Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAR-2023

Sl.No.	Director Name	Position on the Board
1.	SURESH NARSAPPA TALWAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MILIND THATTE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	LOKESH CHANDAK (MR.)

4.	AALOK AGRAWAL (MR.)
5.	RANI AJIT JADHAV (MS.)
6.	SUBRAMANIAN MADHAVAN (MR.)
7.	SEEMA SAMBASIVAN (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.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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	2024-25	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
CLAUS-DIETER BOEDECKER (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.31	187.34	272.75	208.18	N.A.	N.A.	N.A.
MAREK DZIKI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 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.	167.49	274.61	261.17	225.81
ANAND NAMBIAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	282.00	450.17	417.43	305.02	68.48	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND THATTE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2018	**	62.96	285.58	370.97	286.46	172.92	160.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAN RABINDRANATH BHATTACHARJEE (MR.)		16 JUL 2007	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.	N.A.	0.00
LOKESH CHANDAK (MR.)	EXECUTIVE DIRECTOR	01 APR 2023	**	17.35	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 GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	10 DEC 2018	N.A.	38.00	160.64	181.66	161.32	142.68	43.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HANS SOREN HERMANSSON (DR.(MR.))		30 OCT 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.	N.A.	0.00
BRIJESH KAPIL (MR.)	DIRECTOR-CONSUMER HEALTHCARE DIVISION, EXECUTIVE DIRECTOR	05 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	107.90	145.59	36.54	N.A.	N.A.	N.A.	N.A.	N.A.
N.KRISHNAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	22 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	105.75	148.86	140.27	129.33	124.71	88.92	38.66	N.A.	N.A.	N.A.
SHIVKUMAR KUNCHITHAPATHAM (MR.)		13 DEC 2007	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.	48.49	71.24	87.72
PRAMOD PIMPLIKAR (MR.)	DIRECTOR-TECHNICAL OPERATIONS, EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	86.65	145.60	119.31	90.17	84.37	60.39	N.A.
RANJAL LAXMANA SHENOY (MR.)	EXECUTIVE DIRECTOR	27 DEC 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	64.68	102.01	106.24	95.93
ALI ABDUL AMR SLEIMAN (MR.)	DIRECTOR-SERENO DIVISION, EXECUTIVE DIRECTOR	05 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	140.17	211.92	55.07	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	2024-25	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
SURESH NARSAPPA TALWAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 JAN 1984	**	5.94	22.25	17.45	16.59	16.48	16.59	15.31	14.04	13.31	11.54	10.63	10.35	10.60	10.25	10.03
AALOK AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2019	**	0.00	0.00	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.
HOMI COOVERJI H.BHABHA (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.83	12.84	11.70	10.64	8.83	8.23	7.98	8.28	8.10	7.78
ELIZABETH DESMOND (DR.(MS.))	NON-EXECUTIVE DIRECTOR	24 SEP 2021	N.A.	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.
RANI AJIT JADHAV (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2015	**	5.50	20.39	14.41	11.14	11.39	12.30	11.31	8.21	6.29	1.49	N.A.	N.A.	N.A.	N.A.	N.A.
CHOO HON KEONG (MR.)	NON-EXECUTIVE DIRECTOR	10 DEC 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TIMOTHY DONALD KNEEN (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 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.	0.00	0.00	0.00	N.A.
EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	13 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	6.33	7.48	6.83	6.63	6.45	6.33
SUBRAMANIAN MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	15 NOV 2021	**	5.31	18.17	6.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PETER ULRICH MANNHEIMER (DR.(MR.))	NOMINEE DIRECTOR OF MERCK KGAA, NON-EXECUTIVE DIRECTOR	01 OCT 2012	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	N.A.	N.A.	N.A.
SEEMA SAMBASIVAN (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 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.
BRADLEY SIMPSON (MR.)	NOMINEE DIRECTOR OF MERCK KGAA, NON-EXECUTIVE DIRECTOR	09 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ZOE TANG (MS.)	NOMINEE DIRECTOR OF MERCK KGAA, NON-EXECUTIVE DIRECTOR	04 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJAY WASAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2019	N.A.	N.A.	0.00	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.
RALPH ANTONIUS ZAAT (MR.)	NON-EXECUTIVE DIRECTOR	20 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.	N.A.	0.00	0.00

