Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SAMIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	JINAL SUDHIR MEHTA (MR.)
3.	SUDHIR UTTAMLAL MEHTA (MR.)

4.	JIGISH MEHTA (MR.)

5.	KETAN ARVIND DALAL (MR.)
6.	APURVA SHISHIR DIWANJI (MR.)
7.	RADHIKA VIJAY HARIBHAKTI (MS.)
8.	SUNIL DASS MATHUR (MR.)
9.	VARUN SUDHIR MEHTA (MR.)
10.	USHA SANGWAN (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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY 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
SAMIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 APR 2004	1,300.00	1,500.00	1,000.00	1,000.00	1,000.00	1,000.00	1,000.00	500.00	500.00	0.00	0.00	0.00	750.00	600.00	0.00
JINAL SUDHIR MEHTA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 OCT 2011	1,960.00	1,857.00	1,456.00	1,300.00	1,123.00	977.00	759.42	568.24	375.42	373.49	0.00	0.00	0.00	N.A.	N.A.
MARKAND INDUPRASAD BHATT (MR.)	EXECUTIVE DIRECTOR	16 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	2,184.00	3,900.43	2,100.40	3,044.44	0.43	6.06	1,567.00	1,253.59	1,001.94	2,150.39
MURLI RANGANATHAN (MR.)	EXECUTIVE DIRECTOR	29 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	536.00	1,031.65	551.72	401.06	316.40
VIJAYASARATHY PARTHASARATHY TIRUPACHUR (MR.)	EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	252.00	593.83	251.03	92.51	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
SUDHIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 APR 2004	0.00	0.00	0.00	500.00	500.00	500.00	1,000.40	503.55	501.82	1.44	3.68	2.75	950.71	750.00	687.13
SAMIR KUMAR BARUA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2008	N.A.	29.00	53.00	46.00	43.00	28.00	32.00	29.00	31.00	34.00	22.00	22.00	10.00	11.00	10.00
RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	28 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	20.00	N.A.	N.A.	N.A.	N.A.	N.A.
KETAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2022	81.00	45.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
APURVA SHISHIR DIWANJI (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2024	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.	N.A.	N.A.
BHAVNA GAUTAM DOSHI (MS.)	NON-EXECUTIVE DIRECTOR	04 AUG 2015	N.A.	N.A.	29.00	46.00	41.00	28.00	28.00	29.00	18.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	07 AUG 2021	83.00	62.00	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ HARISHCHANDRA JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	23 MAY 2017	N.A.	N.A.	N.A.	N.A.	11.00	8.00	16.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHAR KALYANASUNDARAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JUL 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.	4.50	7.75	4.01
KIRAN SHARADCHANDRA KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	28.00	27.00	30.00	33.00	31.00	23.50	23.50	12.00	8.00	2.01
VIPAN KUMAR KUKREJA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	19 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	12.00	3.36	N.A.	N.A.
SHYAM BAHADUR KUNWAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 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.	4.49
VARUN SUDHIR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2022	480.00	307.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2010	61.00	33.00	41.00	33.00	25.00	18.00	19.00	21.00	25.00	14.00	16.50	22.00	10.50	7.00	0.52
DHARMAKKAN JAGATHEESA PANDIAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	12.00	8.00	3.03	N.A.	N.A.
PANKAJ RAMAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2006	51.00	38.00	36.00	28.00	23.00	19.00	27.00	24.00	29.00	29.00	19.50	15.50	11.50	12.75	14.75
DHARMISHTA NARENDRAPRASAD RAVAL (MS.)	NON-EXECUTIVE DIRECTOR	16 OCT 2015	N.A.	N.A.	31.00	38.00	33.00	28.00	24.00	30.00	12.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.RAVICHANDRAN (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	29 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	16.00	20.00	20.00	8.00	N.A.	N.A.	N.A.	N.A.
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	21 MAY 2021	73.00	62.00	30.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIAGARAJAN SANKARALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 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.	N.A.	6.65
PANEMANGALORE SRINIVASA SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	17 MAR 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.	0.30	10.50
PREM KUMAR TANEJA (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	04 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	16.00	12.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JAN 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.	N.A.	2.01
SUNAINA TOMAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	13 FEB 2020	N.A.	N.A.	6.00	6.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAMTA VERMA (MS.)	NON-EXECUTIVE DIRECTOR	07 AUG 2021	16.00	8.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	MAMTA VERMA (MS.)	NON-EXECUTIVE DIRECTOR	NO	07-AUG-2021	01-AUG-2024	MISC.
2.	SUNAINA TOMAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2020	15-JUN-2021	NOMINATION ENDED
3.	PANKAJ HARISHCHANDRA JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	23-MAY-2017	17-DEC-2019	NOMINATION WITHDRAWN
4.	MARKAND INDUPRASAD BHATT (MR.)	EXECUTIVE DIRECTOR	NO	16-SEP-2006	30-SEP-2018	RESIGNED (NO REASON STATED)
5.	R.RAVICHANDRAN (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2013	01-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PREM KUMAR TANEJA (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	04-AUG-2015	23-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2011	30-AUG-2014	RESIGNED (NO REASON STATED)
8.	MURLI RANGANATHAN (MR.)	EXECUTIVE DIRECTOR	NO	29-SEP-2006	31-MAR-2014	RESIGNED (NO REASON STATED)
9.	VIJAYASARATHY PARTHASARATHY TIRUPACHUR (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2010	25-JAN-2014	RESIGNED (NO REASON STATED)
10.	VIPAN KUMAR KUKREJA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-OCT-2011	22-AUG-2013	RESIGNED (NO REASON STATED)
11.	SRIDHAR KALYANASUNDARAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2009	31-JUL-2011
12.	JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-JAN-2009	01-DEC-2009
13.	SHYAM BAHADUR KUNWAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2006	31-JUL-2009
14.	MANMOHAN SRIVASTAVA (MR.)			30-JUL-2008	24-JAN-2009
15.	VIJAYLAXMI JOSHI (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-MAR-2007	15-APR-2008
16.	BALWANT RAMPRAVESH SINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2006	17-MAR-2007
INDEPENDENT DIRECTOR CESSATIONS
17.	KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	PANKAJ RAMAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SAMIR KUMAR BARUA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2008 Click here to view subsequent re-appointment/cessation dates	30-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	BHAVNA GAUTAM DOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2015 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	DHARMISHTA NARENDRAPRASAD RAVAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-2015 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	KIRAN SHARADCHANDRA KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2009	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	RENU CHALLU (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2014	12-MAY-2015	RESIGNED (NO REASON STATED)
24.	PANEMANGALORE SRINIVASA SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2007	07-MAY-2010	RESIGNED (NO REASON STATED)
25.	THIAGARAJAN SANKARALINGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2009	17-FEB-2010	RESIGNED (NO REASON STATED)
26.	BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2006	17-DEC-2007

