Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-NOV-2023

Sl.No.	Director Name	Position on the Board
1.	RASHMI SALUJA (DR.(MS.))	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAKESH ASTHAANA (MR.)

3.	HAMID AHMED (MR.)
4.	RANJAN DWIVEDI (MR.)
5.	PREETI MADAN (MS.)
6.	MALAY KUMAR SINHA (MR.)
7.	PRAVEEN KUMAR TRIPATHI (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.	ASSET-LIABILITY COMMITTEE
2.	AUDIT & GOVERNANCE COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	GROUP RISK MANAGEMENT COMMITTEE
5.	INVESTMENT, BORROWING & SHARE ALLOTMENT COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	RELATED PARTY TRANSACTIONS SUB-COMMITTEE
9.	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
SUBRAMANIAN LAKSHMINARAYANAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	82.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHMI SALUJA (DR.(MS.))	CHAIRPERSON, EXECUTIVE DIRECTOR	20 DEC 2018	**	4,206.00	4,384.00	1,116.34	113.65	5.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH ASTHAANA (MR.)	EXECUTIVE DIRECTOR	02 NOV 2023	**	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.
SUNIL NARAINDAS GODHWANI (MR.)	EXECUTIVE DIRECTOR	13 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	65.00	148.02	48.00	48.00	48.00	48.00	808.62	130.90	54.39
KRISHNAN SUBRAMANIAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	24 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	75.00	33.48	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
SIDDHARTH DINESH MEHTA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 FEB 2018	N.A.	N.A.	1.00	4.10	3.00	0.00	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIVINDER MOHAN SINGH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 DEC 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.25	0.00	0.00	0.00	0.00	0.00	**	**
HAMID AHMED (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2021	**	20.00	17.60	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADAM NARAIN BAHL (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	21.00	15.00	14.00	9.20	0.80	0.80	0.00	**	**
JAICKISMIN WADHUMAL BALANI (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 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	**	**
TEJPREET SINGH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHI DHIR (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MONISH KANT DUTT (MR.)	NOMINEE DIRECTOR OF INTERNATIONAL FINANCE CORP., NON-EXECUTIVE DIRECTOR	05 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.50	2.00	1.70	0.80	0.00	N.A.	N.A.	N.A.
RANJAN DWIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2021	**	7.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	08 MAY 2018	N.A.	10.80	15.20	16.00	17.80	29.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FRANCIS DANIEL LEE (MR.)	NON-EXECUTIVE DIRECTOR	17 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREETI MADAN (MS.)	NON-EXECUTIVE DIRECTOR	24 JAN 2023	**	1.00	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.
VIJAY SHANKAR MADAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 FEB 2021	N.A.	3.60	17.60	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRENDRA KUMAR MADAN (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	4.50	3.25	2.45	0.80	0.00	N.A.	N.A.	N.A.
AVINASH CHANDER MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	24.00	22.00	16.20	23.55	0.00	N.A.	N.A.	N.A.
KATHRYN MATTHEWS (MS.)	NON-EXECUTIVE DIRECTOR	06 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.00	**	N.A.
RAVI UMESH MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2011	N.A.	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.
ASHOK CHOTURAM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNITA NAIDOO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 JUN 2008	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	**	**
SHACHINDRA NATH (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.46	46.06	66.10	N.A.
STUART D.PEARCE (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.00	**	N.A.
VIJAY BHASKAR PEDAMALLU (LATE MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.00	26.00	19.20	23.17	N.A.	N.A.	N.A.	N.A.
DEEPAK RAMCHAND SABNANI (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	5.00	1.00	2.00	2.00	0.40	0.00	0.00	**	**
ANIL SAXENA (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	40.97	49.15	65.43	N.A.
RAMA KRISHNA SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	22.00	13.00	6.00	6.20	0.80	0.60	0.00	**	**
HARPAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	3.25	1.00	0.50	0.60	0.80	0.00	**	**
MALVINDER MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 DEC 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	1.75	0.00	0.00	0.00	0.00	0.00	**	**
MALAY KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2018	**	20.80	19.40	17.40	22.80	30.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	20.00	18.00	13.20	0.00	N.A.	N.A.	N.A.	N.A.
VIKRAM TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	14.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVEEN KUMAR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2021	**	10.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2018	N.A.	N.A.	0.00	15.00	20.20	19.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHORI JAYENDRA UDESHI (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SABINA VAISOHA (MS.)	NON-EXECUTIVE DIRECTOR	04 OCT 2017	N.A.	N.A.	N.A.	4.80	12.00	14.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURKIR PAUL SINGH BHALLA (CAPT.(MR.))	ALTERNATE DIRECTOR TO MR.DEEPAK RAMCHAND SABNANI, NON-EXECUTIVE DIRECTOR	09 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	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.

