Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-MAY-2024

Sl.No.	Director Name	Position on the Board
1.	DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SUNIL DASS MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	WOLFGANG WRUMNIG (MR.)

4.	SINDHU GANGADHARAN (MS.)
5.	TIM HOLT (MR.)
6.	MATTHIAS REBELLIUS (MR.)
7.	ANAMI NARAYAN PREMA ROY (MR.)
8.	SHYAMAK RAMYAR TATA (MR.)
9.	JUERGEN MICHAEL WAGNER (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.	DELEGATION OF POWER COMMITTEE
4.	FINANCE COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	SHARE TRANSFER COMMITTEE
8.	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	2024-25	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
ARMIN HANS WOLFGANG BRUCK (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	188.97	678.45	896.57	806.16	751.23	668.84
SUNIL DASS MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 JUL 2008	**	1,227.15	2,165.80	1,948.85	1,828.45	1,720.15	1,608.85	1,377.65	1,224.66	988.36	791.33	693.45	624.97	507.52	440.34	434.83
VIJAY VAMAN PARANJAPE (MR.)	EXECUTIVE DIRECTOR	01 FEB 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.	0.00	147.19	244.32	200.26
VILAS BHAGWANT PARULEKAR (MR.)		01 FEB 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.	N.A.	0.00	92.80
FRITZ HERMANN REQUARDT (PROF.(DR.(MR.)))		01 APR 2008	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.	N.A.	0.00
PATRICK DE ROYER (MR.)		01 FEB 2006	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.	N.A.	68.46
CHRISTIAN RUMMEL (MR.)	EXECUTIVE DIRECTOR	01 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	348.30	706.05	680.55	612.12	551.09	439.23	177.46	N.A.	N.A.	N.A.	N.A.
DANIEL SPINDLER (DR.(MR.))	EXECUTIVE DIRECTOR	01 SEP 2019	**	409.30	707.90	637.60	599.60	290.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WOLFGANG WRUMNIG (MR.)	EXECUTIVE DIRECTOR	14 FEB 2024	**	**	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.
STEPHAN SCHNEIDER (MR.)	ALTERNATE DIRECTOR TO DR.ROLAND HERMANN BUSCH, EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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
DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 NOV 2003	**	32.65	65.65	57.70	48.35	55.15	63.25	64.75	63.50	60.00	53.70	44.50	44.10	46.25	37.85	32.45
JOHANNES HERMANN APITZSCH (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2012	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	8.70	21.60	24.65	19.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROLAND HERMANN BUSCH (DR.(MR.))	NOMINEE DIRECTOR OF SIEMENS AG, SPECIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	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.	N.A.
KEKI BOMI DADISETH (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2006	N.A.	N.A.	N.A.	N.A.	4.35	20.50	32.30	32.05	31.80	32.05	29.20	23.65	23.00	16.45	12.15	15.85
WOLFGANG JOSEF GUENTER DEHEN (MR.)	NOMINEE DIRECTOR OF SIEMENS AG, NON-EXECUTIVE DIRECTOR	19 DEC 2008	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.	0.00	0.00	0.00
SINDHU GANGADHARAN (MS.)	NON-EXECUTIVE DIRECTOR	12 MAY 2022	**	16.90	23.45	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.
TIM HOLT (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.
NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.44	21.64	22.55	22.45	23.65	19.85	14.80
JOSEF KAESER (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2006	N.A.	N.A.	N.A.	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
MEHERNOSH BEHRAM KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2018	N.A.	11.35	31.00	34.05	28.40	30.90	23.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 1998	N.A.	N.A.	N.A.	6.20	25.35	44.35	50.65	51.65	50.70	47.50	42.20	35.50	35.10	37.90	32.55	25.40
PRADIP VASANT NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.42	19.57	28.10	23.45	22.80	24.05	21.78	19.53
CEDRIK NEIKE (MR.)	NOMINEE DIRECTOR OF SIEMENS AKTIENGESELLCHAFT, NON-EXECUTIVE DIRECTOR	10 MAY 2017	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.	N.A.
MATTHIAS REBELLIUS (MR.)	NOMINEE DIRECTOR OF SIEMENS AG, NON-EXECUTIVE DIRECTOR	01 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.
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2023	**	9.20	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.
WILLEM BASSON RUDOLF (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2021	N.A.	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.
MARIEL VON SCHUMANN (MS.)	NON-EXECUTIVE DIRECTOR	02 AUG 2013	N.A.	N.A.	N.A.	4.55	7.40	2.85	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
DARIUS CAVASJI SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 1997	N.A.	N.A.	N.A.	N.A.	4.35	20.25	32.80	34.30	33.30	31.55	28.50	23.40	22.85	24.40	22.35	19.35
SHYAMAK RAMYAR TATA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2023	**	15.15	15.15	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.
JUERGEN MICHAEL WAGNER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 MAY 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.
OTMAR SCHMITT (DR.(MR.))	ALTERNATE DIRECTOR TO MR.JOE KAESER, NON-EXECUTIVE DIRECTOR	15 DEC 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.	0.00	1.70	5.18	6.13

