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.	AMITA CHANDRAKANT BIRLA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ANGAN GUHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SATYAVATI BERERA (MS.)
4.	CHANDRA KANT BIRLA (MR.)
5.	MANISH MAHENDRA CHOKSI (MR.)
6.	NIDHI JAGAT KILLAWALA (MS.)
7.	ANANTH SANKARANARAYANAN (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.	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
SHASHISHEKHAR BALKRISHNA RAVI PANDIT (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	28 DEC 1990	N.A.	N.A.	N.A.	N.A.	N.A.	434.60	388.60	331.80	159.30	161.41	0.00	0.00	114.30	87.00	70.80
ANGAN GUHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2022	115.00	27.80	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.
DHARMANDER KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2019	N.A.	4,190.80	2,010.90	544.50	538.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANJAN LAHIRI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF BIRLASOFT (INDIA) LTD., EXECUTIVE DIRECTOR	23 MAY 2018	N.A.	N.A.	N.A.	N.A.	1,727.10	75.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHOR PARSHURAM PATIL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 DEC 1990	N.A.	N.A.	N.A.	N.A.	N.A.	381.80	310.70	280.50	118.40	93.62	91.92	87.85	83.52	75.75	61.48
SRIKANT DATAN (MR.)		26 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.28	16.45	10.88	9.45
DEEPAK MALIK (MR.)		26 APR 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.	0.00	0.15	0.30
PAWAN SHARMA (MR.)	EXECUTIVE DIRECTOR	15 JAN 2019	N.A.	N.A.	N.A.	N.A.	69.60	12.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH VASANT WARDADKAR (MR.)		19 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.17	91.46	74.02
DINESH ANTHONY CASTELLINO (MR.)	ALTERNATE DIRECTOR TO MR.BRUCE C.CARVER, EXECUTIVE DIRECTOR	25 APR 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.
RON LANNON (MR.)	ALTERNATE DIRECTOR TO MR.STEVEN ALLEN SPAULDING, 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.	N.A.	0.00
FLOYD RUTAN (MR.)	ALTERNATE DIRECTOR TO MR.BRUCE C.CARVER, 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.	0.00	0.00

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
AMITA CHANDRAKANT BIRLA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 JAN 2019	59.00	59.50	56.00	57.50	59.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2019	30.50	42.50	40.00	39.50	41.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBBU VENKATA RAMA BEHARA (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	10.60	20.90	17.30	24.10	23.95	21.05	N.A.	N.A.	N.A.	N.A.
SATYAVATI BERERA (MS.)	NON-EXECUTIVE DIRECTOR	31 OCT 2023	17.00	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.
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	23 MAY 2018	6.50	35.50	30.50	26.00	24.00	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA KANT BIRLA (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2019	26.50	26.00	25.00	25.00	25.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KLAUS HERMANN BLICKLE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	14.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ELIZABETH CAREY (MS.)	NOMINEE DIRECTOR OF CUMMINS LTD., NON-EXECUTIVE DIRECTOR	27 APR 2009	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	0.15	0.00
BRUCE C.CARVER (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.42	0.00
CARIAPPA CHENANDA (MR.)	NOMINEE DIRECTOR OF CUMMINS LTD., NON-EXECUTIVE DIRECTOR	30 APR 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.
MANISH MAHENDRA CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2024	6.50	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.	N.A.
ADI JEHANGIR ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	24.00	26.50	24.60	29.90	28.70	11.20	N.A.	N.A.	N.A.	N.A.
MANISHA GIROTRA (MS.)	NON-EXECUTIVE DIRECTOR	24 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.20	9.10	N.A.	N.A.	N.A.
NANDITA GURJAR (MS.)	NON-EXECUTIVE DIRECTOR	15 JAN 2019	25.50	36.50	32.50	32.50	36.00	10.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NICKHIL HARSHAVARDHAN JAKATDAR (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	6.20	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT BABASAHEB KALYANI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.00	20.22	17.97	16.50	11.27	9.56
NIDHI JAGAT KILLAWALA (MS.)	NON-EXECUTIVE DIRECTOR	15 DEC 2023	11.00	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.
KRISHNAMURTHY VENKATESAN KIZNAGAR (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAY 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.	N.A.	5.80
SANJAY KUKREJA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.50	19.50	27.30	26.55	23.65	21.10	16.35	11.05	9.44
LILA FIROZ POONAWALLA (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	17.20	28.10	25.60	33.80	32.85	31.75	24.75	23.15	11.92	10.54
ANANTH SANKARANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2023	32.50	5.00	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.
STEVEN ALLEN SPAULDING (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 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.	N.A.	0.00
ANANT JAIVANT TALAULICAR (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2003	N.A.	22.00	37.00	37.00	38.50	23.60	9.20	0.00	0.00	0.00	0.00	0.00	0.00	0.15	0.00
PRASAD THRIKUTAM (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2019	N.A.	N.A.	N.A.	0.00	61.50	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SACHIN DATTATRAYA TIKEKAR (MR.)	NOMINEE DIRECTOR OF KPIT TECHNOLOGIES LTD., NON-EXECUTIVE DIRECTOR	20 OCT 2011	N.A.	N.A.	N.A.	N.A.	5.00	339.30	296.40	254.50	126.00	115.40	95.74	86.66	35.42	N.A.	N.A.
SUDHEER BHASKAR TILLOO (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.40	26.40	17.13	14.76
ALBERTO LUIGI SANGIOVANNI VINCENTELLI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	30 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	13.70	29.90	27.60	33.30	30.47	30.03	24.60	N.A.	N.A.	N.A.
DWAYNE LEROY ALLEN (MR.)	ALTERNATE DIRECTOR TO MR.ANANT JAIVANT TALAULICAR, NON-EXECUTIVE DIRECTOR	15 OCT 2009	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	0.00
MARK RANDOLPH GERSTLE (MR.)	ALTERNATE DIRECTOR TO MR.ANANT JAIVANT TALAULICAR, NON-EXECUTIVE DIRECTOR	17 OCT 2007	N.A.	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

