Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	MURALI SIVARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	DHANANJAY SALUNKHE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	JAGDISH AGARWAL (MR.)

4.	ASHOK KUMAR BARAT (MR.)
5.	MARCO HILTY (MR.)
6.	STEFAN LOTZ (MR.)
7.	SEEMA JAYESH MODI (MS.)
8.	SAMI JUKKA PAUNI (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE TRANSFER COMMITTEE
6.	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
SURESH V.GUPTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	20 MAR 1992	N.A.	N.A.	N.A.	N.A.	N.A.	252.12	282.03	262.11	211.79	185.84	200.66	192.08	201.71	207.28	193.46
SUDIP MALL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JAN 2021	N.A.	N.A.	192.29	64.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHANANJAY SALUNKHE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 AUG 2022	256.74	180.83	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.
A.VENKATRANGAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	242.11	325.56	264.49	217.29	161.78	72.17	N.A.	N.A.	N.A.
JAGDISH AGARWAL (MR.)	EXECUTIVE DIRECTOR	26 MAY 2022	123.77	127.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HENRICUS JOSEPHUS BEEK (MR.)		31 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.	0.00	0.00
RANJEEV LODHA (MR.)	EXECUTIVE DIRECTOR	08 AUG 2019	N.A.	N.A.	119.15	185.91	98.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN KRISHNASWAMY MARUTHIANDAN (MR.)		25 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.90	93.08	70.00	14.88
CHITRADURGA NARSHIMHA MURTHY (MR.)		01 FEB 2005	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.	66.12	72.25
VIBHU SURESH TALWAR (MR.)		29 APR 2003	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	0.15	0.13
JUHA SAKARI SALONEN (MR.)	ALTERNATE DIRECTOR TO MR.JOHANN HEINRICH SIPPEL, EXECUTIVE DIRECTOR	29 JAN 2008	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
TIMO VEIKKO SALONEN (MR.)	ALTERNATE DIRECTOR TO MR.JUKKA MATIAS MOISIO, EXECUTIVE DIRECTOR	31 AUG 2007	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

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
MURALI SIVARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JAN 2019	35.63	47.50	43.30	43.78	54.98	14.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	30.75	40.25	35.95	26.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUP BASU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 NOV 2017	N.A.	N.A.	61.55	282.51	305.66	234.18	80.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NRIPJIT SINGH CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2013	N.A.	N.A.	N.A.	N.A.	7.73	20.35	24.30	20.30	18.91	16.92	8.60	1.52	N.A.	N.A.	N.A.
RAMESH KUMAR UDHAY RAM DHIR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	2.71	13.43	16.33	16.54	14.71	9.29	7.18	6.36	5.81	4.88
ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2002	N.A.	N.A.	N.A.	N.A.	9.38	34.25	42.63	40.41	34.15	30.36	18.00	13.09	11.37	10.75	9.13
MARCO HILTY (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 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.
OLLI PERTTI KOPONEN (MR.)	NON-EXECUTIVE DIRECTOR	17 DEC 2015	N.A.	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.
SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	17 MAR 2015	N.A.	N.A.	N.A.	9.08	28.45	25.80	24.15	21.05	13.57	2.87	N.A.	N.A.	N.A.	N.A.	N.A.
STEFAN LOTZ (MR.)	NON-EXECUTIVE DIRECTOR	18 FEB 2022	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.
SEEMA JAYESH MODI (MS.)	NON-EXECUTIVE DIRECTOR	01 JAN 2020	32.63	42.00	35.65	31.15	7.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JUKKA MATIAS MOISIO (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2008	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
KAHANCHAND JAIKISHAN NARANG (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.71	11.18	12.91	11.56	9.63
PUTHAM KURICHI VENKTESWARA IYER NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	9.60	9.44	8.72	8.38	7.51	6.62
SARVADAMAN KRISHNARAO PALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2011	N.A.	N.A.	N.A.	N.A.	8.18	19.83	24.83	23.59	20.14	18.68	11.64	7.26	4.95	1.10	N.A.
SAMI JUKKA PAUNI (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2018	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.	N.A.	N.A.
SHASHANK SINHA (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2014	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.	N.A.
JOHANN HEINRICH SIPPEL (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2010	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