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.	DANIEL SPINDLER (DR.(MR.))	EXECUTIVE DIRECTOR	NO	01-SEP-2019 Click here to view subsequent re-appointment/cessation dates	13-FEB-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	WILLEM BASSON RUDOLF (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-MAR-2021	01-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	JOHANNES HERMANN APITZSCH (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2012	01-JAN-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	JOSEF KAESER (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2006 Click here to view subsequent re-appointment/cessation dates	01-MAR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	MARIEL VON SCHUMANN (MS.)	NON-EXECUTIVE DIRECTOR	NO	02-AUG-2013	12-FEB-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	CEDRIK NEIKE (MR.)	NOMINEE DIRECTOR OF SIEMENS AKTIENGESELLCHAFT, NON-EXECUTIVE DIRECTOR	NO	10-MAY-2017	30-NOV-2020	RESIGNED (DUE TO CHANGE IN ROLE)
7.	CHRISTIAN RUMMEL (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2014 Click here to view subsequent re-appointment/cessation dates	31-AUG-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
8.	ROLAND HERMANN BUSCH (DR.(MR.))	NOMINEE DIRECTOR OF SIEMENS AG, SPECIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2011	11-MAY-2017	NOMINATION WITHDRAWN
9.	ARMIN HANS WOLFGANG BRUCK (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2007	31-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	OTMAR SCHMITT (DR.(MR.))	ALTERNATE DIRECTOR TO MR.JOE KAESER, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2000	27-APR-2012
11.	STEPHAN SCHNEIDER (MR.)	ALTERNATE DIRECTOR TO DR.ROLAND HERMANN BUSCH, EXECUTIVE DIRECTOR	NO	29-JUL-2011	27-APR-2012
12.	VIJAY VAMAN PARANJAPE (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2007	01-OCT-2011
13.	WOLFGANG JOSEF GUENTER DEHEN (MR.)	NOMINEE DIRECTOR OF SIEMENS AG, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2008	31-MAR-2011	RESIGNED (NO REASON STATED)
14.	VILAS BHAGWANT PARULEKAR (MR.)			01-FEB-2007	01-OCT-2009
15.	FRITZ HERMANN REQUARDT (PROF.(DR.(MR.)))			01-APR-2008	19-DEC-2008
16.	PATRICK DE ROYER (MR.)			01-FEB-2006	01-DEC-2008
17.	KUMBAKONAM RAJAGOPALAN UPILI (MR.)			27-JAN-2006	27-JUL-2008
18.	KLAUS WUCHERER (DR.(MR.))			09-NOV-2000	31-MAR-2008
19.	JUERGEN PETER ULRICH SCHUBERT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-1996	01-JAN-2008
20.	HARMINDER SINGH (LATE MR.)			01-APR-1998	06-DEC-2006	DEMISE
21.	HUESEYIN GELIS (MR.)			01-JAN-2001	28-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
22.	MEHERNOSH BEHRAM KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2018	02-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	01-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-1998 Click here to view subsequent re-appointment/cessation dates	30-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	DARIUS CAVASJI SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-1997	29-JAN-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
26.	KEKI BOMI DADISETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2006	29-JAN-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
27.	PRADIP VASANT NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2006	01-JAN-2016	RESIGNED (NO REASON STATED)
28.	NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2000	06-JUN-2015	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

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 : 5)
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
SUNIL DASS MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
DANIEL SPINDLER (DR.(MR.))	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
JOHANNES HERMANN APITZSCH (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
SINDHU GANGADHARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
TIM HOLT (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
MEHERNOSH BEHRAM KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
MATTHIAS REBELLIUS (MR.)	NOMINEE DIRECTOR OF SIEMENS AG, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
WILLEM BASSON RUDOLF (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
SHYAMAK RAMYAR TATA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JUERGEN MICHAEL WAGNER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	3	2	66.67

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

CONSIDERING THE PERFORMANCE EVALUATION GUIDELINES WHICH WERE FORMULATED BY THE NRC, THE BOARD AND NRC APPROVED THE FRAMEWORK FOR EVALUATING THE PERFORMANCE, ON AN ANNUAL BASIS, OF THE BOARD, ITS COMMITTEES AND EACH DIRECTOR INCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS. PURSUANT TO THE PROVISIONS OF THE ACT, LODR AND THE PERFORMANCE EVALUATION GUIDELINES OF THE COMPANY, THE BOARD OF DIRECTORS / INDEPENDENT DIRECTORS HAS UNDERTAKEN AN EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF ITS COMMITTEES AND OF ALL THE INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS BASED ON VARIOUS PARAMETERS RELATING TO ATTENDANCE, ROLES, RESPONSIBILITIES AND OBLIGATIONS OF THE BOARD, EFFECTIVENESS OF ITS FUNCTIONING, CONTRIBUTION OF DIRECTORS AT MEETINGS AND THE FUNCTIONING OF ITS COMMITTEES. THE RESULTS OF SUCH EVALUATION ARE PRESENTED TO THE BOARD OF 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.	DEEPAK SHANTILAL PAREKH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	SUNIL DASS MATHUR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	SINDHU GANGADHARAN (MS.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	TIM HOLT (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	MATTHIAS REBELLIUS (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	ANAMI NARAYAN PREMA ROY (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	SHYAMAK RAMYAR TATA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	JUERGEN MICHAEL WAGNER (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY

Note:

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

SIEMENS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-MAY-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SIEMENS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-MAY-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 2022-23

SKILLS/COMPETENCIES

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

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2022-23