Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	SUNDARAM DAMODARAN NAIR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SHANTANU MAHARAJ KHOSLA (MR.)
3.	PROMEET PROMODE GHOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	SMITA ANAND (MS.)
5.	ANIL CHAUDHRY (MR.)
6.	SANJIV KAKKAR (MR.)
7.	HIROO MIRCHANDANI (MS.)
8.	PANGULURY MOHAN MURTY (MR.)
9.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (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.	DEBENTURE COMMITTEE
5.	ESG COMMITTEE
6.	INDEPENDENT DIRECTORS COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	STAKEHOLDERS RELATIONSHIP & SHARE TRANSFER COMMITTEE
10.	STRATEGIC INVESTMENT 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
PROMEET PROMODE GHOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 AUG 2016	383.00	27.00	0.00	0.00	0.00	0.00	0.00	0.00
MATHEW JOB (MR.)	EXECUTIVE DIRECTOR	22 JAN 2021	5,813.00	4,015.00	694.00	763.00	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
SUNDARAM DAMODARAN NAIR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 AUG 2015	9.00	35.00	41.00	37.00	27.00	25.00	18.00	14.00
HEMANT MADHUSUDAN NERURKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JAN 2016	5.00	39.00	44.00	42.00	28.00	26.00	19.00	9.00
SHANTANU MAHARAJ KHOSLA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 SEP 2015	4,912.00	2,399.00	11,625.00	1,401.00	505.00	807.00	1,125.00	559.00
SMITA ANAND (MS.)	NON-EXECUTIVE DIRECTOR	10 DEC 2018	5.00	23.00	31.00	28.00	20.00	5.00	N.A.	N.A.
ANIL CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2023	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAHIL DILIP DALAL (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
SONIA NIRANJAN DAS (MS.)	NON-EXECUTIVE DIRECTOR	25 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SHWETA JALAN (MS.)	NON-EXECUTIVE DIRECTOR	16 AUG 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
SANJIV KAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2023	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HIROO MIRCHANDANI (MS.)	NON-EXECUTIVE DIRECTOR	28 JAN 2022	4.00	24.00	8.00	N.A.	N.A.	N.A.	N.A.	N.A.
PANGULURY MOHAN MURTY (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2015	8.00	33.00	40.00	35.00	24.00	23.00	15.00	13.00
RAVI DHARM NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	16 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2021	5.00	27.00	29.00	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.	MATHEW JOB (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2021	24-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SAHIL DILIP DALAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-AUG-2016 Click here to view subsequent re-appointment/cessation dates	23-JUL-2021	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SHWETA JALAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-AUG-2016 Click here to view subsequent re-appointment/cessation dates	23-JUL-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	RAVI DHARM NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-AUG-2016	05-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
5.	SONIA NIRANJAN DAS (MS.)	NON-EXECUTIVE DIRECTOR	NO	25-JAN-2016	12-AUG-2016	RESIGNED (DUE TO PRE-OCCUPATION)
6.	ATUL GULATEE (MR.)			25-FEB-2015	05-FEB-2016	RESIGNED (NO REASON STATED)
7.	MADHAV ACHARYA (MR.)			25-FEB-2015	04-JAN-2016	RESIGNED (NO REASON STATED)
8.	SUSHANT ARORA (MR.)			25-FEB-2015	21-SEP-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	HEMANT MADHUSUDAN NERURKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-JAN-2016 Click here to view subsequent re-appointment/cessation dates	21-OCT-2023	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

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
PROMEET PROMODE GHOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
MATHEW JOB (MR.)	EXECUTIVE DIRECTOR	NO	2	2	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
SUNDARAM DAMODARAN NAIR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
HEMANT MADHUSUDAN NERURKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHANTANU MAHARAJ KHOSLA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
SMITA ANAND (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
ANIL CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SANJIV KAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
HIROO MIRCHANDANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PANGULURY MOHAN MURTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (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

IN TERMS OF REQUIREMENTS OF THE ACT READ WITH THE RULES ISSUED THEREUNDER AND THE SEBI LISTING REGULATIONS, THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS AS A WHOLE, COMMITTEES OF THE BOARD AND INDIVIDUAL 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 BASED ON THE GUIDANCE NOTE ISSUED BY THE SEBI. PERFORMANCE EVALUATION IS FACILITATED BY THE CHAIRMAN OF THE BOARD WHO IS SUPPORTED BY THE CHAIRMAN OF N&RC. THE PROCESS OF BOARD EVALUATION IS CONDUCTED THROUGH STRUCTURED QUESTIONNAIRES WHICH INCLUDES VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE BOARD COMPOSITION DIVERSITY, SKILL SET OF MEMBERS, THE APPOINTMENT PROCESS, UNDERSTANDING OF ROLES AND RESPONSIBILITIES, CIRCULATION OF BOARD PAPERS, QUALITY OF INFORMATION PROVIDED, STRATEGIC OVERSIGHT, RISK EVALUATION, ACQUISITIONS GUIDANCE, INDIVIDUAL BOARD MEMBERS’ AND CONTRIBUTIONS, EXECUTION OF DUTIES, GOVERNANCE PERFORMANCE FOR THE BOARD AS A WHOLE, COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS AND HAS BEEN UNDERTAKEN DIGITALLY. THE PERFORMANCE INDICATORS FOR THE COMMITTEES INTER ALIA INCLUDES COMPOSITION OF THE COMMITTEE, UNDERSTANDING THE TERMS OF REFERENCE, ADHERENCE TO THE CHARTERS, 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. THE PERFORMANCE OF INDIVIDUAL DIRECTOR(S) WAS 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, UNDERSTANDING OF RELEVANT AREAS, AND RESPONSIBILITY 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 SEBI 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 INCLUDING INSIGHTFUL 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 INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS;• 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 & CEO, 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. THE BOARD WAS FROM TIME TO TIME 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 BOARD’S OVERALL ASSESSMENT INDICATED THAT IT WAS OPERATING COHESIVELY, INCLUDING ITS VARIOUS COMMITTEES. THESE COMMITTEES WERE PERFORMING EFFECTIVELY, REGULARLY REPORTING TO THE BOARD ON THEIR ACTIVITIES AND PROGRESS DURING THE REPORTING PERIOD. THE BOARD ALSO NOTED THAT THE ACTIONS IDENTIFIED IN PREVIOUS QUESTIONNAIRE-BASED EVALUATIONS HAD BEEN IMPLEMENTED. DURING THE FINANCIAL YEAR 2023-24, THE COMPANY ACTIONED THE FEEDBACK FROM THE BOARD EVALUATION PROCESS CONDUCTED IN A THE EVEN YEAR. THE BOARD NOTED THE KEY IMPROVEMENT AREAS EMERGING FROM THIS EXERCISE INCLUDING BUT NOT LIMITED TO IMPROVING THE TALENT MANAGEMENT, PROCESS WITH SPECIFIC FOCUS ON STRENGTHENING TOP TALENT PIPELINE, IMPROVING THE ATTRITION RATE, BUSINESS STRATEGY AND ANNUAL PLAN ETC. THE BOARD OF DIRECTORS HAS EXPRESSED ITS SATISFACTION WITH THE EVALUATION PROCESS.

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.	SUNDARAM DAMODARAN NAIR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SHANTANU MAHARAJ KHOSLA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	PROMEET PROMODE GHOSH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SMITA ANAND (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	HIROO MIRCHANDANI (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	PANGULURY MOHAN MURTY (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY 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

CROMPTON GREAVES CONSUMER ELECTRICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

CROMPTON GREAVES CONSUMER ELECTRICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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