Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	NITIN OMPRAKASH RAKESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	COURTNEY DELLA CAVA (MS.)
3.	AMIT DALMIA (MR.)
4.	AMIT DIXIT (MR.)
5.	MAUREEN ANNE ERASMUS (MS.)
6.	SUNIL GULATI (MR.)
7.	JAN KATHLEEN HIER (MS.)
8.	DAVID LAWRENCE JOHNSON (MR.)
9.	MARSHALL JAN LUX (MR.)
10.	KABIR MATHUR (MR.)
11.	GIRISH SRIKRISHNA PARANJPE (MR.)
12.	PANKAJ SOOD (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	ESOP COMPENSATION COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT & GOVERNANCE COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	STRATEGY COMMITTEE
9.	TREASURY & OPERATIONS 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
NITIN OMPRAKASH RAKESH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JAN 2017	4,413.90	5,916.60	3,514.00	1,159.60	1,228.10	790.60	861.40	296.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALU GANESH AYYAR (MR.)	EXECUTIVE DIRECTOR	29 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,644.50	1,068.00	887.50	589.54	724.31	703.04	655.79	466.28
GERARD BROSSARD (MR.)		15 JUL 2010	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	N.A.
JEYA KUMAR (MR.)	EXECUTIVE DIRECTOR	20 FEB 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.	190.32
FRANCESCO SERAFINI (MR.)		15 JUL 2010	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	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
DAVINDER SINGH BRAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 APR 2004	77.40	77.30	62.20	59.90	60.70	60.40	44.30	46.80	38.70	34.20	25.11	33.53	34.28	28.39	24.00
FRIEDRICH JOSEF FROESCHI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.70	61.90	40.33	45.21	41.48	32.67	11.07
ANTONIO FABIO NERI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 MAR 2012	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.	N.A.
LAKSHMIKANTH K.ANANTH (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	03 MAR 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.	8.22	17.55
JIM ESWARD BRIDGES (MR.)	NON-EXECUTIVE DIRECTOR	18 FEB 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.	0.00	0.00
COURTNEY DELLA CAVA (MS.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	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.
MICHAEL COOMER (MR.)	NON-EXECUTIVE DIRECTOR	05 JAN 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.	0.00
AMIT DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 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.
AMIT DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 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.
BALU DORAISAMY (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2010	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	N.A.
JOPESH EAZOR (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 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.	N.A.	N.A.	0.00
MAUREEN ANNE ERASMUS (MS.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	66.30	63.80	12.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANTHONY CHARLES GLASBY (MR.)	NON-EXECUTIVE DIRECTOR	08 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.	0.00
MARY TERESA HASSETT (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	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.
JAN KATHLEEN HIER (MS.)	NON-EXECUTIVE DIRECTOR	11 DEC 2015	66.00	68.30	53.20	50.90	51.70	51.40	51.30	54.40	14.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID LAWRENCE JOHNSON (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2016	64.30	63.70	49.80	48.30	48.80	48.30	48.20	28.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH JOTHEE (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2009	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	0.00
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2013	71.70	71.60	56.40	54.10	55.20	54.90	38.90	40.00	38.90	38.90	22.53	11.30	N.A.	N.A.	N.A.
STEFAN ANTONIO LUTZ (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2014	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.	N.A.
MARSHALL JAN LUX (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2018	63.50	64.30	49.00	47.50	48.30	31.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKAR MAITRA (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2013	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.
KABIR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	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.
ANDREAS WALTER MATTES (MR.)	NON-EXECUTIVE DIRECTOR	08 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.	0.00	0.00
JAMES MARK MERRITT (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	08 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.28	24.12	35.87	29.25	24.00
CHANDRAKANT D.PATEL (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 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	N.A.	N.A.	N.A.
JUERGEN OTTO REINERS (LATE MR.)	NON-EXECUTIVE DIRECTOR		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
JEFF THOMAS RICCI (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2015	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.	N.A.	N.A.
PANKAJ SOOD (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	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.
