Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	NAGESH SATYANARAYAN BASAVANHALLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	KAVINDRA MISHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	MAHESH RAMCHAND CHHABRIA (MR.)
4.	ASHISH HEMRAJANI (MR.)
5.	SMITA AMIT JATIA (MS.)
6.	NEEL CHANDRU RAHEJA (MR.)
7.	RAVI CHANDRU RAHEJA (MR.)
8.	PURVI SHETH (MS.)
9.	NIRVIK MANMOHAN SINGH (MR.)
10.	ARUN SIRDESHMUKH (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 & CORPORATE GOVERNANCE 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
KAVINDRA MISHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2023	198.78	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.
VENUGOPAL GOPINATHAN NAIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 NOV 2020	691.75	727.96	405.00	133.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOVIND SHRIDHAR SHRIKHANDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	501.60	499.16	467.16	449.13	415.35	369.58	338.91	310.70	348.70	324.72
RAJIV SURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 JUN 2018	N.A.	N.A.	N.A.	174.00	468.70	530.67	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
NAGESH SATYANARAYAN BASAVANHALLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 MAR 2000	11.00	10.00	10.00	8.00	7.00	8.00	6.50	5.00	5.00	4.90	3.60	3.60	3.80	4.00	150.40
CHANDRU LACHMANDAS RAHEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 JUN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	3.50	2.00	2.00	0.80	0.80	0.80	0.60	0.80	0.80
AVNISH SARABJIT BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	4.20	0.20	N.A.	N.A.	N.A.	N.A.
ROBERT BREADY (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2018	N.A.	5.80	6.00	6.00	9.30	14.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH RAMCHAND CHHABRIA (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2023	17.50	3.30	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.
MANISH BALKISHAN CHOKHANI (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2014	12.30	10.30	10.30	9.00	7.00	9.50	6.70	6.10	6.60	4.40	N.A.	N.A.	N.A.	N.A.	N.A.
SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	3.60	3.60	3.40	3.40	2.40
DEEPAK KESHAV GHAISAS (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2004	N.A.	15.80	15.00	12.50	12.00	13.50	9.70	10.00	9.20	9.10	6.80	6.80	6.60	7.00	3.00
SMITA AMIT JATIA (MS.)	NON-EXECUTIVE DIRECTOR	20 FEB 2023	11.50	1.90	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.
CHRISTINE JUNE KASOULIS (MS.)	NON-EXECUTIVE DIRECTOR	20 OCT 2021	10.60	11.50	7.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WILLIAM KIM (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2020	N.A.	N.A.	6.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GULU LALCHAND MIRCHANDANI (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	3.60	3.80	3.60	4.00	3.00
NEEL CHANDRU RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 JUN 1997	13.00	11.00	11.00	10.00	7.00	9.00	3.50	2.00	2.00	1.90	0.60	0.60	0.80	1.00	1.00
RAVI CHANDRU RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 JUN 1997	13.80	12.30	12.30	9.50	10.00	11.50	4.60	3.60	2.30	2.90	0.80	0.80	0.80	1.00	0.80
NITIN JAGU SANGHAVI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	25 JAN 2003	N.A.	N.A.	N.A.	3.50	14.00	10.50	8.10	6.60	6.60	5.90	3.60	3.60	3.80	3.80	2.80
ABANTI SANKARANARAYANAN (MS.)	NON-EXECUTIVE DIRECTOR	19 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	3.50	4.50	5.00	4.50	N.A.	N.A.	N.A.	N.A.	N.A.
AMEERA SUSHIL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	08 JUN 2018	N.A.	N.A.	7.50	11.00	8.00	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRVIK MANMOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	16 JUN 2008	17.50	15.50	14.00	13.00	15.00	9.50	3.50	4.50	4.50	4.50	3.60	3.40	3.60	3.80	3.00
ARUN SIRDESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2021	17.80	15.30	7.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GARETH THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	4.50	5.00	3.25	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.	VENUGOPAL GOPINATHAN NAIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-NOV-2020	31-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	RAJIV SURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JUN-2018	25-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
3.	GOVIND SHRIDHAR SHRIKHANDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JUL-2006	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	CHANDRU LACHMANDAS RAHEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	16-JUN-1997	08-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
5.	MANISH BALKISHAN CHOKHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2014 Click here to view subsequent re-appointment/cessation dates	30-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	CHRISTINE JUNE KASOULIS (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2021	18-OCT-2023	RESIGNED (DUE TO PRE-OCCUPATION)
7.	DEEPAK KESHAV GHAISAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2004 Click here to view subsequent re-appointment/cessation dates	31-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ROBERT BREADY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2018	23-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
9.	AMEERA SUSHIL SHAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2018	20-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
10.	WILLIAM KIM (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2020	20-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
11.	NITIN JAGU SANGHAVI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2003 Click here to view subsequent re-appointment/cessation dates	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ABANTI SANKARANARAYANAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2014	08-JUN-2018	RESIGNED (DUE TO PRE-OCCUPATION)
13.	GARETH THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-2014	26-OCT-2017	RESIGNED (NO REASON STATED)
14.	AVNISH SARABJIT BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2013	31-JUL-2015	RESIGNED (NO REASON STATED)
15.	GULU LALCHAND MIRCHANDANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2001	31-JUL-2014
16.	SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2001	31-JUL-2014
17.	VITTORIO LUIGI RADICE (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2000	28-OCT-2006
18.	BALA CHAITANYA DESHPANDE (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2001	28-OCT-2006

