Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	MAHENDRA KUMAR SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	HINA RAVIN NAGARAJAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	PRADEEP JAIN (MR.)

4.	PREETI ARORA (MS.)
5.	INDU BHUSHAN (DR.(MR.))
6.	MUKESH HARI BUTANI (MR.)
7.	AMRITA GANGOTRA (MS.)
8.	MARK DOMINIC SANDYS (MR.)
9.	VEGULAPARANAN KASI VISWANATHAN (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.	AUDIT COMMITTEE
2.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS RELATIONSHIP & GENERAL 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
SUBHASH RAGHUNATH GUPTE (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	03 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	3.40	3.10	3.70	2.60
ASHOK HARIKISHANLAL CAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.94	661.69	465.23	340.72	N.A.	N.A.
ANAND THIRUMALACHAR KRIPALU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2014	N.A.	N.A.	1,677.59	967.44	2,292.06	1,530.51	1,215.95	1,278.44	1,186.20	626.33	N.A.	N.A.	N.A.	N.A.	N.A.
HINA RAVIN NAGARAJAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2021	1,389.32	1,190.44	491.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR REKHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 MAR 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.	16.84	508.27	465.36
SANJEEV CHURIWALA (MR.)	EXECUTIVE DIRECTOR	01 APR 2017	N.A.	N.A.	N.A.	204.89	709.77	529.51	434.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP JAIN (MR.)	EXECUTIVE DIRECTOR	01 FEB 2023	414.77	37.23	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.
PATHAI ANANTHASUBRAMANIAN MURALI (MR.)	EXECUTIVE DIRECTOR	04 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	272.36	1,530.93	477.86	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
VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 APR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	7.80	1.60	1.60	1.20	1.20	0.00
MAHENDRA KUMAR SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2015	58.75	54.75	56.75	57.25	55.50	55.00	52.00	60.52	43.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NICHOLAS BODO BLAZQUEZ (DR.(MR.))	NOMINEE DIRECTOR OF RELAY BV, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.58	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.50	3.20	1.90	0.20	N.A.	N.A.
INDU BHUSHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 MAR 2024	4.00	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.
MUKESH HARI BUTANI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2024	4.00	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.
SIVANANDHAN DHANUSHKODI (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2013	448.00	47.00	53.25	52.25	48.25	47.75	46.75	54.72	53.50	17.40	3.00	N.A.	N.A.	N.A.	N.A.
ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.10	2.90	N.A.	N.A.	N.A.	N.A.
GILBERT GHOSTINE (MR.)	NOMINEE DIRECTOR OF RELAY BV, NON-EXECUTIVE DIRECTOR	27 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
EMILY KATHRYN GIBSON (MS.)	NON-EXECUTIVE DIRECTOR	07 SEP 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.
RAJEEV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2014	46.00	40.25	49.25	45.00	42.00	41.00	39.50	43.50	38.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
RANDALL DAVID INGBER (MR.)	NOMINEE DIRECTOR OF DIAGEO RELAY BV, NON-EXECUTIVE DIRECTOR	02 FEB 2017	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.	N.A.	N.A.
M.R.DORAISWAMY IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	4.60	4.20	4.90	4.90
RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	04 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	N.A.	N.A.	N.A.	N.A.
JOHN THOMAS KENNEDY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	17 AUG 2016	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.	N.A.
SUDHINDAR KRISHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.50	0.60	1.20	0.60
BRIJ MOHAN LABROO (LATE MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	4.40	3.60	4.30	3.20
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.15	0.60	N.A.	N.A.	N.A.	N.A.
SREEDHARA MENON (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2006	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
RAVI RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.04	31.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.98	53.50	16.90	2.90	N.A.	N.A.	N.A.	N.A.
VINOD RAO (MR.)	NOMINEE DIRECTOR OF DIAGEO RELAY BV, NON-EXECUTIVE DIRECTOR	24 MAY 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARK DOMINIC SANDYS (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	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.	N.A.
INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	14 AUG 2014	53.00	48.00	51.00	53.25	50.25	49.00	48.25	52.72	46.00	8.70	N.A.	N.A.	N.A.	N.A.	N.A.
MAMTA SUNDARA (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2023	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.	N.A.
VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2016	53.25	47.75	51.50	50.75	48.50	47.50	44.25	20.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAUL STEVEN WALSH (MR.)	NOMINEE DIRECTOR OF RELAY BV, NON-EXECUTIVE DIRECTOR	19 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	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.	EMILY KATHRYN GIBSON (MS.)	NON-EXECUTIVE DIRECTOR	NO	07-SEP-2023	31-OCT-2024	RESIGNED (NO REASON STATED)
2.	MAMTA SUNDARA (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-FEB-2023	30-SEP-2024	RESIGNED (NO REASON STATED)
3.	JOHN THOMAS KENNEDY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-AUG-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RESIGNED (NO REASON STATED)
4.	RANDALL DAVID INGBER (MR.)	NOMINEE DIRECTOR OF DIAGEO RELAY BV, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2017	31-JAN-2023	NOMINATION ENDED
5.	VINOD RAO (MR.)	NOMINEE DIRECTOR OF DIAGEO RELAY BV, NON-EXECUTIVE DIRECTOR	NO	24-MAY-2016	15-DEC-2021	NOMINATION ENDED
6.	ANAND THIRUMALACHAR KRIPALU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2014 Click here to view subsequent re-appointment/cessation dates	30-JUN-2021	SUCCESSION PLANNING
7.	SANJEEV CHURIWALA (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2017	30-SEP-2020	RESIGNED (DUE TO CHANGE IN ROLE)
8.	NICHOLAS BODO BLAZQUEZ (DR.(MR.))	NOMINEE DIRECTOR OF RELAY BV, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-OCT-2014	22-JAN-2017	RESIGNED (NO REASON STATED)
9.	RAVI RAJAGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-JUL-2013	13-OCT-2016	RESIGNED (NO REASON STATED)
10.	VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-APR-2000	25-FEB-2016	RESIGNED (NO REASON STATED)
11.	PATHAI ANANTHASUBRAMANIAN MURALI (MR.)	EXECUTIVE DIRECTOR	NO	04-JUL-2013	22-APR-2015	RESIGNED (NO REASON STATED)
12.	PAUL STEVEN WALSH (MR.)	NOMINEE DIRECTOR OF RELAY BV, NON-EXECUTIVE DIRECTOR	NO	19-AUG-2013	20-OCT-2014	RESIGNED (NO REASON STATED)
13.	GILBERT GHOSTINE (MR.)	NOMINEE DIRECTOR OF RELAY BV, NON-EXECUTIVE DIRECTOR	NO	27-MAY-2013	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ASHOK HARIKISHANLAL CAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-APR-2011	01-MAY-2014
15.	SUBHASH RAGHUNATH GUPTE (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	03-APR-2001	04-JUL-2013	RESIGNED (NO REASON STATED)
16.	SUDHINDAR KRISHAN KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUN-2007	04-JUL-2013	RESIGNED (NO REASON STATED)
17.	VIJAY KUMAR REKHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-MAR-1999	29-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
18.	INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2014 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SIVANANDHAN DHANUSHKODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2013 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	MISC.
20.	RAJEEV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2014 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	MISC.
21.	SUDHAKAR RAMA RAO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2013	19-MAY-2016	RESIGNED (NO REASON STATED)
22.	VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2013	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2013	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	GHYANENDRA NATH BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2012	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RENU SUD KARNAD (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2013	25-FEB-2014	RESIGNED (NO REASON STATED)
26.	BRIJ MOHAN LABROO (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-APR-2001	04-JUL-2013	RESIGNED (NO REASON STATED)
27.	M.R.DORAISWAMY IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-APR-2001	04-JUL-2013	RESIGNED (NO REASON STATED)
28.	SREEDHARA MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUL-2006	04-JUL-2013	RESIGNED (NO REASON STATED)
29.	PRITIDAS KASHINATH KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-APR-2001	01-JUN-2007

