Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	CHANDER PRAKASH GURNANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MANOJ BHAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	DIWAKAR GUPTA (MR.)
4.	RUZBEH IRANI (MR.)
5.	RAJAT KUMAR JAIN (MR.)
6.	ANISH DILIP SHAH (DR.(MR.))
7.	SANGEETA TALWAR (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.	INVENTORY APPROVAL COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SECURITIES ALLOTMENT COMMITTEE
7.	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
RAMESH RAMANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.25	264.67	228.20
RAJIV SAWHNEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	288.87	243.20	171.40	N.A.	N.A.
KAVINDER SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 NOV 2014	2,195.53	1,056.12	746.29	475.28	464.68	577.93	370.85	325.49	240.55	78.95	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAN SADASIVAN (MR.)	EXECUTIVE DIRECTOR	22 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	309.35	168.99	169.94	21.37	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
CHANDER PRAKASH GURNANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 APR 2023	24.80	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.
ARUN KUMAR NANDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JAN 1998	38.24	113.10	98.90	88.10	56.80	51.60	109.00	107.70	63.05	67.15	62.00	101.60	101.90	100.60	0.00
SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2013	36.60	33.37	30.30	26.80	22.50	18.20	19.70	17.70	18.10	15.75	1.45	N.A.	N.A.	N.A.	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	25 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.30	12.35	10.80	0.45
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2020	33.20	32.13	29.30	8.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CYRUS JAMSHED GUZDER (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 1998	N.A.	N.A.	N.A.	16.40	22.90	23.70	23.00	20.40	19.60	17.20	12.55	11.85	11.75	10.80	0.55
RUZBEH IRANI (MR.)	NON-EXECUTIVE DIRECTOR	26 JAN 2021	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.	N.A.
SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2008	N.A.	12.44	35.10	31.60	24.20	19.60	23.10	21.40	19.00	16.05	12.10	11.65	12.00	10.60	0.20
RAJAT KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2022	28.60	8.87	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.
ROHIT KHATTAR (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2004	37.00	37.60	36.10	29.80	23.40	18.10	18.30	19.60	12.60	12.10	12.10	10.60	11.35	10.10	0.25
VINEET NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	19.40	14.23	0.00	0.00	0.00	0.00	0.00	0.00	0.00
UDAY YESHWANT PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 1998	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	0.00
ANISH DILIP SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 MAY 2020	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.	N.A.
RADHIKA SHASTRY (MS.)	NON-EXECUTIVE DIRECTOR	27 AUG 2014	N.A.	N.A.	N.A.	N.A.	14.90	17.30	19.50	17.50	9.95	4.00	N.A.	N.A.	N.A.	N.A.	N.A.
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 AUG 2014	N.A.	N.A.	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.
SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2020	31.60	26.30	24.60	21.80	4.00	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
1.	KAVINDER SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-NOV-2014 Click here to view subsequent re-appointment/cessation dates	16-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ARUN KUMAR NANDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-JAN-1998	25-JUL-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	27-AUG-2014	25-JAN-2021	RESIGNED (DUE TO CHANGE IN ROLE)
4.	VINEET NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-JAN-2007	02-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	KRISHNAN SADASIVAN (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2015	21-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	UDAY YESHWANT PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JAN-1998	27-AUG-2014	RESIGNED (NO REASON STATED)
7.	RAJIV SAWHNEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-APR-2011	31-MAR-2014	RESIGNED (NO REASON STATED)
8.	RAMESH RAMANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JUN-2004	30-APR-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	ROHIT KHATTAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2004 Click here to view subsequent re-appointment/cessation dates	26-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2013 Click here to view subsequent re-appointment/cessation dates	26-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2008 Click here to view subsequent re-appointment/cessation dates	01-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	CYRUS JAMSHED GUZDER (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-AUG-1998 Click here to view subsequent re-appointment/cessation dates	01-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RADHIKA SHASTRY (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2014	26-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2007	19-OCT-2012	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 : 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
KAVINDER SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

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
CHANDER PRAKASH GURNANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
ARUN KUMAR NANDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RUZBEH IRANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
RAJAT KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ROHIT KHATTAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANISH DILIP SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SANGEETA TALWAR (MS.)	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

THE BOARD HAS CONDUCTED AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, INDIVIDUAL DIRECTORS, COMMITTEES OF THE BOARD AND THAT OF ITS NON-EXECUTIVE CHAIRPERSON, IN TERMS OF THE RELEVANT PROVISIONS OF THE ACT, RULES MADE THEREUNDER AND SEBI LISTING REGULATIONS. THE NOMINATION AND REMUNERATION COMMITTEE (''NRC'') HAS DEFINED THE EVALUATION CRITERIA AND PROCEDURE FOR THE PERFORMANCE EVALUATION PROCESS FOR THE BOARD, ITS COMMITTEES AND DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE CRITERIA FOR BOARD EVALUATION INCLUDES INTER ALIA, COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING OF THE BOARD, ETC. THE CRITERIA FOR EVALUATION OF THE COMMITTEES OF THE BOARD INCLUDES MANDATE OF THE COMMITTEE AND COMPOSITION AND EFFECTIVENESS OF THE COMMITTEE, ETC. THE CRITERIA FOR EVALUATION OF INDIVIDUAL DIRECTORS INCLUDE ASPECTS SUCH AS PROFESSIONAL QUALIFICATIONS, PRIOR EXPERIENCE, INTEGRITY, INDEPENDENCE AND CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN ADDITION, THE PERFORMANCE OF THE CHAIRPERSON IS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER MEETINGS, IMPARTIALITY, ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND AND EFFECTIVENESS AS CHAIRPERSON. THE ABOVE CRITERIA ARE BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI ON JANUARY 5, 2017. THE NRC HAS EVALUATED THE PERFORMANCE OF INDIVIDUAL DIRECTORS. THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE EVALUATION OF THE CHAIRPERSON OF THE COMPANY WAS ALSO CARRIED OUT BY THE INDEPENDENT DIRECTORS TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED. THE ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT BY THE BOARD IN RESPECT OF ITS OWN PERFORMANCE AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION, STAKEHOLDERS RELATIONSHIP, CORPORATE SOCIAL RESPONSIBILITY, RISK MANAGEMENT AND INVENTORY APPROVAL COMMITTEES. A STRUCTURED QUESTIONNAIRE WAS PREPARED AND CIRCULATED AMONGST THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE EVALUATION SUCH AS ADEQUACY OF THE SIZE AND COMPOSITION OF THE BOARD AND COMMITTEES THEREOF WITH REGARDS TO SKILL, EXPERIENCE, INDEPENDENCE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, DIVERSITY, ATTENDANCE AND ADEQUACY OF TIME GIVEN BY THE DIRECTORS TO DISCHARGE THEIR DUTIES, PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTIONS, INPUTS AT THE MEETINGS, CORPORATE GOVERNANCE PRACTICES, ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	CHANDER PRAKASH GURNANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	DIWAKAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RUZBEH IRANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	RAJAT KUMAR JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
5.	ANISH DILIP SHAH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	SANGEETA TALWAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT 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

MAHINDRA HOLIDAYS & RESORTS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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

MAHINDRA HOLIDAYS & RESORTS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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