Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	NANDAN MOHAN NILEKANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SALIL SATISH PAREKH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	MICHAEL NELSON GIBBS (MR.)
4.	GOVIND VAIDIRAM IYER (MR.)
5.	SUNDARAM DAMODARAN NAIR (MR.)
6.	CHITRA NAYAK (MS.)
7.	NITIN KESHAV PARANJPE (MR.)
8.	BOBBY KANU PARIKH (MR.)
9.	HELENE AURIOL POTIER (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.	CYBER SECURITY RISK SUB-COMMITTEE
4.	ESG COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
VISHAL INDER SIKKA (DR.(MR.))	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	14 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,292.00	1,601.00	4,873.00	456.00	N.A.	N.A.	N.A.	N.A.	N.A.
SHIBULAL SAROJINI DAMODARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 AUG 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	16.00	65.03	82.93	108.30	95.48
SALIL SATISH PAREKH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 JAN 2018	6,625.00	5,645.00	7,102.00	4,968.00	3,427.00	2,467.00	398.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINATH BATNI (MR.)	EXECUTIVE DIRECTOR	27 MAY 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	188.00	233.00	220.49	240.03	229.87	242.36
SRINIVAS BANGALORE GANGAIAH (MR.)	EXECUTIVE DIRECTOR	11 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	443.00	752.00	493.12	486.14	N.A.	N.A.
PRAVIN UDHYAVARA BHADYA RAO (MR.)	EXECUTIVE DIRECTOR	10 JAN 2014	N.A.	N.A.	3,726.00	1,733.00	1,060.00	905.00	822.00	780.00	928.00	608.00	83.00	N.A.	N.A.	N.A.	N.A.
DINESH KRISHNA SWAMY (MR.)	EXECUTIVE DIRECTOR	10 AUG 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.00	110.00	101.00
ASHOK VEMURI (MR.)	EXECUTIVE DIRECTOR	11 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	315.00	491.22	487.58	N.A.	N.A.
MOHANDAS PAI TELLICHEERY VENKATARAMAN (MR.)	EXECUTIVE DIRECTOR	27 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.	138.00	309.00	313.00
BALAKRISHNAN VENKATRAMAN (MR.)	EXECUTIVE DIRECTOR	11 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	202.00	200.71	231.89	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
KUNDAPUR VAMAN KAMATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	39.00	197.00	163.00	138.44	104.30	56.02	39.85
N.R.NARAYANA MURTHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 JUL 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	34.00	0.00	0.00	0.00
NANDAN MOHAN NILEKANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 JUL 1981	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	34.00
SESHASAYEE RAMASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	84.00	195.00	184.00	103.00	81.00	70.58	64.87	9.72	N.A.
GOPALAKRISHNAN SENAPATHY (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 JUL 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	16.00	65.03	83.72	111.14	101.03
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2001	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.	4.00	49.00
DAVID LEROY BOYLES (MR.)	NON-EXECUTIVE DIRECTOR	12 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	93.00	97.72	87.77	65.23	59.49
CAROL M.BROWNER (MS.)	NON-EXECUTIVE DIRECTOR	29 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	68.00	85.00	N.A.	N.A.	N.A.	N.A.	N.A.
PRAHLAD NAGARAJACHAR DODDABALLAPUR (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2016	N.A.	N.A.	N.A.	8.00	106.00	96.00	95.00	36.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOHN WILLIAM ETCHEMENDY (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	04 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	60.00	110.00	105.00	23.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANN MARIE FUDGE (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	102.00	97.72	41.98	N.A.	N.A.
MICHAEL NELSON GIBBS (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2018	307.00	263.00	187.00	102.00	136.00	75.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	61.00	81.00	70.58	63.60	51.31	51.64
SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	10 APR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	46.00	90.00	69.00	62.00
GOVIND VAIDIRAM IYER (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2023	238.00	49.00	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.
ROOPA VIVEK KUDVA (MS.)	NON-EXECUTIVE DIRECTOR	04 FEB 2015	N.A.	N.A.	N.A.	N.A.	99.00	103.00	97.00	100.00	99.00	11.00	N.A.	N.A.	N.A.	N.A.	N.A.
JEFFREY SEAN LEHMAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	14 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	89.00	137.00	133.00	120.00	113.00	97.72	81.41	66.90	60.62
URI LEVINE (MR.)	NON-EXECUTIVE DIRECTOR	20 APR 2020	23.00	237.00	161.00	77.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARAM DAMODARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2017	279.00	267.00	221.00	124.00	113.00	104.00	70.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITRA NAYAK (MS.)	NON-EXECUTIVE DIRECTOR	25 MAR 2021	269.00	254.00	171.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITIN KESHAV PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2024	53.00	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.
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2020	221.00	202.00	166.00	69.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HELENE AURIOL POTIER (MS.)	NON-EXECUTIVE DIRECTOR	26 MAY 2023	177.00	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.
LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	11 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.00	N.A.	N.A.	N.A.	N.A.
DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	10 OCT 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	60.00	78.72	71.23	59.07	60.05
KIRAN MAZUMDAR SHAW (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 APR 2014	N.A.	245.00	211.00	110.00	113.00	104.00	100.00	89.00	87.00	76.00	N.A.	N.A.	N.A.	N.A.	N.A.
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	14 JAN 2016	N.A.	N.A.	N.A.	90.00	174.00	150.00	133.00	122.00	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CLAUDE SMADJA (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2001	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.	23.00	59.00
MARTI GURUNATH SUBRAHMANYAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	10 APR 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.00	79.00	65.00
RAVI VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	15 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	14.00	143.00	104.00	104.00	84.00	82.00	78.72	58.51	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.	PRAVIN UDHYAVARA BHADYA RAO (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-JAN-2014	12-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	VISHAL INDER SIKKA (DR.(MR.))	VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-JUN-2014	24-AUG-2017	RESIGNED (NO REASON STATED)
3.	N.R.NARAYANA MURTHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-JUL-1981	11-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	GOPALAKRISHNAN SENAPATHY (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-JUL-1981	10-OCT-2014
5.	SHIBULAL SAROJINI DAMODARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-AUG-1986	31-JUL-2014	RESIGNED (NO REASON STATED)
6.	SRINATH BATNI (MR.)	EXECUTIVE DIRECTOR	NO	27-MAY-2000	31-JUL-2014	RESIGNED (NO REASON STATED)
7.	SRINIVAS BANGALORE GANGAIAH (MR.)	EXECUTIVE DIRECTOR	NO	11-JUN-2011	10-JUN-2014	RESIGNED (NO REASON STATED)
8.	BALAKRISHNAN VENKATRAMAN (MR.)	EXECUTIVE DIRECTOR	NO	11-JUN-2011	31-DEC-2013	RESIGNED (NO REASON STATED)
9.	ASHOK VEMURI (MR.)	EXECUTIVE DIRECTOR	NO	11-JUN-2011	12-SEP-2013	RESIGNED (NO REASON STATED)
10.	DINESH KRISHNA SWAMY (MR.)	EXECUTIVE DIRECTOR	NO	10-AUG-1985	11-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MOHANDAS PAI TELLICHEERY VENKATARAMAN (MR.)	EXECUTIVE DIRECTOR	NO	27-MAY-2000	11-JUN-2011	RESIGNED (NO REASON STATED)
12.	LARRY PRESSLER (MR.)				10-JUN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
13.	URI LEVINE (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-2020	19-APR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	KIRAN MAZUMDAR SHAW (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014 Click here to view subsequent re-appointment/cessation dates	22-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2016	13-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PRAHLAD NAGARAJACHAR DODDABALLAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2016	20-APR-2020	RESIGNED (DUE TO PRE-OCCUPATION)
17.	ROOPA VIVEK KUDVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-FEB-2015	03-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAVI VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	15-APR-2011	11-MAY-2018	RESIGNED (DUE TO CHANGE IN ROLE)
19.	JOHN WILLIAM ETCHEMENDY (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-DEC-2014	24-AUG-2017	RESIGNED (NO REASON STATED)
20.	SESHASAYEE RAMASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	13-JAN-2011	24-AUG-2017	RESIGNED (NO REASON STATED)
21.	JEFFREY SEAN LEHMAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-APR-2006	24-AUG-2017	RESIGNED (NO REASON STATED)
22.	CAROL M.BROWNER (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2014	24-NOV-2015	RESIGNED (DUE TO PERSONAL REASON)
23.	KUNDAPUR VAMAN KAMATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	02-MAY-2009	05-JUN-2015	RESIGNED (DUE TO PRE-OCCUPATION)
24.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2000	31-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	ANN MARIE FUDGE (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2011	14-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	DAVID LEROY BOYLES (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUL-2005	17-JAN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-OCT-1997	13-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2013	14-AUG-2013	RESIGNED (NO REASON STATED)
29.	SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-APR-2003	13-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	MARTI GURUNATH SUBRAHMANYAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	10-APR-1998	23-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	CLAUDE SMADJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2001	30-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2001	13-APR-2010	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 : 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
SALIL SATISH PAREKH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
NANDAN MOHAN NILEKANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	4	66.67
MICHAEL NELSON GIBBS (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GOVIND VAIDIRAM IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
URI LEVINE (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUNDARAM DAMODARAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
CHITRA NAYAK (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
NITIN KESHAV PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
HELENE AURIOL POTIER (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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

