Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAMAKRISHNAN MUKUNDAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)
4.	RAJIV P.DUBE (MR.)
5.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)
6.	COLLUR VISWESWARIA NATRAJ (DR.(MR.))
7.	PADMANABHAN SANKARANARAYANAN (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.	SAFETY, HEALTH, ENVIRONMENT & SUSTAINABILITY 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
RAMAKRISHNAN MUKUNDAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 NOV 2008	826.52	820.28	706.22	644.65	669.76	658.99	584.31	515.19	446.44	397.12	346.51	361.54	333.91	292.91	267.92
MADABOOSI SANTHANAM ANANTH (PROF.(DR.(MR.)))		03 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.	3.60	4.80	6.30
PRASHANT KUMAR GHOSE (MR.)	EXECUTIVE DIRECTOR	26 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	457.94	312.86	261.28	266.89	220.15	190.35	196.17
ZARIR NOSHIR LANGRANA (MR.)	EXECUTIVE DIRECTOR	01 APR 2018	769.83	429.44	347.62	314.53	322.66	307.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN NATH MAIRA (MR.)		25 SEP 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.	3.15
KAPIL MEHAN (MR.)	EXECUTIVE DIRECTOR	30 JUL 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.	218.35	204.38

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
BHASKAR PUTTIGE BHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 OCT 2015	N.A.	N.A.	N.A.	32.70	33.60	3.60	3.90	32.50	13.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 NOV 2020	2.40	1.80	2.70	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.70	4.20	2.80	2.40	1.60	N.A.	N.A.	N.A.
RATAN NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 APR 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	48.05	48.85	50.50	39.65
RAMABADRAN GOPALAKRISHNAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 OCT 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	100.40	61.20	50.40	43.25	53.30	53.00	55.95
YOGINDER KUMAR ALAGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.80	3.75	34.90	43.65	48.00
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2019	56.10	55.50	46.10	35.10	11.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV P.DUBE (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2020	53.20	52.60	42.70	21.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2018	65.90	65.00	55.90	47.40	50.90	50.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	13.20	15.00	12.00	N.A.	N.A.	N.A.
EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.30	44.70	42.60	28.40	29.80	29.30	37.00	26.40
NIRMALYA KUMAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	26 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	04 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.00	29.40	29.40	27.60	30.60	24.20	29.00
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2006	N.A.	N.A.	N.A.	N.A.	18.10	115.90	81.50	74.50	61.70	56.00	46.40	40.40	36.45	40.60	51.60
COLLUR VISWESWARIA NATRAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 AUG 2019	65.00	64.40	54.80	46.10	34.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	66.90	66.00	56.60	48.40	50.70	49.30	43.90	25.20	21.40	13.20	N.A.	N.A.	N.A.	N.A.	N.A.
PADMANABHAN SANKARANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2016	68.70	8.10	8.80	9.00	7.30	7.20	6.10	11.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 JAN 2010	N.A.	N.A.	N.A.	N.A.	27.10	116.60	82.10	57.40	45.45	45.00	19.05	11.60	12.60	9.70	3.15
NUSLI NEVILLE WADIA (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	38.95	37.60	23.80	23.80	20.00	6.60	8.50