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.	DHARMANDER KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2019 Click here to view subsequent re-appointment/cessation dates	30-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	SACHIN DATTATRAYA TIKEKAR (MR.)	NOMINEE DIRECTOR OF KPIT TECHNOLOGIES LTD., NON-EXECUTIVE DIRECTOR	NO	20-OCT-2011 Click here to view subsequent re-appointment/cessation dates	01-FEB-2020	NOMINATION ENDED
3.	PAWAN SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	15-JAN-2019	31-MAY-2019	RESIGNED (NO REASON STATED)
4.	ANJAN LAHIRI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF BIRLASOFT (INDIA) LTD., EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-MAY-2018 Click here to view subsequent re-appointment/cessation dates	31-MAY-2019	RESIGNED (NO REASON STATED)
5.	KLAUS HERMANN BLICKLE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	24-JAN-2018 Click here to view subsequent re-appointment/cessation dates	15-JAN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
6.	KISHOR PARSHURAM PATIL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-DEC-1990 Click here to view subsequent re-appointment/cessation dates	15-JAN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
7.	SHASHISHEKHAR BALKRISHNA RAVI PANDIT (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-DEC-1990	15-JAN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
8.	SUBBU VENKATA RAMA BEHARA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2013	15-JAN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
9.	SANJAY KUKREJA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2013	15-SEP-2017	RESIGNED (NO REASON STATED)
10.	DWAYNE LEROY ALLEN (MR.)	ALTERNATE DIRECTOR TO MR.ANANT JAIVANT TALAULICAR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-OCT-2009	12-MAR-2016	RESIGNED (NO REASON STATED)
11.	CARIAPPA CHENANDA (MR.)	NOMINEE DIRECTOR OF CUMMINS LTD., NON-EXECUTIVE DIRECTOR	NO	30-APR-2012	21-OCT-2014	RESIGNED (NO REASON STATED)
12.	ELIZABETH CAREY (MS.)	NOMINEE DIRECTOR OF CUMMINS LTD., NON-EXECUTIVE DIRECTOR	NO	27-APR-2009	21-OCT-2014	RESIGNED (NO REASON STATED)
13.	BRUCE C.CARVER (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-AUG-2008	29-APR-2013	RESIGNED (NO REASON STATED)
14.	MARK RANDOLPH GERSTLE (MR.)	ALTERNATE DIRECTOR TO MR.ANANT JAIVANT TALAULICAR, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2007	29-APR-2013	RESIGNED (NO REASON STATED)
15.	SRIKANT DATAN (MR.)			26-MAR-2007	24-JUL-2012	RESIGNED (NO REASON STATED)
16.	DINESH ANTHONY CASTELLINO (MR.)	ALTERNATE DIRECTOR TO MR.BRUCE C.CARVER, EXECUTIVE DIRECTOR	NO	25-APR-2011	30-APR-2012	RESIGNED (NO REASON STATED)
17.	DEEPAK MALIK (MR.)			26-APR-2007	25-APR-2011	RESIGNED (NO REASON STATED)
18.	GIRISH VASANT WARDADKAR (MR.)			19-JAN-2005	25-APR-2011	RESIGNED (NO REASON STATED)
19.	FLOYD RUTAN (MR.)	ALTERNATE DIRECTOR TO MR.BRUCE C.CARVER, EXECUTIVE DIRECTOR	NO		21-JUL-2010	RESIGNED (NO REASON STATED)
20.	RON LANNON (MR.)	ALTERNATE DIRECTOR TO MR.STEVEN ALLEN SPAULDING, EXECUTIVE DIRECTOR	NO		27-APR-2009	RESIGNED (NO REASON STATED)
21.	STEVEN ALLEN SPAULDING (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JUN-2001	27-APR-2009	RESIGNED (NO REASON STATED)
22.	STEVEN CHAPMAN (MR.)				17-OCT-2008
23.	SHRIKRISHNA MANOHAR PATWARDHAN (MR.)			12-MAR-1991	30-MAY-2008
24.	GAIL FOTHERINGHAM FARNSLEY (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-JUL-2003	30-MAY-2008
25.	AJAY SHRIDHAR BHAGWAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-1994	30-MAY-2008
INDEPENDENT DIRECTOR CESSATIONS
26.	NANDITA GURJAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2019	14-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2019	14-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2018	22-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	ANANT JAIVANT TALAULICAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-AUG-2003 Click here to view subsequent re-appointment/cessation dates	20-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	PRASAD THRIKUTAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2019	11-JUN-2020	RESIGNED (DUE TO CONFLICT OF INTEREST)
31.	LILA FIROZ POONAWALLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2008	15-JAN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
32.	ALBERTO LUIGI SANGIOVANNI VINCENTELLI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-APR-2012	15-JAN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
33.	ADI JEHANGIR ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2013	15-JAN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
34.	NICKHIL HARSHAVARDHAN JAKATDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2018	15-JAN-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
35.	RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2008	24-AUG-2017	NOT APPROVED BY SHAREHOLDERS
36.	AMIT BABASAHEB KALYANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2006	19-FEB-2015	RESIGNED (NO REASON STATED)
37.	MANISHA GIROTRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2012	12-JUL-2013
38.	SUDHEER BHASKAR TILLOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-1999	27-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	KRISHNAMURTHY VENKATESAN KIZNAGAR (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2008	18-JAN-2010	RESIGNED (NO REASON STATED)
40.	VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2006	31-DEC-2008
41.	NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-SEP-1996	26-APR-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
ANGAN GUHA (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
AMITA CHANDRAKANT BIRLA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SATYAVATI BERERA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
CHANDRA KANT BIRLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
MANISH MAHENDRA CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
NANDITA GURJAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
NIDHI JAGAT KILLAWALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
ANANTH SANKARANARAYANAN (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

A FORMAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, THE CHAIRMAN AND THE INDIVIDUAL DIRECTORS WAS CARRIED OUT FOR THE FINANCIAL YEAR 2023-24. THE PERFORMANCE EVALUATION WAS DONE INDIVIDUALLY USING STRUCTURED QUESTIONNAIRES, COVERING COMPOSITION OF BOARD, RECEIPT OF REGULAR INPUTS AND INFORMATION, FUNCTIONING, PERFORMANCE AND STRUCTURE OF BOARD COMMITTEES, SKILL SET, KNOWLEDGE AND EXPERTISE OF DIRECTORS, ATTENDANCE AT BOARD/COMMITTEE MEETINGS, PREPARATION AND CONTRIBUTION AT BOARD/COMMITTEE MEETINGS, LEADERSHIP, ETC. THE PERFORMANCE EVALUATION OF THE RESPECTIVE COMMITTEES AND THAT OF INDEPENDENT AND NON-INDEPENDENT DIRECTORS WAS DONE BY THE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. LIST OF KEY SKILLS/ EXPERTISE/COMPETENCIES OF THE BOARD IS PROVIDED IN THE CORPORATE GOVERNANCE REPORT. THE PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS, THE CHAIRMAN AND THE BOARD WAS DONE BY THE INDEPENDENT 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.	AMITA CHANDRAKANT BIRLA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT SUPPLY CHAIN MANAGEMENT
2.	ANGAN GUHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT
3.	SATYAVATI BERERA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
4.	CHANDRA KANT BIRLA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
5.	MANISH MAHENDRA CHOKSI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
6.	NIDHI JAGAT KILLAWALA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
7.	ANANTH SANKARANARAYANAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

BIRLASOFT 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

BIRLASOFT 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