Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	ATUL CHATURVEDI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR

2.	RAVI GUPTA (MR.)
3.	VIJENDRA SINGH (MR.)

4.	JEAN-LUC BOHBOT (MR.)
5.	SIRAJ HUSSAIN (MR.)
6.	KHOON HONG KUOK (MR.)
7.	CHARLES CHEAU LEONG LOO (MR.)
8.	PRIYANKA ASHIT MALLICK (MS.)
9.	BHARAT KUMAR VALLABHDAS MEHTA (DR.(MR.))
10.	MADHU RAMACHANDRA RAO (MR.)
11.	SEETHARAMAN SRIDHARAN (MR.)
12.	ARUN CHANDRA VERMA (MR.)
13.	TINNIYAN KALYANSUNDARAM KANAN (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 & COMPENSATION 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
ATUL CHATURVEDI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	24 JUN 2015	632.40	576.70	365.00	325.00	325.00	227.94	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIDYA MADHUSUDAN MURKUMBI (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	25 OCT 1995	N.A.	N.A.	N.A.	N.A.	N.A.	93.46	173.70	173.70	126.30	173.70	149.90	244.70	234.55	500.13	506.90
RAVI GUPTA (MR.)	EXECUTIVE DIRECTOR	28 OCT 2021	325.50	251.40	69.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITIN ANANT PURANIK (MR.)		20 APR 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.	N.A.	24.20	44.70
VIJENDRA SINGH (MR.)	EXECUTIVE DIRECTOR	10 MAY 2011	549.50	490.50	353.60	324.40	324.41	361.26	194.36	49.20	125.30	174.00	139.60	173.20	66.10	N.A.	N.A.
GOPAL KRISHAN SHANKAR DAS SOOD (MR.)	EXECUTIVE DIRECTOR	30 SEP 2009	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.	21.15	21.25
NANDAN VITHAL YALGI (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	24 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	86.90	82.80	56.54	50.60	35.60

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
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 1999	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	4.01	5.30	6.80	4.10	3.40	2.80	3.62	3.48	3.18
BANTVAL PRABHAKAR BALIGA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 SEP 1997	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.	0.08
JEEWAN JYOTI BHAGAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 AUG 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	1.61	1.39	1.75
JEAN-LUC BOHBOT (MR.)	NOMINEE DIRECTOR OF WILMAR SUGAR HOLDINGS PTE LTD., NON-EXECUTIVE DIRECTOR	24 JUN 2015	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.	N.A.
SIRAJ HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2022	15.70	9.50	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.
SIDRAM MALEAPPA KALUTI (MR.)	NON-EXECUTIVE DIRECTOR	17 NOV 2005	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	1.55
JONATHAN CHARLES KINGSMAN (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 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	0.40	0.55	0.57
STEPHEN HO KIAM KONG (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KHOON HONG KUOK (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2019	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.	N.A.
CHARLES CHEAU LEONG LOO (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2020	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.	N.A.	N.A.
ASHIT MALLICK (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.50	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYANKA ASHIT MALLICK (MS.)	NON-EXECUTIVE DIRECTOR	08 FEB 2019	15.50	14.80	13.60	14.20	2.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT KUMAR VALLABHDAS MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2017	17.50	15.80	13.50	14.50	2.00	2.50	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DORAB ERACH MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2016	N.A.	6.70	11.00	11.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA MADHUSUDAN MURKUMBI (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 1995	N.A.	N.A.	N.A.	N.A.	0.00	124.88	194.80	194.80	125.30	125.30	202.70	254.50	233.65	466.94	474.15
HRISHIKESH BHALCHANDRA PARANDEKAR (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2006	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	7.26	6.30	7.10	2.90	2.60	2.00	1.47	1.73	2.03
BHUPATRAI MANSUKHLAL PREMJI (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2016	N.A.	6.20	13.80	14.70	3.25	3.50	7.25	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHU RAMACHANDRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2018	19.00	18.30	16.50	17.50	5.25	3.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	06 AUG 2019	N.A.	N.A.	N.A.	0.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEETHARAMAN SRIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2022	16.20	9.70	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.
ROBERT WALTER TAYLOR (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	1.30	2.40	2.80	2.40	2.41	2.39	2.20
SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2007	N.A.	N.A.	15.30	16.50	4.75	4.50	8.76	6.50	6.80	3.50	1.80	2.00	3.22	3.08	2.80
ARUN CHANDRA VERMA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	14.20	14.80	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.
TINNIYAN KALYANSUNDARAM KANAN (MR.)	ALTERNATE DIRECTOR TO MR.KHOON HONG KUOK, NON-EXECUTIVE DIRECTOR	18 DEC 2020	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.	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.	RAJEEV KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-AUG-2019	09-FEB-2021	NOMINATION WITHDRAWN
2.	STEPHEN HO KIAM KONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-AUG-2016 Click here to view subsequent re-appointment/cessation dates	31-MAY-2020	RESIGNED (NO REASON STATED)
3.	NARENDRA MADHUSUDAN MURKUMBI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-OCT-1995	25-OCT-2019	RESIGNED (NO REASON STATED)
4.	VIDYA MADHUSUDAN MURKUMBI (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	25-OCT-1995	30-JUN-2018	RESIGNED (NO REASON STATED)
5.	SIDRAM MALEAPPA KALUTI (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-NOV-2005	20-FEB-2014	RESIGNED (NO REASON STATED)
6.	NANDAN VITHAL YALGI (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	24-SEP-2004	20-FEB-2014	RESIGNED (NO REASON STATED)
7.	NITIN ANANT PURANIK (MR.)			20-APR-2007	30-AUG-2010	RESIGNED (NO REASON STATED)
8.	GOPAL KRISHAN SHANKAR DAS SOOD (MR.)	EXECUTIVE DIRECTOR	NO	30-SEP-2009	04-MAR-2010	RESIGNED (NO REASON STATED)
9.	B.S.PARASHIVA MURTHY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	07-DEC-2001	23-OCT-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	BHUPATRAI MANSUKHLAL PREMJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2016 Click here to view subsequent re-appointment/cessation dates	22-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	DORAB ERACH MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2016 Click here to view subsequent re-appointment/cessation dates	22-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2007 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-1999	02-JUL-2018	RESIGNED (NO REASON STATED)
14.	HRISHIKESH BHALCHANDRA PARANDEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2006	30-JUN-2018	RESIGNED (NO REASON STATED)
15.	ASHIT MALLICK (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-2015	10-SEP-2017	DEMISE
16.	ROBERT WALTER TAYLOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2005	01-FEB-2017	RESIGNED (NO REASON STATED)
17.	JEEWAN JYOTI BHAGAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-AUG-1999	28-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	JONATHAN CHARLES KINGSMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2006	31-OCT-2012	RESIGNED (NO REASON STATED)
19.	BANTVAL PRABHAKAR BALIGA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-1997	02-JAN-2009	RESIGNED (NO REASON STATED)
20.	JAYANT GOVIND HERWADKAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-1997	09-OCT-2006	DEMISE

