Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ANAND THIRUMALACHAR KRIPALU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VIVEK GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	JORN ELIMAR KERSTEN (MR.)

4.	MANU ANAND (MR.)
5.	JAN CORNELIS VAN DER LINDEN (MR.)
6.	RANJAN RAMDAS PAI (DR.(MR.))
7.	RADOVAN SIKORSKY (MR.)
8.	SUBRAMANIAM SOMASUNDARAM (MR.)
9.	YOLANDA TALAMO (MS.)
10.	GEETU GIDWANI VERMA (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.	BORROWING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SPECIAL PURPOSE COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP & SHARE TRANSFER 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
KALYAN GANGULY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	668.90	860.43	673.38	668.33	670.18	414.72	338.76
VIVEK GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 SEP 2023	766.76	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.
RISHI RAJINDER PARDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2020	1,443.18	1,044.57	1,024.18	748.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEKHAR RAMAMURTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2015	N.A.	N.A.	N.A.	2,207.60	1,462.28	1,326.49	867.36	831.98	492.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GUIDO DE BOER (MR.)	EXECUTIVE DIRECTOR	07 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	204.59	223.51	166.53	69.89
STEVEN BOSCH (MR.)	EXECUTIVE DIRECTOR	01 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	321.23	416.87	240.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BEREND CORNELIS ROELOF ODINK (MR.)	EXECUTIVE DIRECTOR	29 JUN 2021	N.A.	178.94	327.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HENRICUS PETRUS VAN ZON (MR.)	EXECUTIVE DIRECTOR	01 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	448.28	712.58	758.43	540.42	39.52	N.A.	N.A.	N.A.
CHOO TAY SIAN KENNETH (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	02 JUL 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.	N.A.	0.00	N.A.
ERNST WILLEM ARNOLD VAN DE WEERT (MR.)	ALTERNATE DIRECTOR TO MR.JONKHEER DUCO REINOUT HOOFT GRAAFLAND, EXECUTIVE DIRECTOR	13 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	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
MADHAV NARAYAN BHATKULY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 OCT 2009	N.A.	78.34	114.87	79.51	102.83	131.03	80.71	8.00	32.92	26.54	23.96	0.80	17.34	7.67	0.40
STEPHAN FRIEDHELM GERLICH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 JUL 2010	N.A.	16.43	110.87	69.01	98.33	114.53	80.71	4.50	33.87	26.29	23.76	0.20	12.81	1.20	N.A.
ANAND THIRUMALACHAR KRIPALU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 FEB 2023	74.25	4.28	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.
VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.50	286.09	232.19	211.01	0.60	143.69	88.06	64.67
SUNIL KUMAR ALAGH (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2005	N.A.	20.34	116.37	82.51	107.83	128.03	89.21	18.00	40.37	31.09	25.26	2.20	18.24	17.74	16.65
MANU ANAND (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2022	86.75	69.08	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.
RUDOLF GIJSBERT SERVAAS VAN DEN BRIN (MR.)	NOMINEE DIRECTOR OF HEINEKEN, NON-EXECUTIVE DIRECTOR	14 NOV 2018	N.A.	N.A.	N.A.	0.00	11.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGINDER PAL CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2005	N.A.	N.A.	N.A.	N.A.	40.10	139.03	89.71	18.00	41.37	31.04	25.16	2.10	18.64	17.74	16.45
FRANS ERIK EUSMAN (MR.)	NOMINEE DIRECTOR OF HEINEKEN, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	7.00	8.00	1.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JONKHEER DUCO REINOUT HOOFT GRAAFLAND (MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.40	0.20	0.60	0.60	0.60	0.20
SIJBE HIEMSTRA (MR.)	NOMINEE DIRECTOR OF HEINEKEN INTERNATIONAL, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	07 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	5.00	1.20	0.00	0.00	0.00	0.20	0.80	0.20
JOHN SIMON HUNT (MR.)	NOMINEE DIRECTOR OF SCOTTISH & NEWCASTLE PLC, NON-EXECUTIVE DIRECTOR	29 APR 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.	0.20
CHHAGAN LAL MEGHRAJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2003	N.A.	N.A.	N.A.	N.A.	43.60	135.53	90.71	18.50	41.62	31.14	25.66	2.70	19.44	17.84	16.65
JAN CORNELIS VAN DER LINDEN (MR.)	NOMINEE DIRECTOR OF HEINEKEN, NON-EXECUTIVE DIRECTOR	01 JUN 2020	0.00	2.00	11.00	15.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AYANI KURUSSI RAVINDRANATH NEDUNGADI (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2002	N.A.	N.A.	36.25	72.01	102.33	127.53	86.21	10.50	5.15	3.75	1.20	2.30	2.30	2.00	1.80
JOHN ROSS NICOLSON (MR.)	NOMINEE DIRECTOR OF SCOTTISH & NEWCASTLE PLC, NON-EXECUTIVE DIRECTOR	20 JUL 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
ROLAND PIRMEZ (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.80	0.40	N.A.	N.A.	N.A.	N.A.
THEODORUS ANTONIUS FREDERICUS DE ROND (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	09 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.60	0.40	N.A.	N.A.
KIRAN MAZUMDAR SHAW (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 OCT 2009	66.93	75.69	110.37	71.51	97.83	116.03	81.71	5.00	34.02	27.99	24.16	0.30	17.24	7.07	0.40
RADOVAN SIKORSKY (MR.)	NON-EXECUTIVE DIRECTOR	15 AUG 2022	960.22	408.97	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.
SUBRAMANIAM SOMASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2023	55.38	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.
CHRISTIAAN AUGUST JOSEF VAN STEENBERGEN (MR.)	NOMINEE DIRECTOR OF HEINEKEN INTERNATIONAL, NON-EXECUTIVE DIRECTOR	08 NOV 2017	0.00	2.00	14.00	14.50	11.50	20.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GEETU GIDWANI VERMA (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2022	93.84	75.65	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.