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.	ELIZABETH DESMOND (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	24-SEP-2021	31-MAR-2023	RESIGNED (NO REASON STATED)
2.	AMIT GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	10-DEC-2018	31-MAR-2023	RESIGNED (DUE TO CHANGE IN ROLE)
3.	SUJAY WASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2019	23-SEP-2021	RESIGNED (NO REASON STATED)
4.	CHOO HON KEONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-DEC-2018	10-MAY-2019	RESIGNED (NO REASON STATED)
5.	N.KRISHNAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	22-OCT-2012 Click here to view subsequent re-appointment/cessation dates	01-DEC-2018	RESIGNED (NO REASON STATED)
6.	ZOE TANG (MS.)	NOMINEE DIRECTOR OF MERCK KGAA, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2016	01-DEC-2018	NOMINATION ENDED
7.	ANAND NAMBIAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-JAN-2015	31-MAR-2018	RESIGNED (DUE TO CHANGE IN ROLE)
8.	BRADLEY SIMPSON (MR.)	NOMINEE DIRECTOR OF MERCK KGAA, NON-EXECUTIVE DIRECTOR	NO	09-MAR-2015	04-OCT-2016	NOMINATION WITHDRAWN
9.	BRIJESH KAPIL (MR.)	DIRECTOR-CONSUMER HEALTHCARE DIVISION, EXECUTIVE DIRECTOR	NO	05-FEB-2015	04-OCT-2016	RESIGNED (NO REASON STATED)
10.	ALI ABDUL AMR SLEIMAN (MR.)	DIRECTOR-SERENO DIVISION, EXECUTIVE DIRECTOR	NO	05-FEB-2015	04-OCT-2016	RESIGNED (NO REASON STATED)
11.	PETER ULRICH MANNHEIMER (DR.(MR.))	NOMINEE DIRECTOR OF MERCK KGAA, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2012	09-MAR-2015	RESIGNED (NO REASON STATED)
12.	CLAUS-DIETER BOEDECKER (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2012	31-JAN-2015	RESIGNED (NO REASON STATED)
13.	PRAMOD PIMPLIKAR (MR.)	DIRECTOR-TECHNICAL OPERATIONS, EXECUTIVE DIRECTOR	NO	01-APR-2010	14-JAN-2015	RESIGNED (NO REASON STATED)
14.	TIMOTHY DONALD KNEEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-OCT-2010	30-SEP-2012
15.	RANJAL LAXMANA SHENOY (MR.)	EXECUTIVE DIRECTOR	NO	27-DEC-1988	30-SEP-2012	RESIGNED (NO REASON STATED)
16.	MAREK DZIKI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2006	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SHIVKUMAR KUNCHITHAPATHAM (MR.)			13-DEC-2007	24-MAY-2011	RESIGNED (NO REASON STATED)
18.	RALPH ANTONIUS ZAAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JUL-2009	20-OCT-2010	RESIGNED (NO REASON STATED)
19.	HANS SOREN HERMANSSON (DR.(MR.))			30-OCT-2008	31-JUL-2009
20.	AMAN RABINDRANATH BHATTACHARJEE (MR.)			16-JUL-2007	01-JAN-2009	RESIGNED (NO REASON STATED)
21.	WALTER ZYWOTTEK (MR.)			06-JAN-2006	30-OCT-2008
22.	JAN JAAP SOMBROEK (DR.(MR.))			12-JUL-2002	24-SEP-2007
23.	SUNIL MADHUKAR GUPTE (DR.(MR.))			12-DEC-1997	31-AUG-2007
24.	VENKATA SUBBA RAYUDU SHREE RAMAMURTHY GARIMELLA (MR.)			27-NOV-1992	16-JUL-2007
25.	HERIBERT HEINRICH KARL WILHELM MAUER (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2002	31-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	THOMAS HANS HEINRICH SCHRECKENBACH (DR.(MR.))			12-DEC-2001	06-JAN-2006
INDEPENDENT DIRECTOR CESSATIONS
27.	HOMI COOVERJI H.BHABHA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	24-DEC-1986	28-NOV-2018	RESIGNED (DUE TO PRE-OCCUPATION)
28.	EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2007	14-JAN-2015	RESIGNED (NO REASON STATED)
29.	VASANT DATTATRAY NARKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-NOV-2000	17-JUL-2007	DEMISE

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

2021-22 2020-21 2019-20 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
MILIND THATTE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
LOKESH CHANDAK (MR.)	EXECUTIVE DIRECTOR	NO	2	2	100.00
AMIT GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
SURESH NARSAPPA TALWAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AALOK AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
ELIZABETH DESMOND (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
RANI AJIT JADHAV (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUBRAMANIAN MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SEEMA SAMBASIVAN (MS.)	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
2022-23

2016 2016-17 2017 2017-18 2018 2019-20 2020-21 2021-22

IN TERMS OF THE REQUIREMENT OF THE COMPANIES ACT, 2013 AND THE SEBI (LODR) REGULATIONS, 2015, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AS WELL AS PERFORMANCE OF THE DIRECTORS INDIVIDUALLY WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. THE COMPANY HAS AN EVALUATION PROCESS IN PLACE WHERE FEEDBACK IS SOUGHT BY WAY OF STRUCTURED QUESTIONNAIRES COVERING VARIOUS ASPECTS IN LINE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA VIDE ITS CIRCULAR DATED JANUARY 5, 2017 LIKE, INDEPENDENCE, STRUCTURE & COMPOSITION, BOARD OVERSIGHT AND EFFECTIVENESS, COHESION IN MEETINGS, MEETING PROCESS, FLOW OF INFORMATION ETC. PERFORMANCE EVALUATION PROCESS IS LED BY THE LEAD INDEPENDENT DIRECTOR BASED ON THE RESPONSES RECEIVED FROM THE DIRECTORS.THE INDEPENDENT DIRECTORS OF THE COMPANY MET SEPARATELY WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS OR MANAGEMENT REPRESENTATIVES ON AUGUST 11, 2023 (VIA VIDEOCONFERENCING) TO REVIEW THE PERFORMANCE OF DIRECTORS INDIVIDUALLY; THE CHAIRPERSON OF THE COMPANY; THE BOARD AND ITS COMMITTEES, AND TO ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE OVERALL PERFORMANCE EVALUATION EXERCISE WAS COMPLETED TO THE SATISFACTION OF THE INDEPENDENT DIRECTORS OF THE BOARD. THE KEY OUTCOME OF THE EVALUATION AND ACTIONABLE AREAS WERE DISCUSSED AT THE MEETINGS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD AND THE SAME WERE NOTED TO BE ACTED UPON.

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.	SURESH NARSAPPA TALWAR (MR.)	LEGAL/COMPLIANCE PUBLIC POLICY
2.	MILIND THATTE (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	LOKESH CHANDAK (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	AALOK AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
5.	RANI AJIT JADHAV (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY STRATEGY
6.	SUBRAMANIAN MADHAVAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY STRATEGY
7.	SEEMA SAMBASIVAN (MS.)	HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS 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

PROCTER & GAMBLE HEALTH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAR-2023

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

PROCTER & GAMBLE HEALTH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAR-2023

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23