Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MOHIT JOSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	TARUN BAJAJ (MR.)
4.	NEELAM DHAWAN (MS.)
5.	PENELOPE FOWLER (MR.)
6.	MUKTI KHAIRE (DR.(MS.))
7.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)
8.	PUNEET RENJHEN (MR.)
9.	ANISH DILIP SHAH (DR.(MR.))
10.	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 COMMITTEE
3.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SECURITIES ALLOTMENT COMMITTEE
7.	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
CHANDER PRAKASH GURNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 AUG 2012	9,178.41	3,014.30	6,270.00	1,441.40	2,871.10	2,236.10	14,619.20	15,070.70	229.00	242.70	230.10	108.70	N.A.	N.A.	N.A.
MOHIT JOSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 JUN 2023	1,905.93	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.
PAUL MICHAEL RINGHAM (MR.)	ALTERNATE DIRECTOR TO MR.CLIVE PETER GOODWIN, EXECUTIVE DIRECTOR	04 MAY 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.	N.A.	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
ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 SEP 1995	141.80	139.70	121.40	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
VINEET NAYYAR (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	133.30	4,010.40	1,998.00	387.10	360.00	365.30	572.70	360.00	360.00	338.20
MANOJ BHAT (MR.)	NON-EXECUTIVE DIRECTOR	02 APR 2021	91.70	90.40	79.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RICHARD JOHN HEDLEY CAMERON (MR.)	NOMINEE DIRECTOR OF BRITISH TELECOMMUNICATIONS PLC, NON-EXECUTIVE DIRECTOR	22 JAN 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.	16.97	19.97	4.08
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2008	N.A.	N.A.	75.80	84.10	79.40	72.60	63.00	154.60	59.60	205.70	0.00	24.64	20.68	19.72	14.06
BHARAT NAROTAM DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.90	65.28	0.00	0.00	0.00	0.00	0.00
PENELOPE FOWLER (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2022	91.70	90.40	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.
CLIVE PETER GOODWIN (MR.)	NOMINEE DIRECTOR OF BRITISH TELECOMMUNICATIONS PLC, NON-EXECUTIVE DIRECTOR	16 JAN 2003	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.	14.96
MUKTI KHAIRE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	19 APR 2019	108.40	94.50	79.70	84.10	92.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2019	91.70	90.40	72.00	80.40	49.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	N.A.	29.00	76.10	149.20	74.60	69.60	75.20	0.00	24.64	20.68	22.44	22.44
AKASH SWARAJ PAUL (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	24.64	19.97	19.72	21.02
ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2002	N.A.	N.A.	N.A.	N.A.	35.30	85.10	78.20	77.80	79.50	65.80	0.00	24.64	20.68	21.08	20.30
AL-NOOR GULAMALI RAMJI (MR.)	NOMINEE DIRECTOR OF BRITISH TELECOMMUNICATIONS PLC, NON-EXECUTIVE DIRECTOR	14 FEB 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.	17.68
MEKA RAJYALAKSHMI RAO (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2013	83.40	82.20	72.00	78.30	66.80	506.60	55.40	58.40	56.30	59.50	0.00	N.A.	N.A.	N.A.	N.A.
RAJ D.SREENIVASULU REDDY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	24.64	20.68	19.72	21.02
ARUN SETH (MR.)	NOMINEE DIRECTOR OF BRITISH TELECOMMUNICATIONS PLC, NON-EXECUTIVE DIRECTOR	14 FEB 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.	16.32
ANISH DILIP SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 SEP 2019	79.20	82.10	72.10	76.70	42.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2019	91.70	90.40	79.60	89.90	54.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 AUG 2015	N.A.	N.A.	N.A.	76.70	81.90	65.70	58.70	55.10	36.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIGEL PETER STAGG (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 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.	16.19	19.97	4.08
NARAYANASAMY MANOHARAN THOTHALA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2013	100.10	98.60	87.20	95.00	91.40	78.20	153.90	74.60	72.90	75.20	0.00	N.A.	N.A.	N.A.	N.A.
BALKRISHNA HIRALAL WANI (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	24.64	19.25	22.44	0.10
ULHAS NARAYAN YARGOP (MR.)	NOMINEE DIRECTOR OF MAHINDRA & MAHINDRA LTD., NON-EXECUTIVE DIRECTOR	01 APR 1999	N.A.	N.A.	N.A.	N.A.	30.20	79.50	71.70	263.50	72.90	75.20	0.00	24.64	20.68	22.44	22.48
PAUL SEBASTIAN ZUCKERMAN (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	19.97	19.72	21.75