**Data presently under compilation

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.	SIDDHARTH DINESH MEHTA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-FEB-2018 Click here to view subsequent re-appointment/cessation dates	16-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	KRISHNAN SUBRAMANIAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	24-JAN-2018	11-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
3.	ASHOK CHOTURAM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	24-JAN-2018	17-APR-2018	RESIGNED (DUE TO CHANGE IN ROLE)
4.	MALVINDER MOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	13-DEC-2004 Click here to view subsequent re-appointment/cessation dates	14-FEB-2018	RESIGNED (NO REASON STATED)
5.	SHIVINDER MOHAN SINGH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	13-DEC-2004 Click here to view subsequent re-appointment/cessation dates	14-FEB-2018	RESIGNED (NO REASON STATED)
6.	FRANCIS DANIEL LEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-NOV-2017	13-FEB-2018	RESIGNED (NO REASON STATED)
7.	HARPAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-APR-2007	24-JAN-2018	RESIGNED (NO REASON STATED)
8.	SUBRAMANIAN LAKSHMINARAYANAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14-NOV-2017	22-JAN-2018	RESIGNED (NO REASON STATED)
9.	VIRENDRA KUMAR MADAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-JAN-2013	29-SEP-2017	RESIGNED (NO REASON STATED)
10.	SUNIL NARAINDAS GODHWANI (MR.)	EXECUTIVE DIRECTOR	NO	13-JUL-2006	06-SEP-2017	RESIGNED (NO REASON STATED)
11.	MONISH KANT DUTT (MR.)	NOMINEE DIRECTOR OF INTERNATIONAL FINANCE CORP., NON-EXECUTIVE DIRECTOR	NO	05-FEB-2013	24-APR-2017	RESIGNED (NO REASON STATED)
12.	RAVI UMESH MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-FEB-2011	12-APR-2017	RESIGNED (NO REASON STATED)
13.	SHACHINDRA NATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-APR-2010	05-FEB-2013	RESIGNED (NO REASON STATED)
14.	ANIL SAXENA (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-APR-2010	05-FEB-2013	RESIGNED (NO REASON STATED)
15.	ASHWANI MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	20-NOV-2018	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
16.	VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-MAY-2018	05-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
17.	VIJAY SHANKAR MADAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2021	23-AUG-2022	DEMISE
18.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2018	19-MAY-2021	DEMISE
19.	SABINA VAISOHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-OCT-2017	10-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
20.	VIKRAM TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2018	20-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAMA KRISHNA SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-APR-2007	30-JUN-2018	RESIGNED (NO REASON STATED)
22.	PADAM NARAIN BAHL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-APR-2007	04-JUN-2018	RESIGNED (NO REASON STATED)
23.	DEEPAK RAMCHAND SABNANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-APR-2007	18-MAY-2018	RESIGNED (NO REASON STATED)
24.	VIJAY BHASKAR PEDAMALLU (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2018	04-MAY-2018	DEMISE
25.	TEJPREET SINGH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2016	30-JAN-2018	RESIGNED (NO REASON STATED)
26.	KISHORI JAYENDRA UDESHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2017	22-JAN-2018	RESIGNED (NO REASON STATED)
27.	AVINASH CHANDER MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2013	29-NOV-2017	RESIGNED (NO REASON STATED)
28.	RASHI DHIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-2016	14-NOV-2017	RESIGNED (NO REASON STATED)
29.	SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2014	28-JUL-2017	RESIGNED (DUE TO PRE-OCCUPATION)
30.	ARUN RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2013	05-AUG-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
31.	GURKIR PAUL SINGH BHALLA (CAPT.(MR.))	ALTERNATE DIRECTOR TO MR.DEEPAK RAMCHAND SABNANI, NON-EXECUTIVE DIRECTOR	YES	09-APR-2007	04-SEP-2013
32.	JAICKISMIN WADHUMAL BALANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-APR-2007	27-JUN-2013	RESIGNED (NO REASON STATED)
33.	SUNITA NAIDOO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2008	04-MAY-2013	RESIGNED (NO REASON STATED)
34.	STUART D.PEARCE (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2010	31-DEC-2012	RESIGNED (NO REASON STATED)
35.	KATHRYN MATTHEWS (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2010	25-MAY-2012	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

