS WERE THEREAFTER DISCUSSED IN DETAIL BY THE MEMBERS. THE RESPECTIVE DIRECTOR, WHO WAS BEING EVALUATED, DID NOT PARTICIPATE IN THE DISCUSSION ON HIS/HER PERFORMANCE EVALUATION. THE BOARD ALSO ASSESSED THE FULFILMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN SEBI LISTING REGULATIONS, BY THE INDEPENDENT DIRECTORS OF THE COMPANY AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF VARIOUS CRITERIA SUCH AS DIVERSITY IN THE BOARD, COMPETENCY OF DIRECTORS, STRATEGY AND PERFORMANCE EVALUATION, EVALUATION OF PERFORMANCE OF THE MANAGEMENT AND FEEDBACK, INDEPENDENCE OF THE MANAGEMENT FROM THE BOARD ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS MANDATE AND COMPOSITION, EFFECTIVENESS OF THE COMMITTEE, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, CONTRIBUTION TO DECISIONS OF THE BOARD, ETC.

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.	SURESH GOVIND KARE (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	ADITI KARE MILIND PANANDIKAR (MS.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SUNDEEP VASANT BAMBOLKAR (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	ABHIJIT YASHWANT GORE (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	VASUDHA VASANT KAMAT (DR.(MS.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	ANAND M.NADKARNI (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES 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

INDOCO REMEDIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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

INDOCO REMEDIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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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BOARD EVALUATION DETAILS
2022-23