Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MADHAVAN KARUNAKARAN MENON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MAHESH CHANDRAN IYER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAHUL NARAIN BHAGAT (MR.)
4.	SHARMILA ABHAY KARVE (MS.)
5.	SUMIT MAHESHWARI (MR.)
6.	SUNIL BEHARI MATHUR (MR.)
7.	CHANDRAN PONNAIAH RATNASWAMI (MR.)
8.	GOPALAKRISHNAN SOUNDARAJAN (MR.)
9.	NILESH SHIVJI VIKAMSEY (CA (MR.))
10.	PRAVIR KUMAR BALBIR VOHRA (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.	BANKING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RELATED PARTY TRANSACTIONS COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	SUB-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
MADHAVAN KARUNAKARAN MENON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	01 MAY 2000	**	627.96	300.92	232.39	605.02	611.02	513.42	515.98	486.80	362.97	368.59	249.48	195.13	174.21	159.36
MAHESH CHANDRAN IYER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 MAY 2018	**	345.20	176.85	118.50	334.18	352.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKSHIT PRADEEP DESAI (MR.)	DIRECTOR-FOREIGN EXCHANGE, EXECUTIVE DIRECTOR	25 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	234.85	294.01	260.92	239.76
VINAYAK KASHINATH PUROHIT (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	130.91	166.47	155.48	139.31

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
UDAYAN PRABHAS BOSE (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 JAN 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.	2.47
HEINZ LUDGER HEINRICH HEUBERG (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 FEB 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.	0.00	0.00
MAHENDRA KUMAR SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.66	15.17	17.74	18.79	16.72	14.88	8.03
HOSHANG SHAVAKSHA BILLIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.37	17.24	15.03	10.73
JUERGEN WALTER BUESER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 AUG 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.	0.00
DILIP KUMAR DE (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 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.	0.53	5.41
DAVID MICHAEL WILLIAM HALLISEY (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 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
SHARMILA ABHAY KARVE (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2021	**	11.00	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	29 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.16	13.97	16.84	6.70	N.A.	N.A.	N.A.
SUMIT MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2018	**	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2015	**	12.25	12.75	17.00	36.86	44.71	15.52	21.10	2.92	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JESUS MANUEL JESUS FONTENLA NOVOA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 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
ANGUS JAMES PORTER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JUL 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
HARSHA RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ANANT VISHNU RAJWADE (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.44	17.57	15.28	10.63
KRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.20	14.98	16.97	14.22	12.13	5.68
CHANDRAN PONNAIAH RATNASWAMI (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2012	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.82	14.69	17.04	15.04	12.61	6.20
GOPALAKRISHNAN SOUNDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2021	**	0.00	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.
KISHORI JAYENDRA UDESHI (MS.)	NON-EXECUTIVE DIRECTOR	25 JAN 2013	**	11.75	13.75	18.00	37.36	49.46	15.62	23.30	14.70	14.21	16.75	4.40	N.A.	N.A.	N.A.
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	23 DEC 2015	**	10.75	11.75	13.50	31.86	43.11	9.22	21.50	3.32	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIR KUMAR BALBIR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	10 APR 2015	**	11.75	13.25	15.50	37.61	47.36	18.82	21.60	11.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROLAND KARLHEZIN NORBERT NORBERT KURT MANFRED ZEH (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 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.	0.00