2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

ONE OF THE KEY FUNCTIONS OF THE BOARD IS TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. THE BOARD WORKS WITH THE NOMINATION AND REMUNERATION COMMITTEE TO LAY DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF THE CHAIRMAN, THE BOARD, BOARD COMMITTEES, AND EXECUTIVE / NON-EXECUTIVE / INDEPENDENT DIRECTORS THROUGH PEER EVALUATION, EXCLUDING THE DIRECTOR BEING EVALUATED. INDEPENDENT DIRECTORS HAVE THREE KEY ROLES – GOVERNANCE, CONTROL AND GUIDANCE. SOME PERFORMANCE INDICATORS, BASED ON WHICH THE INDEPENDENT DIRECTORS ARE EVALUATED, INCLUDE: • THE ABILITY TO CONTRIBUTE TO AND MONITOR OUR CORPORATE GOVERNANCE PRACTICES • THE ABILITY TO CONTRIBUTE BY INTRODUCING INTERNATIONAL BEST PRACTICES TO ADDRESS BUSINESS CHALLENGES AND RISKS • ACTIVE PARTICIPATION IN LONG-TERM STRATEGIC PLANNING • COMMITMENT TO THE FULFILMENT OF A DIRECTOR’S OBLIGATIONS AND FIDUCIARY RESPONSIBILITIES; THESE INCLUDE PARTICIPATION IN BOARD AND COMMITTEE MEETINGS. TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES, AS WELL AS THAT OF EACH INDIVIDUAL DIRECTOR, A FORMAL AND RIGOROUS BOARD REVIEW IS INTERNALLY UNDERTAKEN ON AN ANNUAL BASIS. THE BOARD HAD ENGAGED EGON ZEHNDER, A LEADERSHIP ADVISORY FIRM ON BOARD MATTERS, TO CONDUCT THE BOARD EVALUATION FOR FISCAL 2024. THE EVALUATION PROCESS FOCUSED ON BOARD DYNAMICS, SOFTER ASPECTS, COMMITTEE EFFECTIVENESS AND INFORMATION FLOW TO THE BOARD OR ITS COMMITTEES, AMONG OTHER MATTERS. THE METHODOLOGY INCLUDED VARIOUS TECHNIQUES SUCH AS QUESTIONNAIRES, ONE-ONONE DISCUSSIONS, ETC. THE RECOMMENDATIONS WERE DISCUSSED WITH THE BOARD AND INDIVIDUAL FEEDBACK WAS PROVIDED. PROGRESS ON RECOMMENDATIONS FROM LAST YEAR AND THE CURRENT YEAR’S RECOMMENDATIONS WERE DISCUSSED. THE ASPECTS OF SUCCESSION PLANNING AND COMMITTEE COMPOSITION WERE ALSO CONSIDERED. THE BOARD EVALUATION PROCESS WAS COMPLETED DURING FISCAL 2024. FURTHER, THE EVALUATION PROCESS WAS BASED ON THE AFFIRMATION RECEIVED FROM THE INDEPENDENT DIRECTORS THAT THEY MET THE INDEPENDENCE CRITERIA AS REQUIRED UNDER THE COMPANIES ACT 2013, THE LISTING REGULATIONS AND THE NYSE LISTING MANUAL.

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.	NANDAN MOHAN NILEKANI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
2.	SALIL SATISH PAREKH (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
3.	MICHAEL NELSON GIBBS (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
4.	GOVIND VAIDIRAM IYER (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
5.	SUNDARAM DAMODARAN NAIR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
6.	CHITRA NAYAK (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
7.	NITIN KESHAV PARANJPE (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
8.	BOBBY KANU PARIKH (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
9.	HELENE AURIOL POTIER (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT

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

INFOSYS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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

INFOSYS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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