Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	CHANDRA SHEKHAR VERMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	JUNYA YAMANISHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	VASANTHA SURESH BHARUCHA (DR.(MS.))
4.	TAKAHIRO JITOSHO (MR.)
5.	ATIMA KHANNA (MS.)
6.	SANJEEV MEHAN (MR.)
7.	RYUSUKE MIYAKE (MR.)
8.	TAKASHI SAKUMA (MR.)
9.	TOMOYUKI YAMAGUCHI (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.	EXECUTIVE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
YUGO HASHIMOTO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 AUG 2018	N.A.	N.A.	6.89	55.70	80.44	72.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YASH AMARNATH MAHAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 AUG 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	147.59	129.70	98.89
YUTAKA WATANABE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.58	120.03	118.98	81.95	42.78
JUNYA YAMANISHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 MAY 2021	**	82.58	37.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL BANSAL (MR.)	EXECUTIVE DIRECTOR	11 FEB 2014	N.A.	N.A.	N.A.	119.06	154.94	189.89	143.58	189.18	127.90	184.58	19.67	N.A.	N.A.	N.A.	N.A.
KEI KATAYAMA (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.09	63.23	64.58	51.29	N.A.	N.A.	N.A.	N.A.	N.A.
YUJI KOSAKA (MR.)	EXECUTIVE DIRECTOR	08 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.71	64.24	25.07	N.A.	N.A.	N.A.
KIYOMI MACHIDA (MR.)		27 JUN 2001	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
KEIJI NAKAJIMA (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.	N.A.	N.A.	21.39
MAKOTO SATO (MR.)		30 SEP 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.	0.00
RAM PRAKASH SEHGAL (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	01 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.51	120.22	110.93	57.10	N.A.
HAJIME YAMAGUCHI (LATE MR.)		28 MAY 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.	0.00	0.00	0.00
TADANAO YAMAMOTO (MR.)	DIRECTOR-QUALITY ASSURANCE, EXECUTIVE DIRECTOR	30 NOV 2018	N.A.	N.A.	23.46	41.68	56.75	19.54	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
SURENDER KUMAR TUTEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 JUN 1998	**	16.30	15.30	15.20	10.80	15.40	11.20	17.00	16.40	15.20	13.00	12.60	12.60	5.00	5.75
CHANDRA SHEKHAR VERMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 SEP 2019	**	14.80	10.20	11.30	2.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ BAJAJ (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2006	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
VASANTHA SURESH BHARUCHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	22 SEP 2014	**	6.10	8.70	8.90	3.60	9.40	6.70	11.00	10.10	3.90	N.A.	N.A.	N.A.	N.A.	N.A.
STEVEN MARK ENDERBY (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 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.	0.00	0.00	0.00
KAZUO GODA (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2016	N.A.	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.	N.A.
TAKAHIKO HASHIMOTO (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 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.	0.00	0.00
TAKURO HORIKOSHI (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2021	**	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.	N.A.
KENJI IIDA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2012	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.	N.A.
TAKAHIRO IMAI (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	4.30	43.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOTA IWANAMI (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2018	N.A.	0.00	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.
ATIMA KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	22 SEP 2022	**	7.20	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.
TAKERU KIKKAWA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIMITOSHI KUROKAWA (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MASAKI MOROHOSHI (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2018	**	0.00	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.
NOBORU MURAKAMI (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2020	N.A.	N.A.	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.
MASAKI NAKAJIMA (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
PRAMOD KUMAR NANDA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2006	N.A.	N.A.	N.A.	N.A.	3.60	12.10	8.80	13.40	11.90	9.80	8.00	7.00	7.00	1.20	1.90
MASAHIRO NARIKIYO (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2013	**	15.70	11.70	12.50	5.70	10.90	7.60	12.20	11.30	9.00	0.80	N.A.	N.A.	N.A.	N.A.
YASUYUKI NIIJIMA (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
TAKASHI NISHIDA (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2022	**	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.
KATSUYA OKIHIRO (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2011	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	N.A.	N.A.
HIROSHI OMINO (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
TAKASHI SAKUMA (MR.)	NON-EXECUTIVE DIRECTOR	04 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.
EIICHI SETO (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2010	**	0.00	0.00	0.00	0.00	28.64	96.77	145.63	85.03	141.38	26.70	0.00	0.00	0.00	N.A.
