Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	VINOD RANCHHOD TANTI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	GIRISH RANCHHOD TANTI (MR.)

3.	GAUTAM LAL DOSHI (MR.)
4.	SEEMANTINEE SHASHANK KHOT (MS.)
5.	PER HORNUNG PEDERSEN (MR.)
6.	SAMEER SHAH (MR.)
7.	PRANAV TULSI TANTI (MR.)
8.	HITEN CHANDULAL TIMBADIA (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 & ESG COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SECURITIES ISSUE 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
TULSI RANCHHOD TANTI (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 APR 1995	N.A.	462.00	211.00	214.00	282.00	240.00	392.50	300.00	170.50	170.50	48.00	248.78	253.76	200.00	150.00
VINOD RANCHHOD TANTI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 2010	629.00	505.00	240.00	156.00	141.00	240.00	407.00	165.87	3.80	6.00	3.60	128.96	173.76	120.00	N.A.
GIRISH RANCHHOD TANTI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 DEC 1995	10.10	7.20	6.40	6.40	4.40	2.20	3.60	7.40	0.80	1.40	1.00	0.60	0.40	0.00	60.00

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
MYTHILI BALASUBRAMANIAN (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.20	0.40	0.20	N.A.
MARC HENRY DESAEDELEER (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2012	7.50	5.00	6.80	7.20	6.00	4.40	4.40	4.60	1.40	1.60	0.80	0.80	N.A.	N.A.	N.A.
ASHISH ANAND KUMAR DHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.20	1.60	2.00
GAUTAM LAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2020	7.50	3.80	6.80	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOZHIPPATTU BIJU GEORGE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 NOV 2018	N.A.	N.A.	N.A.	N.A.	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV RANJAN NAND KISHORE JHA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	28 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	3.00	1.00	0.60	1.00	0.40	0.80	N.A.	N.A.
MEDHA VINAY JOSHI (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	03 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	1.80	2.60	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2004	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	1.00	2.20
SEEMANTINEE SHASHANK KHOT (MS.)	NON-EXECUTIVE DIRECTOR	16 MAR 2020	7.50	5.20	6.20	6.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI PURAN CHAND KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	20 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	N.A.	N.A.	N.A.	N.A.
AJAY MATHUR (MR.)	NOMINEE DIRECTOR OF REC LTD., NON-EXECUTIVE DIRECTOR	10 AUG 2022	4.00	3.00	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.
PER HORNUNG PEDERSEN (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2015	9.60	7.40	7.60	7.40	7.00	5.20	5.00	4.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VAIDHYANATHAN RAGHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	6.20	6.40	12.00	3.60	4.00	3.40	2.60	2.60	2.40	3.00
PRATIMA RAM (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	2.00	4.00	4.00	6.00	1.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
BHARATI RAO (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.20	0.20	N.A.	N.A.	N.A.
AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2007	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
VIJAYA SAMPATH (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2016	N.A.	N.A.	N.A.	N.A.	2.60	4.40	4.40	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIT SARKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	11 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMEER SHAH (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2020	10.80	6.40	7.20	6.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJ MOHAN SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	01 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH SHARMA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	19 DEC 2019	N.A.	1.00	6.00	6.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATARAMAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2014	N.A.	N.A.	N.A.	N.A.	3.00	3.80	3.80	10.60	2.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
PRANAV TULSI TANTI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 OCT 2022	7.40	2.00	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.
HITEN CHANDULAL TIMBADIA (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2020	4.00	5.00	6.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KANT UPPAL (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2012	N.A.	N.A.	N.A.	N.A.	1.40	3.20	3.20	4.00	0.80	0.60	0.60	0.20	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.	AJAY MATHUR (MR.)	NOMINEE DIRECTOR OF REC LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2022	21-SEP-2023	NOMINATION ENDED
2.	TULSI RANCHHOD TANTI (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-APR-1995 Click here to view subsequent re-appointment/cessation dates	01-OCT-2022	DEMISE
3.	RAKESH SHARMA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2019	08-JUN-2022	NOMINATION WITHDRAWN
4.	PRATIMA RAM (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-MAR-2015	31-OCT-2019	NOMINATION WITHDRAWN
5.	KOZHIPPATTU BIJU GEORGE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-NOV-2018	28-AUG-2019	NOMINATION WITHDRAWN
6.	BRIJ MOHAN SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-JAN-2018	29-NOV-2018	NOMINATION WITHDRAWN
7.	RAJIV RANJAN NAND KISHORE JHA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	28-APR-2011	06-APR-2018	NOMINATION WITHDRAWN
8.	SUNIT SARKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	11-NOV-2016	01-JAN-2018	NOMINATION ENDED
9.	MEDHA VINAY JOSHI (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	03-MAY-2014	11-NOV-2016	NOMINATION ENDED
10.	BHARATI RAO (MS.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2012	27-MAR-2015	NOMINATION ENDED
11.	RAVI PURAN CHAND KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	20-JUL-2013	03-MAY-2014	NOMINATION ENDED
12.	MYTHILI BALASUBRAMANIAN (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-NOV-2010	20-JUL-2013	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
13.	MARC HENRY DESAEDELEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2012 Click here to view subsequent re-appointment/cessation dates	08-JUN-2024	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
14.	VENKATARAMAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2014 Click here to view subsequent re-appointment/cessation dates	04-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	RAVI KANT UPPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2012	27-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
16.	VIJAYA SAMPATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2016	27-SEP-2019	RESIGNED (NO REASON STATED)
17.	VAIDHYANATHAN RAGHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2005	31-MAR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
18.	ASHISH ANAND KUMAR DHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2005	25-MAY-2012	RESIGNED (NO REASON STATED)
19.	AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2007	01-APR-2012	RESIGNED (NO REASON STATED)
20.	PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2004	28-APR-2011	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

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 : 6)
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
VINOD RANCHHOD TANTI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
GIRISH RANCHHOD TANTI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
MARC HENRY DESAEDELEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GAUTAM LAL DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SEEMANTINEE SHASHANK KHOT (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AJAY MATHUR (MR.)	NOMINEE DIRECTOR OF REC LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
PER HORNUNG PEDERSEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SAMEER SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRANAV TULSI TANTI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
HITEN CHANDULAL TIMBADIA (MR.)	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
2023-24

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

THE ANNUAL EVALUATION IS CARRIED OUT THROUGH A QUESTIONNAIRE HAVING QUALITATIVE PARAMETERS IN TERMS OF THE PROVISIONS OF THE ACT, REGULATION 17 AND 25 OF THE LISTING REGULATIONS AND THE ‘NOMINATION AND REMUNERATION POLICY’ OF THE COMPANY. THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS (INCLUDING THE INDEPENDENT DIRECTORS) IS BEING EVALUATED ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION, ATTENDANCE, PARTICIPATION, QUALITY AND VALUE OF CONTRIBUTIONS, KNOWLEDGE, SKILLS, EXPERIENCE, ETC.

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.	VINOD RANCHHOD TANTI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	GIRISH RANCHHOD TANTI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	GAUTAM LAL DOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SEEMANTINEE SHASHANK KHOT (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	PER HORNUNG PEDERSEN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SAMEER SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	PRANAV TULSI TANTI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	HITEN CHANDULAL TIMBADIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT 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

SUZLON ENERGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUN-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

SUZLON ENERGY LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-JUN-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