Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAKESH MAKHIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	KEDAR LELE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	DEEPESH BAXI (MR.)
4.	SAUGATA BASU RAY (MR.)

5.	SATYAVATI BERERA (MS.)
6.	KARTIKEYA DUBE (MR.)
7.	UDAYAN SEN (MR.)
8.	SANGEETA TALWAR (MS.)

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.	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
OMER MUSTAFA DORMEN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 OCT 2015	N.A.	N.A.	N.A.	N.A.	471.18	546.17	651.71	591.48	262.68	N.A.	N.A.
RAVI MOTI KIRPALANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	149.93	231.68	60.57
SANDEEP SANGWAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2020	534.42	576.71	471.24	346.17	77.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPESH BAXI (MR.)	EXECUTIVE DIRECTOR	01 JAN 2021	191.30	285.15	247.71	57.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANTA CHATTERJEE (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	30 OCT 2014	N.A.	N.A.	N.A.	145.14	257.23	225.03	190.97	145.64	150.42	53.21	N.A.
RASHMI SATISH JOSHI (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 2013	N.A.	N.A.	N.A.	144.40	226.80	196.70	170.63	136.66	145.91	141.38	34.44
MAYANK PANDEY (MR.)	EXECUTIVE DIRECTOR	09 AUG 2021	145.37	249.96	131.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAUGATA BASU RAY (MR.)	EXECUTIVE DIRECTOR	01 APR 2022	151.88	232.12	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
SUSIM MUKUL DATTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUL 1996	N.A.	N.A.	N.A.	N.A.	15.75	26.63	27.75	20.38	19.13	6.83	0.65
RAMABADRAN GOPALAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 OCT 2000	4.88	21.88	27.75	28.38	25.50	23.75	23.50	17.13	15.38	5.68	0.60
RAKESH MAKHIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 OCT 2019	6.00	20.75	25.38	25.13	11.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NICOLA BUCK (MS.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	09 NOV 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RALPH REX HEWINS (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	28 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	03 JAN 2012	4.50	18.38	23.25	23.88	21.75	20.63	20.50	14.88	13.38	4.58	0.40
SHIVA PEZESHKI MCMAHON (MS.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	11 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SASHI ALANKARATH MUKUNDAN (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	21 APR 2009	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MARK JOSCELINE SCLATER (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	16 MAY 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAYAN SEN (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	01 APR 2008	0.00	0.00	0.00	0.00	0.00	0.00	0.00	**	**	**	**
RAMCHANDER AVANAVADI SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	01 JAN 2005	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	**	**	**	**
SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	23 JUL 2018	5.25	19.75	24.75	25.00	22.75	13.05	N.A.	N.A.	N.A.	N.A.	N.A.
PETER POUL WEIDNER (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	05 APR 2012	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ANDREW MOORE (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	18 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00

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.

**Data presently under compilation

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.	SANDEEP SANGWAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2020	31-OCT-2024	RESIGNED (DUE TO CHANGE IN ROLE)
2.	SASHI ALANKARATH MUKUNDAN (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	21-APR-2009	31-OCT-2024	NOMINATION WITHDRAWN
3.	MAYANK PANDEY (MR.)	EXECUTIVE DIRECTOR	NO	09-AUG-2021	30-JUL-2024	RESIGNED (DUE TO CHANGE IN ROLE)
4.	NICOLA BUCK (MS.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	09-NOV-2022	11-JUN-2024	RESIGNED (DUE TO CHANGE IN ROLE)
5.	RAMCHANDER AVANAVADI SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	01-JAN-2005 Click here to view subsequent re-appointment/cessation dates	30-SEP-2022	NOMINATION ENDED
6.	JAYANTA CHATTERJEE (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	NO	30-OCT-2014 Click here to view subsequent re-appointment/cessation dates	31-DEC-2020	RESIGNED (DUE TO CHANGE IN ROLE)
7.	RASHMI SATISH JOSHI (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-AUG-2013 Click here to view subsequent re-appointment/cessation dates	31-DEC-2020	RESIGNED (DUE TO CHANGE IN ROLE)
8.	OMER MUSTAFA DORMEN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-OCT-2015 Click here to view subsequent re-appointment/cessation dates	31-DEC-2019	RESIGNED (DUE TO CHANGE IN ROLE)
9.	MARK JOSCELINE SCLATER (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	16-MAY-2019	06-DEC-2019	NOMINATION ENDED
10.	PETER POUL WEIDNER (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	05-APR-2012	31-JAN-2019	NOMINATION WITHDRAWN
11.	SHIVA PEZESHKI MCMAHON (MS.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	11-MAY-2017	15-NOV-2018	NOMINATION ENDED
12.	RALPH REX HEWINS (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	28-DEC-2009	31-AUG-2016	NOMINATION WITHDRAWN
13.	RAVI MOTI KIRPALANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2009	11-OCT-2015
14.	ANDREW MOORE (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-JUL-2012	31-OCT-2014
15.	BIJAY KAMATH (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	NO	01-NOV-2012	31-JUL-2013	RESIGNED (NO REASON STATED)
16.	SUJIT VIJAY VAIDYA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	16-NOV-2010	17-MAY-2013	RESIGNED (NO REASON STATED)
17.	SOREN SAMUEL MALEKAR (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	NO	01-MAY-2008	31-OCT-2012	RESIGNED (NO REASON STATED)
18.	NAVEEN RAMMUKUND KSHATRIYA (LATE MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	08-MAY-2009	05-APR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	AMISH PRAMOD MEHTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	19-JUL-2005	15-NOV-2010	RESIGNED (NO REASON STATED)
20.	PHILIP JOHN HUGHES (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JAN-2004	28-DEC-2009	NOMINATION ENDED
21.	ASHOK LADURAM JHAWAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-JUN-2004	21-APR-2009	NOMINATION ENDED
22.	ADNAN WAJHAT AHMAD (MR.)			19-JUL-2005	01-MAY-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	03-JAN-2012 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAMABADRAN GOPALAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	17-OCT-2000 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SUSIM MUKUL DATTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-JUL-1996 Click here to view subsequent re-appointment/cessation dates	01-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
26.	HELEN MCCABE (MS.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-APR-2009	18-JUL-2012
27.	DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-1997	20-DEC-2011	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 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 : 4)
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
SANDEEP SANGWAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
DEEPESH BAXI (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
MAYANK PANDEY (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
SAUGATA BASU RAY (MR.)	EXECUTIVE DIRECTOR	NO	4	3	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings Held : 4)
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
RAMABADRAN GOPALAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAKESH MAKHIJA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NICOLA BUCK (MS.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SASHI ALANKARATH MUKUNDAN (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
UDAYAN SEN (MR.)	NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

