Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-JUN-2024

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

3.	PRADEEP KUMAR KHOSLA (DR.(MR.))
4.	KEKI MINOO MISTRY (MR.)
5.	AL-NOOR GULAMALI RAMJI (MR.)
6.	HANNE BIRGITTE BREINBJERG SORENSEN (MS.)
7.	AARTHI SUBRAMANIAN (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 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
RAJESH GOPINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JAN 2017	110.40	2,916.00	2,576.60	2,036.54	1,337.94	1,602.85	1,249.20	622.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUNCHITHAM KRITHIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2023	2,535.90	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.
GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	EXECUTIVE DIRECTOR	12 JAN 2017	2,618.20	2,360.20	2,068.90	1,610.43	1,011.69	1,161.08	929.77	615.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHALINGAM SETURAMAN (MR.)	EXECUTIVE DIRECTOR	06 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	402.10	352.63	284.58	236.09

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	06 SEP 2007	3.30	4.20	3.00	3.90	4.20	3.60	3.00	3,016.18	2,565.93	2,128.39	1,868.30	1,169.41	800.65	530.39	297.82
RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	200.50	820.80	251.00	201.30	161.10	397.33
RATAN NAVAL TATA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	05 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	300.60	800.60	240.80	81.30
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	02 APR 2012	289.80	281.00	254.50	235.40	206.90	222.50	205.70	177.50	147.80	136.70	106.90	81.60	N.A.	N.A.	N.A.
DANIEL HUGHES CALLAHAN (MR.)	NON-EXECUTIVE DIRECTOR	10 JAN 2019	252.70	254.20	229.50	204.50	145.10	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAURA MAY LUNG CHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	02 NOV 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.00	40.40	35.70	30.50
NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	19 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.	N.A.	N.A.	30.60
CLAYTON MAGLEBY CHRISTENSEN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	12 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	75.30	150.60	136.80	127.40	155.30	95.30	75.10	58.30	40.10	35.00
ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	05 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	132.40	216.90	180.40	176.70	126.70	76.70	1.70	1.40	0.20
VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.60	174.80	139.80	141.40	101.10	81.30	70.20	61.30	5.10
PRADEEP KUMAR KHOSLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 JAN 2018	263.60	253.30	228.60	189.20	145.10	152.10	25.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2004	N.A.	N.A.	N.A.	N.A.	61.80	319.80	304.50	271.30	235.40	251.50	171.40	136.50	121.30	101.40	86.70
CYRUS PALLONJI MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	02 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	4.20	1.20	0.80	0.70	N.A.	N.A.	N.A.
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	18 DEC 2018	289.80	280.10	255.10	205.40	145.10	50.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AL-NOOR GULAMALI RAMJI (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2023	100.90	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.
RON SOMMER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	05 SEP 2006	N.A.	N.A.	N.A.	N.A.	61.80	225.10	213.90	195.40	174.80	191.40	126.10	101.40	94.40	83.50	76.40
HANNE BIRGITTE BREINBJERG SORENSEN (MS.)	NON-EXECUTIVE DIRECTOR	18 DEC 2018	263.90	254.80	228.60	189.20	144.80	50.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AARTHI SUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	12 MAR 2015	2.70	3.00	3.30	3.90	5.40	5.70	231.67	371.89	275.16	6.86	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATRAMAN SRINIVASAN THYAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	05 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	103.00	205.10	186.90	166.60	186.90	126.60	101.70	95.80	84.10	76.80
PHIROZ ADI VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	07 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.60	67.40	50.60	40.70	30.70	37.68	189.74	169.20

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.	GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	EXECUTIVE DIRECTOR	NO	12-JAN-2017 Click here to view subsequent re-appointment/cessation dates	20-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RAJESH GOPINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-JAN-2017 Click here to view subsequent re-appointment/cessation dates	31-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-JAN-2010	03-SEP-2017	RESIGNED (NO REASON STATED)
4.	CYRUS PALLONJI MISTRY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-APR-2012	13-DEC-2016	NOT APPROVED BY SHAREHOLDERS
5.	PHIROZ ADI VANDREVALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-SEP-2007	08-JUL-2016	RESIGNED (DUE TO PERSONAL REASON)
6.	RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-MAY-2004	06-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	MAHALINGAM SETURAMAN (MR.)	EXECUTIVE DIRECTOR	NO	06-SEP-2007	10-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RATAN NAVAL TATA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	05-MAY-2004	28-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PADMANABHAN SANKARANARAYANAN (MR.)			06-SEP-2007	06-FEB-2008
INDEPENDENT DIRECTOR CESSATIONS
10.	OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-APR-2012 Click here to view subsequent re-appointment/cessation dates	27-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	DANIEL HUGHES CALLAHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-2019	10-JAN-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
12.	RON SOMMER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2006 Click here to view subsequent re-appointment/cessation dates	26-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2004 Click here to view subsequent re-appointment/cessation dates	26-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	CLAYTON MAGLEBY CHRISTENSEN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2006	28-SEP-2018	RESIGNED (DUE TO PERSONAL REASON)
15.	VENKATRAMAN SRINIVASAN THYAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-SEP-2005	10-JUL-2018	SUCCESSION PLANNING
16.	VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-JAN-2010	14-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	LAURA MAY LUNG CHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	02-NOV-2006	29-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2004	30-JUN-2009	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 : 5)
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
RAJESH GOPINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
KUNCHITHAM KRITHIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
GANAPATHY SUBRAMANIAM NATARAJAN (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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	5	5	100.00
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DANIEL HUGHES CALLAHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
PRADEEP KUMAR KHOSLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AL-NOOR GULAMALI RAMJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
HANNE BIRGITTE BREINBJERG SORENSEN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AARTHI SUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	5	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 OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, 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 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. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS.THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. 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.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
2.	KUNCHITHAM KRITHIVASAN (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
3.	PRADEEP KUMAR KHOSLA (DR.(MR.))	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
4.	KEKI MINOO MISTRY (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
5.	AL-NOOR GULAMALI RAMJI (MR.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
6.	HANNE BIRGITTE BREINBJERG SORENSEN (MS.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
7.	AARTHI SUBRAMANIAN (MS.)	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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 CONSULTANCY SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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

TATA CONSULTANCY SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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