K.M.SURESH (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 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.	0.00	0.00
JOSE DE LA TORRE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 JUN 2000	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.	9.50	20.99
PAUL JAMES UPCHURCH (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	N.A.	35.00	48.30	48.30	27.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVICHANDRAN VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2012	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.	N.A.
CRAIG WILSON (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 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.	0.00	0.00
DARIO ZAMARIAN (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	15.40	46.30	28.90	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.	PAUL JAMES UPCHURCH (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2016	31-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
2.	DARIO ZAMARIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2016	06-AUG-2018	RESIGNED (DUE TO PERSONAL REASON)
3.	BALU GANESH AYYAR (MR.)	EXECUTIVE DIRECTOR	NO	29-JAN-2009	28-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	JAMES MARK MERRITT (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-FEB-2013	01-SEP-2016	RESIGNED (NO REASON STATED)
5.	JEFF THOMAS RICCI (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-DEC-2015	01-SEP-2016	RESIGNED (NO REASON STATED)
6.	LAKSHMIKANTH K.ANANTH (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-FEB-2013	01-SEP-2016	RESIGNED (NO REASON STATED)
7.	STEFAN ANTONIO LUTZ (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2014	01-SEP-2016	RESIGNED (NO REASON STATED)
8.	MARY TERESA HASSETT (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2014	01-SEP-2016	RESIGNED (NO REASON STATED)
9.	SHANKAR MAITRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-DEC-2013	26-OCT-2015	RESIGNED (DUE TO PRE-OCCUPATION)
10.	CHANDRAKANT D.PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-DEC-2012	30-SEP-2014	RESIGNED (NO REASON STATED)
11.	RAVICHANDRAN VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-MAR-2012	12-FEB-2014	RESIGNED (NO REASON STATED)
12.	ANTONIO FABIO NERI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2012	05-DEC-2013	RESIGNED (NO REASON STATED)
13.	BALU DORAISAMY (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JUL-2010	14-FEB-2013	RESIGNED (NO REASON STATED)
14.	FRANCESCO SERAFINI (MR.)			15-JUL-2010	14-FEB-2013	RESIGNED (NO REASON STATED)
15.	GERARD BROSSARD (MR.)			15-JUL-2010	06-DEC-2012	RESIGNED (NO REASON STATED)
16.	PRAKASH JOTHEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-FEB-2009	14-NOV-2011	RESIGNED (NO REASON STATED)
17.	JUERGEN OTTO REINERS (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO		08-MAY-2011	DEMISE
18.	ANDREAS WALTER MATTES (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-OCT-2008	15-JUL-2010	RESIGNED (NO REASON STATED)
19.	CRAIG WILSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-FEB-2009	15-JUL-2010	RESIGNED (NO REASON STATED)
20.	K.M.SURESH (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-NOV-2009	15-JUL-2010	RESIGNED (NO REASON STATED)
21.	JIM ESWARD BRIDGES (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-FEB-2008	24-NOV-2009	RESIGNED (NO REASON STATED)
22.	ANTHONY CHARLES GLASBY (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-OCT-2008	30-MAR-2009	RESIGNED (NO REASON STATED)
23.	JOPESH EAZOR (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUN-2006	06-FEB-2009	RESIGNED (NO REASON STATED)
24.	MICHAEL COOMER (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-JAN-2008	06-FEB-2009	RESIGNED (NO REASON STATED)
25.	JEYA KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	20-FEB-2008	28-JAN-2009	SUSPENDED/TERMINATED/SUPERCEDED
26.	JEROEN TAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUL-2000	13-OCT-2008	RESIGNED (NO REASON STATED)
27.	MICAHEL KOEHLER (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-SEP-2007	06-OCT-2008	RESIGNED (NO REASON STATED)
28.	THOMAS J.ERHARDT (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-AUG-2007	06-OCT-2008	RESIGNED (NO REASON STATED)
29.	DEEPAK JAYANT PATEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-2006	03-JUN-2008	RESIGNED (NO REASON STATED)
30.	MARK J.BILGER (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-AUG-2006	07-FEB-2008	RESIGNED (NO REASON STATED)
31.	JAITHIRTH RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-JAN-2000	05-JAN-2008	RESIGNED (NO REASON STATED)
32.	STEPHEN HEIDT (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-JUN-2006	03-JAN-2008	RESIGNED (NO REASON STATED)
33.	PAUL W.CURRIE (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUN-2006	14-AUG-2007	RESIGNED (NO REASON STATED)