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 : 6)
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 CHATURVEDI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	6	6	100.00
RAVI GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
VIJENDRA SINGH (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
JEAN-LUC BOHBOT (MR.)	NOMINEE DIRECTOR OF WILMAR SUGAR HOLDINGS PTE LTD., NON-EXECUTIVE DIRECTOR	NO	6	4	66.67
SIRAJ HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KHOON HONG KUOK (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	1	16.67
CHARLES CHEAU LEONG LOO (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	3	50.00
PRIYANKA ASHIT MALLICK (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BHARAT KUMAR VALLABHDAS MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MADHU RAMACHANDRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SEETHARAMAN SRIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ARUN CHANDRA VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
TINNIYAN KALYANSUNDARAM KANAN (MR.)	ALTERNATE DIRECTOR TO MR.KHOON HONG KUOK, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33

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 PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD HAS UNDERTAKEN AN EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES AND OF ALL THE INDIVIDUAL DIRECTORS BASED ON VARIOUS PARAMETERS RELATING TO ROLES, RESPONSIBILITIES AND OBLIGATIONS OF THE BOARD, EFFECTIVENESS OF ITS FUNCTIONING, CONTRIBUTION OF DIRECTORS AT MEETINGS AND THE FUNCTIONING OF ITS COMMITTEES. DETAILED QUESTIONNAIRES WERE CIRCULATED COVERING VARIOUS PARAMETERS RELEVANT FOR THE EVALUATION OF THE BOARD AND COMMITTEES. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING. THE BOARD EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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 CHATURVEDI (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	RAVI GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	VIJENDRA SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	JEAN-LUC BOHBOT (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	SIRAJ HUSSAIN (MR.)	FAST MOVING CONSUMER GOODS LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY STRATEGY
6.	KHOON HONG KUOK (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	CHARLES CHEAU LEONG LOO (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	PRIYANKA ASHIT MALLICK (MS.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	BHARAT KUMAR VALLABHDAS MEHTA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
10.	MADHU RAMACHANDRA RAO (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
11.	SEETHARAMAN SRIDHARAN (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
12.	ARUN CHANDRA VERMA (MR.)	FAST MOVING CONSUMER GOODS LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY
13.	TINNIYAN KALYANSUNDARAM KANAN (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY

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Indian Boards Database

SHREE RENUKA SUGARS LTD.

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

SHREE RENUKA SUGARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-SEP-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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Change Password

BOARD EVALUATION DETAILS
2023-24