Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ANIL KUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	NAVIN KUMAR AGARWAL (MR.)

3.	ARUN MISRA (MR.)

4.	PALLAVI JOSHI BAKHRU (MS.)
5.	PRIYA AGARWAL HEBBAR (MS.)
6.	DINDAYAL JALAN (MR.)
7.	PRASUN KUMAR MUKHERJEE (MR.)
8.	PADMINI SEKHSARIA (MS.)

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 & RISK MANAGEMENT COMMITTEE
2.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	ESG COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	SHARE & DEBENTURE TRANSFER 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
NAVIN KUMAR AGARWAL (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	17 AUG 2013	1,278.22	2,287.98	2,805.36	1,480.32	1,956.07	3,054.19	2,448.76	1,494.11	1,315.00	1,678.00	625.00	N.A.	N.A.	N.A.	N.A.
THOMAS ALBANESE (MR.)	EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	260.98	968.16	1,008.00	766.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL DUGGAL (MR.)	EXECUTIVE DIRECTOR	25 APR 2021	267.19	1,259.28	1,594.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GUGGILAM RAJAGOPALAN ARUN KUMAR (MR.)	EXECUTIVE DIRECTOR	22 NOV 2016	N.A.	N.A.	225.90	547.88	380.98	683.17	482.84	238.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA SINGH MEHTA (MR.)	EXECUTIVE DIRECTOR	17 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	202.00	N.A.	N.A.	N.A.	N.A.
ARUN MISRA (MR.)	EXECUTIVE DIRECTOR	01 AUG 2023	0.00	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.	N.A.
HARI PRASAD UNNI KRISHNAN NAIR (MR.)		15 FEB 2005	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.	76.00
MADHUKAR PHAL (MR.)		01 JAN 2002	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.	34.00
AMIT PRADHAN (MR.)	EXECUTIVE DIRECTOR	01 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	58.00	149.00	190.00	100.00	86.00
ARUN KUMAR RAI (MR.)		01 FEB 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	189.00	129.00	110.00
SRINIVASAN VENKATAKRISHNAN (MR.)	EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	N.A.	N.A.	0.00	987.28	167.21	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
ANIL KUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 AUG 2013	15.00	6.00	13.00	8.50	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SUDHAKAR DINKAR KULKARNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 MAR 2000	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.	10.00	10.50
NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.05	138.30	61.90	60.40	0.00	N.A.	N.A.	N.A.	N.A.
ANURADHA DUTT (MS.)	NON-EXECUTIVE DIRECTOR	27 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	59.40	52.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	29 MAR 2014	N.A.	N.A.	N.A.	53.71	85.50	86.00	85.50	62.90	62.90	59.80	0.00	N.A.	N.A.	N.A.	N.A.
PRIYA AGARWAL HEBBAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAY 2017	160.00	111.00	0.00	106.50	79.00	81.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TARUN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	N.A.	0.00	304.00	2,216.68	1,572.64	1,146.52	956.00	1,104.00	N.A.	N.A.	N.A.	N.A.	N.A.
DINDAYAL JALAN (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2007	104.00	98.00	101.00	0.00	0.00	**	**	229.90	554.00	554.00	0.00	0.00	0.00	0.00	0.00
AKHILESH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2007	100.00	94.00	75.30	0.00	**	**	**	**	**	**	**	**	**	**	**
PANDURANG GHANASHAM KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	10.90	9.50
GURUDAS KAMAT (LATE MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	49.20	18.10	9.50	16.60	16.30	10.40
RAVI RAJNI KANT (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2014	N.A.	N.A.	N.A.	N.A.	14.00	86.50	85.50	63.30	61.80	59.90	0.30	N.A.	N.A.	N.A.	N.A.
KULDIP KUMAR KAURA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.20	7.70	14.00	0.00	0.00
ASHOK KASARAGOD KINI (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.10	8.80	16.30	1.20	N.A.
AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2017	N.A.	N.A.	N.A.	10.95	84.00	86.00	74.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASUN KUMAR MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2000	**	**	**	**	**	**	**	**	**	0.00	359.00	230.00	378.00	241.00	173.00
PADMINI SEKHSARIA (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2021	85.00	85.00	90.00	13.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2019	N.A.	N.A.	48.81	90.50	71.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.30	8.60	16.20	10.40	N.A.
UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2018	106.00	102.00	105.00	92.50	84.00	84.00	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAMURTHI VENKATARAMANAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2017	N.A.	N.A.	N.A.	88.00	80.50	81.50	81.00	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.

