Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SANJAY CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAMA SANJAY KIRLOSKAR (MS.)

3.	SHRINIVAS VASUDEVA DEMPO (MR.)
4.	VINAYAK KASHINATH DESHPANDE (MR.)
5.	SHOBINDER DUGGAL (MR.)
6.	ALOK SANJAY KIRLOSKAR (MR.)
7.	RAMNI NIRULA (MS.)
8.	VIVEK PENDHARKAR (MR.)
9.	REKHA SETHI (MS.)
10.	UNNIKRISHNAN MANGALATH SUKUMARAPANICKER (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 & FINANCE COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY 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
SANJAY CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 NOV 1985	834.20	663.20	507.50	509.30	507.70	497.00	626.60	463.00	116.97	117.46	364.35	315.92	116.02	324.32
RAMA SANJAY KIRLOSKAR (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUL 2017	790.70	629.00	148.10	18.70	18.25	17.50	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANT RAGHUNATH SAPRE (MR.)	EXECUTIVE DIRECTOR	29 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	52.87	105.27	180.27	156.38	44.93	135.29
RAMESHKUMAR DURGAPRASAD SRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	19 SEP 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.37	42.10	109.90

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
GAUTAM ACHYUT KULKARNI (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.65	1.00	10.60
ANIL NARAYAN ALAWANI (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.50	4.10	4.90	0.80	5.95
KISHOR ANANT CHAUKAR (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2015	N.A.	N.A.	N.A.	9.20	23.50	22.00	20.30	17.50	7.66	N.A.	N.A.	N.A.	N.A.	N.A.
SHRINIVAS VASUDEVA DEMPO (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2021	30.00	21.00	15.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2023	20.50	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.
TILAK DHAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBINDER DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2021	33.00	24.80	17.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	18 JAN 2007	N.A.	N.A.	N.A.	N.A.	0.00	25.70	25.50	22.80	17.50	5.25	4.25	4.20	0.40	3.50
SHAILAJA KHER HIDAYATULLAH (MS.)	NON-EXECUTIVE DIRECTOR	16 MAY 2019	N.A.	1.90	17.50	16.80	13.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 1989	N.A.	N.A.	N.A.	N.A.	N.A.	16.00	33.20	29.00	24.22	22.00	19.25	14.15	3.80	11.85
PADMAKAR SHAMSUNDAR JAWADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 2005	N.A.	N.A.	N.A.	N.A.	0.00	23.50	23.20	19.00	14.22	12.00	11.70	12.55	1.30	15.20
RAJEEV KHER (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2019	N.A.	N.A.	19.10	24.60	21.25	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK SANJAY KIRLOSKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JUL 2012	29.30	21.00	17.50	16.80	17.50	17.50	18.00	14.50	5.47	3.75	4.25	1.40	N.A.	N.A.
MUKUND SHANKAR KIRLOSKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.59	3.03	7.46
RAHUL CHANDRAKANT KIRLOSKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 SEP 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.40	3.50	0.30	4.20
VIKRAM SHREEKANT KIRLOSKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 1987	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.75	1.70	0.70	0.20	2.10
RAKESH MOHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUL 2017	N.A.	8.00	25.00	23.20	19.75	19.00	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITAVA SANAT MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2021	8.30	24.80	9.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	25 MAY 2021	33.00	20.30	16.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK PENDHARKAR (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2021	29.30	21.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDIPI VASUDEVA SRINIVASA RAO (LATE MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	10.65	12.55	1.10	13.80
REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	29 OCT 2021	**	21.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATAP BABURAO SHIRKE (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2007	N.A.	23.30	22.00	21.10	20.50	17.70	21.00	16.00	10.94	7.50	8.20	7.60	0.90	12.20
UNNIKRISHNAN MANGALATH SUKUMARAPANICKER (MR.)	NON-EXECUTIVE DIRECTOR	05 JUN 2020	36.00	26.30	25.00	18.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADYUMNA RAMESHCHANDRA VYAS (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2019	N.A.	9.40	18.30	18.00	15.25	0.00	N.A.	N.A.	N.A.	N.A.	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.

