Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	MADHUKAR BALVANTRAY PAREKH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	APURVA NARENDRAKUMAR PAREKH (MR.)
3.	AJAY BALVANTRAY PAREKH (MR.)
4.	BHARAT TILAKRAJ PURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
5.	SUDHANSHU VATS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
6.	KAVINDER SINGH (MR.)

7.	SANDEEP BATRA (MR.)
8.	JOSEPH VARGHESE (MR.)

9.	SANJEEV AGA (MR.)
10.	VINOD KUMAR DASARI (MR.)
11.	JAGDISH SAKSENA DEEPAK (MR.)
12.	RAJEEV GUPTA (MR.)
13.	PIYUSH PANDEY (MR.)
14.	MEHER PHEROZ PUDUMJEE (MS.)
15.	MURALI SIVARAMAN (MR.)
16.	RAJEEV VASHESHAR VASUDEVA (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.	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
MADHUKAR BALVANTRAY PAREKH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 AUG 1972	343.00	367.00	357.00	289.00	383.00	373.00	370.00	357.00	336.02	1,489.93	1,409.07	1,245.72	1,040.82	913.19	725.14
APURVA NARENDRAKUMAR PAREKH (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2005	890.00	660.00	644.00	554.00	571.00	545.00	533.00	472.00	427.73	314.57	263.72	244.44	182.60	155.67	131.57
BHARAT TILAKRAJ PURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 MAY 2008	7,577.00	1,509.00	4,129.00	1,341.00	2,945.00	2,482.00	2,045.00	1,193.00	1,125.46	10.60	10.20	10.10	6.43	6.20	3.25
SUDHANSHU VATS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAY 2022	2,207.00	764.00	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.
SANDEEP BATRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	09 NOV 2022	466.00	195.00	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.
DEBABRATA GUPTA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	01 MAR 2020	N.A.	126.00	243.00	216.00	28.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SABYASCHI PATNAIK (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	19 MAY 2015	N.A.	N.A.	N.A.	N.A.	231.00	274.00	243.00	217.00	172.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SREERAM RAGHUNATHACHAR (MR.)	EXECUTIVE DIRECTOR	08 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	116.00	136.77	148.23	36.49	N.A.	N.A.
JAGDISH LAL SHAH (MR.)	DIRECTOR-FACTORIES OPERATIONS, EXECUTIVE DIRECTOR	21 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.68	30.14	0.00	0.00	76.11	112.09	49.10
JOSEPH VARGHESE (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	09 NOV 2022	245.00	101.00	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.
V.S.VASAN (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.	31.39

