Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SUNDARARAMAN RAMAMURTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	RITA JAIMINI BHAGWATI (MS.)
3.	SUBHASIS CHAUDHURI (PROF.(MR.))
4.	GHANSHYAM DASS (MR.)
5.	UMAKANT JAYARAM (MR.)
6.	JAGANNATH MUKKAVILLI (MR.)
7.	NANDNKUMAR SARAVADE (MR.)
8.	PADMINI SRINIVASAN (DR.(MS.))
9.	ALOK SURESHCHANDRA VAJPEYI (MR.)
10.	SHIAVAX JAL VAZIFDAR (JUSTICE (MR.) )
11.	JAYSHREE ASHWIN KUMAR VYAS (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.	INVESTMENT, CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	PUBLIC INTEREST DIRECTORS COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS RELATIONSHIP & SHARE ALLOTMENT 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
ASHISHKUMAR MANILAL CHAUHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 NOV 2012	N.A.	885.34	918.77	841.90	764.62	664.25	613.84	416.82
SUNDARARAMAN RAMAMURTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 NOV 2022	538.75	105.34	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
PRAMOD AGRAWAL (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	29 NOV 2023	5.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JAN 2018	17.60	28.30	21.80	21.50	13.40	18.80	4.00	N.A.
SUDHAKAR RAMA RAO (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	29 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	17.75
RAVI SETHURATHNAM (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	05 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	19.45	19.50	17.00
DHIRENDRA SURENDRA SWARUP (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.25	24.00
THOMAS LARS BENDIXEN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	9.25
RITA JAIMINI BHAGWATI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SUMIT BOSE (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	19 MAY 2016	N.A.	6.50	25.10	22.30	18.60	21.85	17.00	12.50
SUBHASIS CHAUDHURI (PROF.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	19 MAY 2022	22.60	24.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GHANSHYAM DASS (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
UMAKANT JAYARAM (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	05 FEB 2019	23.40	33.40	25.50	23.10	19.50	0.40	N.A.	N.A.
SRIPRAKASH KOTHARI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	04 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	8.65	11.00	8.25
KASTURIRANGAN KRISHNASWAMY (DR.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	23 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.75	16.50
SANJIV MISRA (DR.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50
JAGANNATH MUKKAVILLI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	13 FEB 2024	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESHREE RAJNIKANT SABNAVIS (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	04 SEP 2015	N.A.	N.A.	N.A.	N.A.	2.00	9.15	8.25	9.75
USHA SANGWAN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	04 SEP 2015	N.A.	N.A.	N.A.	1.00	4.90	5.75	4.00	8.00
NANDNKUMAR SARAVADE (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	07 FEB 2024	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROLAND SCHWINN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.50	0.00
VIKRAMAJIT SEN (JUSTICE (MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	19 MAY 2016	N.A.	4.50	21.00	22.00	16.60	13.95	11.00	12.50
PADMINI SRINIVASAN (DR.(MS.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	14 FEB 2023	21.40	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2020	19.00	24.90	19.05	7.40	N.A.	N.A.	N.A.	N.A.
ALOK SURESHCHANDRA VAJPEYI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SHIAVAX JAL VAZIFDAR (JUSTICE (MR.) )	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	19 MAY 2022	20.40	18.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYSHREE ASHWIN KUMAR VYAS (MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	25 APR 2019	18.60	29.90	22.60	19.80	14.00	N.A.	N.A.	N.A.
DAVID WRIGHT (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	16 MAR 2018	19.00	32.20	23.50	18.30	12.20	14.30	0.00	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.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2020	13-FEB-2024	RESIGNED (NO REASON STATED)
2.	ASHISHKUMAR MANILAL CHAUHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-NOV-2012 Click here to view subsequent re-appointment/cessation dates	25-JUL-2022	RESIGNED (NO REASON STATED)
3.	USHA SANGWAN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-SEP-2015 Click here to view subsequent re-appointment/cessation dates	30-JUL-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	RAJESHREE RAJNIKANT SABNAVIS (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-SEP-2015	15-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
5.	SRIPRAKASH KOTHARI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-SEP-2015	28-FEB-2019	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
6.	ROLAND SCHWINN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2017	02-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
7.	THOMAS LARS BENDIXEN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-JUN-2012	13-JUN-2017
8.	KEKI MINOO MISTRY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JUN-2010	14-AUG-2014	RESIGNED (NO REASON STATED)
9.	ANDREAS PREUSS (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-MAR-2010	01-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUDIPTO SARKAR (MR.)			09-NOV-2006	29-JUN-2011
11.	ISHAAT RAYASAT HUSSAIN (MR.)			09-NOV-2006	29-MAY-2010
INDEPENDENT DIRECTOR CESSATIONS
12.	PRAMOD AGRAWAL (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-NOV-2023	08-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)
13.	DAVID WRIGHT (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-MAR-2018 Click here to view subsequent re-appointment/cessation dates	15-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	17-JAN-2018 Click here to view subsequent re-appointment/cessation dates	16-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUMIT BOSE (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-MAY-2016	18-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	VIKRAMAJIT SEN (JUSTICE (MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	19-MAY-2016	18-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAVI SETHURATHNAM (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	05-FEB-2016	04-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	KASTURIRANGAN KRISHNASWAMY (DR.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-JAN-2015	22-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	DHIRENDRA SURENDRA SWARUP (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-NOV-2014	02-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SUDHAKAR RAMA RAO (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-JUN-2011	28-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SANJIV MISRA (DR.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	29-MAY-2010	22-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-MAY-2010	08-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SAROSH HOMI KAPADIA (LATE JUSTICE (MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2013	05-JAN-2016	DEMISE

