Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SHRADHA SURI MARWAH (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	PARMOD KUMAR DUGGAL (MR.)

3.	ARVIND KAPUR (MR.)
4.	NAOHISA KURIYAMA (MR.)
5.	ASHOK LAVASA (MR.)
6.	SMITA PIYUSH MANKAD (MS.)
7.	VANAJA NARAYANAN SARNA (MS.)
8.	ARJAN KUMAR SIKRI (JUSTICE (MR.) )
9.	JYOTSNA SURI (DR.(MS.))
10.	HISASHI TAKEUCHI (MR.)
11.	DEEPA GOPALAN WADHWA (MS.)
12.	TOMOAKI YOSHIMORI (MR.)
13.	YASUHIRO LIDA (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.	NOMINATION & REMUNERATION 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
SHRADHA SURI MARWAH (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	12 MAY 2000	**	366.95	242.42	170.60	291.39	267.14	239.29	148.75	205.27	205.26	203.16	184.68	180.20	187.50	181.11
RAMESH SURI (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	14 FEB 1985	N.A.	N.A.	5.59	36.90	80.74	168.24	128.00	56.85	79.07	69.73	58.50	76.88	84.87	87.37	94.85
YUZURU DOI (MR.)			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
PARMOD KUMAR DUGGAL (MR.)	EXECUTIVE DIRECTOR	05 AUG 2021	**	121.94	88.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YASUSHI NEI (MR.)	NOMINEE DIRECTOR OF DENSO CORP., EXECUTIVE DIRECTOR	31 JUL 2009	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	0.00
S.NISHIMURA (MR.)	NOMINEE DIRECTOR OF DENSO CORP., EXECUTIVE DIRECTOR	30 JUL 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.
DEVIREDDY MADHUSUDHANA REDDY (MR.)	EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	281.60	193.93	198.88	165.96	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
KENICHI AYUKAWA (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	29 JUL 2013	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	3.00	2.00	2.20	0.60	N.A.	N.A.	N.A.	N.A.
ARVIND KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2019	**	4.70	3.95	5.25	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAOHISA KURIYAMA (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	29 MAR 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.
YOSHIKAZU MAKINO (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	29 JUL 2013	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.
GIRISH NARAIN MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 1996	**	15.70	13.35	15.80	11.30	11.60	11.20	11.40	11.70	10.00	3.10	2.55	3.15	3.30	3.15
SHINZO NAKANISHI (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	27 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	1.00	0.40	1.00
SABANAYAGAM PANCHANATHA (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 1987	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.60	2.00	2.00	1.80
MOHD.ASAD PATHAN (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2013	**	8.10	8.85	10.55	6.90	5.60	5.10	3.90	3.80	3.90	0.40	N.A.	N.A.	N.A.	N.A.
KUTTALAM RAJAGOPALAN RAMAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2003	**	7.50	8.25	9.75	6.00	5.00	5.00	5.00	4.50	4.90	1.60	1.60	1.80	1.80	1.40
TOSHIHIRO SAIDA (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	06 FEB 2019	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.	N.A.	N.A.
MEENA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2012	**	12.20	8.40	12.30	8.65	9.60	7.20	2.50	2.70	3.20	0.40	0.60	N.A.	N.A.	N.A.
K.SHIMOKAWA (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	03 NOV 2014	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.	N.A.	N.A.
HANUWANT SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	9.90	10.30	10.00	1.00	0.80	1.00	1.00	0.80
JYOTSNA SURI (DR.(MS.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 OCT 2006	**	2.25	4.50	3.75	2.75	2.00	2.50	2.50	2.00	1.70	0.60	0.60	0.80	0.40	0.80
SHAILENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2002	**	8.10	7.35	8.10	3.25	4.90	4.40	4.70	5.10	3.40	1.00	0.60	0.80	1.00	0.80
HIDEMASA TAKAHASHI (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	30 MAR 2021	N.A.	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.
HISASHI TAKEUCHI (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	01 OCT 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.
TOMOAKI YOSHIMORI (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	12 DEC 2020	**	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.
YOSHITAKA KAJITA (MR.)	ALTERNATE DIRECTOR TO MR.YOSHIKAZU MAKINO, NON-EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	1.20	0.60	0.00	0.00	0.00	0.00
YASUHIRO LIDA (DR.(MR.))	ALTERNATE DIRECTOR TO MR.NAOHISA KURIYAMA, NON-EXECUTIVE DIRECTOR	08 AUG 2016	**	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.
YASUAKI MATSUNAGA (MR.)	ALTERNATE DIRECTOR TO MR.HIDEMASA TAKAHASHI, NON-EXECUTIVE DIRECTOR	27 JAN 2022	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.	N.A.
TAKASHI NAGATA (MR.)	ALTERNATE DIRECTOR TO MR.YASUHIRO LIDA, NON-EXECUTIVE DIRECTOR	08 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FUMITAKA TAKI (MR.)	ALTERNATE DIRECTOR TO MR.HIDEMASA TAKAHASHI, NON-EXECUTIVE DIRECTOR	18 OCT 2018	N.A.	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.
KEIICHI YAMAUCHI (MR.)	ALTERNATE DIRECTOR TO MR.YASUHIRO LIDA, NON-EXECUTIVE DIRECTOR	29 MAR 2017	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.

