Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	HARI SHANKAR BHARTIA (MR.)
3.	PRIYAVRAT BHARTIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
4.	ARJUN SHANKER BHARTIA (MR.)

5.	ARVIND CHOKHANY (MR.)
6.	ARUL RAMAKRISHNAN (DR.(MR.))

7.	SHIRISH GUNDOPANT BELAPURE (MR.)
8.	HARSH MAHAJAN (DR.(MR.))
9.	VIVEK MEHRA (MR.)
10.	SHIVPRIYA NANDA (MS.)
11.	SUSHIL KUMAR ROONGTA (MR.)
12.	ARUN SETH (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 ISSUE COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	FINANCE COMMITTEE
5.	FUND RAISING COMMITTEE
6.	NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
7.	QUALITY COMMITTEE
8.	RE-ORGANIZATION COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
11.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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
PRIYAVRAT BHARTIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 MAY 2017	**	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.
ARJUN SHANKER BHARTIA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 MAY 2017	**	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.
ARVIND CHOKHANY (MR.)	EXECUTIVE DIRECTOR	01 APR 2021	**	534.31	399.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAG MOHAN KHANNA (DR.(MR.))	EXECUTIVE DIRECTOR	16 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	195.06	404.40	182.07
RAMAMURTHI KUMAR (MR.)	EXECUTIVE DIRECTOR	01 JUL 2022	**	163.76	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.
ANANT PANDE (MR.)	EXECUTIVE DIRECTOR	22 OCT 2018	N.A.	N.A.	N.A.	223.67	213.49	79.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JINANG PRATAP PAREKH (MR.)	EXECUTIVE DIRECTOR	01 NOV 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.
SHYAM NATH SINGH (MR.)		01 NOV 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.	N.A.	N.A.	184.27
RAJESH KUMAR SRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	17 JAN 2018	N.A.	N.A.	N.A.	407.63	398.49	456.80	60.59	N.A.	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
SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JUN 1978	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	575.00	237.96	420.03	544.49
HARI SHANKAR BHARTIA (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 1983	**	1,198.99	1,216.68	1,218.04	1,257.01	1,107.20	1,339.18	425.49	0.00	0.00	0.00	575.00	229.93	412.23	540.83
SHYAMSUNDAR BANG (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	378.17	0.00	0.00	0.00	213.10	186.79	253.63	153.79
SHIRISH GUNDOPANT BELAPURE (MR.)	NON-EXECUTIVE DIRECTOR	07 MAR 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.
ABHAY PRABHAKAR HAVALDAR (MR.)	NOMINEE DIRECTOR OF GA EUROPEAN INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	06 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
HAMIDULLAH KABIR KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	11.50	6.48	6.93	4.25
SURESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.05	7.30	N.A.	N.A.	N.A.
VIVEK MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2017	**	18.50	20.00	14.55	14.80	15.25	11.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	15 SEP 2014	**	17.15	18.40	13.95	14.05	14.85	13.95	14.70	4.50	3.20	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHA PILLAI (MS.)	NON-EXECUTIVE DIRECTOR	03 SEP 2013	**	20.10	21.60	15.05	15.55	16.05	15.55	15.30	4.80	4.65	0.60	N.A.	N.A.	N.A.	N.A.
ARABINDA RAY (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 1981	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.	4.18	3.55
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2017	**	17.60	18.60	14.35	13.20	14.80	11.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN SETH (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2018	**	13.80	15.05	13.15	12.90	5.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.25	1.25	0.60	10.40	5.00	5.60	0.09
SURENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	11.65	7.08	7.35	4.73
SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2013	**	18.90	19.40	14.75	15.25	15.30	15.40	15.45	4.95	3.55	0.60	N.A.	N.A.	N.A.	N.A.
NARESH KUMAR TREHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 MAR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	10.00	5.35	5.30	2.40
INDER MOHAN VERMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.45	1.20	10.70	5.70	5.60	0.38
PRAMOD YADAV (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2017	N.A.	0.00	0.00	0.00	0.00	**	287.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL KUMAR YADAV (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	14 OCT 2008	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.	2.00	0.00
VISHAL KIRTI KESHAV MARWAHA (MR.)	NOMINEE DIRECTOR, ALTERNATE DIRECTOR TO MR.RAHUL KUMAR YADAV, NON-EXECUTIVE DIRECTOR	17 OCT 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.	0.00	0.00

