Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	BISWADIP GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MOHINDER PRADIP SINGH RAJPUT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	PATRICK GEORGES FELIX ANDRE (MR.)
4.	SUNIL KUMAR BALKRISHNA CHATURVEDI (MR.)
5.	PASCAL HERVE MARTIN MARIE GENEST (MR.)
6.	NITIN JAIN (MR.)
7.	HENRY JAMES KNOWLES (MR.)
8.	NAYANTARA PALCHOUDHURI (MS.)
9.	SUDIPTO SARKAR (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.	BOARD MANAGEMENT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY 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
RITESH DUNGARWAL (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2019	N.A.	N.A.	N.A.	156.28	209.14	52.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRATA ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2015	N.A.	N.A.	44.11	48.09	11.13	116.91	156.25	143.13	143.99	36.44	N.A.	N.A.	N.A.	N.A.	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
BISWADIP GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 SEP 1991	54.75	72.85	66.58	39.98	22.50	20.86	15.80	13.09	12.61	10.19	8.07	7.09	5.33	4.73	4.44
SAIBAL KANTI GUPTA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 OCT 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.44	7.08	6.78	6.59	6.44
CHRISTOPHER DAVID ABBOTT (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PATRICK GEORGES FELIX ANDRE (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2016	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIAGO DA COSTA AVELAR (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2020	N.A.	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.	N.A.
SHEKHAR SURENDRA KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.57	5.70	5.33	4.39	4.70
CLAUDE DUMAZEAU (DR.(MR.))	NOMINEE DIRECTOR OF VESUVIUS PLC, NON-EXECUTIVE DIRECTOR	08 DEC 1994	N.A.	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	0.15
TANMAY KUMAR GANGULY (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2007	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	341.61	225.41	135.44	123.07	135.87	109.89
PASCAL HERVE MARTIN MARIE GENEST (MR.)	NON-EXECUTIVE DIRECTOR	24 FEB 2022	0.00	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.
NITIN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2021	287.25	363.50	243.07	51.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HENRY JAMES KNOWLES (MR.)	NON-EXECUTIVE DIRECTOR	03 JUN 2020	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.	N.A.	N.A.
YVES M.C.M.G.NOKERMAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2008	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	0.23	0.53
NAYANTARA PALCHOUDHURI (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	34.50	45.85	39.58	27.98	18.50	17.86	13.55	11.09	8.93	2.07	N.A.	N.A.	N.A.	N.A.	N.A.
SUDIPTO SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2005	34.50	42.55	38.48	27.98	18.50	16.70	12.45	10.06	10.35	8.01	7.04	6.47	5.18	5.14	4.47
JAN ROEL VAN DER SLUIS (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FRANCOIS CLEMENT WANECQ (MR.)	SPECIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.15

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.	THIAGO DA COSTA AVELAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-FEB-2020	30-NOV-2022	RESIGNED (NO REASON STATED)
2.	SUBRATA ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2015 Click here to view subsequent re-appointment/cessation dates	15-MAR-2021	RESIGNED (DUE TO CHANGE IN ROLE)
3.	RITESH DUNGARWAL (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2019	19-AUG-2020	DEMISE
4.	TANMAY KUMAR GANGULY (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-APR-2007 Click here to view subsequent re-appointment/cessation dates	21-MAY-2020	RESIGNED (NO REASON STATED)
5.	JAN ROEL VAN DER SLUIS (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-2018	26-DEC-2019	RESIGNED (NO REASON STATED)
6.	FRANCOIS CLEMENT WANECQ (MR.)	SPECIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2007	31-DEC-2017	RESIGNED (NO REASON STATED)
7.	CHRISTOPHER DAVID ABBOTT (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-AUG-2015	04-MAY-2016	RESIGNED (NO REASON STATED)
8.	YVES M.C.M.G.NOKERMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2008	07-MAY-2015	RESIGNED (NO REASON STATED)
9.	CLAUDE DUMAZEAU (DR.(MR.))	NOMINEE DIRECTOR OF VESUVIUS PLC, NON-EXECUTIVE DIRECTOR	NO	08-DEC-1994	25-FEB-2014	RESIGNED (NO REASON STATED)
10.	LUIGI GIULIO GRAMIZZI (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	28-FEB-2006	29-JUL-2008	RESIGNED (NO REASON STATED)
11.	JEAN-PIERRE MALHERBE (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-MAY-1992	01-MAR-2007
12.	ALAN JOHN RIDLEY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-NOV-1997	28-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
13.	SAIBAL KANTI GUPTA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-OCT-1999	08-MAY-2013	RESIGNED (NO REASON STATED)
14.	SHEKHAR SURENDRA KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2003	25-APR-2013	RESIGNED (NO REASON STATED)
15.	NITENDRA MOHAN GHOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-1992	10-SEP-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 2021 2020 2019 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (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
BISWADIP GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PATRICK GEORGES FELIX ANDRE (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PASCAL HERVE MARTIN MARIE GENEST (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
NITIN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
HENRY JAMES KNOWLES (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
NAYANTARA PALCHOUDHURI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUDIPTO SARKAR (MR.)	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

2016 2016-17 2017 2017-18 2018 2019 2020 2021 2022

PURSUANT TO SECTION 178 OF THE ACT AND REGULATION 17 OF THE SEBI LODR, THE MANNER OF EVALUATION SPECIFIED BY THE NOMINATION AND REMUNERATION COMMITTEE IN LINE WITH THE EVALUATION CRITERIA PRESCRIBED UNDER THE GUIDANCE NOTE ISSUED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA AND SEBI VIDE ITS CIRCULAR NO. SEBI/HO/CFD/CMD/ CIR/P/2017/004 DATED JANUARY 05, 2017, THE BOARD CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS AND EXPRESSED ITS SATISFACTION WITH THE EVALUATION PROCESS AND THE RESULT THEREOF. THE PERFORMANCE EVALUATION OF THE BOARD, ITS CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON DECEMBER 06, 2023 AND, AS INTIMATED, WERE FOUND SATISFACTORY.

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.	BISWADIP GUPTA (MR.)	FINANCE INDUSTRIALS
2.	PATRICK GEORGES FELIX ANDRE (MR.)	HUMAN RESOURCES STRATEGY
3.	PASCAL HERVE MARTIN MARIE GENEST (MR.)	INDUSTRIALS INFORMATION TECHNOLOGY MARKETING STRATEGY
4.	NITIN JAIN (MR.)	INFORMATION TECHNOLOGY MARKETING OPERATIONS STRATEGY
5.	HENRY JAMES KNOWLES (MR.)	CORPORATE GOVERNANCE LEGAL/COMPLIANCE PUBLIC POLICY
6.	NAYANTARA PALCHOUDHURI (MS.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES STRATEGY
7.	SUDIPTO SARKAR (MR.)	CORPORATE SOCIAL RESPONSIBILITY LEGAL/COMPLIANCE PUBLIC POLICY

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

VESUVIUS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-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

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

VESUVIUS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-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

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023