**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.	PRATAP BABURAO SHIRKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JUL-2007 Click here to view subsequent re-appointment/cessation dates	15-MAR-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	KISHOR ANANT CHAUKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2015 Click here to view subsequent re-appointment/cessation dates	25-SEP-2020	NOT APPROVED BY SHAREHOLDERS
3.	TILAK DHAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	22-MAR-2019	01-JUL-2019	DEMISE
4.	JAYANT RAGHUNATH SAPRE (MR.)	EXECUTIVE DIRECTOR	NO	29-APR-2005	31-MAY-2015	RESIGNED (NO REASON STATED)
5.	VIKRAM SHREEKANT KIRLOSKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	18-AUG-1987	26-MAY-2015	RESIGNED (NO REASON STATED)
6.	RAHUL CHANDRAKANT KIRLOSKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-SEP-2000	22-APR-2014	RESIGNED (NO REASON STATED)
7.	RAMESHKUMAR DURGAPRASAD SRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	NO	19-SEP-2000	31-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	GAUTAM ACHYUT KULKARNI (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-JUL-2000	25-APR-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	AMITAVA SANAT MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2021	03-JUL-2023	DEMISE
10.	RAKESH MOHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2017	27-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRADYUMNA RAMESHCHANDRA VYAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2019	15-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHAILAJA KHER HIDAYATULLAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2019	15-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAJEEV KHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2019	24-JAN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2007	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PADMAKAR SHAMSUNDAR JAWADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-FEB-2005	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SHRIKRISHNA NARHAR INAMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-1989	28-JUL-2018	RESIGNED (DUE TO HEALTH REASONS)
17.	ANIL NARAYAN ALAWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2005	23-APR-2015	RESIGNED (NO REASON STATED)
18.	UDIPI VASUDEVA SRINIVASA RAO (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2002	24-JAN-2015	DEMISE
19.	MUKUND SHANKAR KIRLOSKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-1981	28-FEB-2013	DEMISE
20.	MADHAV GOVIND PADHYE (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAR-1990	16-DEC-2008	RESIGNED (NO REASON STATED)
21.	SHARATCHANDRA SHREEPAD MARATHE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-NOV-1985	28-SEP-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

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
SANJAY CHANDRAKANT KIRLOSKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RAMA SANJAY KIRLOSKAR (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
SHRINIVAS VASUDEVA DEMPO (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SHOBINDER DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ALOK SANJAY KIRLOSKAR (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
AMITAVA SANAT MUKHERJEE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VIVEK PENDHARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
UNNIKRISHNAN MANGALATH SUKUMARAPANICKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2023-24

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

THE BOARD HAS FORMULATED A BOARD EVALUATION POLICY FOR EVALUATION OF INDIVIDUAL DIRECTORS AS WELL AS THE ENTIRE BOARD AND COMMITTEES THEREOF. THE EVALUATION FRAMEWORK IS DIVIDED INTO PARAMETERS BASED ON VARIOUS PERFORMANCE CRITERIA. THE EVALUATION PROCESS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 HAS BEEN CARRIED OUT. AS A PART OF THE EVALUATION PROCESS, THE DIRECTORS SUBMITTED THEIR FEEDBACK REGARDING THE EVALUATION OF THE BOARD AND ITS COMMITTEES AND OTHER INDIVIDUAL DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, THROUGH AN ONLINE PLATFORM. THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE MANAGING DIRECTOR WAS ALSO CARRIED OUT BY THE INDEPENDENT DIRECTORS, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE PERFORMANCE EVALUATION OF THE JOINT MANAGING DIRECTOR OF THE COMPANY WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE RESULTS OF THE SAID EVALUATION WERE SHARED WITH THE BOARD, CHAIRMAN OF THE RESPECTIVE COMMITTEES AND INDIVIDUAL DIRECTORS. THE RESULTS SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF THE BOARD AND ITS VARIOUS COMMITTEES. IN COMPLIANCE WITH THE REQUIREMENTS UNDER SCHEDULE IV OF THE ACT, READ WITH REGULATION 25(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (‘THE SEBI LISTING REGULATIONS, 2015’), A MEETING OF INDEPENDENT DIRECTORS WAS HELD ON MARCH 29, 2024 PRIMARILY TO DISCUSS THE MATTERS MENTIONED UNDER THE SAID SCHEDULE.

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.	SANJAY CHANDRAKANT KIRLOSKAR (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
2.	RAMA SANJAY KIRLOSKAR (MS.)	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
3.	SHRINIVAS VASUDEVA DEMPO (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
4.	VINAYAK KASHINATH DESHPANDE (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
5.	SHOBINDER DUGGAL (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
6.	ALOK SANJAY KIRLOSKAR (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
7.	RAMNI NIRULA (MS.)	FINANCE LEADERSHIP/MANAGEMENT
8.	VIVEK PENDHARKAR (MR.)	INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
9.	REKHA SETHI (MS.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
10.	UNNIKRISHNAN MANGALATH SUKUMARAPANICKER (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY 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 BROTHERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

KIRLOSKAR BROTHERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24