Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	ANISH DILIP SHAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAUL IGNATIUS REBELLO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AMARJYOTI BARUA (MR.)
4.	CHANDRASHEKHAR BHASKAR BHAVE (MR.)
5.	ASHWANI GHAI (MR.)
6.	DIWAKAR GUPTA (MR.)
7.	REBECCA NUGENT (DR.(MS.))
8.	MILIND SHRIPAD SARWATE (MR.)
9.	VIJAY KUMAR SHARMA (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.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	DIGITAL & AI COMMITTEE
5.	IT STRATEGY COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
9.	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
RAMESH GANESH IYER (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	30 APR 2001	815.00	716.00	624.00	718.00	506.52	776.23	627.34	698.40	455.90	653.16	266.36	225.68	187.16	149.16	111.86
RAUL IGNATIUS REBELLO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2023	390.00	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.
AMIT RAJE (MR.)	EXECUTIVE DIRECTOR	18 SEP 2020	N.A.	844.00	358.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI VENKATRAMAN (MR.)	EXECUTIVE DIRECTOR	25 JUL 2015	N.A.	N.A.	N.A.	362.00	251.43	334.42	271.89	310.43	247.88	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
BHARAT NAROTAM DOSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.84	19.42	0.50	0.00	0.00	0.00	0.00
ANISH DILIP SHAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 2016	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMARJYOTI BARUA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 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.
CHANDRASHEKHAR BHASKAR BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2015	53.00	50.00	46.00	33.00	30.90	30.10	27.60	24.90	22.80	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
MANOHAR GOPAL BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	32.10	29.70	26.50	24.90	20.95	14.05	14.05	12.30	11.60	8.70
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	14 JUN 2008	50.00	46.00	42.00	31.00	29.50	27.70	25.30	23.40	20.70	18.20	13.20	13.20	11.80	11.10	6.63
ANJANIKUMAR RAMASHANKAR CHOUDHARI (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 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.	N.A.	0.00	0.00
ASHWANI GHAI (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 2023	30.00	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.
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 JUL 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	0.00	0.00
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2023	50.00	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.
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2005	N.A.	N.A.	N.A.	N.A.	N.A.	30.90	28.60	24.90	24.20	21.40	13.70	13.05	11.15	10.85	8.35
SIDDHARTHA MOHANTY (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	4.00	34.00	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.
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 1999	53.00	51.00	47.00	41.00	39.30	38.00	35.50	32.90	23.42	20.70	13.90	13.90	12.35	11.55	8.75
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2009	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.	6.99	0.30
REBECCA NUGENT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	05 MAR 2021	46.00	43.00	38.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY YESHWANT PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 1999	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
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	57.00	54.00	47.00	34.00	30.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 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.
ARVIND VASUDEO SONDE (MR.)	NON-EXECUTIVE DIRECTOR	09 DEC 2019	N.A.	N.A.	N.A.	15.00	7.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JUL 2014	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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.

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.	RAMESH GANESH IYER (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-APR-2001 Click here to view subsequent re-appointment/cessation dates	29-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	AMIT KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-APR-2021	28-JUL-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
3.	SIDDHARTHA MOHANTY (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2022	12-MAY-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
4.	AMIT RAJE (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-SEP-2020 Click here to view subsequent re-appointment/cessation dates	28-JUL-2022	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
5.	PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	24-JUL-2014	18-SEP-2020	RESIGNED (DUE TO CHANGE IN ROLE)
6.	RAVI VENKATRAMAN (MR.)	EXECUTIVE DIRECTOR	NO	25-JUL-2015	25-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	BHARAT NAROTAM DOSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAR-1992	09-MAR-2016	RESIGNED (NO REASON STATED)
8.	UDAY YESHWANT PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAY-1999	24-JUL-2015	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
9.	PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2009	24-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ANJANIKUMAR RAMASHANKAR CHOUDHARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2005	22-APR-2010	RESIGNED (NO REASON STATED)
11.	ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-DEC-1991	22-APR-2008
INDEPENDENT DIRECTOR CESSATIONS
12.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	01-MAR-1999 Click here to view subsequent re-appointment/cessation dates	23-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2008 Click here to view subsequent re-appointment/cessation dates	23-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ARVIND VASUDEO SONDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-DEC-2019	15-MAR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
15.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-FEB-2005	31-MAR-2019	RESIGNED (DUE TO OLD AGE)
16.	MANOHAR GOPAL BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2000	31-MAR-2019	RESIGNED (DUE TO OLD AGE)
17.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2009	22-OCT-2010	RESIGNED (NO REASON STATED)
18.	NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2003	01-AUG-2008

