Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SANJIVNAYAN BAJAJ (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BAJAJ HOLDINGS & INVESTMENT LTD., NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	JASMINE ARISH CHANEY (MS.)
3.	MAYUR CHOKSHI (MR.)
4.	MAYUR GAJANAN PATWARDHAN (MR.)
5.	V.RAJAGOPALAN (MR.)
6.	RAVIKUMAR SRINIVASAN (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
2.	DUPLICATE SHARE CERTIFICATE ISSUANCE COMMITTEE
3.	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
SHIRISH NAMDEORAO KARLE (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	14 JUN 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.	0.00	0.00	0.00
AYAZ TAJMOHAMMED SHAIKH (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	14 JUN 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.	0.00	0.08	0.08

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
MADHUR KUMAR RAMKRISHNA BAJAJ (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BAJAJ HOLDINGS & INVESTMENT LTD., NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 DEC 1994	N.A.	N.A.	N.A.	N.A.	0.20	0.80	0.80	0.80	0.80	0.80	0.20	0.20	0.11	0.08	0.08
SANJIVNAYAN BAJAJ (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BAJAJ HOLDINGS & INVESTMENT LTD., NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 OCT 2006	0.00	6.50	3.00	2.50	3.10	1.20	1.20	1.20	1.20	1.20	0.25	0.25	0.16	0.10	0.10
VRUSHALI D.AGASHE (MS.)	NON-EXECUTIVE DIRECTOR	13 OCT 2014	N.A.	N.A.	N.A.	N.A.	0.40	0.60	0.00	0.00	0.60	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
ANISH PRAFUL AMIN (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2019	7.00	10.50	4.50	3.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RICHA BAGLA (MS.)	NON-EXECUTIVE DIRECTOR	24 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANIKRAO VITHUJI BHAGAT (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	15 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.20	0.07	0.06	0.06
SANJAY S.DEGAONKAR (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2014	N.A.	N.A.	N.A.	N.A.	0.20	2.20	1.60	0.80	0.60	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
CHARU DESAI (MS.)	NON-EXECUTIVE DIRECTOR	02 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH DATTATRAYA DEVKAR (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	N.A.	N.A.	N.A.	N.A.
GOPIKISHAN RAMCHANDRA JANGDA (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	16 MAY 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	0.11	N.A.	N.A.
KISHOR BABANRAO KADAM (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	14 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	N.A.	N.A.	N.A.	N.A.
VIKRAM KUMAR (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	02 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AVINASH SHARAD MAHATEKAR (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 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.	0.02
G.B.MAWARE (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	30 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
DHIRAJLAL SHANTILAL MEHTA (MR.)	NOMINEE DIRECTOR OF BAJAJ HOLDINGS & INVESTMENT LTD., NON-EXECUTIVE DIRECTOR	24 JUL 1976	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.08	0.14	0.12
ABHINANDAN MORE (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	22 OCT 2018	N.A.	N.A.	N.A.	N.A.	0.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH KRISHNA NIKHARGE (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.80	2.40	2.20	0.45	0.45	0.22	0.16	0.16
KANCHAN VIJAYAN PANIKKAVIJI (MS.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	17 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.15	0.09	0.02	N.A.
SUBARAV BALIRAM PATIL (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	05 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.05	0.10	0.00	N.A.	N.A.
NARESH BANSILAL PATNI (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2012	13.00	**	6.00	5.00	4.40	2.20	2.20	2.00	2.20	1.80	0.40	0.40	0.05	N.A.	N.A.
LILA FIROZ POONAWALLA (MS.)	NON-EXECUTIVE DIRECTOR	25 JUL 2019	16.00	15.00	7.00	5.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.K.POYAM (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	12 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2019	7.00	6.50	3.00	2.50	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISWANATH L.RAJALE (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	18 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.40	1.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMOD BALIRAM SATAM (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	10 MAY 2010	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.	0.02	N.A.
ASHOK S.SAWANT (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	20 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.05	N.A.	N.A.	N.A.	N.A.
JAYANT HARAKCHAND SHAH (MR.)	NON-EXECUTIVE DIRECTOR	18 DEC 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.08	0.18	0.18
YOGESH JAYANT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2011	17.00	15.00	7.50	6.00	5.40	2.60	2.60	2.40	2.60	2.20	0.45	0.45	0.19	N.A.	N.A.
