Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SURESH NARAYANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SVETLANA BOLDINA (MS.)
3.	SATISH SRINIVASAN (MR.)

4.	ANJALI P.BANSAL (MS.)
5.	SIDHARTH KUMAR BIRLA (MR.)
6.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)
7.	SUNEETA REDDY (MS.)
8.	ALPANA PARIDA SHAH (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 & SUSTAINABILITY INITIATIVES 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	2023-24
SURESH NARAYANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2015	2,940.10
SVETLANA BOLDINA (MS.)	DIRECTOR-FINANCE & CONTROL, EXECUTIVE DIRECTOR	01 MAR 2023	958.60
MATTHIAS CHRISTOPH LOHNER (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 NOV 2020	705.10
SATISH SRINIVASAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JUL 2023	260.70

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	01 MAY 2022	56.00
RAJYA VARDHAN KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2014	59.00
SWATI AJAY PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	02 AUG 2010	48.00
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2020	59.00
ALPANA PARIDA SHAH (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2022	54.50

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.	MATTHIAS CHRISTOPH LOHNER (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-NOV-2020	30-JUN-2023	RESIGNED (DUE TO CHANGE IN ROLE)
2.	DAVID STEVEN MCDANIEL (MR.)	DIRECTOR-FINANCE & CONTROL, EXECUTIVE DIRECTOR	NO	31-DEC-2019 Click here to view subsequent re-appointment/cessation dates	01-MAR-2023	RESIGNED (DUE TO CHANGE IN ROLE)
3.	MARTIN THEO HERMAN ROEMKENS (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-APR-2017	01-NOV-2020	RESIGNED (NO REASON STATED)
4.	SHOBINDER DUGGAL (MR.)	DIRECTOR-FINANCE & CONTROL, EXECUTIVE DIRECTOR	NO	10-MAY-2004 Click here to view subsequent re-appointment/cessation dates	31-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ARISTIDES PROTONOTARIOS (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-APR-2013	31-MAR-2017	RESIGNED (NO REASON STATED)
6.	ANTONIO HELIO WASZYK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2013	01-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ETIENNE ANDRE MARIE BENET (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2013	25-JUL-2015	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
INDEPENDENT DIRECTOR CESSATIONS
8.	RAJYA VARDHAN KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2014 Click here to view subsequent re-appointment/cessation dates	12-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SWATI AJAY PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ROOPA VIVEK KUDVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2019	31-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
11.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-MAY-2017	30-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAKESH MOHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-APR-2010 Click here to view subsequent re-appointment/cessation dates	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ASHOK KUMAR MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-APR-2011	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAVINDER NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-1978	11-MAY-2017	RESIGNED (NO REASON STATED)
15.	MICHAEL WILLIAM OLIVER GARRETT (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-1992	15-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 11)
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 NARAYANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00
SVETLANA BOLDINA (MS.)	DIRECTOR-FINANCE & CONTROL, EXECUTIVE DIRECTOR	NO	11	8	72.73
MATTHIAS CHRISTOPH LOHNER (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
SATISH SRINIVASAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 11)
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
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
RAJYA VARDHAN KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
SWATI AJAY PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	9	N.A.
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
ALPANA PARIDA SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	11	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

2019 2020 2021 2022

IN TERMS OF THE REQUIREMENT OF THE ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS WAS UNDERTAKEN WHICH INCLUDED THE EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES AND PEER EVALUATION OF THE DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION COVER THE AREAS RELEVANT TO THE FUNCTIONING OF THE BOARD AND BOARD COMMITTEES SUCH AS ITS COMPOSITION AND OPERATIONS, BOARD AS WHOLE AND GROUP DYNAMICS, OVERSIGHT AND EFFECTIVENESS, PERFORMANCE, SKILLS AND STRUCTURE ETC. THE PERFORMANCE OF INDIVIDUAL DIRECTORS WAS EVALUATED ON THE PARAMETERS SUCH AS PREPARATION, PARTICIPATION, FLOW OF INFORMATION, CONDUCT, INDEPENDENT JUDGEMENT AND EFFECTIVENESS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD OF DIRECTORS AND IN THE EVALUATION OF THE DIRECTORS, THE DIRECTORS BEING EVALUATED HAD NOT PARTICIPATED. AN INDEPENDENT GLOBAL HR AND RISK ADVISORY FIRM CONDUCTED AN ONLINE SURVEY TO CAPTURE INPUTS FROM THE DIRECTORS, COMPILED AND PROVIDED ANALYSIS OF THE RESULTS OF THE ANNUAL PERFORMANCE EVALUATION. AS AN OUTCOME OF THE EVALUATION, IT WAS NOTED THAT BOARD AS A WHOLE HAS A COMPOSITION THAT IS DIVERSE IN EXPERIENCE, SKILLS, EXPERTISE, COMPETENCE, GENDER BALANCE, AND FOSTERS LIVELY, FREE EXPRESSION AND CONSTRUCTIVE DEBATES AND THAT THE BOARD IS PROVIDED WITH ADEQUATE COMPETITIVE AND INDUSTRY INFORMATION TO KEEP THE MEMBERS UPTO DATE WITH INDUSTRY LANDSCAPE. THE PRESENTATIONS MADE FROM TIME TO TIME, DURING THE MEETING OF THE BOARD AND COMMITTEE BY THE SENIOR MANAGEMENT AND THEIR TEAMS CONTINUE TO PROVIDE AN INSIGHT AT A DEEPER LEVEL AND EXPOSURE TO SEGMENTS. IT WAS ALSO NOTED THAT THE BOARD COMMITTEES FUNCTIONS PROFESSIONALLY AND SMOOTHLY AND BESIDES THE BOARD COMMITTEE’S TERMS OF REFERENCE AS MANDATED BY LAW, IMPORTANT ISSUES ARE BROUGHT UP AND DISCUSSED IN THE RESPECTIVE BOARD COMMITTEES. THE BOARD OF DIRECTORS PROVIDED THEIR INPUTS, INTER-ALIA, ON FURTHER STRENGTHENING ON-BOARDING PROCESS FOR THE DIRECTORS, OPTIMAL USE OF VIRTUAL FORMAT FOR THE MEETINGS, FOCUS ON RIGHT ISSUES THAT INFLUENCES THE COMPANY’S PERFORMANCE AND FUTURE SUCCESS, OPPORTUNITY TO FOCUS ON RISK AND SECURITY ISSUES AND TO BRING MEMBERS ON THE BOARD WITH EXPERTISE IN CORE AREAS OF BUSINESS. FURTHER, FEEDBACK WAS PROVIDED BY THE DIRECTORS ON FOCUS AROUND ASSESSMENT OF THE INHERENT RISKS TO THE BUSINESS AND SIGNIFICANT ENVIRONMENTAL CHANGES THAT COULD IMPACT THE BUSINESS OF THE COMPANY IN FUTURE.

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 NARAYANAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	SVETLANA BOLDINA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT
3.	SATISH SRINIVASAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY
4.	ANJALI P.BANSAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY
5.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RISK MANAGEMENT
6.	ALPANA PARIDA SHAH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY

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

NESTLE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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

NESTLE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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