Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	RISHAD AZIM PREMJI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SRINIVAS PALLIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	PATRICK LUCIEN ANDRE DUPUIS (MR.)
4.	PATRICK JOHN ENNIS (DR.(MR.))
5.	TULSI NAIDU (MS.)
6.	AZIM HASHAM PREMJI (MR.)
7.	PAIVI ELINA FLEISCHER REKONEN (MS.)
8.	DEEPAK MADHAV SATWALEKAR (MR.)
9.	KANNAN NARAYANAN SRINIVASA (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.	ADMINISTRATIVE & SHAREHOLDERS/INVESTORS GRIEVANCE COMMITTEE
2.	AUDIT, RISK & COMPLIANCE COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION 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
RISHAD AZIM PREMJI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAY 2015	641.20	781.90	1,380.00	1,179.40	515.29	683.06	588.94	168.62	215.62	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TEKKETHALAKAL KURIEN KURIEN (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	01 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	970.37	1,366.91	910.64	657.31	613.18	437.85	198.37	N.A.
THIERRY DELAPORTE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 JUL 2020	16,760.70	8,241.10	7,980.90	6,435.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABIDALI ZAINUDDIN NEEMUCHWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2016	N.A.	N.A.	N.A.	227.12	3,228.07	2,732.19	1,823.45	1,355.75	1,196.89	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH SRIKRISHNA PARANJPE (MR.)		18 APR 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.	1,289.23	211.45
SURESH CHANDRA SENAPATY (MR.)	EXECUTIVE DIRECTOR	18 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	337.44	313.09	320.37	196.47	183.79	294.36
SURESH CHOITHRAM VASWANI (MR.)		18 APR 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.	183.79	294.36

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
ARUNDHATI BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	01 JAN 2019	N.A.	N.A.	N.A.	24.20	89.12	21.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAKAR CHANDRASHEKARAIAH BHOOPALAM (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.15	25.40	20.30	14.60	15.20	14.40
PATRICK LUCIEN ANDRE DUPUIS (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2016	252.80	228.90	213.70	213.30	149.94	184.68	166.04	159.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PATRICK JOHN ENNIS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2016	236.10	229.90	213.70	213.30	199.07	184.68	166.04	159.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK SEKHAR GANGULY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JAN 1999	N.A.	N.A.	N.A.	N.A.	30.17	71.25	65.21	54.52	43.17	33.27	31.60	29.30	26.15	22.40	21.80
VYOMESH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.74	156.47	2.57	91.40	41.64	N.A.	N.A.	N.A.
HENNING KAGERMANN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.38	91.40	75.88	60.74	57.78	25.94
TULSI NAIDU (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2021	193.30	130.40	116.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WILLIAM ARTHUR OWENS (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2006	N.A.	109.20	298.60	298.10	270.03	233.96	210.24	202.54	200.27	4.62	101.20	80.77	61.54	58.58	60.07
AZIM HASHAM PREMJI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 1968	105.00	106.00	103.60	77.50	153.22	181.24	87.62	79.02	217.30	158.51	1,024.31	400.08	197.81	1,018.79	786.97
PAIVI ELINA FLEISCHER REKONEN (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2022	158.70	76.20	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.
SHYAM SARAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	20.60	20.80	20.80	15.80	N.A.
DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2020	170.30	155.50	134.60	70.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2011	N.A.	N.A.	39.20	122.00	107.75	73.25	64.90	53.76	41.98	30.57	23.40	23.40	16.40	N.A.	N.A.
JAGDISH NANCHAND SHETH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JAN 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	46.91	156.07	3.17	91.40	68.88	48.75	46.58	48.22
PRIYA MOHAN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.20	23.80	21.90	20.20	20.60
KANNAN NARAYANAN SRINIVASA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	53.80	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.
NARAYANAN VAGHUL (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 1997	N.A.	N.A.	N.A.	N.A.	37.75	91.63	80.06	65.51	54.57	44.47	36.80	7.60	35.15	26.40	24.80
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2013	88.80	168.60	144.10	108.40	101.15	73.33	62.90	53.36	41.77	29.13	12.20	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.	THIERRY DELAPORTE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-JUL-2020	06-APR-2024	RESIGNED (NO REASON STATED)
2.	ABIDALI ZAINUDDIN NEEMUCHWALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2016 Click here to view subsequent re-appointment/cessation dates	01-JUN-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	TEKKETHALAKAL KURIEN KURIEN (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2011	31-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SURESH CHANDRA SENAPATY (MR.)	EXECUTIVE DIRECTOR	NO	18-APR-2008	31-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SURESH CHOITHRAM VASWANI (MR.)			18-APR-2008	31-JAN-2011	RESIGNED (NO REASON STATED)
6.	GIRISH SRIKRISHNA PARANJPE (MR.)			18-APR-2008	31-JAN-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2013 Click here to view subsequent re-appointment/cessation dates	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	WILLIAM ARTHUR OWENS (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2006	31-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2011	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ARUNDHATI BHATTACHARYA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2019	30-JUN-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
11.	NARAYANAN VAGHUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-1997	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ASHOK SEKHAR GANGULY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JAN-1999	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	VYOMESH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2012	19-JUL-2016	RESIGNED (DUE TO PRE-OCCUPATION)
14.	JAGDISH NANCHAND SHETH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JAN-1999	18-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRABHAKAR CHANDRASHEKARAIAH BHOOPALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-1997	23-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SHYAM SARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2010	23-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	HENNING KAGERMANN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2009	30-JUN-2014	RESIGNED (NO REASON STATED)
18.	PRIYA MOHAN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2002	25-JUL-2013	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 : 6)
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
RISHAD AZIM PREMJI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
THIERRY DELAPORTE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
PATRICK LUCIEN ANDRE DUPUIS (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PATRICK JOHN ENNIS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
TULSI NAIDU (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
AZIM HASHAM PREMJI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
PAIVI ELINA FLEISCHER REKONEN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DEEPAK MADHAV SATWALEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KANNAN NARAYANAN SRINIVASA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.

