Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	PANGULURY MOHAN MURTY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SMITA ANAND (MS.)
3.	NITHIYANANDAM ANANDKUMAR (MR.)
4.	KALEESWARAN ARUNACHALAM (MR.)
5.	PROMEET PROMODE GHOSH (MR.)
6.	SHANTANU MAHARAJ KHOSLA (MR.)
7.	MAHESHWARI MOHAN (MS.)
8.	KUNNAWALKAM ELAYAVALLI RANGANATHAN (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE TRANSFER 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
VIWANATHAN MURUGESACHETTIAR LAKSHMINARAYANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2003	N.A.	N.A.	97.77	83.93	95.41	59.40	47.52	47.52	52.92	52.92
VISWANATHA MURUGESA BALASUBRAMANIAM (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	01 JAN 1993	N.A.	N.A.	96.13	82.53	93.82	58.41	46.73	46.73	34.69	34.99
VISWANATHAN MURUGESACHETTIAR SESHADRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2011	N.A.	N.A.	94.50	81.13	92.23	57.42	45.94	45.94	51.16	51.16
RANGARAJAN SRIRAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 MAR 2022	244.82	208.84	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISWANATHA MURUGESAN GANGADHARAM (MR.)	EXECUTIVE DIRECTOR	12 SEP 1994	N.A.	N.A.	91.25	78.34	89.05	55.44	33.60	44.35	49.39	49.39
DEVARAJA IYER KRISHNAMOORTHY (MR.)	EXECUTIVE DIRECTOR	01 NOV 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.49	29.99	29.99
VISWANATHACHETTIAR MURUGESACHETTIAR KUMARESAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	91.25	78.34	89.05	55.44	44.35	44.35	49.39	49.39

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
PANGULURY MOHAN MURTY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2022	8.10	20.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALASUBRAMANIAN VENKATRAMAN ACHUTHARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2011	7.80	17.38	9.60	5.50	4.20	3.45	2.85	2.55	2.80	1.20
SMITA ANAND (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	7.80	20.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITHIYANANDAM ANANDKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KALEESWARAN ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUPPUSWAMI GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 1999	N.A.	N.A.	6.60	8.10	7.05	5.10	4.20	4.05	4.00	3.80
PROMEET PROMODE GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH IYER (MR.)	NOMINEE DIRECTOR OF RELIANCE ALTERNATIVE INVESTMENTS FUND-PRIVATE EQUITY SCHEME-I, NON-EXECUTIVE DIRECTOR	11 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.60	0.90
MATHEW JOB (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2022	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTANU MAHARAJ KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2022	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.J.KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	1.05	1.05	0.20
VAITHYANATHAPURAM RAMAIYER LAKSHMINARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	2.80	1.00
MAHESHWARI MOHAN (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	3.60	13.10	4.80	2.50	1.95	1.05	1.05	1.20	1.35	0.10
ANAND MUNDRA (MR.)	NOMINEE DIRECTOR OF FAIRWINDS TRUSTEES SERVICES PVT.LTD., NON-EXECUTIVE DIRECTOR	05 AUG 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
MELEVEETIL PADMANABHAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 1999	9.00	18.50	11.40	8.10	6.90	5.10	3.60	3.00	3.65	3.00
SRINIVASAN TANJORE RAMAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2013	3.90	14.90	4.80	2.50	1.80	1.35	1.20	1.50	1.20	1.00
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	N.A.	11.19	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GNANASEKAR SUKUMAR SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2012	8.10	16.70	6.60	2.50	2.10	1.65	1.50	1.50	1.50	0.90

