Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SHRIPRAKASH SHUKLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	ANDER ARENAZA ALVAREZ (MR.)
3.	MANOJ MULLASSERY MENON (MR.)

4.	ANIL HARIDASS (MR.)
5.	ROXANA MEDA INORIZA (MS.)
6.	SUHAIL AMIN NATHANI (MR.)
7.	ALAN SAVIO D'SILVA PICARDO (MR.)
8.	JAIRAJ MANOHAR PURANDARE (MR.)
9.	NURIA GISBERT TREJO (DR.(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.	ALLOTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
DEEPAK MANOHAR LAL DHEER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 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.	64.77	95.72	87.97
RAMASWAMI KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	124.28	184.08	125.93	309.83	48.00	42.72	22.06	N.A.	N.A.
ANDER ARENAZA ALVAREZ (MR.)	EXECUTIVE DIRECTOR	13 SEP 2016	17.18	22.90	21.03	21.45	18.20	15.80	11.50	2.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROMESH KAUL (MR.)	EXECUTIVE DIRECTOR	17 OCT 2018	N.A.	N.A.	N.A.	N.A.	127.05	72.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PEDRO JESUS ECHEGARAY LARREA (MR.)	EXECUTIVE DIRECTOR	21 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	152.70	214.70	105.49	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ MULLASSERY MENON (MR.)	EXECUTIVE DIRECTOR	17 OCT 2019	446.71	275.13	129.83	126.30	49.98	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
HEMANT HANSRAJ LUTHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 MAR 2005	N.A.	N.A.	N.A.	N.A.	261.90	307.29	557.08	488.55	279.43	0.00	0.00	0.19	0.34	0.20	0.28
ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 APR 2006	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
SHRIPRAKASH SHUKLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2015	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.
JESUS MARIA HERRERA BARANDIARAN (MR.)	NOMINEE DIRECTOR OF PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS SL, NON-EXECUTIVE DIRECTOR	04 OCT 2013	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.	N.A.	N.A.
IGNACIO ARTAZCOZ BARRENA (MR.)	NOMINEE DIRECTOR OF PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS SL, NON-EXECUTIVE DIRECTOR	04 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
ZHOOBEN DOSSABHOY BHIWANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2006	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.15	0.21	0.17	0.17
MOHIT BURMAN (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.26	0.52	0.28	0.23	0.20
VIRENDRA KUMAR CHANANA (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.56	0.60	0.54	0.35	0.38
NEELAM DEO (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	12.23	7.83	5.00	4.25	1.38	1.15	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL HARIDASS (MR.)	NON-EXECUTIVE DIRECTOR	10 DEC 2019	18.75	120.70	155.68	144.85	41.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOSE SABINO VELASCO IBANEZ (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	1.13	6.00	5.63	2.23	1.32	0.00	N.A.	N.A.	N.A.	N.A.
ROXANA MEDA INORIZA (MS.)	NON-EXECUTIVE DIRECTOR	29 SEP 2019	37.50	31.11	24.35	23.38	10.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANTONIO MARIA PRADERA JAUREGUI (MR.)	NOMINEE DIRECTOR OF PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS SL, NON-EXECUTIVE DIRECTOR	04 OCT 2013	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.	N.A.
HARALD KORTE (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	0.24	0.13	0.07	0.10
MANOJ KUMAR MADANGOPAL MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2013	37.50	31.26	25.00	24.18	22.93	11.73	8.25	6.95	3.50	2.00	0.00	N.A.	N.A.	N.A.	N.A.
FALI PIROJSHA MAMA (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.56	0.61	0.51	0.28	0.40
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	29 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.	0.03	0.07	0.07
DALJIT LILARAM MIRCHANDANI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2009	N.A.	N.A.	N.A.	N.A.	14.10	12.80	9.53	7.98	4.08	3.33	0.79	0.57	0.49	0.35	0.33
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2013	16.13	24.13	25.00	24.18	24.73	13.90	7.80	5.28	2.83	2.23	0.15	N.A.	N.A.	N.A.	N.A.
JOSE RAMON BERECIBAR MUTIOZABAL (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.53	0.19	N.A.	N.A.	N.A.	N.A.
KADAMBI NARAHARI (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2019	15.08	22.20	23.05	21.98	9.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUHAIL AMIN NATHANI (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2014	33.00	26.83	20.95	19.33	20.45	7.50	4.50	2.75	1.25	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
NIKHILESH NATWARLAL PANCHAL (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.56	0.35	0.15	0.33
ALAN SAVIO D'SILVA PICARDO (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2019	37.51	31.25	25.00	24.18	10.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIRAJ MANOHAR PURANDARE (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2023	19.05	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.
RAMAKRISHNAN VENKATARAMAN RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 1999	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
PUNEET RENJHEN (MR.)	NON-EXECUTIVE DIRECTOR	22 FEB 2022	N.A.	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.
OLIVER SCHOLZ (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 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	0.00	0.00
JUAN MARIA BILBAO UGARRIZA (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2014	N.A.	N.A.	N.A.	N.A.	8.48	5.08	6.38	5.25	1.88	1.00	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.	JESUS MARIA HERRERA BARANDIARAN (MR.)	NOMINEE DIRECTOR OF PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS SL, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2013 Click here to view subsequent re-appointment/cessation dates	21-JUN-2024	NOMINATION ENDED
2.	PUNEET RENJHEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-FEB-2022	19-DEC-2022	RESIGNED (NO REASON STATED)
3.	ZHOOBEN DOSSABHOY BHIWANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2006 Click here to view subsequent re-appointment/cessation dates	22-FEB-2022	RESIGNED (NO REASON STATED)
4.	HEMANT HANSRAJ LUTHRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	24-MAR-2005 Click here to view subsequent re-appointment/cessation dates	23-OCT-2019	RESIGNED (DUE TO CHANGE IN ROLE)
5.	ROMESH KAUL (MR.)	EXECUTIVE DIRECTOR	NO	17-OCT-2018	16-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ANTONIO MARIA PRADERA JAUREGUI (MR.)	NOMINEE DIRECTOR OF PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS SL, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2013	16-OCT-2018	RESIGNED (NO REASON STATED)
7.	RAMASWAMI KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-OCT-2011	03-OCT-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	PEDRO JESUS ECHEGARAY LARREA (MR.)	EXECUTIVE DIRECTOR	NO	21-OCT-2014	12-SEP-2016	RESIGNED (NO REASON STATED)
9.	JOSE RAMON BERECIBAR MUTIOZABAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-OCT-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2015	RESIGNED (NO REASON STATED)
10.	IGNACIO ARTAZCOZ BARRENA (MR.)	NOMINEE DIRECTOR OF PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS SL, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2013	10-FEB-2014	RESIGNED (NO REASON STATED)
11.	OLIVER SCHOLZ (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-MAY-2008	04-OCT-2013	RESIGNED (NO REASON STATED)
12.	HARALD KORTE (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-APR-2007	04-OCT-2013	RESIGNED (NO REASON STATED)
13.	DEEPAK MANOHAR LAL DHEER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2008	01-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-APR-2006	22-JUL-2010	RESIGNED (NO REASON STATED)
15.	RAMAKRISHNAN VENKATARAMAN RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-DEC-1999	28-AUG-2009
16.	RAVINDRAN SANKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2006	22-APR-2008
INDEPENDENT DIRECTOR CESSATIONS
17.	MANOJ KUMAR MADANGOPAL MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-OCT-2013 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-OCT-2013 Click here to view subsequent re-appointment/cessation dates	10-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KADAMBI NARAHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2019	10-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	DALJIT LILARAM MIRCHANDANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2009	28-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
21.	JUAN MARIA BILBAO UGARRIZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014	28-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
22.	NEELAM DEO (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2014	28-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
23.	JOSE SABINO VELASCO IBANEZ (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-OCT-2013	20-FEB-2018	RESIGNED (NO REASON STATED)
24.	VIRENDRA KUMAR CHANANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2006	04-OCT-2013	RESIGNED (NO REASON STATED)
25.	FALI PIROJSHA MAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2006	04-OCT-2013	RESIGNED (NO REASON STATED)
26.	NIKHILESH NATWARLAL PANCHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2005	04-OCT-2013	RESIGNED (NO REASON STATED)
27.	MOHIT BURMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2006	04-OCT-2013	RESIGNED (NO REASON STATED)
28.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2008	02-AUG-2011	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 2021 2020 2019 2018 2017 2016 2015 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings held : 7)
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
ANDER ARENAZA ALVAREZ (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
MANOJ MULLASSERY MENON (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings Held : 7)
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
SHRIPRAKASH SHUKLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
JESUS MARIA HERRERA BARANDIARAN (MR.)	NOMINEE DIRECTOR OF PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS SL, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
ANIL HARIDASS (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
ROXANA MEDA INORIZA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MANOJ KUMAR MADANGOPAL MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
KADAMBI NARAHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SUHAIL AMIN NATHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
ALAN SAVIO D'SILVA PICARDO (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JAIRAJ MANOHAR PURANDARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	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