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 : 5)
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
RAMESH GANESH IYER (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
RAUL IGNATIUS REBELLO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
AMARJYOTI BARUA (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
CHANDRASHEKHAR BHASKAR BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ASHWANI GHAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SIDDHARTHA MOHANTY (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
REBECCA NUGENT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AMIT KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	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 COMPANIES ACT, 2013 (“ACT”) AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“THE LISTING REGULATIONS”) STIPULATE THE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS AND THE CHAIRPERSON. YOUR COMPANY HAS FORMULATED A PROCESS FOR PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS, THE BOARD, ITS COMMITTEES AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. AN ANNUAL PERFORMANCE EVALUATION EXERCISE WAS CARRIED OUT COMPLIANCE WITH THE APPLICABLE PROVISIONS OF THE ACT, LISTING REGULATIONS, THE COMPANY’S CODE OF INDEPENDENT DIRECTORS AND THE CRITERIA AND METHODOLOGY OF PERFORMANCE EVALUATION APPROVED BY THE NRC AS UNDER: EVALUATING BODY EVALUATEE BROAD CRITERIA AND PARAMETERS OF EVALUATION PROCESS OF EVALUATION THE BOARD, THE NRC AND THE INDEPENDENT DIRECTORS THE BOARD AS A WHOLE REVIEW OF FULFILMENT OF BOARD’S RESPONSIBILITIES INCLUDING STRATEGIC DIRECTION, FINANCIAL REPORTING, RISK MANAGEMENT FRAMEWORK, ESG, GRIEVANCE REDRESSAL, SUCCESSION PLANNING, KNOWLEDGE OF INDUSTRY TRENDS, DIVERSITY OF BOARD ETC. AND FEEDBACK TO IMPROVE BOARD’S EFFECTIVENESS. INTERNAL ASSESSMENT THROUGH A STRUCTURED AND SEPARATE RATING BASED QUESTIONNAIRE FOR EACH OF THE EVALUATIONS. THE EVALUATION IS CARRIED OUT ON A SECURED ONLINE PORTAL WHEREBY THE EVALUATORS ARE ABLE TO SUBMIT THEIR RATINGS AND QUALITATIVE FEEDBACK, DETAILS OF WHICH ARE ACCESSIBLE ONLY TO THE NRC CHAIRPERSON. THE NRC ALSO REVIEWS THE IMPLEMENTATION AND COMPLIANCE OF THE EVALUATION EXERCISE DONE ANNUALLY. THE RESULTS AND OUTCOME ARE EVALUATED, DELIBERATED UPON AND NOTED BY THE INDEPENDENT DIRECTORS, THE NRC AND THE BOARD AT THEIR RESPECTIVE MEETINGS. THE BOARD THE COMMITTEES OF THE BOARD (SEPARATELY FOR EACH COMMITTEE) STRUCTURE, COMPOSITION, ATTENDANCE AND PARTICIPATION, MEETINGS OF COMMITTEES, EFFECTIVENESS OF THE FUNCTIONS HANDLED, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, CONTRIBUTION TO DECISIONS OF THE BOARD ETC. THE BOARD, THE NRC, AND THE INDEPENDENT DIRECTORS INDEPENDENT DIRECTORS INCLUDING THOSE SEEKING RE-APPOINTMENT, NON-INDEPENDENT DIRECTORS, AND THE MD (EXCLUDING THE DIRECTOR BEING EVALUATED) QUALIFICATIONS, EXPERIENCE, SKILLS, INDEPENDENCE CRITERIA, INTEGRITY OF THE DIRECTORS, CONTRIBUTION AND ATTENDANCE AT MEETINGS, ABILITY TO FUNCTION AS A TEAM AND DEVOTE TIME, FULFILMENT OF FUNCTIONS, ABILITY TO CHALLENGE VIEWS OF OTHERS IN A CONSTRUCTIVE MANNER, KNOWLEDGE ACQUIRED WITH REGARD TO THE COMPANY’S BUSINESS, UNDERSTANDING OF INDUSTRY, FAIRNESS AND TRANSPARENCY DEMONSTRATED, ADEQUACY OF RESOURCE STAFFING. THE BOARD, THE NRC AND THE INDEPENDENT DIRECTORS CHAIRPERSON SKILLS, EXPERTISE, EFFECTIVENESS OF LEADERSHIP, EFFECTIVE ENGAGEMENT WITH OTHER BOARD MEMBERS DURING AND OUTSIDE MEETINGS, ALLOCATION OF TIME TO OTHER BOARD MEMBERS AT THE MEETINGS AND ABILITY TO STEER THE MEETINGS, COMMITMENT, IMPARTIALITY, ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND, EFFECTIVE ENGAGEMENT WITH SHAREHOLDERS DURING GENERAL MEETINGS ETC.

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.	ANISH DILIP SHAH (DR.(MR.))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAUL IGNATIUS REBELLO (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	AMARJYOTI BARUA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	CHANDRASHEKHAR BHASKAR BHAVE (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	ASHWANI GHAI (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	DIWAKAR GUPTA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	REBECCA NUGENT (DR.(MS.))	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	MILIND SHRIPAD SARWATE (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT 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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

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