Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-NOV-2023

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

1.	SHIKHA SANJAYA SHARMA (MS.)

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

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
MOHD.HAMID ASHRAFF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 AUG 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.	N.A.	N.A.	119.51
HAMEED HUQ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	195.63	193.37	175.60	153.56	139.96	96.76
SANJIV SARIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	351.50	287.44	318.92	232.06	0.00	0.00	0.00	0.00	0.00	0.00
CHACKO PURACKAL THOMAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	101.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT SUKUMAR KRISHNAKUMAR (MR.)		25 FEB 2022	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATARAMANAN KRISHNAMOORTHY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	25 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.78	N.A.	N.A.	N.A.	N.A.	N.A.
M.DEEPAK KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	25 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	103.82	133.76	124.16	113.32	57.69	N.A.
TIRUMALA RADHAKRISHNAN (MR.)	DIRECTOR-INSTANT COFFEE OPERATIONS, EXECUTIVE DIRECTOR	26 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	66.31	116.03	87.49	58.64	53.76	N.A.	N.A.	N.A.	N.A.
ARUNAVA SENGUPTA (MR.)		03 JAN 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.	59.02
PERCY TEMURASP SIGANPORIA (MR.)		20 OCT 2004	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
SANGEETA TALWAR (MS.)		27 OCT 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.	0.00	0.00

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
HARISH RAMANANDA BHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 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.
RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 JAN 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.50	27.72	15.91	12.32	9.27
T.V.ALEXANDER (LATE MR.)	NON-EXECUTIVE DIRECTOR	15 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.	11.75	4.72	3.61
SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADINJARANDA GANAPATI CHENGAPPA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DODDAMANE MOHAN DASAPPA (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 1982	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.	2.55
SUNIL ALARIC D'SOUZA (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2020	N.A.	N.A.	N.A.	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMACHANDRAN GOVINDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	17.20	13.67
DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)	NON-EXECUTIVE DIRECTOR	02 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.40	29.10	N.A.	N.A.	N.A.	N.A.
LAKSHMANAN KRISHNAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	07 NOV 2017	N.A.	N.A.	N.A.	0.30	1.80	1.10	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VITTALDAS LEELADHAR (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2014	N.A.	N.A.	24.40	37.70	27.60	20.20	21.40	38.65	23.35	11.20	N.A.	N.A.	N.A.	N.A.	N.A.
SUNALINI NARAYAN MENON (MS.)	NON-EXECUTIVE DIRECTOR	23 SEP 2014	**	34.00	27.50	26.30	20.75	19.65	19.80	33.85	22.75	18.20	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN MONAPPA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	31 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.30	18.95	33.70	33.48	32.31	7.49	6.74	6.60
PANDURANG PALIMAR PRABHU (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 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.	0.00
UDIPI MAHESH RAO (MR.)	NON-EXECUTIVE DIRECTOR	23 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.52	40.70	23.64	15.97	12.42
BARBARA ANNE ROTH (MS.)	NON-EXECUTIVE DIRECTOR	25 OCT 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
SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2008	N.A.	N.A.	N.A.	N.A.	12.55	36.30	37.35	57.95	51.95	62.60	58.83	45.01	28.80	18.28	16.20
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	30 OCT 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.
VENKATRAMAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2021	N.A.	45.00	25.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	2.26	1.66	0.21	0.97	0.99

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.	AJIT SUKUMAR KRISHNAKUMAR (MR.)			25-FEB-2022	30-JUL-2023
2.	SUNIL ALARIC D'SOUZA (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-MAY-2020	29-JUN-2020
3.	LAKSHMANAN KRISHNAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-NOV-2017 Click here to view subsequent re-appointment/cessation dates	05-MAY-2020	RESIGNED (NO REASON STATED)
4.	SANJIV SARIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-FEB-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	TIRUMALA RADHAKRISHNAN (MR.)	DIRECTOR-INSTANT COFFEE OPERATIONS, EXECUTIVE DIRECTOR	NO	26-JUL-2013	07-NOV-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
6.	CHACKO PURACKAL THOMAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-AUG-2015 Click here to view subsequent re-appointment/cessation dates	04-AUG-2015
7.	HAMEED HUQ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-JAN-2010	31-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	M.DEEPAK KUMAR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	25-OCT-2010	25-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	VENKATARAMANAN KRISHNAMOORTHY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	25-OCT-2014 Click here to view subsequent re-appointment/cessation dates	25-OCT-2014
10.	RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-JAN-1991	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	HARISH RAMANANDA BHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-JUL-2012 Click here to view subsequent re-appointment/cessation dates	02-JUL-2013
12.	PERCY TEMURASP SIGANPORIA (MR.)			20-OCT-2004	11-JUL-2012	RESIGNED (NO REASON STATED)
13.	SANGEETA TALWAR (MS.)			27-OCT-2006	01-AUG-2010	RESIGNED (NO REASON STATED)
14.	MOHD.HAMID ASHRAFF (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-AUG-2000	02-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ARUNAVA SENGUPTA (MR.)			03-JAN-2005	02-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	BARBARA ANNE ROTH (MS.)	NON-EXECUTIVE DIRECTOR	NO	25-OCT-2007	08-OCT-2009
INDEPENDENT DIRECTOR CESSATIONS
17.	SUNALINI NARAYAN MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2014 Click here to view subsequent re-appointment/cessation dates	01-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	VENKATRAMAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2021	20-JUN-2022
19.	VITTALDAS LEELADHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2014 Click here to view subsequent re-appointment/cessation dates	06-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2008	21-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	PADINJARANDA GANAPATI CHENGAPPA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2017 Click here to view subsequent re-appointment/cessation dates	17-JUL-2017
22.	ARUN MONAPPA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2006	09-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2015 Click here to view subsequent re-appointment/cessation dates	03-AUG-2015
24.	DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2013	01-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	VENU SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2008	01-SEP-2014	RESIGNED (NO REASON STATED)
26.	UDIPI MAHESH RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2006	02-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	T.V.ALEXANDER (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2009	05-FEB-2012	DEMISE
28.	RAMACHANDRAN GOVINDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-1994	05-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	DODDAMANE MOHAN DASAPPA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-1982	22-MAY-2009	RESIGNED (NO REASON STATED)
30.	PANDURANG PALIMAR PRABHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2008	15-MAY-2009	RESIGNED (NO REASON STATED)
31.	YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-1969	24-SEP-2008

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 : )
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
None

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
SUNALINI NARAYAN MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VENKATRAMAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, THE ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT FOR THE FINANCIAL YEAR 2022-23 BY THE BOARD IN RESPECT OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION, RISK MANAGEMENT, STAKEHOLDERS’ RELATIONSHIP AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEES. A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE WAS PREPARED AFTER TAKING INTO CONSIDERATION THE GUIDANCE NOTE ISSUED BY SEBI VIDE CIRCULAR NO, CMD/CIR/P/2017/004 DATED 05.01.2017. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD WHO WERE EVALUATED ON PARAMETERS SUCH AS GUIDANCE/ SUPPORT TO MANAGEMENT OUTSIDE BOARD/ COMMITTEE MEETINGS, DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, EFFECTIVENESS OF MEETINGS ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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
None

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 COFFEE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-NOV-2023

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

TATA COFFEE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-NOV-2023

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