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	2022-23 (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
RASHMI SALUJA (DR.(MS.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
HAMID AHMED (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RANJAN DWIVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
PREETI MADAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
VIJAY SHANKAR MADAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	2	1	50.00
MALAY KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PRAVEEN KUMAR TRIPATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

IN TERMS OF PROVISIONS OF THE ACT AND REGULATION 17(10) READ WITH REGULATION 25(4) OF SEBI LISTING REGULATIONS, THE BOARD CONDUCTS AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES THROUGH QUESTIONNAIRE DESIGNED WITH QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS AND OPEN COMMENTS. THE BOARD HAS ADOPTED BOARD EVALUATION POLICY (“POLICY”) FOR CARRYING OUT THE EVALUATION OF BOARD AS WHOLE, THE BOARD COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE POLICY COVERS THE PERFORMANCE EVALUATION CRITERIA OF ALL THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE CRITERIA COVERED TO CONDUCT THE EVALUATION PROCESS INCLUDES CONTRIBUTION TO AND MONITORING OF CORPORATE GOVERNANCE PRACTICES, KNOWLEDGE & UPDATE OF RELEVANT AREAS, PARTICIPATION IN THE LONG TERM STRATEGIC PLANNING AND FULFILLMENT OF DIRECTORS’ OBLIGATIONS AND FIDUCIARY RESPONSIBILITIES, INCLUDING BUT NOT LIMITED TO, ACTIVE/EFFECTIVE PARTICIPATION AT THE BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDERS’ INTEREST AND ENHANCING SHAREHOLDERS VALUE ETC. PURSUANT TO THE POLICY, BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS WHOLE, ALL THE BOARD COMMITTEES AND INDIVIDUAL DIRECTORS FOR THE FY 2021-22 IN MAY 2022 AND FOR THE FY 2022-23 IN MAY 2023 AS PER THE PARAMETERS PRESCRIBED IN THE EVALUATION FORMS PROVIDED IN THE POLICY FOR EVALUATION OF BOARD AS WHOLE, THE BOARD COMMITTEES AND INDIVIDUAL DIRECTORS WHICH INCLUDE VARIOUS ASPECTS OF BOARD’S FUNCTIONING. FURTHER, INDEPENDENT DIRECTORS HAVE ALSO CARRIED OUT THE PERFORMANCE EVALUATION OF BOARD AS A WHOLE, NON-INDEPENDENT DIRECTORS AND CHAIRPERSON OF THE COMPANY IN THEIR MEETINGS HELD ON MAY 25, 2022 FOR THE FY 2021-22 AND ON MAY 11, 2023 FOR THE FY 2022-23. THE BOARD OF DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE POLICY AND ANNUAL PERFORMANCE EVALUATION PROCESS AND EVALUATION RESULTS.

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.	RASHMI SALUJA (DR.(MS.))	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	HAMID AHMED (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	RANJAN DWIVEDI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	MALAY KUMAR SINHA (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	PRAVEEN KUMAR TRIPATHI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY 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

RELIGARE ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-NOV-2023

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
2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

RELIGARE ENTERPRISES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-NOV-2023

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 2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2022-23