**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.	SUNIL DUGGAL (MR.)	EXECUTIVE DIRECTOR	NO	25-APR-2021	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	GUGGILAM RAJAGOPALAN ARUN KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	22-NOV-2016 Click here to view subsequent re-appointment/cessation dates	24-APR-2021	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
3.	SRINIVASAN VENKATAKRISHNAN (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2019	05-APR-2020	RESIGNED (DUE TO PERSONAL REASON)
4.	TARUN JAIN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2014 Click here to view subsequent re-appointment/cessation dates	01-APR-2020	RESIGNED (NO REASON STATED)
5.	THOMAS ALBANESE (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2014	31-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	MAHENDRA SINGH MEHTA (MR.)	EXECUTIVE DIRECTOR	NO	17-AUG-2013	31-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	KULDIP KUMAR KAURA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2007	29-MAR-2014	RESIGNED (NO REASON STATED)
8.	AMIT PRADHAN (MR.)	EXECUTIVE DIRECTOR	NO	01-JUL-2000	18-AUG-2013	RESIGNED (NO REASON STATED)
9.	ARUN KUMAR RAI (MR.)			01-FEB-1999	31-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	HARI PRASAD UNNI KRISHNAN NAIR (MR.)			15-FEB-2005	01-OCT-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	MADHUKAR PHAL (MR.)			01-JAN-2002	01-MAY-2009
12.	HIDEMI TAKANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2006	28-APR-2007
13.	I.FUNAKI (MR.)			27-OCT-2006	28-APR-2007	RESIGNED (NO REASON STATED)
14.	AKIRA TANAKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2006	28-APR-2007
15.	KEIZO SAKURAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUN-2003	27-OCT-2006
INDEPENDENT DIRECTOR CESSATIONS
16.	UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2018 Click here to view subsequent re-appointment/cessation dates	10-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	AKHILESH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2007 Click here to view subsequent re-appointment/cessation dates	01-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2019	01-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)
19.	KRISHNAMURTHI VENKATARAMANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2017 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	LALITA DILEEP GUPTE (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2014 Click here to view subsequent re-appointment/cessation dates	06-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
21.	AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2017	16-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAVI RAJNI KANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2014 Click here to view subsequent re-appointment/cessation dates	31-MAY-2019	RESIGNED (NO REASON STATED)
23.	NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2014	09-JUL-2017	DEMISE
24.	ANURADHA DUTT (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2015	31-MAR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
25.	GURUDAS KAMAT (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2005	27-JAN-2015	DEMISE
26.	JAGDISH PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2010	28-JAN-2014	RESIGNED (NO REASON STATED)
27.	ASHOK KASARAGOD KINI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2011	28-AUG-2013	RESIGNED (NO REASON STATED)
28.	PANDURANG GHANASHAM KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2000	25-OCT-2011	RESIGNED (NO REASON STATED)
29.	SUDHAKAR DINKAR KULKARNI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-MAR-2000	24-JAN-2011	RESIGNED (NO REASON STATED)
30.	SUBRAHMANIAN RAMASESHA VENKATA KUGALUR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2002	22-OCT-2008

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 : 11)
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
NAVIN KUMAR AGARWAL (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	11	11	100.00
SUNIL DUGGAL (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
ARUN MISRA (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 11)
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
ANIL KUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11	10	90.91
PRIYA AGARWAL HEBBAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11	11	100.00
DINDAYAL JALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
AKHILESH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
PADMINI SEKHSARIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	8	72.73
UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	10	90.91

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

CORPORATE GOVERNANCE ENCOMPASSES A SET OF SYSTEMS AND PRACTICES TO ENSURE THAT THE COMPANY’S AFFAIRS ARE BEING MANAGED IN A MANNER WHICH ENSURES ACCOUNTABILITY, TRANSPARENCY AND FAIRNESS IN ALL TRANSACTIONS IN THE WIDEST SENSE. THE ESSENCE OF CORPORATE GOVERNANCE LIES IN PROMOTING AND MAINTAINING INTEGRITY, TRANSPARENCY AND ACCOUNTABILITY IN THE MANAGEMENT HIGHER GRADES. THE BOARD RECOGNISES THE BENEFIT OF EVALUATION EXERCISE THAT PROVIDES MEANINGFUL INSIGHT TO BOARD MEMBERS ON HOW THEY CAN IMPROVE THEIR INDIVIDUAL AND COLLECTIVE CONTRIBUTION TO THE LEADERSHIP AND EFFECTIVENESS OF THE GROUP. IN LINE WITH THE PREVIOUS YEAR, AN EVALUATION WAS CARRIED OUT BY AN EXTERNAL THIRD PARTY THROUGH A SECURED ONLINE QUESTIONNAIRE PLATFORM TO CAPTURE THE VIEWS OF EACH DIRECTOR. THE EVALUATION WAS CAREFULLY STRUCTURED BUT PRAGMATIC, DESIGNED TO BRING ABOUT A GENUINE DEBATE ON ISSUES THAT WERE RELEVANT, CHECK ON PROGRESS AGAINST MATTERS IDENTIFIED IN THE PREVIOUS EVALUATION, AND ASSIST IN IDENTIFYING ANY POTENTIAL FOR IMPROVEMENT IN THE BOARD’S PROCESSES AS GIVEN BELOW: • ASSESSMENT OF COMPANY AS A WHOLE, ITS PERFORMANCE, ITS GOALS AND FUNCTIONS OF THE BOARD; • QUALITY OF DECISION MAKING AND BOARD PRACTICES; • COMPOSITION, STRUCTURE AND QUALITY; • BOARD MEETINGS; • BOARD ENVIRONMENT; • RELATIONSHIP WITH SENIOR MANAGEMENT; • PROGRESS AGAINST DEVELOPMENT AREAS.

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.	ANIL KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	NAVIN KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	ARUN MISRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	PRIYA AGARWAL HEBBAR (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT
5.	DINDAYAL JALAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
6.	PADMINI SEKHSARIA (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
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Indian Boards Database

VEDANTA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

VEDANTA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

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

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Change Password

BOARD EVALUATION DETAILS
2023-24