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.	HIDEMASA TAKAHASHI (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	NO	30-MAR-2021	29-MAR-2023	NOMINATION ENDED
2.	YASUAKI MATSUNAGA (MR.)	ALTERNATE DIRECTOR TO MR.HIDEMASA TAKAHASHI, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2022	25-JAN-2023	NOMINATION ENDED
3.	KENICHI AYUKAWA (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	29-JUL-2013	30-SEP-2022	NOMINATION ENDED
4.	FUMITAKA TAKI (MR.)	ALTERNATE DIRECTOR TO MR.HIDEMASA TAKAHASHI, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-OCT-2018 Click here to view subsequent re-appointment/cessation dates	27-JAN-2022	NOMINATION ENDED
5.	RAMESH SURI (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14-FEB-1985 Click here to view subsequent re-appointment/cessation dates	12-MAY-2021	DEMISE
6.	TOSHIHIRO SAIDA (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	NO	06-FEB-2019	12-DEC-2020	NOMINATION ENDED
7.	KEIICHI YAMAUCHI (MR.)	ALTERNATE DIRECTOR TO MR.YASUHIRO LIDA, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2017 Click here to view subsequent re-appointment/cessation dates	18-OCT-2018	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
8.	TAKASHI NAGATA (MR.)	ALTERNATE DIRECTOR TO MR.YASUHIRO LIDA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2016	29-MAR-2017	RESIGNED (NO REASON STATED)
9.	YOSHIKAZU MAKINO (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	NO	29-JUL-2013 Click here to view subsequent re-appointment/cessation dates	08-AUG-2016	RESIGNED (NO REASON STATED)
10.	YOSHITAKA KAJITA (MR.)	ALTERNATE DIRECTOR TO MR.YOSHIKAZU MAKINO, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2009	08-AUG-2016	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
11.	DEVIREDDY MADHUSUDHANA REDDY (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2012	31-MAR-2016	RESIGNED (NO REASON STATED)
12.	K.SHIMOKAWA (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	NO	03-NOV-2014	25-JAN-2016	NOMINATION ENDED
13.	SHINZO NAKANISHI (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	27-MAY-2008	29-JUL-2013	NOMINATION ENDED
14.	S.NISHIMURA (MR.)	NOMINEE DIRECTOR OF DENSO CORP., EXECUTIVE DIRECTOR	NO	30-JUL-2012	29-JUL-2013	NOMINATION ENDED
15.	YASUSHI NEI (MR.)	NOMINEE DIRECTOR OF DENSO CORP., EXECUTIVE DIRECTOR	NO	31-JUL-2009	30-JUL-2012
16.	YUZURU DOI (MR.)				31-JUL-2009
17.	TSUNEO KOBAYASHI (MR.)				25-MAR-2008
18.	HARUO ISHIDA (MR.)			04-AUG-2003	30-OCT-2007
19.	LALIT SURI (LATE MR.)			14-FEB-1985	10-OCT-2006	DEMISE
20.	SHINCHI TAKEUCHI (MR.)			09-MAY-2003	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
21.	MOHD.ASAD PATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2013 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	GIRISH NARAIN MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-1996 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SHAILENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2002 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	KUTTALAM RAJAGOPALAN RAMAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2003 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	MEENA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	HANUWANT SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2004	30-JUN-2017	DEMISE
27.	SABANAYAGAM PANCHANATHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUL-1987	08-NOV-2013	RESIGNED (NO REASON STATED)