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.	AMARJYOTI BARUA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2024	01-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	MANOJ BHAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-APR-2021	17-MAY-2024	RESIGNED (DUE TO CHANGE IN ROLE)
3.	CHANDER PRAKASH GURNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2012 Click here to view subsequent re-appointment/cessation dates	19-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	10-AUG-2015	31-JAN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ULHAS NARAYAN YARGOP (MR.)	NOMINEE DIRECTOR OF MAHINDRA & MAHINDRA LTD., NON-EXECUTIVE DIRECTOR	NO	01-APR-1999	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	VINEET NAYYAR (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-JAN-2005	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	BHARAT NAROTAM DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JUN-1997	28-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RICHARD JOHN HEDLEY CAMERON (MR.)	NOMINEE DIRECTOR OF BRITISH TELECOMMUNICATIONS PLC, NON-EXECUTIVE DIRECTOR	NO	22-JAN-2010	23-DEC-2011	RESIGNED (NO REASON STATED)
9.	NIGEL PETER STAGG (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-JAN-2010	23-DEC-2011	RESIGNED (NO REASON STATED)
10.	AL-NOOR GULAMALI RAMJI (MR.)	NOMINEE DIRECTOR OF BRITISH TELECOMMUNICATIONS PLC, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2005	31-MAR-2010	RESIGNED (NO REASON STATED)
11.	ARUN SETH (MR.)	NOMINEE DIRECTOR OF BRITISH TELECOMMUNICATIONS PLC, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2005	22-JAN-2010	RESIGNED (NO REASON STATED)
12.	PAUL MICHAEL RINGHAM (MR.)	ALTERNATE DIRECTOR TO MR.CLIVE PETER GOODWIN, EXECUTIVE DIRECTOR	NO	04-MAY-2006	22-JAN-2010
13.	CLIVE PETER GOODWIN (MR.)	NOMINEE DIRECTOR OF BRITISH TELECOMMUNICATIONS PLC, NON-EXECUTIVE DIRECTOR	NO	16-JAN-2003	22-JAN-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	NARAYANASAMY MANOHARAN THOTHALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2013 Click here to view subsequent re-appointment/cessation dates	01-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MEKA RAJYALAKSHMI RAO (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2013 Click here to view subsequent re-appointment/cessation dates	01-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2002	01-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
18.	RAVINDRA KRISHNA KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009	01-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
19.	BALKRISHNA HIRALAL WANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009	01-JUL-2013	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
20.	AKASH SWARAJ PAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2000	01-JUL-2013	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
21.	PAUL SEBASTIAN ZUCKERMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2006	01-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAJ D.SREENIVASULU REDDY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2000	01-JUL-2013	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)

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 : )
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
CHANDER PRAKASH GURNANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
MOHIT JOSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

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
ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MANOJ BHAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PENELOPE FOWLER (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MUKTI KHAIRE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MEKA RAJYALAKSHMI RAO (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANISH DILIP SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NARAYANASAMY MANOHARAN THOTHALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 19 READ WITH SCHEDULE II, PART D OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS DEVISED A POLICY ON EVALUATING THE PERFORMANCE OF THE BOARD OF DIRECTORS, THE CHAIRMAN, COMMITTEES, AND INDIVIDUAL DIRECTORS. THE EVALUATION PROCESS WAS CARRIED OUT THROUGH A WEB- BASED PORTAL. THE SUMMARY OF THE EVALUATION REPORTS WAS PRESENTED TO THE RESPECTIVE COMMITTEES AND THE BOARD. THE DIRECTORS HAD GIVEN POSITIVE FEEDBACK ON THE OVERALL FUNCTIONING OF THE COMMITTEES AND THE BOARD. THE SUGGESTIONS MADE BY THE DIRECTORS IN THE EVALUATION PROCESS HAVE BEEN SUITABLY INCORPORATED IN THE PROCESSES.

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.	ANAND GOPAL MAHINDRA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	MOHIT JOSHI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	PENELOPE FOWLER (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	MUKTI KHAIRE (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	ANISH DILIP SHAH (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	SHIKHA SANJAYA SHARMA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

TECH MAHINDRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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

TECH MAHINDRA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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