Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	NOEL NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PRADEEP KUMAR BAKSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	MUKUNDAN C.P.MENON (MR.)

4.	ARUN KUMAR ADHIKARI (MR.)
5.	SAURABH MAHESH AGRAWAL (MR.)
6.	ANJALI P.BANSAL (MS.)
7.	VINAYAK KASHINATH DESHPANDE (MR.)
8.	JAYESH TULSIDAS MERCHANT (MR.)
9.	PHEROZ NASWANJEE PUDUMJEE (MR.)
10.	ADITYA SEHGAL (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.	CAPEX COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	PROJECT COMMITTEE
7.	PROPERTY COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	SAFETY, HEALTH & ENVIRONMENT COMMITTEE
10.	SHAREHOLDERS/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
PRADEEP KUMAR BAKSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2017	721.00	375.00	662.79	443.42	533.20	517.10	217.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAYA SHYAM JOHRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	852.37	468.50	389.68	304.86	233.42	183.21	175.34	175.42	N.A.
ASHOK RAGHUBIR SONI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 SEP 2000	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.	171.28	244.55
ANIL GEORGE (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2017	N.A.	N.A.	N.A.	146.73	468.28	453.77	215.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI RAJNI KANT (MR.)		10 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	13.65	5.85
NAWSHIR DARA KHURODY (MR.)		28 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.90	15.45	17.65
MUKUNDAN C.P.MENON (MR.)	EXECUTIVE DIRECTOR	10 JUL 2023	320.00	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.

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
ISHAAT RAYASAT HUSSAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 APR 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.70	36.80	31.30	31.10	23.70	10.30	9.80	32.85	33.20
NOEL NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JAN 2003	44.05	4.70	22.70	5.40	5.10	4.50	6.60	30.40	25.35	21.55	11.30	7.20	7.00	16.50	13.25
ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2017	37.20	4.75	48.55	38.70	5.40	23.75	14.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAURABH MAHESH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2021	3.50	2.50	4.70	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	09 MAR 2015	33.40	5.00	42.00	48.00	5.25	26.05	39.00	27.30	18.00	2.60	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 MAY 2017	N.A.	N.A.	12.70	23.30	2.10	5.90	14.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JIMMY SOLI BILIMORIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.50	5.60	18.75	26.75
VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2012	22.75	3.10	5.30	3.60	2.70	3.00	2.70	22.70	15.85	16.50	11.60	7.40	0.80	N.A.	N.A.
ZUBIN SOLI DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	09 JUL 2019	26.65	5.55	51.05	48.70	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NANI BYRAM JAVERI (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2009	N.A.	N.A.	N.A.	N.A.	1.95	49.75	54.65	42.55	39.75	32.30	24.70	11.20	11.00	22.65	5.85
NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 1998	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.	10.95	33.05
SUDHAKAR DINKAR KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 1999	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.	6.20
THOMAS THUMPEPARAMBIL MATHEW (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	10 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.55	11.40	1.40	N.A.	N.A.	N.A.
SRIKANDATH NARAYAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	4.00	14.85	15.60
JAYESH TULSIDAS MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2024	8.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM NATH MUKHIJA (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	28.05	40.30	35.10	28.55	25.90	22.00	11.70	9.80	7.80	N.A.
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	11.50	7.10	8.90	22.65	18.70
USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	12 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.10	3.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBENDRANATH SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	41.80	6.65	48.55	38.70	5.40	33.10	35.25	34.10	21.05	14.00	N.A.	N.A.	N.A.	N.A.	N.A.
BAHRAM NAVROZ VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2014	37.25	4.70	47.50	49.70	4.95	32.20	41.70	32.70	26.05	10.90	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.	HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-MAY-2017 Click here to view subsequent re-appointment/cessation dates	29-SEP-2021	NOMINATION ENDED
2.	ANIL GEORGE (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2017	31-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SANJAYA SHYAM JOHRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-APR-2010	10-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ISHAAT RAYASAT HUSSAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	26-APR-1999	29-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-AUG-2015	27-SEP-2016	RESIGNED (DUE TO PRE-OCCUPATION)
6.	THOMAS THUMPEPARAMBIL MATHEW (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JAN-2013	05-MAY-2015	RESIGNED (NO REASON STATED)
7.	RAVI RAJNI KANT (MR.)			10-APR-2001	14-FEB-2012	RESIGNED (NO REASON STATED)
8.	NAWSHIR DARA KHURODY (MR.)			28-JAN-2002	16-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ASHOK RAGHUBIR SONI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-SEP-2000	23-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
10.	DEBENDRANATH SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2014 Click here to view subsequent re-appointment/cessation dates	01-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BAHRAM NAVROZ VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-SEP-2014 Click here to view subsequent re-appointment/cessation dates	01-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ZUBIN SOLI DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2019	09-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	NANI BYRAM JAVERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2009	31-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAM NATH MUKHIJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-DEC-2010	04-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-1997	31-AUG-2014	RESIGNED (NO REASON STATED)
16.	SRIKANDATH NARAYAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2008	19-MAR-2014	RESIGNED (NO REASON STATED)
17.	JIMMY SOLI BILIMORIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2008	03-MAY-2013	DEMISE
18.	NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-1998	09-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SUDHAKAR DINKAR KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-SEP-1999	20-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED

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
PRADEEP KUMAR BAKSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
MUKUNDAN C.P.MENON (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

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
NOEL NAVAL TATA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SAURABH MAHESH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ANJALI P.BANSAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
VINAYAK KASHINATH DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
ZUBIN SOLI DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	4	57.14
JAYESH TULSIDAS MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
DEBENDRANATH SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BAHRAM NAVROZ VAKIL (MR.)	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

PURSUANT TO THE PROVISIONS OF THE ACT AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), THE BOARD EVALUATED ITS PERFORMANCE, COMMITTEES, AND INDIVIDUAL DIRECTORS. THE PERFORMANCE OF THE BOARD AS A WHOLE, COMMITTEES AND INDIVIDUAL DIRECTORS WAS EVALUATED BY SEEKING INPUTS FROM ALL DIRECTORS BASED ON CERTAIN PARAMETERS AS PER THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI SUCH AS: BOARD STRUCTURE AND COMPOSITION; MEETINGS OF THE BOARD IN TERMS OF FREQUENCY, AGENDA, DISCUSSIONS AND DISSENT, IF ANY, RECORDING OF MINUTES AND DISSEMINATION OF INFORMATION; FUNCTIONS OF THE BOARD, INCLUDING GOVERNANCE AND COMPLIANCE, EVALUATION OF RISKS, STAKEHOLDER VALUE AND RESPONSIBILITY, BOARD AND MANAGEMENT, INCLUDING EVALUATION OF THE PERFORMANCE OF THE MANAGEMENT. THE DIRECTORS ALSO MADE THEIR SELF-ASSESSMENT ON CERTAIN PARAMETERS – ATTENDANCE, CONTRIBUTION AT MEETINGS, GUIDANCE AND SUPPORT EXTENDED TO THE MANAGEMENT. THE FEEDBACK RECEIVED FROM THE DIRECTORS WAS DISCUSSED AND REVIEWED BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE ANNUAL MEETING HELD ON 11 MARCH, 2024, AND ALSO SHARED WITH THE NRC AND BOARD. AT THE SEPARATE ANNUAL MEETING OF INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, INCLUDING THE CHAIRMAN, THE BOARD AS A WHOLE AND VARIOUS COMMITTEES WAS DISCUSSED. THE INDEPENDENT DIRECTORS IN THE SAID MEETING ALSO EVALUATED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THEY EXPRESSED THEIR SATISFACTION IN RESPECT THEREOF. THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS, THE PERFORMANCE AND ROLE OF THE BOARD AND COMMITTEES WERE ALSO DISCUSSED AT THE BOARD MEETING HELD ON 7 MAY, 2024. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	NOEL NAVAL TATA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	PRADEEP KUMAR BAKSHI (MR.)	CONSUMER DISCRETIONARY LEADERSHIP/MANAGEMENT PERSONAL VALUES
3.	MUKUNDAN C.P.MENON (MR.)	LEADERSHIP/MANAGEMENT STRATEGY
4.	ARUN KUMAR ADHIKARI (MR.)	MARKETING STRATEGY
5.	SAURABH MAHESH AGRAWAL (MR.)	FINANCE STRATEGY
6.	ANJALI P.BANSAL (MS.)	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
7.	VINAYAK KASHINATH DESHPANDE (MR.)	CONSUMER DISCRETIONARY OPERATIONS
8.	JAYESH TULSIDAS MERCHANT (MR.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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

VOLTAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-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

VOLTAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-OCT-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