Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	VIJAY RAVINDRA KIRLOSKAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ANAND BALARAMACHARYA HUNNUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SANJEEV KUMAR SHIVAPPA (MR.)

4.	RAVI GHAI (MR.)
5.	MOHD.SAAD BIN JUNG (MR.)
6.	MEENA V.KIRLOSKAR (MS.)
7.	RUKMINI KIRLOSKAR (MS.)
8.	KANEKAL NETTAKALLAPPA SHANTH KUMAR (MR.)
9.	SURESH KUMAR (MR.)
10.	ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))
11.	PANGAL RANGANATH NAYAK (DR.(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.	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
VIJAY RAVINDRA KIRLOSKAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 AUG 1985	**	319.94	261.60	218.32	168.00	168.00	168.00	84.00	106.68	214.82	203.38	251.63	137.16	137.16	209.08
VINAYAK NARAYAN BAPAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.04	71.24	6.46	33.60	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND BALARAMACHARYA HUNNUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 AUG 2014	**	80.92	0.00	**	12.55	62.10	65.21	43.92	44.80	21.95	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK KUMAR GUPTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.35	106.15	4.54	N.A.	N.A.	N.A.
P.S.MALIK (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR		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.	61.73	75.03
ANUJ PATTANAIK (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	108.66	99.55	38.76	N.A.
SANJEEV KUMAR SHIVAPPA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 FEB 2020	**	43.89	37.57	31.13	25.37	N.A.	N.A.	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
SATYA NARAYAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2000	**	1.80	1.50	1.65	1.20	1.08	1.80	1.50	1.80	1.65	1.65	1.05	1.65	1.13	0.46
SHYAMANTA BARDOLOI (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.54	0.90	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2002	**	2.10	1.65	1.80	1.80	1.22	2.10	1.80	2.10	1.24	2.55	1.35	1.50	1.72	0.54
KAMLESH SURESH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2007	**	1.95	1.50	1.35	1.50	1.22	1.65	1.95	1.95	0.96	0.90	0.75	0.75	0.85	0.30
KRISHNAMURTHY GANESH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	30 SEP 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.55	0.45	N.A.	N.A.	N.A.	N.A.
RAVI GHAI (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2020	**	0.60	1.35	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAROSH JEHANGIR GHANDY (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2003	**	1.35	1.65	1.65	2.10	1.35	1.20	1.05	1.35	1.38	1.95	1.50	1.95	0.82	0.46
BERTHOLD EGBERT GROENEVELD (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.45	0.55	0.15
JANAKI V.KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEENA V.KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 JUL 2009	**	1.50	0.90	1.05	1.50	0.27	1.20	1.20	1.50	1.24	1.05	1.20	0.90	0.73	0.25
SURESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2020	**	0.90	0.75	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARCOT SENAPATHY LAKSHMANAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.06	2.10	1.95	1.95	1.65	0.35
VELLORE PADMANABHAN MAHENDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2007	**	1.95	1.50	1.50	1.80	1.35	1.35	1.35	1.20	1.65	1.65	1.20	1.20	1.21	0.48
ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	13 AUG 2015	**	1.05	0.90	0.75	0.45	0.68	0.45	0.90	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM JAVHERMAL SHAHANEY (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.69	0.75	0.60	N.A.	N.A.	N.A.
DEVENDER DIWAKAR SINGH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	27 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	0.45	0.35	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.	KRISHNAMURTHY GANESH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2013	11-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
2.	SHYAMANTA BARDOLOI (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-NOV-2016	13-FEB-2019	RESIGNED (DUE TO HEALTH REASONS)
3.	VINAYAK NARAYAN BAPAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-AUG-2014	11-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	JANAKI V.KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	13-AUG-2015	11-FEB-2017	RESIGNED (NO REASON STATED)
5.	ARCOT SENAPATHY LAKSHMANAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2005	13-OCT-2015	DEMISE
6.	ALOK KUMAR GUPTA (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-MAR-2013	25-APR-2014	RESIGNED (NO REASON STATED)
7.	BERTHOLD EGBERT GROENEVELD (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2008	23-MAY-2013	RESIGNED (NO REASON STATED)
8.	DEVENDER DIWAKAR SINGH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2009	19-MAY-2013	RESIGNED (NO REASON STATED)
9.	ANUJ PATTANAIK (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-SEP-2010	28-FEB-2013	RESIGNED (NO REASON STATED)
10.	P.S.MALIK (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		11-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
11.	ANIL KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2002	20-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	KAMLESH SURESH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2007	20-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SATYA NARAYAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2000	20-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SAROSH JEHANGIR GHANDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2003	02-JUN-2023	RESIGNED (DUE TO HEALTH REASONS)
15.	VELLORE PADMANABHAN MAHENDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2007	30-MAY-2023	DEMISE
16.	RAM JAVHERMAL SHAHANEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2012	07-MAR-2016	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 : 7)
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
VIJAY RAVINDRA KIRLOSKAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
ANAND BALARAMACHARYA HUNNUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
SANJEEV KUMAR SHIVAPPA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
SATYA NARAYAN AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
ANIL KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
KAMLESH SURESH GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAVI GHAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SAROSH JEHANGIR GHANDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	4	57.14
MEENA V.KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SURESH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
VELLORE PADMANABHAN MAHENDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	7	7	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

