Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	NOEL NAVAL TATA (MR.)
3.	NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)

5.	PRAMOD AGRAWAL (MR.)
6.	SAURABH MAHESH AGRAWAL (MR.)
7.	DEEPAK KAPOOR (MR.)
8.	FARIDA KHAMBATA (MS.)
9.	SHEKHAR C.MANDE (DR.(MR.))
10.	BHARTI GUPTA RAMOLA (MS.)
11.	VIJAY KUMAR SHARMA (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 & SUSTAINABILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SAFETY, HEALTH & ENVIRONMENT 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
HEMANT MADHUSUDAN NERURKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	378.68	500.35	642.25	415.45	301.27
NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 SEP 2013	1,745.07	1,866.51	1,950.11	1,558.39	1,122.01	1,122.63	942.94	817.31	730.57	647.14	483.07	N.A.	N.A.	N.A.	N.A.
KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	DIRECTOR-FINANCE & CORPORATE, EXECUTIVE DIRECTOR	09 NOV 2012	1,361.01	1,421.18	1,517.18	1,260.90	1,024.95	1,082.14	913.80	809.91	735.84	561.59	505.91	385.76	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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 JAN 2017	3.60	3.60	4.40	3.60	2.80	4.80	4.80	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	6.40	3.80	4.80	3.80	N.A.	N.A.	N.A.
JAMES ALFRED LENG (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 MAY 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.	0.20
BALASUBRAMANIAN MUTHURAMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 AUG 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	56.80	202.80	83.80	128.20	129.20	402.62
NOEL NAVAL TATA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAR 2022	164.00	154.00	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.
RATAN NAVAL TATA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	17 AUG 1977	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	253.20	252.20	252.00	3.40
SAURABH MAHESH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2017	6.00	6.80	6.80	6.80	5.60	37.20	3.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	120.20	113.20	107.25	108.30	53.10	72.60	67.20	3.40
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2013	52.00	248.00	238.80	213.40	177.20	190.60	180.00	129.60	111.30	104.00	77.20	N.A.	N.A.	N.A.	N.A.
PETRUS MATTHIAS MARIE BLAUWHOFF (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 FEB 2017	N.A.	N.A.	32.00	122.60	106.80	117.80	79.40	25.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIRBY ADAMS CLARKE (MR.)	NON-EXECUTIVE DIRECTOR	09 APR 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.	1.60	3.40
DAVID W.CRANE (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2021	N.A.	52.40	92.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANTHONY BRYAN HAYWARD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 MAY 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
ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	84.80	130.20	117.10	110.55	115.30	56.30	88.70	90.10	5.50
JAMSHED JIJI IRANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 AUG 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.30	81.17	39.48
DEEPAK KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2017	167.30	156.10	141.60	122.40	105.70	114.00	75.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FARIDA KHAMBATA (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2021	131.00	126.40	103.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARL ULRICH EGON MARIA KOEHLER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.40	3.00	3.80	2.80	0.80	N.A.
SURESH KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	02 MAR 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.	5.50	15.70	1.50
SHEKHAR C.MANDE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUN 2023	83.20	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.
DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	40.40	85.30	75.20	54.10	61.55	76.80	10.40	N.A.	N.A.	N.A.
AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2017	N.A.	N.A.	63.20	111.80	95.60	94.80	84.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAM MANECKSHAW PALIA (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.00	86.85	88.80	85.00	6.20
BHARTI GUPTA RAMOLA (MS.)	NON-EXECUTIVE DIRECTOR	25 NOV 2022	106.50	52.80	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.
ANDREW MACKENZIE ROBB (MR.)	NON-EXECUTIVE DIRECTOR	22 NOV 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	52.40	77.70	68.60	62.90	58.45	24.25	33.40	28.20	4.20
JACOBUS HENRICUS SCHRAVEN (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	75.60	64.40	59.90	47.00	22.20	26.60	21.60	2.20
VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2018	130.20	124.50	118.40	103.80	77.90	6.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MALLIKA VENU SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR	21 MAY 2012	N.A.	40.80	175.20	144.80	123.20	129.00	119.40	93.60	52.60	58.50	61.20	10.80	N.A.	N.A.	N.A.
PHILIPPE PIERRE VARIN (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 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.	0.40
NUSLI NEVILLE WADIA (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.40	113.50	107.20	113.60	58.20	71.20	51.60	2.60

