Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ANISH DILIP SHAH (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAJESH GANESH JEJURIKAR (MR.)

4.	SAT PAL BHANOO (MR.)
5.	NISABA ADI GODREJ (MS.)
6.	MUTHIAH MURUGAPPAN (MR.)
7.	RANJAN PANT (MR.)
8.	SHIKHA SANJAYA SHARMA (MS.)
9.	NARAYANASAMY MANOHARAN THOTHALA (MR.)
10.	PADMASREE WARRIOR (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.	GOVERNANCE, NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
6.	STRATEGIC INVESTMENT 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
KESHUB KAILASH MAHINDRA (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	23 FEB 1948	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	522.55	61.40	53.00	49.60
PAWAN KUMAR GOENKA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 SEP 2013	N.A.	N.A.	587.00	1,018.88	1,003.44	1,219.22	1,221.09	739.36	1,159.53	1,037.80	236.34	N.A.	N.A.	N.A.	N.A.
ANISH DILIP SHAH (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2020	2,422.22	1,643.97	1,188.70	941.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KANTI DASGUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	30 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.	0.40	13.20	12.50
RAJESH GANESH JEJURIKAR (MR.)	DIRECTOR-AUTOMOTIVE & FARM SECTORS, EXECUTIVE DIRECTOR	01 APR 2020	1,924.81	1,274.35	973.20	683.93	N.A.	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
ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	23 NOV 1989	515.00	514.40	1,470.23	885.91	871.56	867.01	803.35	766.58	658.67	598.18	518.66	466.05	406.78	329.43	264.66
VISHAKHA N.DESAI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	30 MAY 2012	54.00	55.80	45.70	43.90	41.70	42.70	42.80	29.30	29.30	26.55	20.80	12.57	N.A.	N.A.	N.A.
BHARAT NAROTAM DOSHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 AUG 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.67	33.50	723.74	317.33	276.42	227.22	183.81
ASHOK SEKHAR GANGULY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 AUG 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.68	16.20	16.20	14.60	9.00
NADIR BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 1992	N.A.	N.A.	N.A.	19.60	44.50	44.00	45.50	35.00	36.00	32.80	24.60	18.40	15.80	16.20	10.20
NISABA ADI GODREJ (MS.)	NON-EXECUTIVE DIRECTOR	08 AUG 2020	50.60	48.60	38.00	23.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDER PRAKASH GURNANI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	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.	N.A.
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	64.20	63.50	53.20	197.02	29.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 1997	N.A.	N.A.	N.A.	N.A.	18.89	51.20	55.30	41.90	41.40	35.68	25.60	19.20	0.00	0.00	0.00
SURYAKANT BALKRISHNA MAINAK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	2.96	34.00	24.00	22.00	22.00	7.25	N.A.	N.A.	N.A.	N.A.
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2012	67.80	66.50	57.00	53.88	44.50	44.00	45.50	34.00	34.00	30.20	22.80	14.17	N.A.	N.A.	N.A.
MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 1992	N.A.	N.A.	N.A.	20.72	50.00	46.50	50.50	38.00	37.50	34.10	25.97	16.60	14.60	17.00	10.40
MUTHIAH MURUGAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2020	50.00	49.50	37.53	20.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR NANDA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 AUG 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.75	26.60	18.00	15.40	4.80	212.64
DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.22	35.00	36.50	32.90	26.80	16.60	14.80	15.80	9.70
ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2001	N.A.	N.A.	N.A.	N.A.	13.57	37.50	36.00	26.00	26.00	24.50	22.00	15.20	13.00	12.60	8.60
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	58.00	57.90	48.50	50.00	28.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	14 NOV 2018	35.11	48.10	38.50	39.50	31.93	13.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANASAMY MANOHARAN THOTHALA (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2016	61.80	62.30	49.50	50.50	48.50	47.00	48.38	13.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN VAGHUL (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.25	26.00	16.40	13.40	16.20	9.80
DAMODARAN VIJAYALAKSHMI (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	25 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.25	6.90	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.

