Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	CHITTRANJAN DUA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KUMAR VENKATASUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	GHANASHYAM HEGDE (MR.)

4.	PRAMOD VISHWANATH AGARWAL (MR.)
5.	GURCHARAN DAS (MR.)
6.	SONALI DHAWAN (MS.)
7.	ASHIMA GOYAL (PROF.(DR.(MS.)))
8.	ANIL KUMAR ISHWAR DAYAL GUPTA (MR.)
9.	KRISHNAMURTHY NARAYAN IYER (MR.)
10.	GAGAN SAWHNEY (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.	CASH & INVESTMENT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT 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	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
MADHUSUDAN GOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2018	N.A.	N.A.	79.58	387.56	585.05	555.23	418.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTANU MAHARAJ KHOSLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 AUG 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	350.41	1,224.69	702.79	678.65	593.83	717.03	470.87
AL ABDULMALEK RAJWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	204.03	969.57	1,296.78	672.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALGUDI VISWANATHAN VAIDYANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2022	112.96	392.47	160.76	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.
KUMAR VENKATASUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2024	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.	N.A.
GHANASHYAM HEGDE (MR.)	EXECUTIVE DIRECTOR	09 MAY 2019	19.28	85.05	95.40	41.28	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	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
CHITTRANJAN DUA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 AUG 2020	6.44	25.06	23.06	21.87	13.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT VITHAL PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JAN 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.	N.A.	N.A.	4.69
RAJENDRA AMBALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 JUL 1964	N.A.	N.A.	N.A.	1.43	8.68	17.08	15.33	13.90	13.90	13.90	13.24	11.24	10.93	10.00	10.00	10.00
DEEPAK JAGDISH ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	17 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.	0.00	0.00	0.00	0.00
PRAMOD VISHWANATH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2012	6.13	23.38	20.38	21.25	19.49	15.91	10.73	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
GURCHARAN DAS (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2022	5.81	21.52	12.25	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.
SONALI DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	07 MAY 2014	0.00	0.00	0.00	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.
MEENA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	19 MAR 2019	4.92	20.64	23.19	22.25	20.84	13.44	2.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHIMA GOYAL (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	19 MAR 2024	1.64	4.92	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.
ANIL KUMAR ISHWAR DAYAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2013	7.69	29.56	26.00	25.75	23.43	18.28	16.45	14.80	14.56	14.09	13.91	9.84	4.22	N.A.	N.A.	N.A.
DEBORAH ANN HENRETTA (MS.)	NON-EXECUTIVE DIRECTOR	02 SEP 2005	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	0.00
KRISHNAMURTHY NARAYAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2020	6.25	23.88	20.50	18.06	8.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 1979	N.A.	N.A.	N.A.	1.37	8.42	16.70	14.64	13.11	13.56	13.49	13.01	11.24	10.93	10.00	10.00	10.00
KARTHIK NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	0.00	0.00	0.00	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.
SHAILYAMANYU SINGH RATHORE (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2014	N.A.	N.A.	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.
GAGAN SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	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.	N.A.	N.A.
AMIT K.VYAS (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2011	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.	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.	LALGUDI VISWANATHAN VAIDYANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2022	30-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	KARTHIK NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2014	31-MAR-2024	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
3.	MADHUSUDAN GOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2018	30-JUN-2022	RESIGNED (DUE TO CHANGE IN ROLE)
4.	SHAILYAMANYU SINGH RATHORE (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-MAR-2014 Click here to view subsequent re-appointment/cessation dates	08-MAY-2019	RESIGNED (NO REASON STATED)
5.	AL ABDULMALEK RAJWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-AUG-2015	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SHANTANU MAHARAJ KHOSLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-AUG-2001	30-JUN-2015
7.	AMIT K.VYAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-DEC-2011	26-FEB-2014
8.	DEBORAH ANN HENRETTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-SEP-2005	01-AUG-2012	RESIGNED (NO REASON STATED)
9.	DEEPAK JAGDISH ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JUL-2007	01-DEC-2011
10.	BHARAT VITHAL PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-JAN-2000	31-MAR-2009	RESIGNED (NO REASON STATED)
11.	ASHOK F.CHHABRA (MR.)			20-SEP-1999	17-JUL-2007
INDEPENDENT DIRECTOR CESSATIONS
12.	MEENA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-MAR-2019	18-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-1979 Click here to view subsequent re-appointment/cessation dates	23-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAJENDRA AMBALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20-JUL-1964 Click here to view subsequent re-appointment/cessation dates	23-SEP-2020	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

2022-23 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 : 7)
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
LALGUDI VISWANATHAN VAIDYANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
KUMAR VENKATASUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	1	1	100.00
GHANASHYAM HEGDE (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
CHITTRANJAN DUA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PRAMOD VISHWANATH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
GURCHARAN DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
SONALI DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
MEENA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ASHIMA GOYAL (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ANIL KUMAR ISHWAR DAYAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KRISHNAMURTHY NARAYAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KARTHIK NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	0	0.00
GAGAN SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43

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

IN TERMS OF THE REQUIREMENT OF THE ACT 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. MR. ANIL KUMAR GUPTA WAS APPOINTED AS LEAD INDEPENDENT DIRECTOR FOR THE PERFORMANCE EVALUATION PROCESS FOR FINANCIAL YEAR 2023-24. THE INDEPENDENT DIRECTORS OF THE COMPANY MET SEPARATELY WITHOUT THE PRESENCE OF DIRECTORS INDIVIDUALLY, OR MANAGEMENT REPRESENTATIVES ON AUGUST 28, 2024 TO REVIEW THE PERFORMANCE OF DIRECTORS INDIVIDUALLY, INCLUDING THE CHAIRPERSON OF THE BOARD, THE BOARD AS A WHOLE 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. ALL THE INDEPENDENT DIRECTORS OF THE COMPANY ATTENDED THE MEETING. THE OVERALL PERFORMANCE EVALUATION EXERCISE WAS COMPLETED TO THE SATISFACTION OF THE BOARD OF DIRECTORS. 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.	CHITTRANJAN DUA (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY STRATEGY
2.	KUMAR VENKATASUBRAMANIAN (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	GHANASHYAM HEGDE (MR.)	FAST MOVING CONSUMER GOODS LEGAL/COMPLIANCE PUBLIC POLICY
4.	PRAMOD VISHWANATH AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
5.	GURCHARAN DAS (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
6.	SONALI DHAWAN (MS.)	FAST MOVING CONSUMER GOODS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
7.	ASHIMA GOYAL (PROF.(DR.(MS.)))	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
8.	ANIL KUMAR ISHWAR DAYAL GUPTA (MR.)	FAST MOVING CONSUMER GOODS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
9.	KRISHNAMURTHY NARAYAN IYER (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY STRATEGY
10.	GAGAN SAWHNEY (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE 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 HYGIENE & HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUL-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

PROCTER & GAMBLE HYGIENE & HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUL-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