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.	ZARIR NOSHIR LANGRANA (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2018 Click here to view subsequent re-appointment/cessation dates	29-FEB-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	BHASKAR PUTTIGE BHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2015 Click here to view subsequent re-appointment/cessation dates	24-NOV-2020	RESIGNED (NO REASON STATED)
3.	CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2012	19-DEC-2016	RESIGNED (NO REASON STATED)
4.	NIRMALYA KUMAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	NO	26-MAY-2016	31-OCT-2016	RESIGNED (NO REASON STATED)
5.	RAMABADRAN GOPALAKRISHNAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-OCT-1998	25-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-OCT-2005	21-OCT-2015	RESIGNED (NO REASON STATED)
7.	PRASHANT KUMAR GHOSE (MR.)	EXECUTIVE DIRECTOR	NO	26-NOV-2008	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	YOGINDER KUMAR ALAGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	25-SEP-2006	14-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RATAN NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-APR-1983	28-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MADABOOSI SANTHANAM ANANTH (PROF.(DR.(MR.)))			03-APR-2008	11-NOV-2011	RESIGNED (NO REASON STATED)
11.	KAPIL MEHAN (MR.)	EXECUTIVE DIRECTOR	NO	30-JUL-2009	31-AUG-2010	RESIGNED (NO REASON STATED)
12.	ARUN NATH MAIRA (MR.)			25-SEP-2008	22-JUL-2009	RESIGNED (NO REASON STATED)
13.	TRIDIBESH DINESH MUKHERJEE (DR.(MR.))			04-MAR-2002	30-MAR-2009	RESIGNED (NO REASON STATED)
14.	HOMI RUSTAM KHUSROKHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2004	08-DEC-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
15.	VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2014 Click here to view subsequent re-appointment/cessation dates	31-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2006	20-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-JAN-2010	20-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	NUSLI NEVILLE WADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-1981	23-DEC-2016	RESIGNED (NO REASON STATED)
19.	EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2008	10-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2012	01-APR-2015	RESIGNED (NO REASON STATED)
21.	DHARAM VIR KAPUR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-SEP-1989	27-JUL-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	ROMESH CHANDRA KHANNA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-1981	30-SEP-2006	RESIGNED (NO REASON STATED)
23.	DAMODAR MAGANLAL GHIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-1975	31-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	KESHUB KAILASH MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-1968	24-MAR-2006	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 : 8)
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
RAMAKRISHNAN MUKUNDAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
ZARIR NOSHIR LANGRANA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAJIV P.DUBE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PADMINI BHALCHANDRA KHARE KAICKER (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
COLLUR VISWESWARIA NATRAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PADMANABHAN SANKARANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	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 BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS FOR THE YEAR PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. THE EXERCISE OF PERFORMANCE EVALUATION WAS CARRIED OUT ELECTRONICALLY THROUGH A SECURE APPLICATION. THIS RESULTED IN SAVING PAPER, REDUCING THE CYCLE TIME TO MAKE DOCUMENTS AVAILABLE TO THE BOARD/COMMITTEE MEMBERS AND IN INCREASING CONFIDENTIALITY AND ACCURACY. THE PERFORMANCE OF THE BOARD AND INDIVIDUAL DIRECTORS WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDED ASPECTS SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, CONTRIBUTION IN THE LONG-TERM STRATEGIC PLANNING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE CHAIRMAN OF THE BOARD HAD ONE-ON-ONE MEETINGS WITH EACH INDEPENDENT DIRECTOR AND THE CHAIRMAN OF THE NRC HAD ONE-ON-ONE MEETINGS WITH EACH EXECUTIVE AND NON-EXECUTIVE, NON-INDEPENDENT DIRECTORS. IN A SEPARATE MEETING, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND PERFORMANCE OF THE BOARD AS A WHOLE INCLUDING THE CHAIRMAN OF THE BOARD TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE NRC REVIEWED THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF THE INDIVIDUAL DIRECTORS. THE SAME WAS DISCUSSED IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE NRC, AT WHICH THE FEEDBACK RECEIVED FROM THE DIRECTORS ON THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES WAS ALSO DISCUSSED. THE COMPANY FOLLOWS A PRACTICE OF ADDRESSING EACH OF THE OBSERVATIONS AND SUGGESTIONS BY DRAWING UP AN ACTION PLAN AND MONITORING ITS IMPLEMENTATION THROUGH THE ACTION TAKEN REPORT WHICH IS REVIEWED BY THE BOARD OF DIRECTORS FROM TIME TO TIME.

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.	NATARAJAN CHANDRASEKARAN (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
2.	RAMAKRISHNAN MUKUNDAN (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
3.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	RAJIV P.DUBE (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
5.	PADMINI BHALCHANDRA KHARE KAICKER (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	COLLUR VISWESWARIA NATRAJ (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT
7.	PADMANABHAN SANKARANARAYANAN (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT OPERATIONS 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

TATA CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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

TATA CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-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