Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	KIRAN MAZUMDAR SHAW (DR.(MS.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SIDDHARTH MITTAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	ATUL DHAWAN (MR.)
4.	NICHOLAS ROBERT HAGGAR (MR.)
5.	NAINA LAL KIDWAI (MS.)
6.	ERIC VIVEK MAZUMDAR (DR.(MR.))
7.	RAVI RASENDRA MAZUMDAR (PROF.(DR.(MR.)))
8.	REKHA MEHROTRA MENON (MS.)
9.	BOBBY KANU PARIKH (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 & ESG 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	2012-13	2011-12	2010-11	2009-10
KIRAN MAZUMDAR SHAW (DR.(MS.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 NOV 1978	384.30	300.00	246.00	406.00	392.50	280.90	226.60	204.10	160.20	155.20	163.47	153.21	150.50	144.08	141.40
SIDDHARTH MITTAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2019	573.10	478.80	422.00	430.00	95.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN SURESH CHANDAVARKAR (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 APR 2014	N.A.	N.A.	N.A.	N.A.	540.80	382.70	376.00	363.00	348.50	265.70	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	2012-13	2011-12	2010-11	2009-10
JOHN MCCALLUM MARSHALL SHAW (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 JAN 1998	N.A.	N.A.	9.30	21.20	20.70	15.50	63.90	172.30	156.30	147.80	122.06	101.58	95.23	72.91	80.72
NEVILLE CLIFFORD BAIN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 AUG 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	11.80	11.35	1.35
PETER JOHN JONATHAN BAINS (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2022	19.10	32.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DANIEL MARK BRADBURY (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2013	N.A.	17.20	66.70	31.90	27.30	39.90	34.60	26.10	27.10	30.60	14.28	N.A.	N.A.	N.A.	N.A.
CHARLES LELAND COONEY (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	19 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	36.30	20.70	11.35	11.80	11.80	1.80
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2016	63.20	59.90	57.60	31.90	27.30	26.30	24.60	23.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NICHOLAS ROBERT HAGGAR (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2023	52.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARY HARNEY (MS.)	NON-EXECUTIVE DIRECTOR	26 APR 2012	N.A.	14.10	55.00	31.90	39.70	41.40	36.50	32.10	29.60	27.60	13.30	8.30	N.A.	N.A.	N.A.
LEVIN M.JEREMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JAN 2015	N.A.	N.A.	N.A.	N.A.	29.80	34.40	26.20	36.20	31.00	17.10	N.A.	N.A.	N.A.	N.A.	N.A.
NAINA LAL KIDWAI (MS.)	NON-EXECUTIVE DIRECTOR	28 APR 2022	62.40	64.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR KUCHROO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JAN 2015	0.80	54.00	48.00	27.10	26.70	39.10	15.40	24.40	22.90	13.90	N.A.	N.A.	N.A.	N.A.	N.A.
BALA S.MANIAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.10	13.10	10.60	10.80	10.80	0.80
ERIC VIVEK MAZUMDAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 NOV 2021	55.70	52.70	25.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI RASENDRA MAZUMDAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	08 AUG 2000	62.30	58.70	53.20	30.30	36.50	35.10	4.00	4.00	5.00	4.00	1.60	0.80	0.60	0.60	0.60
REKHA MEHROTRA MENON (MS.)	NON-EXECUTIVE DIRECTOR	26 JUL 2023	57.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2018	78.10	74.30	71.20	41.70	38.40	22.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.90	14.90	11.35	11.60	11.60	1.60
JOHN RUSSELL FOTHERINGHAM WALLS (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2011	N.A.	N.A.	N.A.	N.A.	11.60	48.20	44.20	41.50	40.60	38.80	25.70	11.80	11.10	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.	JOHN MCCALLUM MARSHALL SHAW (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-JAN-1998 Click here to view subsequent re-appointment/cessation dates	23-JUL-2021	RESIGNED (DUE TO HEALTH REASONS)
2.	ARUN SURESH CHANDAVARKAR (DR.(MR.))	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-APR-2014 Click here to view subsequent re-appointment/cessation dates	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
3.	MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2016 Click here to view subsequent re-appointment/cessation dates	25-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PETER JOHN JONATHAN BAINS (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-2022	18-SEP-2023	RESIGNED (DUE TO CHANGE IN ROLE)
