Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	PRAKASH KRISHNAJI APTE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	TARAK ASHOK PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	VIVEK BHATIA (MR.)
4.	BHAWANA MISHRA (MS.)
5.	SHILPA SHRIDHAR DIVEKAR NIRULA (MS.)
6.	ASHOK JETHA PATEL (MR.)
7.	NAKUL TOSHNIWAL (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.	ALLOTMENT COMMITTEE
2.	AUDIT 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
TARAK ASHOK PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 2007	808.00	986.00	1,069.00	661.40	422.70	311.80	202.50

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
PRAKASH KRISHNAJI APTE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 MAY 2022	28.50	25.00	N.A.	N.A.	N.A.	N.A.	N.A.
PADMANABHAN KRISHNAMURTHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.80
SIVARAM SWAMINATHAN (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 JUN 2003	N.A.	15.50	14.00	13.50	10.30	4.80	4.20
TOM ALZIN (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	07 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
GUNTER BACHMANN (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	28 JUN 2021	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
VIVEK BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	25.00	27.00	10.00	11.50	N.A.	N.A.	N.A.
HARSH GUPTA (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	01 APR 2020	9.25	22.00	7.00	10.50	N.A.	N.A.	N.A.
THOMAS OTTO KEHL (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	19 MAY 2015	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
BHAWANA MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2020	24.00	23.00	11.00	11.50	N.A.	N.A.	N.A.
AMRITA HIRU PATEL (DR.(MS.))	NOMINEE DIRECTOR OF PRAUDLER INC., NON-EXECUTIVE DIRECTOR	11 DEC 2014	N.A.	N.A.	N.A.	N.A.	7.00	3.30	4.00
ASHOK JETHA PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JAN 1988	10.00	9.50	9.00	10.50	7.50	3.20	3.00
ALEXANDER POMPNER (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	02 JUL 2020	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
KHURSHED MEHERWANJI THANAWALLA (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	N.A.	N.A.	4.00	1.50	2.00
DELLER DOMINIC THILO (DR.(MR.))	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	18 OCT 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
NAKUL TOSHNIWAL (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2018	27.50	28.50	14.00	14.00	10.20	3.20	N.A.
MALTE URS PETER WOWERIES (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	28 MAY 2021	10.75	24.50	8.00	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.	HARSH GUPTA (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	01-APR-2020	18-AUG-2023	NOMINATION ENDED
2.	MALTE URS PETER WOWERIES (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2021	18-AUG-2023	NOMINATION ENDED
3.	GUNTER BACHMANN (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	28-JUN-2021	21-JUL-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	THOMAS OTTO KEHL (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	19-MAY-2015	28-MAY-2021	NOMINATION ENDED
5.	ALEXANDER POMPNER (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	02-JUL-2020	28-MAY-2021	NOMINATION ENDED
6.	DELLER DOMINIC THILO (DR.(MR.))	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	18-OCT-2017 Click here to view subsequent re-appointment/cessation dates	30-JUN-2020	NOMINATION ENDED
7.	AMRITA HIRU PATEL (DR.(MS.))	NOMINEE DIRECTOR OF PRAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	11-DEC-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	NOMINATION ENDED
8.	KHURSHED MEHERWANJI THANAWALLA (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	30-JUN-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	TOM ALZIN (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	07-JUL-2015	11-OCT-2017	RESIGNED (NO REASON STATED)
10.	ASHOK CHANDRESEKHARAN PILLAI (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	19-MAY-2015	06-JUL-2015	RESIGNED (NO REASON STATED)
11.	SOHA SHIRKE (MS.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	30-MAR-2015	25-JUN-2015	RESIGNED (NO REASON STATED)
12.	DARIUS CAVASJI SHROFF (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	13-OCT-2006	08-MAY-2015	RESIGNED (NO REASON STATED)
13.	MICHAEL CHARLES REED (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	24-APR-2013	08-MAY-2015	RESIGNED (NO REASON STATED)
14.	SUDIPTA SENGUPTA (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	31-JUL-2013	30-MAR-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
15.	SIVARAM SWAMINATHAN (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	26-JUN-2003 Click here to view subsequent re-appointment/cessation dates	19-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PADMANABHAN KRISHNAMURTHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-APR-2008	14-MAY-2018	RESIGNED (DUE TO CONFLICT OF INTEREST)

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

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
TARAK ASHOK PATEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	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
PRAKASH KRISHNAJI APTE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VIVEK BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
HARSH GUPTA (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
BHAWANA MISHRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ASHOK JETHA PATEL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
NAKUL TOSHNIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MALTE URS PETER WOWERIES (MR.)	NOMINEE DIRECTOR OF PFAUDLER INC., NON-EXECUTIVE DIRECTOR	NO	N.A.	3	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

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE DIRECTORS INDIVIDUALLY AS WELL AS EVALUATION OF THE WORKING OF THE BOARD AND OF THE COMMITTEES OF THE BOARD, BY WAY OF INDIVIDUAL AND COLLECTIVE FEEDBACK FROM DIRECTORS. THE NOMINATION REMUNERATION AND EVALUATION POLICY OF THE COMPANY EMPOWERS THE NOMINATION AND REMUNERATION COMMITTEE TO FORMULATE A PROCESS FOR EFFECTIVE EVALUATION OF THE PERFORMANCE OF INDIVIDUAL DIRECTORS, COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE. IN ORDER TO HAVE A FAIR AND UNBIASED VIEW OF ALL THE DIRECTORS, THE COMPANY USED A SECURE ONLINE APPLICATION OF AN EXTERNAL AGENCY WHICH HELPED MAINTAIN ANONYMITY OF THE EVALUATION FEEDBACK.THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING REVIEWED THE PERFORMANCE OF: NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; CHAIRPERSON OF THE COMPANY AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS; THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION PROCESS UNDERTAKEN DURING THE YEAR. FURTHER, IN THE OPINION OF THE BOARD, ALL THE DIRECTORS AND IN PARTICULAR INDEPENDENT DIRECTORS POSSESS UTMOST INTEGRITY, PROFESSIONAL EXPERTISE AND REQUISITE EXPERIENCE INCLUDING PROFICIENCY.

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.	PRAKASH KRISHNAJI APTE (MR.)	ECONOMICS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
2.	TARAK ASHOK PATEL (MR.)	FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY
3.	VIVEK BHATIA (MR.)	FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT STRATEGY
4.	BHAWANA MISHRA (MS.)	HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT STRATEGY
5.	SHILPA SHRIDHAR DIVEKAR NIRULA (MS.)	FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
6.	ASHOK JETHA PATEL (MR.)	FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
7.	NAKUL TOSHNIWAL (MR.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY 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

GMM PFAUDLER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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

GMM PFAUDLER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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