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
HINA RAVIN NAGARAJAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
PRADEEP JAIN (MR.)	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
MAHENDRA KUMAR SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
INDU BHUSHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
MUKESH HARI BUTANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
SIVANANDHAN DHANUSHKODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
EMILY KATHRYN GIBSON (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
RAJEEV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
JOHN THOMAS KENNEDY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
MARK DOMINIC SANDYS (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MAMTA SUNDARA (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
VEGULAPARANAN KASI VISWANATHAN (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

PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 34(3) READ WITH SCHEDULE V(C) (4)(D) OF THE LISTING REGULATIONS, THE NRC HAS PRESCRIBED PERFORMANCE EVALUATION CRITERIA FOR INDEPENDENT DIRECTORS AS WELL AS FOR THE NON-INDEPENDENT DIRECTORS, THE COMMITTEES, AND THE ENTIRE BOARD OF DIRECTORS. EVALUATION WAS CARRIED OUT DURING THE FINANCIAL YEAR FOR ALL THE DIRECTORS AND THE COMMITTEES VIZ. AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, STAKEHOLDERS RELATIONSHIP AND GENERAL COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY & ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND RISK MANAGEMENT COMMITTEE. THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS APPRECIATED THE EVALUATION PROCESS OF THE COMPANY IN TERMS OF INVOLVEMENT, PARTICIPATION, TRANSPARENCY, OBJECTIVITY, INFORMATION MADE AVAILABLE ON TIME, QUALITATIVE COMMENTS ON IMPROVEMENTS AND DIVERSITY ON THE BOARD. THE EVALUATION OF INDEPENDENT DIRECTORS IS UNDERTAKEN BY THE ENTIRE BOARD OF DIRECTORS INCLUDING (A) PERFORMANCE OF THE DIRECTORS; AND (B) FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN LISTING REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT. IN THE ABOVE EVALUATION, THE DIRECTORS WHO ARE SUBJECT TO EVALUATION DID NOT PARTICIPATE. THE RESULTS OF EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES. THE RESULTS OF THE EVALUATION WERE SHARED WITH THE BOARD, THE CHAIRPERSON OF RESPECTIVE COMMITTEES AND DIRECTORS. BASED ON THE OUTCOME OF THE EVALUATION, THE BOARD AND COMMITTEES HAVE AGREED ON AN ACTION PLAN TO FURTHER IMPROVE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND COMMITTEES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS. DURING THE YEAR UNDER REVIEW, THE COMMITTEE ASCERTAINED AND RECONFIRMED THAT THE DEPLOYMENT OF “QUESTIONNAIRE” FOLLOWED BY DISCUSSION AT THE BOARD MEETING AS A METHODOLOGY, IS EFFECTIVE FOR EVALUATION OF PERFORMANCE OF BOARD, COMMITTEES AND INDIVIDUAL 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.	MAHENDRA KUMAR SHARMA (MR.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	HINA RAVIN NAGARAJAN (MS.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	PRADEEP JAIN (MR.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	INDU BHUSHAN (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
5.	MUKESH HARI BUTANI (MR.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
6.	MARK DOMINIC SANDYS (MR.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
7.	VEGULAPARANAN KASI VISWANATHAN (MR.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT RISK MANAGEMENT

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

UNITED SPIRITS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-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

UNITED SPIRITS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-OCT-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