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.	HARSHA RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-AUG-2012	24-MAY-2018	RESIGNED (NO REASON STATED)
2.	VINAYAK KASHINATH PUROHIT (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	14-MAY-2007	17-AUG-2012	RESIGNED (NO REASON STATED)
3.	RAKSHIT PRADEEP DESAI (MR.)	DIRECTOR-FOREIGN EXCHANGE, EXECUTIVE DIRECTOR	NO	25-NOV-2008	16-JUL-2012	RESIGNED (NO REASON STATED)
4.	HEINZ LUDGER HEINRICH HEUBERG (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2004	30-JUN-2010	RESIGNED (NO REASON STATED)
5.	ANGUS JAMES PORTER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2008	31-AUG-2009	RESIGNED (NO REASON STATED)
6.	JUERGEN WALTER BUESER (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	25-AUG-2005	29-MAY-2009	RESIGNED (NO REASON STATED)
7.	JESUS MANUEL JESUS FONTENLA NOVOA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2008	29-MAY-2009	RESIGNED (NO REASON STATED)
8.	ROLAND KARLHEZIN NORBERT NORBERT KURT MANFRED ZEH (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-AUG-2005	29-MAY-2009	RESIGNED (NO REASON STATED)
9.	DAVID MICHAEL WILLIAM HALLISEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2008	27-FEB-2009	RESIGNED (NO REASON STATED)
10.	RANGANATHAN SRIDHARAN (MR.)			28-APR-2008	14-JUL-2008	NOMINATION ENDED
11.	BHARATI RAO (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-NOV-2007	28-APR-2008	RESIGNED (NO REASON STATED)
12.	JACQUELINE ANN GORSKI (MS.)	NON-EXECUTIVE DIRECTOR	NO	21-JAN-2006	30-MAR-2008	RESIGNED (NO REASON STATED)
13.	SAYANTA ADINATH BASU (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-JAN-2006	30-MAR-2008	RESIGNED (NO REASON STATED)
14.	ABDUL HAKEEM ABDUL HUSSAIN ALIKAMKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JAN-2006	30-MAR-2008	RESIGNED (NO REASON STATED)
15.	YELURI VIJAYANAND (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2006	31-AUG-2007	RESIGNED (NO REASON STATED)
16.	ROBIN TARAPADA BANERJEE (MR.)			02-APR-2004	15-JAN-2007	RESIGNED (NO REASON STATED)
17.	THOMAS HEINZ DOERING (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	22-AUG-2003	21-JAN-2006	RESIGNED (NO REASON STATED)
18.	ASHWINI MANMOHAN KAKKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-JUN-1997	21-JAN-2006	RESIGNED (NO REASON STATED)
19.	LESTER WILLIAM MORLEY PORTER (MR.)			26-FEB-1995	21-JAN-2006	RESIGNED (NO REASON STATED)
20.	IAN SIMON AILLES (MR.)			08-JUN-2001	21-JAN-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
21.	KISHORI JAYENDRA UDESHI (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	25-JAN-2013 Click here to view subsequent re-appointment/cessation dates	15-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	MAHENDRA KUMAR SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-MAY-2009	31-DEC-2015	RESIGNED (DUE TO PRE-OCCUPATION)
23.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2012	01-SEP-2015	RESIGNED (NO REASON STATED)
24.	KRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2009	05-AUG-2014	RESIGNED (NO REASON STATED)
25.	RAMESH AMRUTRAO SAVOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2009	01-AUG-2014	RESIGNED (NO REASON STATED)
26.	ANANT VISHNU RAJWADE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2006	31-DEC-2012	RESIGNED (NO REASON STATED)
27.	HOSHANG SHAVAKSHA BILLIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-DEC-1983	31-DEC-2012	RESIGNED (NO REASON STATED)
28.	DILIP KUMAR DE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2006	25-JAN-2010	RESIGNED (NO REASON STATED)
29.	UDAYAN PRABHAS BOSE (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-JAN-2006	29-MAY-2009	RESIGNED (NO REASON STATED)
30.	MAHENDRA VASANTRAI DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2007	30-MAR-2008	RESIGNED (NO REASON STATED)
31.	KUNWAR DIGVIJAY MAHENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-1999	27-APR-2006	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
32.	ASHOK GOPAL RAO KALMANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2005	17-MAR-2006	RESIGNED (NO REASON STATED)

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
MADHAVAN KARUNAKARAN MENON (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
MAHESH CHANDRAN IYER (MR.)	MANAGING DIRECTOR, 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
SHARMILA ABHAY KARVE (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUMIT MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHANDRAN PONNAIAH RATNASWAMI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
GOPALAKRISHNAN SOUNDARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
KISHORI JAYENDRA UDESHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PRAVIR KUMAR BALBIR VOHRA (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

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 COMPANIES ACT, 2013 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRPERSON OF THE COMPANY WERE EVALUATED. FURTHER, THE INDEPENDENT DIRECTORS IN THE SAID MEETING HAD ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD. THE INDEPENDENT DIRECTORS WERE SATISFIED WITH THE OVERALL FUNCTIONING OF THE BOARD, WHICH DISPLAYED A HIGH LEVEL OF COMMITMENT AND ENGAGEMENT. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTORS BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE BOARD WAS BASED ON THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, INFORMATION AND FUNCTIONING, SUCCESSION PLANNING, STRATEGIC PLANNING ETC. THE PERFORMANCE EVALUATION OF THE COMMITTEES WAS BASED ON THE CRITERIA SUCH AS STRUCTURE OF THE COMMITTEE AND MEETINGS, EFFECTIVENESS OF COMMITTEE MEETINGS, FREQUENCY OF THE MEETINGS, ETC. THE PERFORMANCE EVALUATION OF THE DIRECTORS WAS BASED ON THE CRITERIA SUCH AS EXPERIENCE, KNOWLEDGE AND COMPETENCY, GOVERNANCE, SAFEGUARDING THE INTERESTS OF ALL STAKEHOLDERS, ETC. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS BASED ON THE CRITERIA SUCH AS TIME DEVOTED AND ATTENTION GIVEN TO PROFESSIONAL OBLIGATIONS FOR INDEPENDENT DECISION MAKING AND ACTING IN THE BEST INTEREST OF THE COMPANY, STRATEGIC GUIDANCE TO THE COMPANY AND HELP IN DETERMINING IMPORTANT POLICIES, ETC. THE ABOVE CRITERIA ARE BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017. FURTHER, THE SAID CRITERIA WERE ALSO MENTIONED IN THE RATING SHEETS WHICH WERE FILLED BY EACH OF THE DIRECTORS DURING THE FINANCIAL YEAR WITH REGARD TO THE ABOVEMENTIONED PERFORMANCE EVALUATIONS.

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.	MADHAVAN KARUNAKARAN MENON (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
2.	MAHESH CHANDRAN IYER (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
3.	RAHUL NARAIN BHAGAT (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT STRATEGY
4.	SHARMILA ABHAY KARVE (MS.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
5.	SUMIT MAHESHWARI (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
6.	SUNIL BEHARI MATHUR (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
7.	CHANDRAN PONNAIAH RATNASWAMI (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
8.	GOPALAKRISHNAN SOUNDARAJAN (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
9.	NILESH SHIVJI VIKAMSEY (CA (MR.))	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
10.	PRAVIR KUMAR BALBIR VOHRA (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY

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Indian Boards Database

THOMAS COOK (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-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

THOMAS COOK (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-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