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
SHRADHA SURI MARWAH (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
PARMOD KUMAR DUGGAL (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
KENICHI AYUKAWA (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
ARVIND KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NAOHISA KURIYAMA (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
GIRISH NARAIN MEHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MOHD.ASAD PATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KUTTALAM RAJAGOPALAN RAMAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MEENA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
JYOTSNA SURI (DR.(MS.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	3	60.00
SHAILENDRA SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HIDEMASA TAKAHASHI (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
HISASHI TAKEUCHI (MR.)	NOMINEE DIRECTOR OF SUZUKI MOTOR CORP., NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
TOMOAKI YOSHIMORI (MR.)	NOMINEE DIRECTOR OF DENSO CORP., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
YASUHIRO LIDA (DR.(MR.))	ALTERNATE DIRECTOR TO MR.NAOHISA KURIYAMA, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
YASUAKI MATSUNAGA (MR.)	ALTERNATE DIRECTOR TO MR.HIDEMASA TAKAHASHI, NON-EXECUTIVE DIRECTOR	NO	4	4	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

IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, LISTING REGULATIONS AND GUIDANCE NOTE ISSUED BY SEBI THE BOARD HAS FORMULATED A FRAMEWORK, INTER ALIA, FOR FORMAL EVALUATION OF ITS PERFORMANCE AS WELL AS THAT OF ITS COMMITTEES AND DIRECTORS. IN THIS REGARD THE BOARD HAS, INTER ALIA, CARRIED OUT AN ANNUAL EVALUATION OF THE PERFORMANCE OF ALL THE INDEPENDENT DIRECTOR(S). THE NOMINATION & REMUNERATION COMMITTEE (“NRC”), INTER ALIA, REVIEWED THE PERFORMANCE OF DIRECTORS AND THE BOARD AS A WHOLE AND ITS COMMITTEE(S). THE INDEPENDENT DIRECTORS, INTER ALIA, REVIEWED PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND ITS COMMITTEES AND ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD. THE EVALUATION CRITERIA OF THE PERFORMANCE OF EVERY DIRECTOR, BOARD & ITS COMMITTEES INCLUDED, INTER ALIA, THEIR STRUCTURE/ COMPOSITION, MEETING ATTENDANCE, EXPERTISE DRAWN FROM DIVERSE DOMAINS BANKING, ADMINISTRATION, STRATEGIC AND TECHNICAL AND BRING SPECIFIC COMPETENCIES RELEVANT TO THE COMPANY’S BUSINESS. THE BOARD MEMBERS PARTICIPATION AND OVERALL FUNCTIONING WAS QUITE SATISFACTORY AND EFFECTIVE DURING THE YEAR UNDER REVIEW. THERE ARE NO SPECIFIC OBSERVATIONS ON THE BOARD EVALUATION CARRIED OUT DURING THE YEAR AS WELL AS FOR THE PREVIOUS YEAR.

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.	SHRADHA SURI MARWAH (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	PARMOD KUMAR DUGGAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	ARVIND KAPUR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	NAOHISA KURIYAMA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	JYOTSNA SURI (DR.(MS.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	HISASHI TAKEUCHI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	TOMOAKI YOSHIMORI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	YASUHIRO LIDA (DR.(MR.))	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY

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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.
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Indian Boards Database

SUBROS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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

SUBROS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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

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