Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	ATUL ASHOK KUMAR RUIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SHISHIR ASHOK SHRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAJESH RAMESH KULKARNI (MR.)
4.	RASHMI SEN (MS.)

5.	SUMEET ANAND (MR.)
6.	SUMANTA DATTA (MR.)
7.	ARCHANA NIRANJAN HINGORANI (DR.(MS.))
8.	ANAND KHATAU (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.	COMPENSATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	FINANCE & INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT 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
ASHOKKUMAR RADHAKRISHNA RUIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	473.74	100.00	100.00	65.63	60.00	60.00	60.00	60.00	61.29	N.A.
SHISHIR ASHOK SHRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAR 2010	819.71	981.09	530.51	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ANAND BAJORIA (MR.)			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
KIRAN GANDHI (LATE MR.)	EXECUTIVE DIRECTOR	22 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	27.92	37.70	48.40	48.40	48.00	48.00
RAJENDRA S.KALKAR (MR.)	EXECUTIVE DIRECTOR	10 DEC 2018	313.59	178.39	377.82	118.10	111.19	34.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADUMNA KANODIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 APR 2011	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	N.A.	N.A.
RAJESH RAMESH KULKARNI (MR.)	EXECUTIVE DIRECTOR	27 MAY 2021	777.26	454.89	269.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRIBHANU PATKI (MR.)		31 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.80	0.40	0.15
RASHMI SEN (MS.)	EXECUTIVE DIRECTOR	08 AUG 2023	234.01	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.

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
BHARAT BAJORIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 SEP 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.	N.A.	0.00	0.00
ATUL ASHOK KUMAR RUIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 NOV 1996	162.10	120.90	0.00	0.00	698.56	197.18	100.00	100.00	65.63	60.00	60.00	60.00	60.52	85.37	24.00
SUMEET ANAND (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2023	0.90	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.
AMIT KUMAR DABRIWALA (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	12.10	8.30	5.50	4.07	5.50	7.90	6.25	5.05	5.20	3.90	3.80	4.10	1.30	1.02	0.38
AMIT NALINKANT DALAL (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2007	10.90	7.70	4.45	3.47	4.15	6.25	4.75	4.45	4.45	3.20	4.10	4.40	1.60	0.72	0.50
SUMANTA DATTA (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2023	0.60	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.
ARCHANA NIRANJAN HINGORANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	08 AUG 2023	0.90	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.
SIVARAMAKRISHNAN SRINIVASAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2006	11.20	7.70	4.45	3.47	4.75	5.05	4.45	4.15	4.45	3.60	3.00	3.40	1.30	1.02	0.38
ANAND KHATAU (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2023	0.90	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.
SUHAIL AMIN NATHANI (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.95	3.50	3.50	3.90	0.50	0.47	0.15
GAUTAM NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.70	0.70	N.A.	N.A.	N.A.
SHWETA VYAS (MS.)	NON-EXECUTIVE DIRECTOR	14 OCT 2014	8.60	8.30	5.50	4.07	5.50	7.30	5.05	5.05	5.10	3.10	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.	RAJENDRA S.KALKAR (MR.)	EXECUTIVE DIRECTOR	NO	10-DEC-2018 Click here to view subsequent re-appointment/cessation dates	08-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	PRADUMNA KANODIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	28-APR-2011	28-FEB-2021	RESIGNED (NO REASON STATED)
3.	ASHOKKUMAR RADHAKRISHNA RUIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-APR-2010	08-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	KIRAN GANDHI (LATE MR.)	EXECUTIVE DIRECTOR	NO	22-APR-2008	31-MAY-2015	DEMISE
5.	GAUTAM NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JAN-2013	28-MAY-2014	RESIGNED (NO REASON STATED)
6.	SHRIBHANU PATKI (MR.)			31-OCT-2006	28-JUN-2012	RESIGNED (NO REASON STATED)
7.	BHARAT BAJORIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-SEP-2003	06-AUG-2010	RESIGNED (NO REASON STATED)
8.	ANAND BAJORIA (MR.)				11-MAR-2010	RESIGNED (NO REASON STATED)
9.	PREETI KHIMJI (MS.)				03-MAR-2009	RESIGNED (NO REASON STATED)
10.	PRAMOD SOMAJI RAWOOL (MR.)			01-OCT-2003	12-AUG-2008	RESIGNED (NO REASON STATED)
11.	BHARATKUMAR RADHAKRISHNA RUIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-SEP-1968	16-APR-2007	RESIGNED (NO REASON STATED)
12.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)			31-OCT-2006	21-FEB-2007	RESIGNED (NO REASON STATED)
13.	RAJENDRA CHIRANJILAL BAJORIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-SEP-2003	02-DEC-2006	RESIGNED (NO REASON STATED)
14.	MADHUMATI BHARATKUMAR RUIA (MS.)			15-NOV-2000	31-OCT-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	SHWETA VYAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2014 Click here to view subsequent re-appointment/cessation dates	13-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	AMIT KUMAR DABRIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SIVARAMAKRISHNAN SRINIVASAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	AMIT NALINKANT DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-FEB-2007 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SUHAIL AMIN NATHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	01-FEB-2016	RESIGNED (NO REASON STATED)
20.	RAJ KUMAR BIDAWATKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	31-OCT-2006	RESIGNED (NO REASON STATED)
21.	PANKAJ SUBHASHCHANDRA SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2005	31-OCT-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 : 4)
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
SHISHIR ASHOK SHRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAJENDRA S.KALKAR (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
RAJESH RAMESH KULKARNI (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
RASHMI SEN (MS.)	EXECUTIVE DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
ATUL ASHOK KUMAR RUIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SUMEET ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
AMIT KUMAR DABRIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
AMIT NALINKANT DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUMANTA DATTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
ARCHANA NIRANJAN HINGORANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SIVARAMAKRISHNAN SRINIVASAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANAND KHATAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SHWETA VYAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

