Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SUNIL ALARIC D'SOUZA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AJIT SUKUMAR KRISHNAKUMAR (MR.)

4.	PATHAMADAI BALACHANDRAN BALAJI (MR.)
5.	DAVID CREAN (MR.)
6.	K.P.KRISHNAN (DR.(MR.))
7.	BHARAT TILAKRAJ PURI (MR.)
8.	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

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY 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
SUNIL ALARIC D'SOUZA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 APR 2020	1,013.26	950.25	762.81	1,049.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJOY KUMAR MISRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2011	N.A.	N.A.	N.A.	N.A.	431.30	388.51	402.92	379.99	281.82	274.59	134.12	297.78	78.13	N.A.	N.A.
PERCY TEMURASP SIGANPORIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.33	80.22	74.28	51.59
AJIT SUKUMAR KRISHNAKUMAR (MR.)	EXECUTIVE DIRECTOR	01 NOV 2023	148.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHMANAN KRISHNAKUMAR (MR.)	EXECUTIVE DIRECTOR	01 APR 2013	309.52	447.86	408.16	420.59	387.12	356.53	340.08	325.16	251.82	236.02	140.28	N.A.	N.A.	N.A.	N.A.
SANGEETA TALWAR (MS.)	EXECUTIVE DIRECTOR	01 JUL 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.	N.A.	48.16	191.43

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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 JUL 2017	2.70	2.70	2.70	2.20	1.80	2.20	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 MAY 1987	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	53.50	46.90	40.00	40.30
PATHAMADAI BALACHANDRAN BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2020	2.10	1.50	3.30	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH RAMANANDA BHAT (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2012	N.A.	N.A.	N.A.	2.00	4.80	4.20	3.20	4.20	3.65	3.10	165.46	256.61	N.A.	N.A.	N.A.
JIMMY SOLI BILIMORIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	32.70	31.40	28.70	19.80
SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	03 JUL 2017	86.00	80.70	77.30	61.75	50.55	44.50	16.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID CREAN (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2022	84.80	52.40	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.
DADI BEJONJI ENGINEER (LATE MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 1989	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.	8.50
ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.70	32.10	24.20	23.70
FARROKH KAIKHUSHRU KAVARANA (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	2.10	11.30	11.40	12.30
K.P.KRISHNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 OCT 2021	95.60	79.70	38.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJANA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	29 JAN 2010	N.A.	N.A.	N.A.	N.A.	18.10	65.40	76.45	63.70	51.30	45.40	30.20	24.10	21.40	20.00	2.20
VITTALDAS LEELADHAR (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2009	N.A.	N.A.	N.A.	N.A.	33.15	75.70	91.50	88.10	66.85	63.90	51.10	29.60	22.50	20.00	19.20
YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	08 FEB 1977	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.	29.70
CYRUS PALLONJI MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	22 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	2.20	1.50	1.70	1.40	N.A.	N.A.	N.A.
DARIUS DINSHAW PANDOLE (MR.)	NON-EXECUTIVE DIRECTOR	22 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.05	44.55	37.60	23.00	6.20	N.A.	N.A.	N.A.
BHARAT TILAKRAJ PURI (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2019	95.40	84.70	82.20	72.20	53.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDIPI MAHESH RAO (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	35.10	30.80	26.50	25.90
SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2013	N.A.	N.A.	26.90	71.15	60.00	54.50	54.95	52.25	32.35	32.80	28.10	N.A.	N.A.	N.A.	N.A.
AJAY SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	5.90	N.A.
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	07 MAY 2019	96.00	85.60	82.60	71.90	53.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANALJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.60	4.60	8.60	5.40	5.40	4.40	2.20	2.20
MALLIKA VENU SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR	22 OCT 2008	N.A.	N.A.	N.A.	N.A.	15.00	42.10	21.80	16.50	12.70	12.60	9.30	5.80	4.40	4.40	4.40
RATAN NAVAL TATA (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	60.80	47.90	41.10	41.60
PETER DYLAN UNSWORTH (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 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.	0.20	1.00	4.50
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	22 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	5.30	22.95	38.00	31.85	27.30	7.10	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.

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.	LAKSHMANAN KRISHNAKUMAR (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2013 Click here to view subsequent re-appointment/cessation dates	31-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	HARISH RAMANANDA BHAT (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2012 Click here to view subsequent re-appointment/cessation dates	07-AUG-2020	RESIGNED (NO REASON STATED)
3.	AJOY KUMAR MISRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-DEC-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	CYRUS PALLONJI MISTRY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	22-JUN-2012	19-DEC-2016	RESIGNED (NO REASON STATED)
5.	FARROKH KAIKHUSHRU KAVARANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JUN-1994	26-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-MAY-1987	18-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RATAN NAVAL TATA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JAN-1991	28-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	PERCY TEMURASP SIGANPORIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2004	30-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PETER DYLAN UNSWORTH (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2000	30-JUN-2011	RESIGNED (NO REASON STATED)
10.	SANGEETA TALWAR (MS.)	EXECUTIVE DIRECTOR	NO	01-JUL-2004	01-AUG-2010	RESIGNED (NO REASON STATED)
11.	KENNETH ROBERTSON PRINGLE (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-JUN-2000	29-FEB-2008
12.	NOSHIR ADI SOONAWALA (MR.)			12-NOV-1981	30-MAR-2007
13.	VEERARAGHAVAN VENKITESWARAN (MR.)			01-MAY-2002	01-JAN-2007
INDEPENDENT DIRECTOR CESSATIONS
14.	SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2017 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2013 Click here to view subsequent re-appointment/cessation dates	12-OCT-2021	RESIGNED (DUE TO CONFLICT OF INTEREST)
16.	VITTALDAS LEELADHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2009	25-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
17.	RANJANA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2010	25-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
18.	MALLIKA VENU SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2008	25-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
19.	IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2013	30-JUN-2018	RESIGNED (DUE TO PERSONAL REASON)
20.	ANALJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2008	20-DEC-2016	RESIGNED (NO REASON STATED)
21.	DARIUS DINSHAW PANDOLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUN-2012	20-DEC-2016	RESIGNED (NO REASON STATED)
22.	UDIPI MAHESH RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2003	02-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	JIMMY SOLI BILIMORIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2009	03-MAY-2013	DEMISE
24.	ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2007	15-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	AJAY SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2010	26-NOV-2011	RESIGNED (NO REASON STATED)
26.	YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-FEB-1977	28-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	DADI BEJONJI ENGINEER (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-1989	28-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	AMRITA HIRU PATEL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2006	25-AUG-2008
29.	DHRUBA NARAYAN GHOSH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAY-1990	01-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	ARVIND SHANKAR BAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-1981	01-APR-2006