HARKIRAT SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 JAN 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.20	11.80	5.00	4.80
MASAO TABUCHI (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2009	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	0.00
KYOICHIRO TAKASHIMA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ASHISH KUMAR THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2006	N.A.	N.A.	N.A.	N.A.	2.70	10.90	7.60	12.20	11.30	9.00	7.80	7.60	8.20	1.60	1.65
TARO NANKO (MR.)	ALTERNATE DIRECTOR TO MR.EIICHI SETO, NON-EXECUTIVE DIRECTOR	16 MAY 2011	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	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.	TAKASHI NISHIDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-AUG-2022	08-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	TAKURO HORIKOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-MAY-2021	31-MAR-2024	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
3.	MASAKI MOROHOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-MAR-2018 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
4.	EIICHI SETO (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2010 Click here to view subsequent re-appointment/cessation dates	03-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	KAZUO GODA (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-AUG-2016 Click here to view subsequent re-appointment/cessation dates	10-AUG-2022	RESIGNED (DUE TO PRE-OCCUPATION)
6.	GOTA IWANAMI (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-MAR-2018	01-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
7.	TADANAO YAMAMOTO (MR.)	DIRECTOR-QUALITY ASSURANCE, EXECUTIVE DIRECTOR	NO	30-NOV-2018 Click here to view subsequent re-appointment/cessation dates	29-NOV-2021	RESIGNED (NO REASON STATED)
8.	NOBORU MURAKAMI (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2020	05-AUG-2021	RESIGNED (NO REASON STATED)
9.	PANKAJ BAJAJ (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2006 Click here to view subsequent re-appointment/cessation dates	03-JUN-2021	DEMISE
10.	YUGO HASHIMOTO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2018	19-MAY-2021	RESIGNED (NO REASON STATED)
11.	GOPAL BANSAL (MR.)	EXECUTIVE DIRECTOR	NO	11-FEB-2014 Click here to view subsequent re-appointment/cessation dates	10-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	TAKAHIRO IMAI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-MAY-2017	14-NOV-2018	RESIGNED (NO REASON STATED)
13.	TAKERU KIKKAWA (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAY-2016 Click here to view subsequent re-appointment/cessation dates	14-NOV-2018	RESIGNED (NO REASON STATED)
14.	MASAKI NAKAJIMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-MAY-2013	23-MAR-2018	RESIGNED (NO REASON STATED)
15.	MASAHIRO NARIKIYO (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAR-2015	23-MAR-2018	RESIGNED (NO REASON STATED)
16.	KEI KATAYAMA (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	08-AUG-2014	25-MAY-2017	RESIGNED (NO REASON STATED)
17.	KIMITOSHI KUROKAWA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-AUG-2015	05-AUG-2016	RESIGNED (NO REASON STATED)
18.	KYOICHIRO TAKASHIMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2014	10-MAY-2016	RESIGNED (NO REASON STATED)
19.	HIROSHI OMINO (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-NOV-2013	07-AUG-2015
20.	KATSUYA OKIHIRO (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2011	27-MAR-2015	RESIGNED (NO REASON STATED)
21.	YUJI KOSAKA (MR.)	EXECUTIVE DIRECTOR	NO	08-NOV-2012	18-JUN-2014	RESIGNED (NO REASON STATED)
22.	TARO NANKO (MR.)	ALTERNATE DIRECTOR TO MR.EIICHI SETO, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2011	26-DEC-2013
23.	YUTAKA WATANABE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2009	25-DEC-2013
24.	YASUYUKI NIIJIMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-MAY-2013	11-NOV-2013	RESIGNED (NO REASON STATED)
25.	RAM PRAKASH SEHGAL (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	NO	01-JUN-2010	31-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	KENJI IIDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-MAY-2012	07-MAY-2013	RESIGNED (NO REASON STATED)
27.	MASAO TABUCHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAY-2009	07-MAY-2013	RESIGNED (NO REASON STATED)
28.	HAJIME YAMAGUCHI (LATE MR.)			28-MAY-2009	28-AUG-2011	DEMISE
29.	YASH AMARNATH MAHAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-AUG-1983	31-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	TAKAHIKO HASHIMOTO (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAY-2009	28-MAY-2010