IN TERMS OF PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 AND PURSUANT TO REGULATION 17(10) OF THE LISTING REGULATIONS, THE BOARD, ON THE RECOMMENDATION OF NRC, HAS FORMULATED AN ANNUAL EVALUATION POLICY (‘EVALUATION POLICY’) WHICH SPECIFIES THE CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS. DURING THE FINANCIAL YEAR UNDER REVIEW, THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON AUGUST 08, 2023 APPROVED AMENDMENTS IN THE ANNUAL EVALUATION POLICY. THE POLICY WAS AMENDED IN LIGHT OF THE AMENDMENT TO LAWS APPLICABLE, GROWTH IN SIZE AND SCALE OF BUSINESS OPERATIONS AND EVOLVING ETHICAL, CORPORATE GOVERNANCE LANDSCAPE AND STRATEGIC INTENT TO INCORPORATE ESG CONSIDERATION IN BUSINESS OPERATIONS OF THE COMPANY.THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AS WELL AS PERFORMANCE OF ALL THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS, CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS. FEEDBACK WAS SOUGHT BY WAY OF A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EFFECTIVENESS OF BOARD PROCESSES, OBLIGATIONS AND GOVERNANCE. THE PERFORMANCE EVALUATION WAS CARRIED OUT BASED ON RESPONSES RECEIVED FROM THE DIRECTORS. IN A SEPARATE MEETING, 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 CHAIRMAN OF THE COMPANY WAS ALSO CARRIED OUT BY THE INDEPENDENT DIRECTORS, TAKING INTO ACCOUNT THE VIEWS OF OTHER NON-EXECUTIVE DIRECTORS.IN A SEPARATE MEETING, 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 CHAIRMAN OF THE COMPANY WAS ALSO CARRIED OUT BY THE INDEPENDENT DIRECTORS, TAKING INTO ACCOUNT THE VIEWS OF OTHER NON-EXECUTIVE DIRECTORS. THE OUTCOME OF THE PERFORMANCE EVALUATION OF THE BOARD FOR THE YEAR UNDER REVIEW WAS DISCUSSED BY THE BOARD AT ITS MEETING HELD ON MAY 17, 2024. THE RESULTS OF THE EVALUATION SHOWED HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF BOARD, ITS VARIOUS COMMITTEES AND SENIOR LEADERSHIP. IT WAS ALSO NOTED THAT THE MEETINGS OF THE BOARD ARE WELL PLANNED AND RUN EFFECTIVELY BY THE CHAIR, ITS COMMITTEES ARE MANAGED WELL AND CONTINUE TO PERFORM ON THEIR RESPECTIVE FOCUS AREAS OF GOVERNANCE AND INTERNAL CONTROLS. THE EVALUATION EXERCISE FOR THE FY 2023-24 CONCLUDED THAT THE TRANSPARENCY AND FREE-FLOWING DISCUSSIONS AT MEETINGS, THE ADEQUACY OF THE BOARD AND ITS COMMITTEE COMPOSITIONS AND THE FREQUENCY OF MEETINGS WERE SATISFACTORY.

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.	ATUL ASHOK KUMAR RUIA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
2.	SHISHIR ASHOK SHRIVASTAVA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT STRATEGY
3.	RAJESH RAMESH KULKARNI (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT OPERATIONS
4.	RASHMI SEN (MS.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT OPERATIONS
5.	SUMEET ANAND (MR.)	CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT
6.	SUMANTA DATTA (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
7.	ARCHANA NIRANJAN HINGORANI (DR.(MS.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE
8.	ANAND KHATAU (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE

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

PHOENIX MILLS LTD.,THE

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

PHOENIX MILLS LTD.,THE

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