THE COMPANY BELIEVES THAT IT IS THE EFFECTIVENESS OF THE BOARD THAT CONTRIBUTES TO THE COMPANY’S PERFORMANCE AND LONG TERM GROWTH. THE CRITERIA FOR BOARD EVALUATION CONTEMPLATES EVALUATION OF DIRECTORS’ PERFORMANCES BASED UPON THEIR PERFORMANCES AS DIRECTORS APART FROM THEIR SPECIFIC ROLE AS INDEPENDENT, NON-EXECUTIVE AND EXECUTIVE DIRECTORS. THE CRITERIA ALSO SPECIFIES THAT THE BOARD WOULD EVALUATE EACH COMMITTEE’S PERFORMANCE BASED ON THE MANDATE ON WHICH THE COMMITTEE HAS BEEN CONSTITUTED AND THE CONTRIBUTIONS MADE BY EACH MEMBER OF THE SAID COMMITTEE IN EFFECTIVE DISCHARGE OF THEIR RESPONSIBILITIES. A. THE BOARD OF DIRECTORS EVALUATED THE PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY. THOSE DIRECTORS WHO WERE SUBJECT TO EVALUATION DID NOT PARTICIPATE AT THE MEETING. FOR THIS PURPOSE, A COMPREHENSIVE QUESTIONNAIRE WAS PROVIDED TO EACH BOARD MEMBER. EACH AND EVERY MEMBER EXCEPT THE DIRECTOR BEING EVALUATED, PARTICIPATED, DISCUSSED AND FILLED IN THE QUESTIONNAIRE AND PROVIDED THEIR FEEDBACK. THE RESULTS WERE THEREAFTER COMPILED AND NOTED. B. PURSUANT TO APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (HEREINAFTER REFERRED AS “SEBI LODR”) THE NOMINATION & REMUNERATION COMMITTEE CARRIED OUT EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. A COMPREHENSIVE QUESTIONNAIRE WAS PROVIDED TO EACH COMMITTEE MEMBER FOR EVALUATION OF EVERY DIRECTOR’S PERFORMANCE. EACH MEMBER OF THE COMMITTEE WAS REQUESTED TO FILL IN THE QUESTIONNAIRE AND PROVIDE THEIR FEEDBACK. THE COMMITTEE THEREAFTER DISCUSSED AND COMPLETED THE EVALUATION PROCESS. C. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS ALSO HELD ON MARCH 21, 2023 TO EVALUATE THE PERFORMANCE OF THE NON INDEPENDENT DIRECTORS, THE PERFORMANCE OF THE CHAIRMAN, THE BOARD OF DIRECTOR AND ITS COMMITTEES. A COMPREHENSIVE QUESTIONNAIRE WAS SHARED WITH EACH MEMBER TO CARRY OUT THE EVALUATION PROCESS. THE DIRECTORS FILLED THE QUESTIONNAIRE AND PROVIDED THEIR FEEDBACK. THE EVALUATION PROCESS CONTAINED THE FOLLOWING; 1. PERFORMANCE OF THE BOARD AS A WHOLE & ITS COMMITTEES; 2. PERFORMANCE OF THE EXECUTIVE CHAIRMAN MR. VIJAY RAVINDRA KIRLOSKAR (DIN: 0031253); 3. PERFORMANCE OF NON-EXECUTIVE NON INDEPENDENT DIRECTOR MRS. MEENA KIRLOSKAR (DIN: 00286774) AND MR. SURESH KUMAR (DIN: 02741371) BASED ON THE REVIEW AND CONSIDERATION OF THE COMPANY’S PROGRESS AND PERFORMANCE DURING THE YEAR, THE INDEPENDENT DIRECTORS RECORDED THE CONTRIBUTIONS MADE BY THE NON INDEPENDENT DIRECTORS. THE DIRECTORS ALSO REVIEWED THE PERFORMANCE OF THE CHAIRMAN AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON- EXECUTIVE DIRECTORS. THE INDEPENDENT DIRECTORS PLACED ON RECORD THEIR APPRECIATION OF THE LEADERSHIP OF THE CHAIRMAN. THE INDEPENDENT DIRECTORS FURTHER ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY AND THE MANAGEMENT AND THE BOARD TO EFFECTIVELY DISCHARGE THEIR RESPONSIBILITIES AND TO PERFORM THEIR DUTIES. THEY EXPRESSED THEIR SATISFACTION ON FLOW OF INFORMATION.

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.	VIJAY RAVINDRA KIRLOSKAR (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ANAND BALARAMACHARYA HUNNUR (MR.)	INDUSTRIALS MARKETING
3.	SANJEEV KUMAR SHIVAPPA (MR.)	FINANCE INDUSTRIALS
4.	RAVI GHAI (MR.)	FINANCE INDUSTRIALS LEGAL/COMPLIANCE RISK MANAGEMENT
5.	MOHD.SAAD BIN JUNG (MR.)	MARKETING
6.	MEENA V.KIRLOSKAR (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
7.	RUKMINI KIRLOSKAR (MS.)	FINANCE MARKETING
8.	KANEKAL NETTAKALLAPPA SHANTH KUMAR (MR.)	MARKETING
9.	SURESH KUMAR (MR.)	STRATEGY
10.	ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.)))	INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
11.	PANGAL RANGANATH NAYAK (DR.(MR.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS 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

KIRLOSKAR ELECTRIC CO.LTD.

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

KIRLOSKAR ELECTRIC CO.LTD.

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