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.	RANGARAJAN SRIRAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAR-2022 Click here to view subsequent re-appointment/cessation dates	14-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	MATHEW JOB (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2022	30-APR-2023	RESIGNED (NO REASON STATED)
3.	VISWANATHA MURUGESA BALASUBRAMANIAM (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JAN-1993 Click here to view subsequent re-appointment/cessation dates	30-MAR-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
4.	VISWANATHA MURUGESAN GANGADHARAM (MR.)	EXECUTIVE DIRECTOR	NO	12-SEP-1994 Click here to view subsequent re-appointment/cessation dates	30-MAR-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
5.	VISWANATHACHETTIAR MURUGESACHETTIAR KUMARESAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-JUN-2007 Click here to view subsequent re-appointment/cessation dates	30-MAR-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
6.	VISWANATHAN MURUGESACHETTIAR SESHADRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2011 Click here to view subsequent re-appointment/cessation dates	30-MAR-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
7.	VIWANATHAN MURUGESACHETTIAR LAKSHMINARAYANAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2003 Click here to view subsequent re-appointment/cessation dates	30-MAR-2022	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
8.	ANAND MUNDRA (MR.)	NOMINEE DIRECTOR OF FAIRWINDS TRUSTEES SERVICES PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	05-AUG-2016	30-SEP-2019	NOMINATION WITHDRAWN
9.	PRAKASH IYER (MR.)	NOMINEE DIRECTOR OF RELIANCE ALTERNATIVE INVESTMENTS FUND-PRIVATE EQUITY SCHEME-I, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2012	05-AUG-2016
10.	DEVARAJA IYER KRISHNAMOORTHY (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2007	31-MAY-2016	RESIGNED (NO REASON STATED)
11.	V.R.SIVARAMAN (MR.)				02-JAN-2012	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	SRINIVASAN TANJORE RAMAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2013 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BALASUBRAMANIAN VENKATRAMAN ACHUTHARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2011	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MELEVEETIL PADMANABHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-1999 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	GNANASEKAR SUKUMAR SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2012 Click here to view subsequent re-appointment/cessation dates	31-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2022	09-NOV-2022	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
17.	KUPPUSWAMI GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-1999 Click here to view subsequent re-appointment/cessation dates	03-MAR-2022	RESIGNED (DUE TO OLD AGE)
18.	K.J.KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2012	05-JUN-2018	RESIGNED (NO REASON STATED)
19.	VAITHYANATHAPURAM RAMAIYER LAKSHMINARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JAN-1993	31-MAY-2016	RESIGNED (NO REASON STATED)