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.	JINANG PRATAP PAREKH (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2023	31-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	RAMAMURTHI KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	01-JUL-2022	31-OCT-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	PRAMOD YADAV (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2017 Click here to view subsequent re-appointment/cessation dates	01-JUL-2022	RESIGNED (NO REASON STATED)
4.	ANANT PANDE (MR.)	EXECUTIVE DIRECTOR	NO	22-OCT-2018	05-FEB-2021	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
5.	RAJESH KUMAR SRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	NO	17-JAN-2018 Click here to view subsequent re-appointment/cessation dates	05-FEB-2021	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
6.	SHYAMSUNDAR BANG (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-1998	31-MAR-2017	RESIGNED (NO REASON STATED)
7.	ABHAY PRABHAKAR HAVALDAR (MR.)	NOMINEE DIRECTOR OF GA EUROPEAN INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	06-SEP-2005	24-SEP-2014	RESIGNED (NO REASON STATED)
8.	JAG MOHAN KHANNA (DR.(MR.))	EXECUTIVE DIRECTOR	NO	16-AUG-2002	05-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAHUL KUMAR YADAV (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-OCT-2008	07-JUL-2010	RESIGNED (NO REASON STATED)
10.	VISHAL KIRTI KESHAV MARWAHA (MR.)	NOMINEE DIRECTOR, ALTERNATE DIRECTOR TO MR.RAHUL KUMAR YADAV, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2006	07-JUL-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
11.	SHYAM NATH SINGH (MR.)			01-NOV-1998	03-NOV-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	AJAY KUMAR RELAN (LATE DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2005	14-OCT-2008
INDEPENDENT DIRECTOR CESSATIONS
13.	SUDHA PILLAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SHARDUL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-2010	24-MAY-2016	RESIGNED (NO REASON STATED)
17.	INDER MOHAN VERMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2010	22-SEP-2014	RESIGNED (NO REASON STATED)
18.	SURESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-2012	22-SEP-2014	RESIGNED (NO REASON STATED)
19.	SURENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2002	15-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	NARESH KUMAR TREHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2003	12-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	HAMIDULLAH KABIR KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2003	04-APR-2013	RESIGNED (NO REASON STATED)
22.	ARABINDA RAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAR-1981	11-NOV-2010	RESIGNED (NO REASON STATED)
23.	BODHISHWAR RAI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-OCT-1999	16-OCT-2008	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
PRIYAVRAT BHARTIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	3	60.00
ARJUN SHANKER BHARTIA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
ARVIND CHOKHANY (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
RAMAMURTHI KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

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
SHYAM SUNDER BHARTIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
HARI SHANKAR BHARTIA (MR.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SHIRISH GUNDOPANT BELAPURE (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
VIVEK MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUDHA PILLAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ARUN SETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRAMOD YADAV (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	1	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 2023-24