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 LINE WITH THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY, ANNUAL PERFORMANCE EVALUATION WAS CONDUCTED FOR ALL BOARD MEMBERS AS WELL AS FOR THE WORKING OF THE BOARD AND ITS COMMITTEES. THIS EVALUATION WAS LED BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE WITH SPECIFIC FOCUS ON PERFORMANCE AND EFFECTIVE FUNCTIONING OF THE BOARD. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, AND IN ACCORDANCE WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI IN JANUARY 2017. THE BOARD EVALUATION WAS CONDUCTED THROUGH QUESTIONNAIRE DESIGNED WITH QUALITATIVE PARAMETERS AND FEEDBACK BASED ON RATINGS.EVALUATION OF THE BOARD WAS BASED ON CRITERIA SUCH AS COMPOSITION AND ROLE OF THE BOARD, BOARD COMMUNICATION AND RELATIONSHIPS, FUNCTIONING OF BOARD COMMITTEES, REVIEW OF PERFORMANCE OF EXECUTIVE DIRECTORS, SUCCESSION PLANNING, STRATEGIC PLANNING, ETC. EVALUATION OF COMMITTEES WAS BASED ON CRITERIA SUCH AS ADEQUATE INDEPENDENCE OF EACH COMMITTEE, FREQUENCY OF MEETINGS AND TIME ALLOCATED FOR DISCUSSIONS AT MEETINGS, FUNCTIONING OF BOARD COMMITTEES AND EFFECTIVENESS OF ITS ADVICE/ RECOMMENDATION TO THE BOARD, ETC. EVALUATION OF DIRECTORS WAS BASED ON CRITERIA SUCH AS PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS, REPRESENTATION OF SHAREHOLDER INTEREST AND ENHANCING SHAREHOLDER VALUE, EXPERIENCE, AND EXPERTISE TO PROVIDE FEEDBACK AND GUIDANCE TO TOP MANAGEMENT ON BUSINESS STRATEGY, GOVERNANCE, RISK AND UNDERSTANDING OF THE ORGANIZATION’S STRATEGY, ETC. THE OUTCOME OF THE BOARD EVALUATION FOR THE FINANCIAL YEAR 2023-24 WAS DISCUSSED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD AT THEIR RESPECTIVE MEETINGS HELD IN APRIL 2024. THE BOARD HAS RECEIVED HIGHEST RATINGS ON BOARD COMMUNICATION AND RELATIONSHIPS, DEMONSTRATING HIGHEST LEVEL OF INTEGRITY IN IDENTIFYING, DISCLOSING AND MANAGING POTENTIAL CONFLICTS OF INTEREST, LEGAL AND FINANCIAL DUTIES OF THE BOARD AND COMPOSITION AND ROLE OF THE BOARD. THE BOARD NOTED THE ACTIONS TAKEN IN IMPROVING BOARD EFFECTIVENESS BASED ON FEEDBACK GIVEN IN THE PREVIOUS YEAR. IN LIGHT OF THE EXTERNAL ENVIRONMENT, THE BOARD RECOMMENDED FOCUS ON THE AREA OF RISK MANAGEMENT AND EXECUTION.

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.	RISHAD AZIM PREMJI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	PATRICK LUCIEN ANDRE DUPUIS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	PATRICK JOHN ENNIS (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	TULSI NAIDU (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	AZIM HASHAM PREMJI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	PAIVI ELINA FLEISCHER REKONEN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	DEEPAK MADHAV SATWALEKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	KANNAN NARAYANAN SRINIVASA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT 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

WIPRO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUN-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

WIPRO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUN-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