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.	DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-OCT-2012	16-MAY-2018	RESIGNED (NO REASON STATED)
2.	ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JUL-1999	01-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-MAY-2012	19-DEC-2016	RESIGNED (NO REASON STATED)
4.	KARL ULRICH EGON MARIA KOEHLER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	12-NOV-2010	29-FEB-2016	RESIGNED (NO REASON STATED)
5.	BALASUBRAMANIAN MUTHURAMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2000	26-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	HEMANT MADHUSUDAN NERURKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-APR-2009	01-NOV-2013	RESIGNED (NO REASON STATED)
7.	RATAN NAVAL TATA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	17-AUG-1977	28-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	JAMSHED JIJI IRANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	16-AUG-1988	02-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KIRBY ADAMS CLARKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-APR-2009	30-SEP-2010	RESIGNED (NO REASON STATED)
10.	PHILIPPE PIERRE VARIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2007	27-MAY-2009	RESIGNED (NO REASON STATED)
11.	TRIDIBESH DINESH MUKHERJEE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	22-NOV-2007	31-MAR-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ARUN NARAYAN SINGH (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2000	01-OCT-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	PRATAP KISHAN KAUL (LATE MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JAN-1990	28-FEB-2007	DEMISE
14.	JITENDER BALAKRISHNAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	10-MAY-2002	22-MAR-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
15.	OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	10-JUN-2013 Click here to view subsequent re-appointment/cessation dates	09-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	DAVID W.CRANE (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2021	05-SEP-2022	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
17.	MALLIKA VENU SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	21-MAY-2012 Click here to view subsequent re-appointment/cessation dates	20-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2017	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	PETRUS MATTHIAS MARIE BLAUWHOFF (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2017	13-JUL-2021	RESIGNED (DUE TO RESTRUCTURING OF BOARD)
20.	ANDREW MACKENZIE ROBB (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-NOV-2007 Click here to view subsequent re-appointment/cessation dates	01-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2006	29-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	JACOBUS HENRICUS SCHRAVEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2007	07-FEB-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	NUSLI NEVILLE WADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-1979	21-DEC-2016	RESIGNED (NO REASON STATED)
24.	SAM MANECKSHAW PALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-1994	25-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SURESH KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAR-1994	24-DEC-2011	RESIGNED (NO REASON STATED)
26.	ANTHONY BRYAN HAYWARD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2007	18-SEP-2009	RESIGNED (NO REASON STATED)
27.	JAMES ALFRED LENG (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17-MAY-2007	07-JUL-2009	RESIGNED (NO REASON STATED)
28.	KUMAR MANGALAM BIRLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-NOV-1998	14-AUG-2006	RESIGNED (NO REASON STATED)
29.	KESHUB KAILASH MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-1969	21-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED

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
NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	DIRECTOR-FINANCE & CORPORATE, EXECUTIVE 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
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
NOEL NAVAL TATA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SAURABH MAHESH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
DEEPAK KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
FARIDA KHAMBATA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SHEKHAR C.MANDE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
BHARTI GUPTA RAMOLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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 EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS, PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. THE BOARD SOUGHT THE FEEDBACK OF DIRECTORS ON VARIOUS PARAMETERS INCLUDING: » DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES TOWARDS STAKEHOLDERS (BY WAY OF MONITORING CORPORATE GOVERNANCE PRACTICES, PARTICIPATION IN THE LONG-TERM STRATEGIC PLANNING, ETC.); » STRUCTURE, COMPOSITION AND ROLE CLARITY OF THE BOARD AND COMMITTEES; » EXTENT OF CO-ORDINATION AND COHESIVENESS BETWEEN THE BOARD AND ITS COMMITTEES; » EFFECTIVENESS OF THE DELIBERATIONS AND PROCESS MANAGEMENT; » BOARD/COMMITTEE CULTURE AND DYNAMICS; AND » QUALITY OF RELATIONSHIP BETWEEN BOARD MEMBERS AND THE MANAGEMENT. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017. THE CHAIRMAN OF THE BOARD HAD ONE-ON-ONE MEETING WITH THE INDEPENDENT DIRECTORS (‘IDS’) AND THE CHAIRMAN OF NRC HAD ONE-ON-ONE MEETING WITH THE EXECUTIVE AND NON-EXECUTIVE, NON-INDEPENDENT DIRECTORS. THESE MEETINGS WERE INTENDED TO OBTAIN DIRECTORS’ INPUTS ON EFFECTIVENESS OF THE BOARD/COMMITTEE PROCESSES. IN A SEPARATE MEETING OF THE IDS, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY WERE EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND OTHER NON-EXECUTIVE DIRECTORS. THE NRC REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND THE BOARD AS A WHOLE. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND THE MEETING OF NRC, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WERE DISCUSSED.

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.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
2.	NOEL NAVAL TATA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
3.	NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
4.	KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
5.	SAURABH MAHESH AGRAWAL (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
6.	DEEPAK KAPOOR (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
7.	FARIDA KHAMBATA (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
8.	SHEKHAR C.MANDE (DR.(MR.))	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY STRATEGY
9.	BHARTI GUPTA RAMOLA (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY
10.	VIJAY KUMAR SHARMA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY STRATEGY

Note:

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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

TATA STEEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-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 STEEL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-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