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
BALVANTRAY KALYANJI PAREKH (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 DEC 1972	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.40	6.00	6.00	3.00
AJAY BALVANTRAY PAREKH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 JUN 1985	142.00	178.00	135.00	121.00	164.00	647.00	633.00	557.00	488.42	385.05	357.31	349.83	265.01	219.70	181.62
SUSHILKUMAR KALYANJI PAREKH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JUL 1969	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	9.00	0.00	6.00	6.00	3.00
SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2011	48.17	33.92	37.92	36.57	25.22	24.62	22.82	17.28	16.46	11.26	10.06	9.90	4.33	N.A.	N.A.
DEBNARAYAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	26 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.23	0.90	9.30	6.30	6.30	3.25
VINOD KUMAR DASARI (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2015	44.00	29.25	33.75	32.00	22.10	21.80	21.20	15.50	9.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMDAS MANEKLAL GANDHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.21	10.40	6.81	6.61	3.75
NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.11	11.60	10.60	10.60	6.90	6.80	3.57
RANJAN MOHANLAL KAPUR (LATE MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.35	18.80	17.60	12.80	11.20	11.23	6.93	6.83	3.62
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	03 APR 2014	45.00	32.25	34.25	33.25	23.60	24.20	23.60	17.70	16.60	10.75	N.A.	N.A.	N.A.	N.A.	N.A.
YASH AMARNATH MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.58	9.60	9.50	6.40	6.20	3.15
BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2000	44.50	33.00	37.25	33.25	23.90	25.40	25.10	18.20	18.40	12.80	11.40	11.03	6.93	6.73	3.79
PIYUSH PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	11 APR 2018	41.00	28.00	29.50	29.50	21.80	21.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRAKUMAR KALYANJI PAREKH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUL 1969	47.30	34.92	36.67	38.53	27.50	28.40	27.20	19.70	15.00	273.73	292.49	279.79	240.19	231.70	205.68
MEHER PHEROZ PUDUMJEE (MS.)	NON-EXECUTIVE DIRECTOR	18 MAY 2022	40.55	25.88	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.
MEERA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2014	41.30	29.80	30.55	30.20	22.10	22.40	22.10	16.80	16.60	6.84	N.A.	N.A.	N.A.	N.A.	N.A.
MURALI SIVARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2024	8.85	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.
RAJEEV VASHESHAR VASUDEVA (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 2020	44.00	32.25	33.75	16.59	N.A.	N.A.	N.A.	N.A.	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.	NARENDRAKUMAR KALYANJI PAREKH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	28-JUL-1969	31-MAR-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	DEBABRATA GUPTA (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	01-MAR-2020	09-NOV-2022	RESIGNED (NO REASON STATED)
3.	SABYASCHI PATNAIK (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	19-MAY-2015 Click here to view subsequent re-appointment/cessation dates	29-FEB-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	JAGDISH LAL SHAH (MR.)	DIRECTOR-FACTORIES OPERATIONS, EXECUTIVE DIRECTOR	NO	21-OCT-2009	19-MAY-2015	RESIGNED (NO REASON STATED)
5.	SREERAM RAGHUNATHACHAR (MR.)	EXECUTIVE DIRECTOR	NO	08-NOV-2011	07-NOV-2014	RESIGNED (NO REASON STATED)
6.	SUSHILKUMAR KALYANJI PAREKH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-JUL-1969	03-APR-2014	RESIGNED (NO REASON STATED)
7.	BALVANTRAY KALYANJI PAREKH (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-DEC-1972	25-JAN-2013	DEMISE
8.	V.S.VASAN (MR.)				21-OCT-2009	RESIGNED (NO REASON STATED)
9.	HIMATLAL KALYANJI PAREKH (MR.)			28-JUL-1969	22-OCT-2008	RESIGNED (NO REASON STATED)
10.	AMIT ASOKE ROY (MR.)			01-JUL-2005	31-DEC-2006
INDEPENDENT DIRECTOR CESSATIONS
11.	MEERA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2014 Click here to view subsequent re-appointment/cessation dates	29-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	03-APR-2014 Click here to view subsequent re-appointment/cessation dates	02-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2000 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RANJAN MOHANLAL KAPUR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2000	27-JAN-2018	DEMISE
15.	NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUN-1996	08-JUN-2015	DEMISE
16.	YASH AMARNATH MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2000	04-NOV-2014	RESIGNED (NO REASON STATED)
17.	DEBNARAYAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-FEB-2009	20-MAY-2014	RESIGNED (NO REASON STATED)
18.	RAMDAS MANEKLAL GANDHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-1989	23-JUL-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

2022-23 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 : 8)
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
MADHUKAR BALVANTRAY PAREKH (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
APURVA NARENDRAKUMAR PAREKH (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
BHARAT TILAKRAJ PURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
SUDHANSHU VATS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
SANDEEP BATRA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	8	7	87.50
JOSEPH VARGHESE (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
AJAY BALVANTRAY PAREKH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SANJEEV AGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VINOD KUMAR DASARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
BANSIDHAR SUNDERLAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
PIYUSH PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
NARENDRAKUMAR KALYANJI PAREKH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	7	N.A.
MEHER PHEROZ PUDUMJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
MEERA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
MURALI SIVARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
RAJEEV VASHESHAR VASUDEVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00

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

THE BOARD HAS PUT IN PLACE A MECHANISM FOR EVALUATION OF ITS OWN PERFORMANCE AND PERFORMANCE OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE EVALUATION OF THE BOARD, COMMITTEES, DIRECTORS AND CHAIRMAN OF THE BOARD WAS CONDUCTED BASED ON THE EVALUATION PARAMETERS, SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF THE BOARD, PARTICIPATION AT MEETINGS, DOMAIN KNOWLEDGE, AWARENESS AND OBSERVANCE OF GOVERNANCE, ETC.

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.	MADHUKAR BALVANTRAY PAREKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
2.	AJAY BALVANTRAY PAREKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
3.	APURVA NARENDRAKUMAR PAREKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
4.	BHARAT TILAKRAJ PURI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
5.	SUDHANSHU VATS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
6.	SANDEEP BATRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
7.	JOSEPH VARGHESE (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
8.	SANJEEV AGA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
9.	VINOD KUMAR DASARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
10.	PIYUSH PANDEY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
11.	MEHER PHEROZ PUDUMJEE (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
12.	MURALI SIVARAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
13.	RAJEEV VASHESHAR VASUDEVA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT

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

PIDILITE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

PIDILITE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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