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 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
KAVINDRA MISHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
VENUGOPAL GOPINATHAN NAIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
NAGESH SATYANARAYAN BASAVANHALLI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
MAHESH RAMCHAND CHHABRIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
MANISH BALKISHAN CHOKHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SMITA AMIT JATIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
CHRISTINE JUNE KASOULIS (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
NEEL CHANDRU RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
RAVI CHANDRU RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
NIRVIK MANMOHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ARUN SIRDESHMUKH (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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN COMPLIANCE WITH THE RELEVANT PROVISIONS OF THE ACT READ WITH THE RULES MADE THEREUNDER, THE LISTING REGULATIONS AND THE POLICY MADE IN THIS REGARD, YOUR COMPANY HAS DEVISED A FRAMEWORK FOR PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS SPECIFIED STATUTORY COMMITTEES, THE CHAIRMAN OF THE BOARD AND THE INDIVIDUAL DIRECTORS. FOR THE YEAR UNDER REVIEW, THE BOARD CARRIED OUT THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS SPECIFIED STATUTORY COMMITTEES, THE CHAIRMAN OF THE BOARD AND THE INDIVIDUAL DIRECTORS. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS, AS UNDER – FOR EVALUATION OF BOARD AS A WHOLE: EVALUATION OF FUNCTIONING OF THE BOARD BASED ON BOARD COMPOSITION, ITS FUNCTIONS VIZ: GUIDANCE ON CORPORATE STRATEGY, BUDGETS, INVESTOR GRIEVANCES, EFFECTIVENESS OF GOVERNANCE PRACTICES, CSR INITIATIVES, RISK MANAGEMENT ETC., ITS RELATIONSHIP WITH THE MANAGEMENT AND BOARD MEETINGS AND PROCEDURES. – FOR EVALUATION OF COMMITTEES OF THE BOARD: EVALUATION OF FUNCTIONING OF THE COMMITTEES BASED ON ITS COMPOSITION, ADHERENCE TO ITS TERMS OF REFERENCE, PARTICIPATION AT THE MEETINGS, INDEPENDENCE OF THE COMMITTEE, ITS RECOMMENDATIONS TO THE BOARD AND COMMITTEE MEETINGS AND PROCEDURES. – FOR EVALUATION OF INDIVIDUAL DIRECTOR INCLUDING INDEPENDENT DIRECTORS: BASED ON THEIR UNDERSTATING AND KNOWLEDGE OF THE COMPANY, COMMITMENT TO BOARD AND CONCERNED COMMITTEE(S), ADHERENCE TO CODE OF CONDUCT, POSSESSION OF SUFFICIENT SKILLS, EXPERTISE ETC., DEMONSTRATION OF LEVEL OF INTEGRITY ETC. AND ADDITIONALLY, FOR INDEPENDENT DIRECTORS, FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE ACT AND THE LISTING REGULATIONS, THEIR INDEPENDENCE FROM THE MANAGEMENT, ADHERENCE TO CODE OF CONDUCT FOR THEM, ETC. – FOR EVALUATION OF CHAIRMAN OF THE BOARD: BASED ON HIS EFFECTIVE CONNECT WITH MD & CEO / CFO AND OTHER SENIOR MANAGEMENT, EFFICIENT AND EFFECTIVE LEADERSHIP, ENCOURAGEMENT ON ACTIVE PARTICIPATION AND SHARING OF OPINION BY OTHER BOARD MEMBERS, DEMONSTRATION OF HIGHEST LEVEL OF INTEGRITY, ETC. THE BOARD EXPRESSED ITS SATISFACTION TOWARDS THE PROCESS FOLLOWED BY THE COMPANY FOR PERFORMANCE EVALUATION OF THE DIRECTORS, BOARD AS A WHOLE, ITS COMMITTEES AND THE CHAIRMAN OF THE BOARD.THE BOARD OF YOUR COMPANY WAS SATISFIED WITH THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES. THE COMMITTEES ARE FUNCTIONING WELL AND BESIDES THE COMMITTEE’S TERMS OF REFERENCE, (AS MANDATED BY LAW) IMPORTANT ISSUES ARE BROUGHT UP AND DISCUSSED IN THE COMMITTEE MEETINGS. THE BOARD WAS ALSO SATISFIED WITH THE CONTRIBUTION ITS OF DIRECTORS, IN THEIR RESPECTIVE CAPACITIES, WHICH REFLECTS THE OVERALL ENGAGEMENT OF THE INDIVIDUAL DIRECTORS.

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.	NAGESH SATYANARAYAN BASAVANHALLI (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
2.	KAVINDRA MISHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
3.	MAHESH RAMCHAND CHHABRIA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY STRATEGY
4.	ASHISH HEMRAJANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
5.	SMITA AMIT JATIA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
6.	NEEL CHANDRU RAHEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
7.	RAVI CHANDRU RAHEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
8.	PURVI SHETH (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES
9.	NIRVIK MANMOHAN SINGH (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
10.	ARUN SIRDESHMUKH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES 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

SHOPPERS STOP LTD.

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

SHOPPERS STOP LTD.

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