THE POLICY ON NOMINATION, INDEPENDENCE, REMUNERATION, DIVERSITY AND EVALUATION (“POLICY”) ADOPTED BY THE BOARD OF DIRECTORS PROVIDES FOR EVALUATION OF THE BOARD, THE COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRPERSON OF THE BOARD. THE POLICY PROVIDES THAT EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE AND THE BOARD COMMITTEES AND INDIVIDUAL DIRECTORS SHALL BE CARRIED OUT ANNUALLY. YOUR COMPANY HAS APPOINTED A REPUTED EXTERNAL AGENCY THAT ENGAGES WITH THE CHAIRPERSON OF THE BOARD AND CHAIRPERSON OF THE NOMINATION AND REMUNERATION COMMITTEE IN RESPECT OF THE EVALUATION PROCESS. THE AGENCY PREPARES AN INDEPENDENT REPORT WHICH IS USED FOR GIVING FEEDBACK TO THE BOARD, COMMITTEES AND DIRECTORS. THE EVALUATION CONDUCTED DURING THE YEAR INCLUDED EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS. THE EVALUATION PROCESS FOCUSED ON VARIOUS ASPECTS OF THE BOARD AND COMMITTEES’ FUNCTIONING SUCH AS COMPOSITION OF THE BOARD AND ITS COMMITTEES, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE ISSUES. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AND EXERCISE OF INDEPENDENT JUDGEMENT. THE RESULTS OF EVALUATION OF THE BOARD AND ITS COMMITTEES WERE SHARED WITH THE BOARD AND ITS RESPECTIVE COMMITTEES. THE CHAIRPERSON OF THE BOARD HAD DISCUSSIONS WITH MEMBERS OF THE BOARD TO DISCUSS THE PERFORMANCE FEEDBACK BASED ON SELF-APPRAISAL AND PEER REVIEW. THE CHAIRPERSON NOMINATION AND REMUNERATION COMMITTEE DISCUSSED THE PERFORMANCE REVIEW WITH THE CHAIRPERSON OF THE BOARD. THE INDEPENDENT DIRECTORS MET ON 30 OCTOBER 2023 TO REVIEW PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS AND ALSO OF THE CHAIRPERSON TAKING INTO ACCOUNT VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. BASED ON THE OUTCOME OF THE EVALUATION, THE BOARD AND ITS COMMITTEES HAVE AGREED ON VARIOUS ACTION POINTS, WHICH WOULD RESULT IN THE BOARD, ITS COMMITTEES AND EACH DIRECTOR PLAYING MORE MEANINGFUL ROLES TO INCREASE SHAREHOLDER VALUE.

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.	RAKESH MAKHIJA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ENERGY HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	DEEPESH BAXI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ENERGY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	SAUGATA BASU RAY (MR.)	ENERGY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	UDAYAN SEN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS ENERGY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	SANGEETA TALWAR (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS ENERGY HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT 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

CASTROL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

SKILLS/COMPETENCIES

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Indian Boards Database

CASTROL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023