2015 2016 2016-17 2017 2017-18 2018 2019 2020 2021 2022

DURING THE YEAR UNDER REVIEW, THE NOMINATION AND REMUNERATION COMMITTEE ASCERTAINED AND RECONFIRMED THAT THE DEPLOYMENT OF “QUESTIONNAIRE” AS A METHODOLOGY, IS EFFECTIVE FOR EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. FEEDBACK WAS SOUGHT FROM ALL THE DIRECTORS OF THE COMPANY, BY WAY OF A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS, ON PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES OF BOARD, INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS, AND THE CHAIRMAN. THE BOARD EVALUATED PERFORMANCE OF ITS OWN AND OF ITS COMMITTEES BASED ON THE FEEDBACK SO RECEIVED. SIMILARLY, THE NOMINATION AND REMUNERATION COMMITTEE CARRIED OUT THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED BY THE ENTIRE BOARD OF DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED) WHICH INCLUDED THE PERFORMANCE OF THE DIRECTORS AND FULFILMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE LISTING REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE CRITERIA OF PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS, THE BOARD, COMMITTEES OF BOARD AND THE CHAIRMAN IS DISCLOSED SEPARATELY IN THIS REPORT.

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.	SHRIPRAKASH SHUKLA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
2.	ANDER ARENAZA ALVAREZ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	MANOJ MULLASSERY MENON (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	ANIL HARIDASS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	ROXANA MEDA INORIZA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	SUHAIL AMIN NATHANI (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
7.	ALAN SAVIO D'SILVA PICARDO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	JAIRAJ MANOHAR PURANDARE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY

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Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
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Indian Boards Database

CIE AUTOMOTIVE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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

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BOARD EVALUATION DETAILS
2023

SKILLS/COMPETENCIES

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Indian Boards Database

CIE AUTOMOTIVE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023