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.	CHRISTIAAN AUGUST JOSEF VAN STEENBERGEN (MR.)	NOMINEE DIRECTOR OF HEINEKEN INTERNATIONAL, NON-EXECUTIVE DIRECTOR	NO	08-NOV-2017	01-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	RISHI RAJINDER PARDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2020	04-MAY-2023	RESIGNED (NO REASON STATED)
3.	BEREND CORNELIS ROELOF ODINK (MR.)	EXECUTIVE DIRECTOR	NO	29-JUN-2021	14-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	AYANI KURUSSI RAVINDRANATH NEDUNGADI (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-AUG-2002	29-JUL-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
5.	SHEKHAR RAMAMURTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2015	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RUDOLF GIJSBERT SERVAAS VAN DEN BRIN (MR.)	NOMINEE DIRECTOR OF HEINEKEN, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2018	31-MAY-2020	NOMINATION ENDED
7.	STEVEN BOSCH (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2016	01-JAN-2019	RESIGNED (NO REASON STATED)
8.	FRANS ERIK EUSMAN (MR.)	NOMINEE DIRECTOR OF HEINEKEN, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2015 Click here to view subsequent re-appointment/cessation dates	14-NOV-2018	RESIGNED (NO REASON STATED)
9.	SIJBE HIEMSTRA (MR.)	NOMINEE DIRECTOR OF HEINEKEN INTERNATIONAL, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-DEC-2009 Click here to view subsequent re-appointment/cessation dates	08-NOV-2017	NOMINATION ENDED
10.	VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-MAR-2002	06-FEB-2017	RESIGNED (NO REASON STATED)
11.	HENRICUS PETRUS VAN ZON (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2013	31-AUG-2016	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
12.	KALYAN GANGULY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAR-2002	01-AUG-2015
13.	ROLAND PIRMEZ (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-SEP-2013	01-AUG-2015	RESIGNED (NO REASON STATED)
14.	ERNST WILLEM ARNOLD VAN DE WEERT (MR.)	ALTERNATE DIRECTOR TO MR.JONKHEER DUCO REINOUT HOOFT GRAAFLAND, EXECUTIVE DIRECTOR	NO	13-SEP-2010	23-JUL-2015	RESIGNED (NO REASON STATED)
15.	THEODORUS ANTONIUS FREDERICUS DE ROND (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2011	12-SEP-2013	RESIGNED (NO REASON STATED)
16.	GUIDO DE BOER (MR.)	EXECUTIVE DIRECTOR	NO	07-DEC-2009	31-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	CHOO TAY SIAN KENNETH (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	02-JUL-2010	20-AUG-2010	RESIGNED (NO REASON STATED)
18.	JOHN ROSS NICOLSON (MR.)	NOMINEE DIRECTOR OF SCOTTISH & NEWCASTLE PLC, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2007	07-DEC-2009	RESIGNED (NO REASON STATED)
19.	JOHN SIMON HUNT (MR.)	NOMINEE DIRECTOR OF SCOTTISH & NEWCASTLE PLC, NON-EXECUTIVE DIRECTOR	NO	29-APR-2005	07-DEC-2009	RESIGNED (NO REASON STATED)
20.	VERONICA LESLEY JACKSON (MS.)			29-APR-2005	22-JUN-2008	RESIGNED (NO REASON STATED)
21.	JOHN MICHAEL DUNSMORE (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2005	20-JUL-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
22.	KIRAN MAZUMDAR SHAW (DR.(MS.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	26-OCT-2009 Click here to view subsequent re-appointment/cessation dates	01-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	MADHAV NARAYAN BHATKULY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-OCT-2009 Click here to view subsequent re-appointment/cessation dates	01-MAR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
24.	SUNIL KUMAR ALAGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2005 Click here to view subsequent re-appointment/cessation dates	13-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
25.	STEPHAN FRIEDHELM GERLICH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	02-JUL-2010 Click here to view subsequent re-appointment/cessation dates	13-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
26.	CHHAGAN LAL MEGHRAJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2003	03-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
27.	YOGINDER PAL CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2005	03-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
28.	JONKHEER DUCO REINOUT HOOFT GRAAFLAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-DEC-2009	23-JUL-2015