SADASHIV SANTARAM SURVASE (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2012	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.20	1.00	1.00	0.40	0.05	0.10	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.	ANISH PRAFUL AMIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-JUL-2019	12-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ABHINANDAN MORE (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	22-OCT-2018	03-JUL-2019	NOMINATION ENDED
3.	MADHUR KUMAR RAMKRISHNA BAJAJ (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BAJAJ HOLDINGS & INVESTMENT LTD., NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-DEC-1994	03-JUL-2019	NOMINATION ENDED
4.	VISWANATH L.RAJALE (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	18-JUL-2017	03-JUL-2019	NOMINATION ENDED
5.	VIKRAM KUMAR (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	02-FEB-2016	09-MAY-2018	NOMINATION WITHDRAWN
6.	N.K.POYAM (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	12-MAY-2015	18-AUG-2015	RESIGNED (NO REASON STATED)
7.	G.B.MAWARE (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	30-MAY-2014	12-MAY-2015	NOMINATION ENDED
8.	ASHOK S.SAWANT (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	20-JAN-2014	12-MAY-2015	NOMINATION ENDED
9.	SUBARAV BALIRAM PATIL (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	05-OCT-2011	03-JUN-2014	NOMINATION ENDED
10.	KISHOR BABANRAO KADAM (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14-OCT-2013	27-DEC-2013	NOMINATION ENDED
11.	KANCHAN VIJAYAN PANIKKAVIJI (MS.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	17-JAN-2011	14-OCT-2013	NOMINATION ENDED
12.	MANIKRAO VITHUJI BHAGAT (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	15-JAN-2009	26-JUL-2013	NOMINATION ENDED
13.	GOPIKISHAN RAMCHANDRA JANGDA (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	16-MAY-2011	18-OCT-2012	NOMINATION ENDED
14.	DHIRAJLAL SHANTILAL MEHTA (MR.)	NOMINEE DIRECTOR OF BAJAJ HOLDINGS & INVESTMENT LTD., NON-EXECUTIVE DIRECTOR	NO	24-JUL-1976	31-OCT-2011	NOMINATION ENDED
15.	SHIRISH NAMDEORAO KARLE (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	14-JUN-2008	05-OCT-2011	NOMINATION ENDED
16.	AYAZ TAJMOHAMMED SHAIKH (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR	NO	14-JUN-2008	21-APR-2011	NOMINATION ENDED
17.	PRAMOD BALIRAM SATAM (MR.)	NOMINEE DIRECTOR OF WESTERN MAHARASHTRA DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	10-MAY-2010	17-JAN-2011	NOMINATION ENDED
18.	PRAKASH MHASKE (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO		14-JUN-2008	NOMINATION ENDED
19.	RAMACHANDRA NARAYAN JOSHI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	10-MAY-2005	10-JAN-2008	NOMINATION ENDED
20.	MARY NEELIMA KERKETTA (DR.(MS.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO		10-JAN-2008	NOMINATION ENDED
21.	RAHULKUMAR KAMALNAYAN BAJAJ (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-JUN-1975	17-OCT-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
22.	NARESH BANSILAL PATNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2012 Click here to view subsequent re-appointment/cessation dates	12-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	YOGESH JAYANT SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2011 Click here to view subsequent re-appointment/cessation dates	12-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	LILA FIROZ POONAWALLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2019	24-JUL-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
25.	SADASHIV SANTARAM SURVASE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2012 Click here to view subsequent re-appointment/cessation dates	03-JUL-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
26.	SANJAY S.DEGAONKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2014	03-JUL-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
27.	VRUSHALI D.AGASHE (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2014 Click here to view subsequent re-appointment/cessation dates	03-JUL-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
28.	RICHA BAGLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2017	05-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
29.	RAMESH KRISHNA NIKHARGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2008	30-MAY-2017	RESIGNED (DUE TO PERSONAL REASON)
30.	CHARU DESAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2016	27-OCT-2016	RESIGNED (NO REASON STATED)
31.	RAMESH DATTATRAYA DEVKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUL-2013	13-OCT-2014	RESIGNED (NO REASON STATED)
32.	JAYANT HARAKCHAND SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-DEC-1989	18-OCT-2011	NOMINATION ENDED
33.	AVINASH SHARAD MAHATEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-DEC-2008	07-JAN-2010	NOMINATION ENDED
34.	PRAKASH RAMRAO SURYAVANSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2008	23-SEP-2008	NOMINATION ENDED
35.	DNYANDEO WALMIK PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2008	23-SEP-2008	NOMINATION ENDED
36.	VASANTRAO HIMMATRAO DESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2004	10-JAN-2008	NOMINATION ENDED
37.	SUBHASHCHANDRA SITARAM PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2005	11-JUL-2007	NOMINATION ENDED