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 : 8)
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
RANGARAJAN SRIRAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
PANGULURY MOHAN MURTY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
BALASUBRAMANIAN VENKATRAMAN ACHUTHARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SMITA ANAND (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
NITHIYANANDAM ANANDKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
KALEESWARAN ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
PROMEET PROMODE GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	4	57.14
MATHEW JOB (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
SHANTANU MAHARAJ KHOSLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
MAHESHWARI MOHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
MELEVEETIL PADMANABHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SRINIVASAN TANJORE RAMAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
GNANASEKAR SUKUMAR SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN TERMS OF REQUIREMENTS OF THE ACT READ WITH THE RULES ISSUED THEREUNDER AND THE LISTING REGULATIONS, THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL AND INDEPENDENT DIRECTORS. YOUR COMPANY BELIEVES THAT THE PROCESS OF PERFORMANCE EVALUATION AT THE BOARD LEVEL IS PIVOTAL TO ITS BOARD ENGAGEMENT AND EFFECTIVENESS. CRITERIA FOR BOARD EVALUATION IS DULY APPROVED BY N&RC. PERFORMANCE EVALUATION IS FACILITATED BY THE CHAIRMAN OF THE BOARD WHO IS SUPPORTED BY THE CHAIRPERSON OF THE N&RC. THE PROCESS OF BOARD EVALUATION IS CONDUCTED THROUGH STRUCTURED QUESTIONNAIRES FOR THE BOARD AS A WHOLE, ITS COMMITTEES, INDIVIDUAL AND INDEPENDENT DIRECTORS. THE PARAMETERS FOR PERFORMANCE EVALUATION OF THE BOARD INTER ALIA INCLUDES THE COMPOSITION OF THE BOARD, PROCESS OF APPOINTMENT OF THE BOARD, COMMON UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF THE BOARD MEMBERS, TIMELINES FOR CIRCULATING BOARD PAPERS, CONTENT AND QUALITY OF THE INFORMATION PROVIDED TO THE BOARD, ATTENTION TO THE COMPANY’S LONG-TERM STRATEGIC ISSUES, EVALUATING STRATEGIC RISKS, OVERSEEING AND GUIDING ACQUISITIONS, STRENGTHS OF BOARD MEMBERS AND THEIR CONTRIBUTION, GOVERNANCE ETC. SOME OF THE PERFORMANCE INDICATORS FOR THE EVALUATION OF THE COMMITTEES INTER ALIA INCLUDES UNDERSTANDING THE TERMS OF REFERENCE, THE EFFECTIVENESS OF DISCUSSIONS AT THE COMMITTEE MEETINGS, THE INFORMATION PROVIDED TO THE COMMITTEE TO DISCHARGE ITS DUTIES/ OBLIGATIONS AND PERFORMANCE OF THE COMMITTEE, SUPPORT PROVIDED TO THE BOARD VIS-À-VIS ITS RESPONSIBILITIES. EVALUATED BASED ON PARAMETERS SUCH AS ATTENDANCE AT THE MEETING(S), CONTRIBUTION TO BOARD DELIBERATIONS, ENGAGEMENT WITH COLLEAGUES ON THE BOARD, ABILITY TO GUIDE THE COMPANY IN KEY MATTERS, KNOWLEDGE, AND UNDERSTANDING OF RELEVANT AREAS, AND RESPONSIBILITIES TOWARDS STAKEHOLDERS. ALL THE DIRECTORS WERE SUBJECT TO SELF-EVALUATION AND PEER EVALUATION. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS EVALUATED TAKING INTO ACCOUNT THE ABOVE FACTORS AS WELL AS INDEPENDENT DECISION-MAKING AND NON-CONFLICT OF INTEREST. FURTHER, THE EVALUATION PROCESS WAS BASED ON THE AFFIRMATION RECEIVED FROM THE INDEPENDENT DIRECTORS THAT THEY MEET THE INDEPENDENCE CRITERIA AS REQUIRED UNDER THE ACT AND THE LISTING REGULATIONS. IN ADDITION TO THE QUESTIONNAIRES, DETAILED ONE-ON-ONE IN-SIGHTING WAS CARRIED OUT BY THE CHAIRPERSON OF THE N&RC WITH INDIVIDUAL BOARD MEMBERS. A QUANTITATIVE ANALYSIS AND BOARD EFFECTIVENESS BRIEF WITH IN-SIGHTING FEEDBACK AND TRENDS WAS SHARED BY THE CHAIRPERSON OF THE N&RC TO ALL THE BOARD MEMBERS. THEREAFTER, THE FOLLOWING PROCESS WAS FOLLOWED TO ASSIMILATE AND PROCESS THE FEEDBACK: • A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD, WHEREIN PERFORMANCE OF NON-INDEPENDENT DIRECTORS INCLUDING THE MD, CHAIRMAN OF THE BOARD AND OF THE BOARD AS A WHOLE WAS EVALUATED; • THE ENTIRE BOARD DISCUSSED THE FINDINGS OF THE EVALUATION WITH THE INDEPENDENT DIRECTORS AND ALSO EVALUATED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS INCLUDING THE MD, THE BOARD AS A WHOLE AND ALL COMMITTEES OF THE BOARD; AND • AS AN OUTCOME OF THE ABOVE PROCESS, INDIVIDUAL FEEDBACK WAS SHARED WITH EACH DIRECTOR. THE BOARD EVALUATION DISCUSSION WAS FOCUSED ON HOW TO MAKE THE BOARD MORE EFFECTIVE AS A COLLECTIVE BODY IN THE CONTEXT OF THE BUSINESS AND THE EXTERNAL ENVIRONMENT IN WHICH THE COMPANY FUNCTIONS. FROM TIME TO TIME DURING THE YEAR, THE BOARD WAS APPRISED OF RELEVANT BUSINESS ISSUES AND RELATED OPPORTUNITIES AND RISKS. THE BOARD DISCUSSED VARIOUS ASPECTS OF ITS FUNCTIONING AND THAT OF ITS COMMITTEES SUCH AS STRUCTURE, COMPOSITION, MEETINGS, FUNCTIONS AND INTERACTION WITH MANAGEMENT AND WHAT NEEDS TO BE DONE TO FURTHER AUGMENT THE EFFECTIVENESS OF THE BOARD’S FUNCTIONING. THE OVERALL ASSESSMENT OF THE BOARD WAS THAT IT WAS FUNCTIONING AS A COHESIVE BODY INCLUDING THE COMMITTEES OF THE BOARD. THEY WERE FUNCTIONING WELL WITH PERIODIC REPORTING BY THE COMMITTEES TO THE BOARD ON THE WORK DONE AND PROGRESS MADE DURING THE REPORTING PERIOD. THE BOARD ALSO NOTED THAT THE ACTIONS IDENTIFIED IN THE PAST QUESTIONNAIRE-BASED EVALUATIONS HAD BEEN ACTED UPON. DURING THE F.Y. 2023-24, THE COMPANY ENACTED THE FEEDBACK FROM THE BOARD EVALUATION PROCESS CONDUCTED IN THE F.Y. 2022-23. THE BOARD NOTED THE KEY IMPROVEMENT AREAS THAT EMERGED FROM THIS EXERCISE IN THE F.Y. 2023-24 AND ACTION PLANS TO ADDRESS THE SAME WERE IN PROGRESS

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.	PANGULURY MOHAN MURTY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SMITA ANAND (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	NITHIYANANDAM ANANDKUMAR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	KALEESWARAN ARUNACHALAM (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	PROMEET PROMODE GHOSH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	SHANTANU MAHARAJ KHOSLA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	MAHESHWARI MOHAN (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	KUNNAWALKAM ELAYAVALLI RANGANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY

Note:

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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.
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Indian Boards Database

BUTTERFLY GANDHIMATHI APPLIANCES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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

BUTTERFLY GANDHIMATHI APPLIANCES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-AUG-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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Change Password

BOARD EVALUATION DETAILS
2023-24