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.	CHANDER PRAKASH GURNANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2020	20-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	VIJAY KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2018	20-DEC-2023	NOMINATION WITHDRAWN
3.	PAWAN KUMAR GOENKA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	23-SEP-2013 Click here to view subsequent re-appointment/cessation dates	02-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SURYAKANT BALKRISHNA MAINAK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-NOV-2013	11-MAY-2018	NOMINATION ENDED
5.	BHARAT NAROTAM DOSHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-AUG-1992	07-AUG-2015	RESIGNED (NO REASON STATED)
6.	ARUN KUMAR NANDA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-AUG-1992	08-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	DAMODARAN VIJAYALAKSHMI (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2012	05-JUN-2013	RESIGNED (NO REASON STATED)
8.	KESHUB KAILASH MAHINDRA (MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	23-FEB-1948	09-AUG-2012	RESIGNED (NO REASON STATED)
9.	ARUN KANTI DASGUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	NO	30-JUL-2008	22-AUG-2011	RESIGNED (NO REASON STATED)
10.	THOMAS THUMPEPARAMBIL MATHEW (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-MAY-2006	30-JUL-2008	RESIGNED (NO REASON STATED)
11.	THAI SALAS VIJAYAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	28-JUL-2005	29-MAY-2006	SUSPENDED/TERMINATED/SUPERCEDED
12.	VIRENDRA KUMAR CHANANA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-OCT-2002	22-MAR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2019	08-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
14.	VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2012 Click here to view subsequent re-appointment/cessation dates	07-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	VISHAKHA N.DESAI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2012 Click here to view subsequent re-appointment/cessation dates	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-1992 Click here to view subsequent re-appointment/cessation dates	08-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NADIR BURJORJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-1992 Click here to view subsequent re-appointment/cessation dates	08-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-AUG-1997 Click here to view subsequent re-appointment/cessation dates	08-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2001 Click here to view subsequent re-appointment/cessation dates	08-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-1990	08-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	NARAYANAN VAGHUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-1996	08-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	ASHOK SEKHAR GANGULY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-AUG-1997	13-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 9)
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
ANISH DILIP SHAH (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00
RAJESH GANESH JEJURIKAR (MR.)	DIRECTOR-AUTOMOTIVE & FARM SECTORS, EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
VISHAKHA N.DESAI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	9	6	66.67
NISABA ADI GODREJ (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
CHANDER PRAKASH GURNANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	4	66.67
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
MUTHIAH MURUGAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
VIJAY KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
NARAYANASAMY MANOHARAN THOTHALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AS WELL AS PERFORMANCE OF ALL THE DIRECTORS INDIVIDUALLY INCLUDING INDEPENDENT DIRECTORS, CHAIRMAN OF THE BOARD, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND CEO (AUTO AND FARM SECTOR). FEEDBACK MECHANISM FEEDBACK WAS SOUGHT BY WAY OF A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF TIME SPENT ON STRATEGIC ISSUES, EFFECTIVENESS OF GOVERNANCE PRACTICES, SETTING CORPORATE CULTURE AND VALUES, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE PERFORMANCE EVALUATION WAS CARRIED OUT BASED ON THE RESPONSES RECEIVED FROM THE DIRECTORS. EVALUATION OF COMMITTEES THE PERFORMANCE EVALUATION OF COMMITTEES WAS BASED ON CRITERIA SUCH AS STRUCTURE AND COMPOSITION OF COMMITTEES, ATTENDANCE AND PARTICIPATION OF MEMBER OF THE COMMITTEES, FULFILMENT OF THE FUNCTIONS ASSIGNED TO COMMITTEES BY THE BOARD AND APPLICABLE REGULATORY FRAMEWORK, ADEQUACY OF TIME ALLOCATED AT THE COMMITTEE MEETINGS TO FULFIL DUTIES ASSIGNED TO IT, ADEQUACY AND TIMELINESS OF THE AGENDA AND MINUTES CIRCULATED, COMPREHENSIVENESS OF THE DISCUSSIONS, EFFECTIVENESS OF THE COMMITTEE’S RECOMMENDATION FOR THE DECISIONS OF THE BOARD, ETC.A SEPARATE EXERCISE WAS CARRIED OUT BY GNRC OF THE BOARD TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS. 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 OF THE BOARD WAS ALSO CARRIED OUT BY THE INDEPENDENT DIRECTORS, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS. THE PERFORMANCE EVALUATION OF THE MANAGING DIRECTOR AND THE EXECUTIVE DIRECTOR OF THE COMPANY WAS CARRIED OUT BY THE CHAIRMAN OF THE BOARD AND OTHER 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.	ANAND GOPAL MAHINDRA (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	ANISH DILIP SHAH (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAJESH GANESH JEJURIKAR (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SAT PAL BHANOO (MR.)	LEADERSHIP/MANAGEMENT MARKETING STRATEGY
5.	NISABA ADI GODREJ (MS.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT
6.	MUTHIAH MURUGAPPAN (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	RANJAN PANT (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT
8.	SHIKHA SANJAYA SHARMA (MS.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	NARAYANASAMY MANOHARAN THOTHALA (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	PADMASREE WARRIOR (MS.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT

Note:

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Indian Boards Database

MAHINDRA & MAHINDRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-AUG-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

MAHINDRA & MAHINDRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-AUG-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