PURSUANT TO THE PROVISIONS OF THE ACT, THE LISTING REGULATIONS AND THE PERFORMANCE EVALUATION POLICY OF THE COMPANY, THE BOARD HAS CARRIED OUT ANNUAL EVALUATION OF ITS PERFORMANCE, ITS COMMITTEES, CHAIRPERSON AND DIRECTORS THROUGH A STRUCTURED QUESTIONNAIRE PROCESS. PERFORMANCE OF THE BOARD WAS EVALUATED BY EACH DIRECTOR ON THE PARAMETERS SUCH AS ITS ROLE AND RESPONSIBILITIES, BUSINESS RISKS, CONTRIBUTION TO THE DEVELOPMENT OF STRATEGY AND EFFECTIVE RISK MANAGEMENT, UNDERSTANDING OF OPERATIONAL PROGRAMMES, AVAILABILITY OF QUALITY INFORMATION IN A TIMELY MANNER, REGULAR EVALUATION OF PROGRESS TOWARDS STRATEGIC GOALS AND OPERATIONAL PERFORMANCE, ADOPTION OF GOOD GOVERNANCE PRACTICES AND ADEQUACY AND LENGTH OF MEETINGS, ETC. INDEPENDENT DIRECTORS ALSO CARRIED OUT EVALUATION OF THE BOARD PERFORMANCE. BOARD COMMITTEES WERE EVALUATED BY THE RESPECTIVE COMMITTEE MEMBERS ON THE PARAMETERS SUCH AS ITS ROLE AND RESPONSIBILITIES, EFFECTIVENESS OF THE COMMITTEE VIS-A-VIS ASSIGNED ROLE, APPROPRIATENESS OF COMMITTEE COMPOSITION, TIMELY RECEIPT OF INFORMATION BY THE COMMITTEE, EFFECTIVENESS OF COMMUNICATION BY THE COMMITTEE WITH THE BOARD, SENIOR MANAGEMENT AND KEY MANAGERIAL PERSONNEL. PERFORMANCE OF THE CHAIRPERSON WAS EVALUATED BY THE INDEPENDENT DIRECTORS ON THE PARAMETERS SUCH AS DEMONSTRATION OF EFFECTIVE LEADERSHIP, CONTRIBUTION TO THE BOARD’S WORK, COMMUNICATION WITH THE BOARD, USE OF TIME AND OVERALL EFFICIENCY OF BOARD MEETINGS, QUALITY OF DISCUSSIONS AT THE BOARD MEETINGS, PROCESS FOR SETTLING BOARD AGENDA, ETC. DIRECTORS WERE EVALUATED INDIVIDUALLY BY THE BOARD OF DIRECTORS (EXCLUDING THE DIRECTOR HIMSELF ) ON THE PARAMETERS SUCH AS HIS/ HER PREPAREDNESS AT THE BOARD MEETINGS, ATTENDANCE AT THE BOARD MEETINGS, DEVOTION OF TIME AND EFFORTS TO UNDERSTAND THE COMPANY AND ITS BUSINESS, QUALITY OF CONTRIBUTION AT THE BOARD MEETINGS, APPLICATION OF KNOWLEDGE AND EXPERIENCE WHILE CONSIDERING THE STRATEGY, EFFECTIVENESS OF FOLLOW-UP IN THE AREAS OF CONCERN, COMMUNICATION WITH BOARD MEMBERS, SENIOR MANAGEMENT AND KEY MANAGERIAL PERSONNEL, ETC. INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED FOR THEIR PERFORMANCE AND FULFILMENT OF CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM THE MANAGEMENT. ALSO, THE PERFORMANCE EVALUATION OF THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE RESULTS OF EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. THE RESULTS OF THE EVALUATION WERE SHARED WITH THE BOARD, CHAIRPERSON OF RESPECTIVE COMMITTEES AND INDIVIDUAL DIRECTORS. BASED ON THE OUTCOME OF THE EVALUATION, THE BOARD AND COMMITTEES HAVE AGREED ON AN ACTION PLAN TO FURTHER IMPROVE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND COMMITTEES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. DURING THE YEAR UNDER REVIEW, THE COMMITTEE ASCERTAINED AND RECONFIRMED THAT THE DEPLOYMENT OF “QUESTIONNAIRE” AS A METHODOLOGY, IS EFFECTIVE FOR EVALUATION OF PERFORMANCE OF BOARD AND COMMITTEES AND 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.	SHYAM SUNDER BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	HARI SHANKAR BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	PRIYAVRAT BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	ARJUN SHANKER BHARTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
5.	ARVIND CHOKHANY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
6.	SHIRISH GUNDOPANT BELAPURE (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
7.	VIVEK MEHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
8.	SUSHIL KUMAR ROONGTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
9.	ARUN SETH (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY

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Indian Boards Database

JUBILANT PHARMOVA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUL-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

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BOARD EVALUATION DETAILS
2022-23

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Indian Boards Database

JUBILANT PHARMOVA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUL-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