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 : 10)
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
SUNDARARAMAN RAMAMURTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
PRAMOD AGRAWAL (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
RITA JAIMINI BHAGWATI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SUBHASIS CHAUDHURI (PROF.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
GHANSHYAM DASS (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
UMAKANT JAYARAM (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
JAGANNATH MUKKAVILLI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
NANDNKUMAR SARAVADE (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
PADMINI SRINIVASAN (DR.(MS.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
ALOK SURESHCHANDRA VAJPEYI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SHIAVAX JAL VAZIFDAR (JUSTICE (MR.) )	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
JAYSHREE ASHWIN KUMAR VYAS (MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
DAVID WRIGHT (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	9	90.00

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

PURSUANT TO THE PROVISIONS OF THE ACT, LISTING REGULATIONS, SECC REGULATIONS READ WITH SEBI GUIDANCE NOTE DATED JANUARY 5, 2017, SEBI CIRCULAR DATED FEBRUARY 5, 2019, AND BOARD EVALUATION POLICY OF THE COMPANY, THE PERFORMANCE OF THE BOARD AND BOARD COMMITTEES WAS EVALUATED ON VARIOUS PARAMETERS SUCH AS COMPOSITION, DIVERSITY, EXPERIENCE, CORPORATE GOVERNANCE COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, QUALITY OF DECISION-MAKING AND OVERALL BOARD EFFECTIVENESS. PERFORMANCE OF INDIVIDUAL DIRECTORS & INDEPENDENT EXTERNAL PERSONS WAS EVALUATED ON PARAMETERS, SUCH AS MEETING ATTENDANCE, PARTICIPATION AND CONTRIBUTION, ENGAGEMENT WITH COLLEAGUES ON THE BOARD AND COMMITTEES, RESPONSIBILITY TOWARDS STAKEHOLDERS AND INDEPENDENT JUDGEMENT. ALL THE DIRECTORS WERE SUBJECTED TO PEER-EVALUATION.ALL THE DIRECTORS PARTICIPATED IN THE EVALUATION PROCESS. THE RESULTS OF EVALUATION WERE DISCUSSED IN THE BOARD MEETING HELD IN THE MONTH OF MAY 2024. THE BOARD DISCUSSED THE PERFORMANCE EVALUATION REPORTS OF THE BOARD, BOARD COMMITTEES, INDIVIDUAL DIRECTORS, AND INDEPENDENT EXTERNAL PERSONS AND NOTED THE SUGGESTIONS/INPUTS OF THE DIRECTORS. RECOMMENDATIONS ARISING FROM THIS ENTIRE PROCESS WAS DELIBERATED UPON BY THE BOARD TO AUGMENT ITS EFFECTIVENESS AND OPTIMIZE INDIVIDUAL STRENGTHS OF THE DIRECTORS.

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.	SUNDARARAMAN RAMAMURTHY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	SUBHASIS CHAUDHURI (PROF.(MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
3.	UMAKANT JAYARAM (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	JAGANNATH MUKKAVILLI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT
5.	NANDNKUMAR SARAVADE (MR.)	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
6.	PADMINI SRINIVASAN (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	SHIAVAX JAL VAZIFDAR (JUSTICE (MR.) )	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
8.	JAYSHREE ASHWIN KUMAR VYAS (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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

BSE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

BSE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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