31.	KEIJI NAKAJIMA (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2007	01-JUL-2009
32.	MAKOTO SATO (MR.)			30-SEP-2005	28-MAY-2009	RESIGNED (NO REASON STATED)
33.	KIYOMI MACHIDA (MR.)			27-JUN-2001	28-MAY-2009	RESIGNED (NO REASON STATED)
34.	TOSHIO YOSHIMOTO (MR.)			26-APR-2002	31-JAN-2007
INDEPENDENT DIRECTOR CESSATIONS
35.	SUDHIR NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2013 Click here to view subsequent re-appointment/cessation dates	21-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	SURENDER KUMAR TUTEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20-JUN-1998 Click here to view subsequent re-appointment/cessation dates	21-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	ASHISH KUMAR THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2006	21-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
38.	PRAMOD KUMAR NANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2006 Click here to view subsequent re-appointment/cessation dates	21-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
39.	HARKIRAT SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-1990	03-MAR-2013	DEMISE
40.	STEVEN MARK ENDERBY (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2006	06-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	DONALD MACINNES PECK (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2004	20-JAN-2009

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
JUNYA YAMANISHI (MR.)	MANAGING DIRECTOR, 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
SURENDER KUMAR TUTEJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
CHANDRA SHEKHAR VERMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VASANTHA SURESH BHARUCHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
KAZUO GODA (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	1	33.33
TAKURO HORIKOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
GOTA IWANAMI (MR.)	NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
ATIMA KHANNA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MASAKI MOROHOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SUDHIR NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
TAKASHI NISHIDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
EIICHI SETO (MR.)	NON-EXECUTIVE DIRECTOR	NO	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 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AFTER SEEKING INPUTS FROM ALL THE DIRECTORS AND MEMBERS OF RELEVANT COMMITTEES. THE BOARD HAS ALSO CARRIED OUT PERFORMANCE EVALUATION OF EACH DIRECTOR BASED ON THE EVALUATION CARRIED OUT BY ITS NOMINATION AND REMUNERATION COMMITTEE (NRC).THE CRITERIA FOR PERFORMANCE EVALUATION WAS SET OUT BY NRC AND ADOPTED BY THE BOARD. THESE INCLUDED COMPOSITION AND STRUCTURE OF THE BOARD AND ITS COMMITTEES, EFFECTIVENESS OF THE COMMITTEES, KNOWLEDGE OF THE COMPANY'S OPERATIONS BY THE MEMBERS, THEIR PARTICIPATION AT MEETINGS INCLUDING PREPAREDNESS FOR ISSUES FOR CONSIDERATION, LEVEL OF CONTRIBUTION IN ASSESSING AND IMPROVING PERFORMANCE OF THE COMPANY AND INTERACTIONS AMONGST THEMSELVES AND WITH SENIOR MANAGEMENT. ADHERENCE TO CODE OF CONDUCT OF THE COMPANY, FIDUCIARY AND STATUTORY OBLIGATIONS, CONTINUING MAINTENANCE OF INDEPENDENCE BY INDEPENDENT DIRECTORS, ETC. WERE ALSO A PART OF THE PERFORMANCE EVALUATION. THE BOARD WAS SATISFIED WITH ITS COMPOSITION AND ITS DIVERSIFIED NATURE AND THAT ALL DIRECTORS UPHELD THE HIGHEST STANDARDS OF INTEGRITY AND PROBITY, ADHERED TO THE COMPANY'S CODE OF CONDUCT, MADE CONSTRUCTIVE AND EFFECTIVE CONTRIBUTION AT MEETINGS AND GENERALLY CARRIED OUT THEIR RESPONSIBILITIES WELL IN THE INTEREST OF THE COMPANY AND ITS STAKEHOLDERS. A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS HELD DURING THE YEAR TO REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF OTHER DIRECTORS. THAT REVIEW CONFIRMED SATISFACTORY PERFORMANCE ON ALL COUNTS.

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.	CHANDRA SHEKHAR VERMA (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
2.	JUNYA YAMANISHI (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	VASANTHA SURESH BHARUCHA (DR.(MS.))	CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	TAKAHIRO JITOSHO (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
5.	ATIMA KHANNA (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
6.	RYUSUKE MIYAKE (MR.)	LEADERSHIP/MANAGEMENT MARKETING STRATEGY
7.	TAKASHI SAKUMA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES RISK MANAGEMENT

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

SML ISUZU LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SML ISUZU LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23