Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	DILIP DIGAMBER DANDEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SHRIRAM SHARAD DANDEKAR (MR.)
3.	SATISH VEERAPPA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	TAKEO IGUCHI IWASTU (MR.)

5.	NANDINI CHOPRA (MS.)
6.	MASAHARU INOUE (MR.)
7.	NAGANATH SUBRAMANIAN IYER (MR.)
8.	NILESH RAMESH MODI (MR.)
9.	TOMOYA OKADA (MR.)
10.	NAHO SHIGETA (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.	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	2009-10
SHRIRAM SHARAD DANDEKAR (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 SEP 1992	135.55	134.82	134.95	109.80	136.90	137.17	136.88	126.26	112.53	102.21	92.33	73.00	44.72	39.67	38.79
RAJIV MADHAV DANDEKAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.90	39.87	38.90
DEEPAK MADHAV DANDEKAR (MR.)	EXECUTIVE DIRECTOR	01 JUN 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.90	39.10	38.90
TAKEO IGUCHI IWASTU (MR.)	EXECUTIVE DIRECTOR	01 NOV 2011	11.42	**	**	**	53.60	89.12	86.38	92.57	91.75	86.54	83.94	83.86	29.03	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
DILIP DIGAMBER DANDEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 1979	17.21	12.11	96.58	129.49	162.26	162.55	162.26	150.20	136.44	121.17	110.48	83.75	55.28	47.00	40.34
SUBHASH DANDEKAR (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	01 APR 1994	0.00	**	**	**	**	**	**	**	**	**	**	**	**	**	**
KOJI HIGASHIGUCHI (MR.)	SR.VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 SEP 2021	0.00	0.00	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.
TAKUYA MORIKAWA (MR.)	SR.VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 OCT 2011	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
DEVENDRA KUMAR KESHORAM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2012	N.A.	N.A.	N.A.	N.A.	0.70	0.70	3.30	2.80	1.30	0.85	0.50	0.40	0.10	N.A.	N.A.
RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	0.70	0.30	N.A.	N.A.
NANDINI CHOPRA (MS.)	NON-EXECUTIVE DIRECTOR	03 AUG 2017	15.60	6.20	9.60	5.30	3.20	3.40	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH SUBHASH DANDEKAR (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 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.	0.30	0.40	1.90
SHISHIR BABU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2008	12.80	6.00	9.60	5.70	4.80	6.26	5.10	4.60	2.55	2.45	0.80	0.75	0.75	0.80	2.55
NOBUCHIKA DOI (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2011	N.A.	0.00	0.00	45.71	88.97	87.78	87.75	92.51	91.75	86.66	83.43	83.90	17.98	N.A.	N.A.
HISAMARO GARUGU (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2011	N.A.	N.A.	N.A.	N.A.	0.70	2.10	2.10	2.40	1.20	0.85	0.35	0.55	0.10	N.A.	N.A.
DEEPAK KESHAV GHAISAS (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 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.	0.70	0.90	2.50
MASAHARU INOUE (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 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.	N.A.
YASUSHI INOUE (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
HIROFUMI IWATSU (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	58.35	29.03	N.A.	N.A.
NAGANATH SUBRAMANIAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2024	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.	N.A.
YASUYUKI KANEBAKO (MR.)	NON-EXECUTIVE DIRECTOR	16 OCT 2019	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAZUO KUBO (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2018	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.	N.A.
NILESH RAMESH MODI (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2024	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.	N.A.
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 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.	0.35	1.00	2.60
TOMOYA OKADA (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 2024	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.	N.A.
VIJAY NARAYAN PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 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.	0.70	0.80	2.40
APARNA PIRAMAL RAJE (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.90	1.55	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
JUNKO SAITO (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2017	N.A.	N.A.	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.
NAHO SHIGETA (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2024	1.00	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.
SHISHIR SURESH SHIRGAOKAR (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	0.65	2.40
ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.80	2.60
RAMANATHAN SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2008	N.A.	N.A.	N.A.	N.A.	4.30	4.80	5.50	5.00	2.75	2.30	1.10	1.20	0.45	0.40	2.35
VENKATARAMAN SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2014	14.00	4.60	9.20	4.90	4.20	3.00	4.50	4.00	0.00	0.00	0.20	N.A.	N.A.	N.A.	N.A.
HIROAKI TAKAYAMA (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2011	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	N.A.	N.A.
NORIYUKI TOMIHIRO WATANABE (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	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.	SUBHASH DANDEKAR (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-1994	15-JUL-2024	DEMISE
2.	KOJI HIGASHIGUCHI (MR.)	SR.VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2021	12-MAY-2023	RESIGNED (NO REASON STATED)
3.	NOBUCHIKA DOI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-OCT-2011 Click here to view subsequent re-appointment/cessation dates	01-JAN-2023	RESIGNED (NO REASON STATED)
4.	TAKUYA MORIKAWA (MR.)	SR.VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2011 Click here to view subsequent re-appointment/cessation dates	01-SEP-2021	RESIGNED (NO REASON STATED)
5.	KAZUO KUBO (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-MAY-2018	16-OCT-2019	RESIGNED (DUE TO PRE-OCCUPATION)
6.	JUNKO SAITO (MS.)	NON-EXECUTIVE DIRECTOR	NO	13-FEB-2017	26-FEB-2018	RESIGNED (DUE TO PRE-OCCUPATION)
7.	YASUSHI INOUE (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-MAR-2014	25-OCT-2016	RESIGNED (NO REASON STATED)
8.	HIROFUMI IWATSU (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-2011	20-MAR-2014	RESIGNED (NO REASON STATED)
9.	ASHISH SUBHASH DANDEKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JUL-1998	19-OCT-2011	RESIGNED (NO REASON STATED)
10.	DEEPAK MADHAV DANDEKAR (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-1996	19-OCT-2011	RESIGNED (NO REASON STATED)
11.	RAJIV MADHAV DANDEKAR (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-1993	19-OCT-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	SHISHIR BABU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	VENKATARAMAN SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	YASUYUKI KANEBAKO (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-2019	01-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
15.	RAMANATHAN SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2008 Click here to view subsequent re-appointment/cessation dates	23-JAN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
16.	HISAMARO GARUGU (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2011 Click here to view subsequent re-appointment/cessation dates	16-OCT-2019	RESIGNED (DUE TO HEALTH REASONS)
17.	DEVENDRA KUMAR KESHORAM ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2012 Click here to view subsequent re-appointment/cessation dates	11-OCT-2019	RESIGNED (DUE TO HEALTH REASONS)
18.	APARNA PIRAMAL RAJE (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	24-JUL-2017	RESIGNED (DUE TO PRE-OCCUPATION)
19.	NORIYUKI TOMIHIRO WATANABE (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2012	17-OCT-2014	RESIGNED (NO REASON STATED)
20.	RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2011	31-JAN-2014	RESIGNED (NO REASON STATED)
21.	HIROAKI TAKAYAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2011	17-OCT-2012	RESIGNED (NO REASON STATED)
22.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2002	17-JAN-2012	RESIGNED (NO REASON STATED)
23.	ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2007	19-OCT-2011	RESIGNED (NO REASON STATED)
24.	SHISHIR SURESH SHIRGAOKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-1988	19-OCT-2011	RESIGNED (NO REASON STATED)
25.	DEEPAK KESHAV GHAISAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2008	19-OCT-2011	RESIGNED (NO REASON STATED)
26.	VIJAY NARAYAN PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2008	19-OCT-2011	RESIGNED (NO REASON STATED)
27.	PREMANAND ANANDRAO NARVEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-1988	28-JUL-2008
28.	SHRIKRISHNA EKNATH GODBOLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-1988	28-JUL-2008
29.	GOVIND GUNO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-1988	28-JUL-2008
30.	MADHUKAR PURSHOTTAM KHEDKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-1988	28-JUL-2008
31.	PRAMOD MADHAV SAPRE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2001	24-SEP-2007