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 : 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
SUNIL ALARIC D'SOUZA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
AJIT SUKUMAR KRISHNAKUMAR (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
LAKSHMANAN KRISHNAKUMAR (MR.)	EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
PATHAMADAI BALACHANDRAN BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DAVID CREAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
K.P.KRISHNAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BHARAT TILAKRAJ PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	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
2023-24

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

THE BOARD EVALUATION IS AN ESSENTIAL PART OF THE COMPANY’S COMMITMENT TO GOOD CORPORATE GOVERNANCE. BY CONDUCTING AN ANNUAL EVALUATION OF ITS BOARD, COMMITTEES, AND INDIVIDUAL MEMBERS, THE COMPANY DEMONSTRATES ITS COMMITMENT TO TRANSPARENCY, ACCOUNTABILITY, AND EFFECTIVE GOVERNANCE. IT ENABLES THE BOARD TO IDENTIFY AREAS WHERE IT CAN IMPROVE ITS PERFORMANCE AND ENSURES THAT THE COMPANY’S GOVERNANCE PRACTICES REMAIN IN LINE WITH BEST PRACTICES. THE COMPANY’S CORPORATE GOVERNANCE GUIDELINES REQUIRE AN ANNUAL EVALUATION OF ALL BOARD MEMBERS AND THE FUNCTIONING OF THE BOARD AND ITS MANDATORY COMMITTEES. THESE MANDATORY COMMITTEES INCLUDES THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, STAKEHOLDERS RELATIONSHIP COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE, AND RISK MANAGEMENT COMMITTEE. THE PURPOSE OF THE EVALUATION IS TO ASSESS THE PERFORMANCE OF THE BOARD, AND ITS COMMITTEES AND IDENTIFY AREAS FOR IMPROVEMENT. DURING FY 2024, THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN, UNDERWENT A COMPREHENSIVE PERFORMANCE EVALUATION. PROCESS OF EVALUATION TO EVALUATE THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, THE NOMINATION AND REMUNERATION COMMITTEE LED AN INTERNAL EVALUATION PROCESS IN ACCORDANCE WITH THE ACT, LISTING REGULATIONS, AND THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY. TO FACILITATE THE EVALUATION PROCESS, QUESTIONNAIRE WAS DEVELOPED BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) ON JANUARY 5, 2017, AND SENT TO ALL DIRECTORS TO SOLICIT FEEDBACK ON THE FUNCTIONING OF THE BOARD AND THE COMMITTEES OF WHICH THEY WERE A MEMBER OR CHAIRPERSON AS WELL AS SELF-ASSESSMENT BY INDIVIDUAL DIRECTORS INCLUDING CHAIRPERSON. TO ENSURE CONFIDENTIALITY, THE EVALUATION PROCESS WAS UNDERTAKEN THROUGH A BOARD APPLICATION FOR EVALUATION, MANAGED BY AN INDEPENDENT AGENCY. THE RESPONSES RECEIVED FROM THE BOARD MEMBERS WERE COMPILED AND A CONSOLIDATED REPORT WAS SUBMITTED TO THE CHAIRMAN OF THE NRC AND THE CHAIRMAN OF THE BOARD. THE CONSOLIDATED RESPONSES WERE ALSO PRESENTED AT A MEETING OF THE INDEPENDENT DIRECTORS, THE NOMINATION AND REMUNERATION COMMITTEE, AND THE BOARD FOR EVALUATION. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS BASED ON CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS INCLUDING PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTIONS AND INPUTS IN MEETINGS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. AT SUCH MEETING, THE INDEPENDENT DIRECTORS ALSO ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT WAS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THEY EXPRESSED THEIR SATISFACTION OVER THE SAME.THE ABOVE EVALUATIONS WERE THEN DISCUSSED AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE NRC, AT WHICH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	SUNIL ALARIC D'SOUZA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	AJIT SUKUMAR KRISHNAKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	PATHAMADAI BALACHANDRAN BALAJI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	DAVID CREAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	K.P.KRISHNAN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	BHARAT TILAKRAJ PURI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	SHIKHA SANJAYA SHARMA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT 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

TATA CONSUMER PRODUCTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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 CONSUMER PRODUCTS LTD.

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