Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-APR-2024

Sl.No.	Director Name	Position on the Board
1.	HARSHRAJ CHARANDAS MARIWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SAUGATA DEB KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NAYANTARA VIVEK BALI (MS.)
4.	MILIND GAJANAN BARVE (MR.)
5.	NIKHIL NIRVAN KHATTAU (MR.)
6.	RAJENDRA KISHORE MARIWALA (MR.)
7.	RISHABH HARSH MARIWALA (MR.)
8.	RAJAN BHARTI MITTAL (MR.)
9.	APURVA S.PUROHIT (MS.)
10.	ANANTH SANKARANARAYANAN (MR.)
11.	RAJEEV VASHESHAR VASUDEVA (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.	ADMINISTRATIVE COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	INVESTMENT & BORROWING COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SECURITIES ISSUE COMMITTEE
8.	SHARE TRANSFER COMMITTEE
9.	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
SAUGATA DEB KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2014	2,371.03	2,510.76	3,610.04	1,402.97	1,378.37	921.92	2,062.38	1,673.73	821.89	620.96	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
HARSHRAJ CHARANDAS MARIWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 OCT 1988	126.50	280.44	400.25	370.75	367.75	493.90	596.00	552.20	553.00	502.20	505.64	464.20	401.34	331.75	303.43
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	N.A.	N.A.	12.50	39.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV BALKRISHNA BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2003	N.A.	N.A.	N.A.	N.A.	42.50	33.00	33.00	25.90	18.60	18.00	12.80	13.40	6.70	6.60	3.35
NAYANTARA VIVEK BALI (MS.)	NON-EXECUTIVE DIRECTOR	07 APR 2022	47.00	41.42	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.
MILIND GAJANAN BARVE (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2021	49.00	46.50	27.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAGESH SATYANARAYAN BASAVANHALLI (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 2010	N.A.	N.A.	47.00	45.00	41.50	36.50	35.50	27.90	19.60	19.60	15.80	14.30	6.90	4.96	N.A.
ATUL CHAMPAKLAL CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	25.50	17.80	17.00	12.80	13.00	6.30	6.50	3.20
SANJAY DUBE (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2020	N.A.	N.A.	13.00	39.50	6.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIKHIL NIRVAN KHATTAU (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2001	87.80	78.30	54.32	47.80	47.30	36.50	35.00	28.50	20.00	19.40	15.10	14.80	7.00	6.90	2.60
ANAND THIRUMALACHAR KRIPALU (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.87	25.30	17.80	18.00	13.40	13.20	6.70	6.80	2.40
JACOB PULLOLICKAL KURIAN (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 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.	N.A.	2.75
RAJENDRA KISHORE MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2005	45.30	42.30	43.80	41.80	40.80	31.00	32.00	26.50	19.80	18.00	14.80	14.20	7.00	6.70	2.60
RISHABH HARSH MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 MAY 2017	45.00	41.00	40.00	36.00	35.00	29.00	26.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2023	35.50	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.
APURVA S.PUROHIT (MS.)	NON-EXECUTIVE DIRECTOR	07 APR 2022	51.00	43.92	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.
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	26 JUL 2005	57.00	53.00	50.00	47.50	47.00	35.50	35.50	29.40	21.00	20.20	15.70	15.40	7.10	7.20	3.80
ANANTH SANKARANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2017	50.00	46.00	41.50	38.00	36.50	29.00	21.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIPIN RATILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	17 APR 1996	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.	4.25
RAJEEV VASHESHAR VASUDEVA (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2021	48.50	43.00	16.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	NAGESH SATYANARAYAN BASAVANHALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SANJAY DUBE (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2020	30-JUL-2021	RESIGNED (DUE TO PRE-OCCUPATION)
4.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2020	30-JUL-2021	RESIGNED (DUE TO PERSONAL REASON)
5.	RAJEEV BALKRISHNA BAKSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUL-2003 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ANAND THIRUMALACHAR KRIPALU (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2007	06-OCT-2017	RESIGNED (DUE TO PRE-OCCUPATION)
7.	ATUL CHAMPAKLAL CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2002	01-APR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
8.	BIPIN RATILAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-APR-1996	28-JAN-2010	RESIGNED (NO REASON STATED)
9.	JACOB PULLOLICKAL KURIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2005	28-JAN-2010	RESIGNED (NO REASON STATED)

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
SAUGATA DEB KUMAR GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	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
HARSHRAJ CHARANDAS MARIWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
NAYANTARA VIVEK BALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MILIND GAJANAN BARVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
NIKHIL NIRVAN KHATTAU (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
RAJENDRA KISHORE MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RISHABH HARSH MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RAJAN BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
APURVA S.PUROHIT (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANANTH SANKARANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RAJEEV VASHESHAR VASUDEVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