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
SHRIRAM SHARAD DANDEKAR (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
TAKEO IGUCHI IWASTU (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

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
DILIP DIGAMBER DANDEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SUBHASH DANDEKAR (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
KOJI HIGASHIGUCHI (MR.)	SR.VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
NANDINI CHOPRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SHISHIR BABU DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
MASAHARU INOUE (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
NAGANATH SUBRAMANIAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
NILESH RAMESH MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
TOMOYA OKADA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
NAHO SHIGETA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
VENKATARAMAN SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.

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

PURSUANT TO APPLICABLE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ITS COMMITTEES, INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS AND CHAIRMAN OF THE BOARD.FEEDBACK FROM DIRECTORS WAS SOUGHT BY WAY OF STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING VIZ. BOARD COMPOSITION, BOARD PROCEDURE, STRATEGY, FLOW OF INFORMATION ETC. AND PERFORMANCE OF DIRECTORS INCLUDING BUT NOT LIMITED TO KNOWLEDGE, SKILLS, CONTRIBUTION TO THE DISCUSSIONS, INDEPENDENCE ETC. THE RESULT OF THE EVALUATION WAS PRESENTED BY THE CHAIRMAN TO THE BOARD AND THE BOARD HAS AGREED ON THE ACTION PLAN FOR FURTHER IMPROVEMENT IN FUNCTIONING OF THE BOARD. FURTHER, THE INDEPENDENT DIRECTORS MET SEPARATELY WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND THE MEMBERS OF MANAGEMENT AND DISCUSSED THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE.

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.	DILIP DIGAMBER DANDEKAR (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING
2.	SHRIRAM SHARAD DANDEKAR (MR.)	DIVERSITY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
3.	NANDINI CHOPRA (MS.)	FAST MOVING CONSUMER GOODS FINANCE MARKETING
4.	MASAHARU INOUE (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING
5.	NAGANATH SUBRAMANIAN IYER (MR.)	HUMAN RESOURCES MARKETING
6.	NILESH RAMESH MODI (MR.)	LEGAL/COMPLIANCE
7.	NAHO SHIGETA (MS.)	FAST MOVING CONSUMER GOODS

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Indian Boards Database

KOKUYO CAMLIN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

KOKUYO CAMLIN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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