Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	PADMANABHAN SANKARANARAYANAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	GYANENDRA BASANTLAL SHUKLA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NARAIN DURAISWAMI (MR.)
4.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)
5.	RAMAKRISHNAN MUKUNDAN (MR.)
6.	COLLUR VISWESWARIA NATRAJ (DR.(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.	SAFETY, HEALTH, ENVIRONMENT & SUSTAINABILITY 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
SANJIV LAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2019	529.86	345.22	353.50	339.32	284.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VEERAMANI SHANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	487.42	409.45	423.67	354.80	367.07	354.50	266.73	216.73	186.24	110.16

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
BHASKAR PUTTIGE BHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 OCT 2015	23.60	22.60	22.80	33.24	24.70	3.00	2.40	33.20	11.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMABADRAN GOPALAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JUN 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.25	39.75	37.05	22.60	17.05	14.80	9.75
YOGINDER KUMAR ALAGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	2.40	11.50	2.60	N.A.
BRAJADAS SHYAMADAS BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.90	36.95	44.80	34.20	20.95	18.95	15.85	10.00
NARAIN DURAISWAMI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2024	3.20	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.
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	22 JUL 2016	44.40	39.20	39.00	48.81	38.00	31.00	35.40	24.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HOMI RUSTAM KHUSROKHAN (MR.)	NON-EXECUTIVE DIRECTOR	24 MAR 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	3.40	14.00	12.70	8.95
EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.70	41.55	52.50	45.05	28.05	20.75	17.85	12.40
RAMAKRISHNAN MUKUNDAN (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2009	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
JOHN MULHALL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.P.PRABHAKARAN NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	21.60	16.25	12.70	4.75
COLLUR VISWESWARIA NATRAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JUL 2016	42.20	38.20	38.00	50.54	38.20	28.40	30.45	12.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH RANJAN RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2007	N.A.	N.A.	N.A.	N.A.	9.20	32.60	29.05	32.55	21.00	27.65	29.15	19.15	16.45	14.80	10.05
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 MAR 2014	42.20	39.20	39.20	36.85	24.70	22.20	21.80	19.65	16.80	12.25	1.10	N.A.	N.A.	N.A.	N.A.
RAMANATHAN SIVARAMAKRISHNIER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 MAR 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.	5.35	12.55	10.40
VENKATRAO SHRIDHAR SOHONI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.50	5.40	9.30	N.A.
YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUL 2011	N.A.	N.A.	N.A.	N.A.	4.40	33.80	39.05	35.15	24.40	26.45	23.80	14.80	0.80	N.A.	N.A.
BHARAT DAMODAR VASANI (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	20.95	16.60	20.00	10.90	10.55	12.90	10.85	6.55

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.	BHASKAR PUTTIGE BHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	08-OCT-2015 Click here to view subsequent re-appointment/cessation dates	30-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SANJIV LAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2019	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	JOHN MULHALL (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2018	29-JUN-2019	RESIGNED (NO REASON STATED)
4.	VEERAMANI SHANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-MAR-2007	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	BHARAT DAMODAR VASANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAR-2007	05-FEB-2018	RESIGNED (NO REASON STATED)
6.	RAMABADRAN GOPALAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-JUN-1999	25-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	HOMI RUSTAM KHUSROKHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-MAR-2003	31-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	VENKATRAO SHRIDHAR SOHONI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	22-APR-2010	28-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PRASAD RAGHAVA MENON (MR.)			24-MAR-2003	26-MAY-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
10.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2014 Click here to view subsequent re-appointment/cessation dates	25-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRAKASH RANJAN RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2007 Click here to view subsequent re-appointment/cessation dates	29-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2011 Click here to view subsequent re-appointment/cessation dates	29-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BRAJADAS SHYAMADAS BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2004	31-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-FEB-2006	30-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	YOGINDER KUMAR ALAGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-APR-2010	28-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	K.P.PRABHAKARAN NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2008	24-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMANATHAN SIVARAMAKRISHNIER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2007	30-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAM SUKHRAJ TARNEJA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-1985	31-MAR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RUSSI JAL TARAPOREVALA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-1988	02-MAR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	VISHWANATH NAGESH NADKARNI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-1987	01-APR-2006	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
SANJIV LAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	8	N.A.

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
BHASKAR PUTTIGE BHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
NARAIN DURAISWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAMAKRISHNAN MUKUNDAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
COLLUR VISWESWARIA NATRAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	8	N.A.

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

PURSUANT TO THE APPLICABLE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE DIRECTORS AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE NRC HAS DEFINED THE EVALUATION CRITERIA, PROCEDURE AND TIME SCHEDULE FOR THE PERFORMANCE EVALUATION PROCESS FOR THE BOARD, ITS COMMITTEES AND DIRECTORS. THE PERFORMANCE OF THE BOARD AND INDIVIDUAL DIRECTORS WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDED ASPECTS SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, CONTRIBUTION IN THE LONG-TERM STRATEGIC PLANNING, ETC. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE COMMITTEES INCLUDED ASPECTS SUCH AS STRUCTURE AND COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE CHAIRMAN OF THE BOARD HAD ONE-ON-ONE MEETINGS WITH EACH INDEPENDENT DIRECTOR AND THE CHAIRMAN OF THE NRC HAD ONE-ON-ONE MEETINGS WITH THE EXECUTIVE AND NON-EXECUTIVE, NON-INDEPENDENT DIRECTORS. LN A SEPARATE MEETING, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND PERFORMANCE OF THE BOARD AS A WHOLE. THEY ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN TAKING INTO ACCOUNT THE VIEWS OF THE MANAGING DIRECTOR AND NON-EXECUTIVE DIRECTORS. THE NRC REVIEWED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND THE DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE LNDEPENDENT DIRECTORS AND THE NRC, AT WHICH THE FEEDBACK RECEIVED FROM THE DIRECTORS ON THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES WAS ALSO DISCUSSED. THE COMPANY FOLLOWS A PRACTICE OF IMPLEMENTING EACH OF THE OBSERVATIONS FROM THE ANNUAL EVALUATION BY CALENDARISING ITS IMPLEMENTATION THROUGH THE ACTION TAKEN REPORT WHICH IS REVIEWED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. THE ANNUAL PERFORMANCE EVALUATION IS CONDUCTED IN A PAPERLESS MANNER WITH DOCUMENTS BEING SECURELY UPLOADED AND ACCESSED ELECTRONICALLY. THIS HAS RESULTED IN SAVING PAPER, REDUCING THE CYCLE TIME OF THE PROCESS AND INCREASING CONFIDENTIALITY OF THE INFORMATION.

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.	NARAIN DURAISWAMI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
3.	RAMAKRISHNAN MUKUNDAN (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	COLLUR VISWESWARIA NATRAJ (DR.(MR.))	COMMODITIES CORPORATE SOCIAL RESPONSIBILITY DIVERSITY HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS

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

RALLIS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-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

RALLIS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-AUG-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