YOUR COMPANY BELIEVES THAT THE PROCESS OF PERFORMANCE EVALUATION AT THE BOARD LEVEL IS PIVOTAL TO ITS BOARD ENGAGEMENT AND EFFECTIVENESS. THE POLICY AND CRITERIA FOR BOARD EVALUATION IS DULY APPROVED BY NRC. PERFORMANCE EVALUATION IS FACILITATED BY THE CHAIRMAN OF THE BOARD WHO IS SUPPORTED BY THE CHAIRPERSON OF NRC. THIS PROCESS AT MARICO IS CONDUCTED THROUGH STRUCTURED QUESTIONNAIRES WHICH COVER VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, MEMBER’S STRENGTHS AND CONTRIBUTION, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. EVALUATION OF COMMITTEES OF THE BOARD WAS BASED ON CRITERIA SUCH AS ADEQUACY OF COMMITTEE COMPOSITION, ADHERENCE TO CHARTER AND LAYING DOWN THE FULL YEAR AGENDA, ROLE OF CHAIRPERSON INCLUDING ALLOCATION OF TIME AND ELICITING CONTRIBUTIONS FROM ALL COMMITTEE MEMBERS, EFFECTIVENESS OF COMMITTEE’S PERFORMANCE AND QUALITY OF SUPPORT/RECOMMENDATION TO THE BOARD, ETC. EVALUATION OF DIRECTORS WAS BASED ON CRITERIA SUCH AS PREPAREDNESS AND PARTICIPATION IN DISCUSSIONS, QUALITY OF INPUTS, MANAGING BOARD RELATIONSHIPS, UNDERSTANDING OF CORPORATE GOVERNANCE FRAMEWORK, FINANCIAL REPORTING, INDUSTRY AND MARKET CONDITIONS, EXERCISING INDEPENDENT JUDGMENT, ETC. EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS INFORMATION ARCHITECTURE, BOARD DYNAMICS AND COMPOSITION, FOCUS ON SUBSTANTIVE ISSUES, CAPACITY BUILDING AND FUTURE READYING THE ORGANISATION, GOVERNANCE MECHANISMS, ETC. IN ADDITION TO THE QUESTIONNAIRES, DETAILED ONE-ON-ONE IN-SIGHTING IS CARRIED OUT ANNUALLY BY THE CHAIRPERSON OF THE NRC WITH INDIVIDUAL BOARD MEMBERS. FEEDBACK IS ALSO TAKEN FROM SENIOR MANAGEMENT PERSONNEL ON RELEVANT ASPECTS OF BOARD FUNCTIONING AND SHARED WITH THE CHAIRPERSON OF THE NRC. A QUANTITATIVE ANALYSIS AND BOARD EFFECTIVENESS PRESENTATION WITH IN-SIGHTING FEEDBACK AND TRENDS IS SHARED BY THE CHAIRPERSON OF THE NRC TO ALL BOARD MEMBERS. THEREAFTER, THE FOLLOWING PROCESS IS FOLLOWED TO ASSIMILATE AND PROCESS THE FEEDBACK: A MEETING OF THE INDEPENDENT DIRECTORS IS HELD WHEREIN PERFORMANCE OF NON-INDEPENDENT DIRECTORS INCLUDING THE MD & CEO, CHAIRMAN OF THE BOARD AND OF THE BOARD AS A WHOLE IS EVALUATED. THE ENTIRE BOARD DISCUSSES THE FINDINGS OF EVALUATION WITH THE INDEPENDENT DIRECTORS AND ALSO EVALUATES THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS INCLUDING THE MD & CEO, THE BOARD AS A WHOLE AND ALL COMMITTEES OF THE BOARD. AS AN OUTCOME OF THE ABOVE PROCESS, INDIVIDUAL FEEDBACK IS SHARED WITH EACH DIRECTOR SUBSEQUENTLY DURING THE YEAR.

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.	HARSHRAJ CHARANDAS MARIWALA (MR.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	SAUGATA DEB KUMAR GUPTA (MR.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	NAYANTARA VIVEK BALI (MS.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	MILIND GAJANAN BARVE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	NIKHIL NIRVAN KHATTAU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	RAJENDRA KISHORE MARIWALA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	RISHABH HARSH MARIWALA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
8.	RAJAN BHARTI MITTAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
9.	APURVA S.PUROHIT (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
10.	ANANTH SANKARANARAYANAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
11.	RAJEEV VASHESHAR VASUDEVA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

MARICO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-APR-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

MARICO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-APR-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