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 : )
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
None

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
SANJIVNAYAN BAJAJ (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BAJAJ HOLDINGS & INVESTMENT LTD., NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
ANISH PRAFUL AMIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
NARESH BANSILAL PATNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
LILA FIROZ POONAWALLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
V.RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
YOGESH JAYANT SHAH (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

PURSUANT TO SECTION 178 OF THE ACT, THE NRC AND THE BOARD HAS DECIDED THAT THE EVALUATION SHALL BE CARRIED OUT BY THE BOARD ONLY AND THE NRC WILL ONLY REVIEW ITS IMPLEMENTATION AND COMPLIANCE. FURTHER AS PER SCHEDULE IV OF THE ACT AND PROVISIONS OF SEBI LISTING REGULATIONS, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS EXCLUDING THE DIRECTOR BEING EVALUATED, ON THE BASIS OF PERFORMANCE AND FULFILLMENT OF CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM MANAGEMENT. ON THE BASIS OF THE REPORT OF THE PERFORMANCE EVALUATION, IT SHALL BE DETERMINED WHETHER TO EXTEND OR CONTINUE THE TERM OF APPOINTMENT OF INDEPENDENT DIRECTOR. FURTHER, THE BOARD AT ITS MEETING HELD ON 25 JANUARY 2024, WHILE REVIEWING THE CRITERIA FOR EVALUATION, HAD APPROVED PROVIDING FOR AN ADDITIONAL OPTION TO THE DIRECTORS FOR MAKING QUALITATIVE ASSESSMENT ON THE EXPECTATIONS FROM OTHER DIRECTORS ON THE BOARD AND COMMITTEE PROCESSES. THE ADDITIONAL OPTION PROVIDED TO THE DIRECTORS WERE PURELY VOLUNTARY ON THE PART OF DIRECTORS. ACCORDINGLY, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS. THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF PERFORMANCE WAS CARRIED OUT BY THE BOARD FOR THE PERIOD FROM 1 JANUARY 2023 TO 31 DECEMBER 2023 IS GIVEN BELOW: • THE NRC AT ITS MEETING HELD ON 15 MARCH 2024, REVIEWED THE CRITERIA FOR EVALUATION OF THE BOARD, ITS COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS • BASED ON THE SAID CRITERIA, A QUESTIONNAIRE-CUM-RATING SHEET WAS DEPLOYED USING AN IT PLATFORM FOR SEEKING FEEDBACK OF THE DIRECTORS WITH REGARDS TO THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, THE CHAIRPERSON AND INDIVIDUAL DIRECTORS. AS ADVISED BY THE NRC AND BOARD, AN OPTION FOR QUALITATIVE FEEDBACK WAS INTRODUCED. FURTHER, THE MANAGEMENT WAS ADVISED TO BENCHMARK THE PROCESSES AND CRITERIA WITH BEST PRACTICES IN VOGUE. • FROM THE INDIVIDUAL RATINGS RECEIVED FROM THE DIRECTORS, A REPORT ON SUMMARY OF RATINGS IN RESPECT OF PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS FOR THE PERIOD FROM 1 JANUARY 2023 TO 31 DECEMBER 2023 AND A CONSOLIDATED REPORT THEREOF WAS ARRIVED AT. • THE REPORT OF PERFORMANCE EVALUATION SO ARRIVED AT WAS THEN NOTED AND DISCUSSED BY THE BOARD AT ITS MEETING HELD ON 15 MARCH 2024. • THE NRC REVIEWED THE IMPLEMENTATION AND COMPLIANCE OF THE PERFORMANCE EVALUATION AT ITS MEETING HELD ON 15 MARCH 2024. • DURING FY2024, THE CRITERIA AND PROCESS FOLLOWED BY THE COMPANY WAS REVIEWED BY THE NRC AND THE BOARD, WHICH OPINED TO BE IN COMPLIANT WITH THE APPLICABLE PROVISIONS AND FOUND TO BE SATISFACTORY. OTHER THAN THE CHAIRMAN OF THE BOARD AND NRC, NO OTHER DIRECTOR HAD ACCESS TO THE INDIVIDUAL RATINGS GIVEN BY THE DIRECTORS.

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Data for a company prior to its listing on NSE is not available.
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SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SANJIVNAYAN BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	V.RAJAGOPALAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY 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

MAHARASHTRA SCOOTERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

MAHARASHTRA SCOOTERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24