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 : 7)
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
VIVEK GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
RISHI RAJINDER PARDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	1	1	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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 THIRUMALACHAR KRIPALU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MANU ANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
JAN CORNELIS VAN DER LINDEN (MR.)	NOMINEE DIRECTOR OF HEINEKEN, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
KIRAN MAZUMDAR SHAW (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
RADOVAN SIKORSKY (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
SUBRAMANIAM SOMASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
CHRISTIAAN AUGUST JOSEF VAN STEENBERGEN (MR.)	NOMINEE DIRECTOR OF HEINEKEN INTERNATIONAL, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
GEETU GIDWANI VERMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71

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

IN TERMS OF THE REQUIREMENT OF THE ACT, AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. TO ENSURE AN EFFECTIVE EVALUATION PROCESS, THE NOMINATION AND REMUNERATION COMMITTEE HAS PUT IN PLACE A ROBUST FRAMEWORK FOR CONDUCTING THE EXERCISE WITH KEY STEPS AND PRACTICES DEFINED CLEARLY. PERFORMANCE OF THE BOARD IS EVALUATED ON VARIOUS PARAMETERS SUCH AS COMPOSITION, STRATEGY, TONE AT THE TOP, RISK AND CONTROLS AND DIVERSITY. ALSO, A QUESTIONNAIRE FOR COMMITTEES IS FRAMED ON PARAMETERS SUCH AS ADHERENCE TO THE TERMS OF REFERENCE AND ADEQUATE REPORTING TO THE BOARD. PARAMETERS FOR THE DIRECTORS, INCLUDING INTELLECTUAL INDEPENDENCE OF THE DIRECTOR, PARTICIPATION IN FORMULATION OF BUSINESS PLANS, CONSTRUCTIVE ENGAGEMENT WITH COLLEAGUES AND UNDERSTANDING OF THE RISK PROFILE OF THE COMPANY. KEEPING IN VIEW THE SENSITIVITY, CONFIDENTIALITY IS ENSURED. AS PART OF THIS PROCESS, CUSTOMIZED QUESTIONNAIRES WERE CIRCULATED TO ALL DIRECTORS OF THE COMPANY. EACH DIRECTOR WAS REQUIRED TO UNDERTAKE A SELF-ASSESSMENT. ADDITIONALLY THE EFFECTIVENESS OF THE BOARD AND COMMITTEES WAS ALSO EVALUATED BY EACH MEMBER OF THE BOARD AND COMMITTEE THROUGH AN ELECTRONIC PLATFORM AND KEPT CONFIDENTIAL. THE RECOMMENDATIONS WERE DISCUSSED WITH THE BOARD AND INDIVIDUAL FEEDBACK WERE PROVIDED. PROGRESS ON RECOMMENDATIONS FROM PREVIOUS YEAR AND THE CURRENT YEAR’S RECOMMENDATIONS WERE DISCUSSED. UBL HAS FORMULATED A PERFORMANCE EVALUATION POLICY INTER-ALIA PRESCRIBING EVALUATION CRITERIA FOR INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS OF THE COMPANY.

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 THIRUMALACHAR KRIPALU (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
2.	VIVEK GUPTA (MR.)	ECONOMICS FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
3.	MANU ANAND (MR.)	ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	JAN CORNELIS VAN DER LINDEN (MR.)	ECONOMICS FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
5.	RADOVAN SIKORSKY (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
6.	SUBRAMANIAM SOMASUNDARAM (MR.)	ECONOMICS FINANCE LEADERSHIP/MANAGEMENT STRATEGY
7.	GEETU GIDWANI VERMA (MS.)	FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT 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

UNITED BREWERIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

UNITED BREWERIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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