34.	THOMAS JOSEPH HAUBENSTRICKER (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUN-2006	28-MAR-2007	RESIGNED (NO REASON STATED)
35.	RONALD P.VARGO (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUN-2006	10-OCT-2006	RESIGNED (NO REASON STATED)
36.	DOUGLAS DAVIS (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUN-2006	30-AUG-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
37.	DAVINDER SINGH BRAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	08-APR-2004 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-FEB-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	FRIEDRICH JOSEF FROESCHI (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009	26-OCT-2015	RESIGNED (DUE TO HEALTH REASONS)
40.	NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JAN-2004	01-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	JOSE DE LA TORRE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2000	15-JUL-2010	RESIGNED (NO REASON STATED)
42.	VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-MAR-2007	15-JUL-2010	RESIGNED (NO REASON STATED)
43.	RAHUL BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-1998	14-SEP-2007	RESIGNED (NO REASON STATED)
44.	RICHARD STEPHENS BRADDOCK (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2000	27-JUN-2006	RESIGNED (NO REASON STATED)
45.	NARAYANAN SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-1998	27-JUN-2006	RESIGNED (NO REASON STATED)
46.	BHASKAR RAMAKRISHNA MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-1998	26-JUN-2006	RESIGNED (NO REASON STATED)
47.	ASHISH ANAND KUMAR DHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2001	22-JUN-2006	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
NITIN OMPRAKASH RAKESH (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
DAVINDER SINGH BRAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
COURTNEY DELLA CAVA (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
AMIT DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
AMIT DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MAUREEN ANNE ERASMUS (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JAN KATHLEEN HIER (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DAVID LAWRENCE JOHNSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
NARAYANAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MARSHALL JAN LUX (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
KABIR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PANKAJ SOOD (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	3	60.00

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

PERFORMANCE ASSESSMENT OF THE BOARD INVOLVES DIRECTORS UNDERTAKING A CRITICAL REVIEW AS A COLLECTIVE BODY, IDENTIFYING THE BOARD’S STRENGTHS AND WEAKNESSES AND IS INITIATED TOWARDS THE ENHANCEMENT OF THE BOARD’S PERFORMANCE. THE ASSESSMENT IS CARRIED ANNUALLY BY MEANS OF A STRUCTURED QUESTIONNAIRE WITH FORCED RANKING. DURING THE YEAR, THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS, WAS CARRIED OUT BY THE ENTIRE BOARD (WHEREIN THE INDEPENDENT DIRECTOR BEING EVALUATED DID NOT PARTICIPATE) BASED ON THE FRAMEWORK RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE CRITERIA INCLUDED EVALUATION OF THE BOARD CULTURE, SUB-COMMITTEES, BOARD MANAGEMENT, EVALUATION OF DIRECTORS’ ABILITIES IN TERMS OF UNDERSTANDING THE BUSINESS OF THE COMPANY, ENGAGING WITH THE MANAGEMENT, PARTICIPATION AT THE MEETINGS, EVALUATION OF THEIR SKILLS-SETS TO THE BOARD SKILL MATRIX ETC. THE CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS INTER-ALIA INCLUDED EVALUATION OF FULFILMENT OF INDEPENDENCE CRITERIA AND THEIR EVALUATION OF INDEPENDENCE FROM THE MANAGEMENT. THE PERFORMANCE EVALUATION OF THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT 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.	NITIN OMPRAKASH RAKESH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	COURTNEY DELLA CAVA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	AMIT DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	AMIT DIXIT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	MAUREEN ANNE ERASMUS (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	SUNIL GULATI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	JAN KATHLEEN HIER (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
8.	DAVID LAWRENCE JOHNSON (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
9.	MARSHALL JAN LUX (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
10.	KABIR MATHUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
11.	PANKAJ SOOD (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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

MPHASIS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-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

MPHASIS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-AUG-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