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.	SUDIP MALL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JAN-2021	30-NOV-2021	RESIGNED (NO REASON STATED)
2.	RANJEEV LODHA (MR.)	EXECUTIVE DIRECTOR	NO	08-AUG-2019	30-SEP-2021	RESIGNED (DUE TO PERSONAL REASON)
3.	ARUP BASU (DR.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2017	12-MAY-2021	RESIGNED (NO REASON STATED)
4.	OLLI PERTTI KOPONEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-DEC-2015 Click here to view subsequent re-appointment/cessation dates	31-JAN-2020	RESIGNED (DUE TO CHANGE IN ROLE)
5.	JUKKA MATIAS MOISIO (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-APR-2008 Click here to view subsequent re-appointment/cessation dates	26-MAR-2019	RESIGNED (NO REASON STATED)
6.	SURESH V.GUPTA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-MAR-1992	31-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	A.VENKATRANGAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-JUN-2012	01-NOV-2017	RESIGNED (DUE TO CHANGE IN ROLE)
8.	SHASHANK SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-MAY-2014	04-NOV-2015	RESIGNED (NO REASON STATED)
9.	JOHANN HEINRICH SIPPEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JAN-2010	07-MAY-2014	RESIGNED (NO REASON STATED)
10.	JUHA SAKARI SALONEN (MR.)	ALTERNATE DIRECTOR TO MR.JOHANN HEINRICH SIPPEL, EXECUTIVE DIRECTOR	NO	29-JAN-2008	07-MAY-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
11.	TIMO VEIKKO SALONEN (MR.)	ALTERNATE DIRECTOR TO MR.JUKKA MATIAS MOISIO, EXECUTIVE DIRECTOR	NO	31-AUG-2007	07-AUG-2013	RESIGNED (NO REASON STATED)
12.	SRINIVASAN KRISHNASWAMY MARUTHIANDAN (MR.)			25-MAR-2010	30-JUN-2012	RESIGNED (NO REASON STATED)
13.	VIBHU SURESH TALWAR (MR.)			29-APR-2003	07-MAY-2011	RESIGNED (NO REASON STATED)
14.	CHITRADURGA NARSHIMHA MURTHY (MR.)			01-FEB-2005	08-DEC-2010	RESIGNED (NO REASON STATED)
15.	HENRICUS JOSEPHUS BEEK (MR.)			31-JAN-2008	27-JAN-2010
16.	MAURICE RONALD PETITJEAN (MR.)			27-APR-2007	25-JUL-2008
17.	EVERT EVERARDUS ARIENS (MR.)	ALTERNATE DIRECTOR TO MR.MAURICE RONALD PETITJEAN, EXECUTIVE DIRECTOR	NO	31-JAN-2006	29-JAN-2008
18.	HEIKKI LASSE TAKANEN (MR.)			26-OCT-2004	29-JAN-2008
19.	SAKARI ARVI AHDEKIVI (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-OCT-2005	31-AUG-2007
20.	HENK KLASS KOEKOEK (MR.)			31-JAN-2006	27-APR-2007
21.	ANTONY HARVEY COMBE (MR.)			30-MAR-2002	31-JAN-2006
INDEPENDENT DIRECTOR CESSATIONS
22.	SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2015	06-MAY-2020	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
23.	SARVADAMAN KRISHNARAO PALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-2011	09-MAY-2019	RESIGNED (DUE TO PERSONAL REASON)
24.	NRIPJIT SINGH CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2013	09-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
25.	ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2002	31-MAR-2019	RESIGNED (NO REASON STATED)
26.	RAMESH KUMAR UDHAY RAM DHIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2002	30-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	PUTHAM KURICHI VENKTESWARA IYER NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2002	13-APR-2015	RESIGNED (NO REASON STATED)
28.	KAHANCHAND JAIKISHAN NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-1999	13-MAR-2013	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

2022 2021 2020 2019 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (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
DHANANJAY SALUNKHE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
JAGDISH AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (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
MURALI SIVARAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MARCO HILTY (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
STEFAN LOTZ (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SEEMA JAYESH MODI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SAMI JUKKA PAUNI (MR.)	NON-EXECUTIVE DIRECTOR	NO	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

2016 2016-17 2017 2017-18 2018 2019 2020 2021 2022

THE NOMINATION AND REMUNERATION COMMITTEE LAID DOWN DETAILED CRITERIA FOR EVALUATION OF THE BOARD, COMMITTEES OF THE BOARD AND EACH DIRECTOR. THE CRITERIA FOR EVALUATION COMPRISED OF QUESTIONS ON BOARD AND COMMITTEE COMPOSITION AND QUALITY, BOARD AND COMMITTEE MEETINGS AND PROCEDURES, BOARD STRATEGY AND RISK MANAGEMENT, EVALUATION OF RISKS, GOVERNANCE AND COMPLIANCE, STAKEHOLDER VALUE, CORPORATE SOCIAL RESPONSIBILITY, GRIEVANCE REDRESSAL FOR INVESTORS, CONFLICT OF INTEREST, CORPORATE CULTURE AND VALUES, KNOWLEDGE AND COMPETENCE OF DIRECTORS, AVAILABILITY, PARTICIPATION, INTEGRITY AND INDEPENDENCE OF DIRECTORS, IN ADDITION TO A SET OF CRITERIA FOR EVALUATION OF THE CHAIR. MEMBERS WERE ENCOURAGED TO PROVIDE FEEDBACK ON THE STRENGTHS OF THE BOARD, AREAS OF DEVELOPMENT TO MAKE THE BOARD MORE EFFECTIVE AND WHAT THEY BELIEVED, SHOULD OCCUPY THE BOARD’S TIME AND ATTENTION. EVERY DIRECTOR RATED THE PERFORMANCE OF THE BOARD, COMMITTEES, THE OTHER DIRECTORS AND THE CHAIR, AGAINST THE CRITERIA PRESCRIBED BY THE NRC AND OFFERED THEIR FEEDBACK. A MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON JANUARY 20, 2024, TO REVIEW, INTER-ALIA, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AND COMMITTEES AS A WHOLE AND TO REVIEW THE PERFORMANCE OF THE CHAIR. THIS WAS FOLLOWED BY A MEETING OF THE NRC ON JANUARY 24, 2024 AND MEETING OF THE BOARD OF DIRECTORS ON FEBRUARY 6, 2024 WITH PARTICIPATION OF ALL THE DIRECTORS TO DISCUSS FEEDBACK AND AREAS OF DEVELOPMENT FOR THE BOARD/COMMITTEE/DIRECTORS AND THE COMPANY.

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.	MURALI SIVARAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	DHANANJAY SALUNKHE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	JAGDISH AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	ASHOK KUMAR BARAT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	MARCO HILTY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	STEFAN LOTZ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	SEEMA JAYESH MODI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
8.	SAMI JUKKA PAUNI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

HUHTAMAKI INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-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

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Indian Boards Database

HUHTAMAKI INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023