Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	DORAB ERACH MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	KHOON HONG KUOK (MR.)
3.	ANGSHU MALLICK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	RAVINDRA KUMAR SINGH (MR.)

5.	PRANAV VINOD ADANI (MR.)
6.	MALAY RAMESH MAHADEVIA (DR.(MR.))
7.	MADHU RAMACHANDRA RAO (MR.)
8.	ANUP PRAVIN SHAH (DR.(MR.))
9.	DIPALI HEMANT SHETH (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.	ESG COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
TINNIYAN KALYANSUNDARAM KANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	0.00
ANGSHU MALLICK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2021	515.00	778.00	445.00
ATUL CHATURVEDI (MR.)		01 APR 2012	N.A.	N.A.	0.00
RAVINDRA KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	01 NOV 2023	63.00	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
DORAB ERACH MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 JUN 2021	20.98	20.25	20.00
KHOON HONG KUOK (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 FEB 1999	0.00	0.00	0.00
PRANAV VINOD ADANI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2008	0.00	0.00	0.00
MALAY RAMESH MAHADEVIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 JUN 2019	0.00	0.00	0.00
TEO LA MEI (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2019	N.A.	N.A.	0.00
PARAMESWARANPILLAI NAGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2021	N.A.	N.A.	0.00
ASHISH RAJVANSHI (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2019	N.A.	N.A.	0.00
MADHU RAMACHANDRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2021	20.50	20.50	20.25
ANUP PRAVIN SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 JUL 2021	20.50	20.25	20.00
DIPALI HEMANT SHETH (MS.)	NON-EXECUTIVE DIRECTOR	10 JUN 2021	20.75	20.50	20.25

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.	ASHISH RAJVANSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-AUG-2019	10-JUN-2021	RESIGNED (NO REASON STATED)
2.	ATUL CHATURVEDI (MR.)			01-APR-2012	10-JUN-2021	RESIGNED (NO REASON STATED)
3.	TEO LA MEI (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-AUG-2019	10-JUN-2021	RESIGNED (NO REASON STATED)
4.	TINNIYAN KALYANSUNDARAM KANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2012	10-JUN-2021	RESIGNED (NO REASON STATED)
5.	GURPREET SINGH VOHRA (MS.)	NON-EXECUTIVE DIRECTOR	NO	06-AUG-2019	31-MAR-2021	RESIGNED (NO REASON STATED)
6.	RAHUL KALE (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JAN-2016	17-JUN-2019	RESIGNED (NO REASON STATED)
7.	RAJESH SHANTILAL ADANI (MR.)			22-JAN-1999	17-JUN-2019	RESIGNED (NO REASON STATED)
8.	SHYAMAL SHIVKUMAR JOSHI (MR.)	EXECUTIVE DIRECTOR	NO	23-MAR-2016	17-JUN-2019	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
9.	PARAMESWARANPILLAI NAGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2021	05-JUL-2021	RESIGNED (NO REASON STATED)
10.	CHITRA JATINDER BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	17-JUN-2019	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ANGSHU MALLICK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
RAVINDRA KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
DORAB ERACH MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
KHOON HONG KUOK (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
PRANAV VINOD ADANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
MALAY RAMESH MAHADEVIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
MADHU RAMACHANDRA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ANUP PRAVIN SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DIPALI HEMANT SHETH (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
2023-24

2021-22 2022-23

THE BOARD ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE AND AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. MR. CHIRAG SHAH, PARTNER OF M/S. CHIRAG SHAH & ASSOCIATES, PRACTICING COMPANY SECRETARIES, AHMEDABAD WAS ENGAGED TO FACILITATE THE EVALUATION AND EFFECTIVENESS PROCESS OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS FOR THE FINANCIAL YEAR 2023-24. A DETAILED BOARD EFFECTIVENESS ASSESSMENT QUESTIONNAIRE WAS DEVELOPED BASED ON THE CRITERIA AND FRAMEWORK ADOPTED BY THE BOARD. THE RESULTS OF THE EVALUATION CONFIRMED A HIGH LEVEL OF COMMITMENT AND ENGAGEMENT OF THE BOARD, ITS VARIOUS COMMITTEES AND THE SENIOR LEADERSHIP. THE RECOMMENDATIONS ARISING FROM THE EVALUATION PROCESS WERE DISCUSSED AT THE INDEPENDENT DIRECTORS’ MEETING HELD ON MARCH 11, 2024, THE NOMINATION AND REMUNERATION COMMITTEE MEETING HELD ON APRIL 30, 2024 AND THE BOARD MEETING HELD ON MAY 1, 2024. THE SAME WERE CONSIDERED BY THE BOARD WITH A VIEW TO OPTIMIZE THE EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND ITS COMMITTEES.

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.	DORAB ERACH MISTRY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	KHOON HONG KUOK (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ANGSHU MALLICK (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	RAVINDRA KUMAR SINGH (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
5.	PRANAV VINOD ADANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	MALAY RAMESH MAHADEVIA (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	MADHU RAMACHANDRA RAO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
8.	ANUP PRAVIN SHAH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
9.	DIPALI HEMANT SHETH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT

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

ADANI WILMAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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

ADANI WILMAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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