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
SAMIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
JINAL SUDHIR MEHTA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-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
SUDHIR UTTAMLAL MEHTA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
KETAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
APURVA SHISHIR DIWANJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VARUN SUDHIR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
PANKAJ RAMAN PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MAMTA VERMA (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	2	40.00

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 EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT AS PER THE PROCESS AND CRITERIA LAID DOWN BY THE BOARD OF DIRECTORS. THE PROFORMA FORMATS FOR FACILITATING THE EVALUATION PROCESS OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AND THE COMMITTEES WERE SENT TO ALL THE NON-EXECUTIVE DIRECTORS (EXCEPT PROMOTER DIRECTORS). A PRESENTATION ON FUNCTIONING OF THE BOARD AND THE COMMITTEES, CONTAINING THE OUTCOME OF THEIR EVALUATION AND FEEDBACK WAS REVIEWED BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING AND BY THE BOARD. BASED ON THE FEEDBACK, THE BOARD EXPRESSED SATISFACTION ON OVERALL FUNCTIONING OF THE BOARD, THE COMMITTEES AND PERFORMANCE OF THE DIRECTORS.

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.	SAMIR UTTAMLAL MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY UTILITIES
2.	JINAL SUDHIR MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY UTILITIES
3.	SUDHIR UTTAMLAL MEHTA (MR.)	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY UTILITIES
4.	KETAN ARVIND DALAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	APURVA SHISHIR DIWANJI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	RADHIKA VIJAY HARIBHAKTI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	VARUN SUDHIR MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY UTILITIES
8.	USHA SANGWAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE 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

TORRENT POWER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-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

TORRENT POWER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-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