5.	VIJAY KUMAR KUCHROO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2015 Click here to view subsequent re-appointment/cessation dates	26-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	DANIEL MARK BRADBURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2013	27-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	MARY HARNEY (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2012	27-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	LEVIN M.JEREMY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2015 Click here to view subsequent re-appointment/cessation dates	23-JAN-2020	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
9.	JOHN RUSSELL FOTHERINGHAM WALLS (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2011 Click here to view subsequent re-appointment/cessation dates	26-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	BALA S.MANIAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2004	25-JUL-2014
11.	SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2003	25-JUL-2014
12.	CHARLES LELAND COONEY (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2001	25-JUL-2014
13.	NEVILLE CLIFFORD BAIN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2000	22-MAY-2012	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 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
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
KIRAN MAZUMDAR SHAW (DR.(MS.))	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
SIDDHARTH MITTAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
PETER JOHN JONATHAN BAINS (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NICHOLAS ROBERT HAGGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
NAINA LAL KIDWAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
VIJAY KUMAR KUCHROO (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
ERIC VIVEK MAZUMDAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
RAVI RASENDRA MAZUMDAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
REKHA MEHROTRA MENON (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

ONE OF THE KEY FUNCTIONS OF THE BOARD IS TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. THE NOMINATION AND REMUNERATION COMMITTEE IN CONSULTATION WITH THE BOARD, HAD LAID DOWN THE EVALUATION CRITERIA FOR THE PERFORMANCE OF THE CHAIRPERSON, BOARD, COMMITTEES OF THE BOARD, AND EXECUTIVE/ NON-EXECUTIVE/ INDEPENDENT DIRECTORS THROUGH PEER EVALUATION, EXCLUDING THE DIRECTOR BEING EVALUATED, WHICH INCLUDES THE FOLLOWING: THE BOARD: COMPOSITION, QUALITY & CULTURE, AGENDA, DYNAMICS, STRATEGY, BUSINESS PERFORMANCE, SUCCESSION PLANNING, RISK MANAGEMENT, BOARD AND MANAGEMENT RELATIONS, CONTINUOUS IMPROVEMENT, AMONG OTHERS. THE COMMITTEES: COMPOSITION, PROCESS & DYNAMICS, EFFECTIVENESS, STRUCTURE, MEETINGS, INDEPENDENCE OF THE COMMITTEE, CONTRIBUTION TO DECISION MAKING OF THE BOARD, AMONG OTHERS. INDIVIDUAL DIRECTORS (INCLUDING CHAIRPERSON, MANAGING DIRECTOR, INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS): QUALIFICATION & EXPERIENCE, LEADERSHIP, GOVERNANCE, COMMITMENT, CONTRIBUTION, EXPERTISE, INDEPENDENCE, INTEGRITY, ATTENDANCE, RESPONSIBILITY, AMONG OTHERS. FURTHER, THE BOARD HAD AGREED TO UNDERTAKE THE BOARD EVALUATION BY AN EXTERNAL AGENCY, AT LEAST ONCE IN 3 (THREE) FINANCIAL YEARS. FOR FY 2023-24, THE BOARD HAD UNDERTAKEN THE PERFORMANCE EVALUATION EXERCISE THROUGH SELFEVALUATION QUESTIONNAIRES. THESE QUESTIONNAIRES FOCUSED ON CRITICAL ASPECTS SUCH AS BOARD COMPOSITION, BOARD DYNAMICS, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES AMONGST, OTHER KEY CRITERIA.THE FEEDBACK-CUM-ASSESSMENT OF INDIVIDUAL DIRECTORS, THE BOARD AND ITS COMMITTEES, WERE COMPILED AND THE PERFORMANCE EVALUATION REPORT WAS DISCUSSED BY INDEPENDENT DIRECTORS AND THE BOARD / COMMITTEES FOR THE FY 2023-24 AND IT WAS UNANIMOUSLY AGREED TO TAKE UP KEY SUGGESTIONS FOR ACTION. THE OUTCOME OF THE PERFORMANCE EVALUATION PROCESS FOR FY 2023-24 AND THE ACTIONS THEREON ARE SUMMARISED BELOW: THE DIRECTORS WERE REPORTED TO HAVE SUCCESSFULLY IMPLEMENTED THE BEST CORPORATE GOVERNANCE PRACTICES AND EFFECTIVELY PERFORMED THEIR ROLE. THE BOARD COMPOSITION, QUALITY AND CULTURE, BOARD AGENDA & MEETINGS, RISK MANAGEMENT ASPECTS AS WELL AS THE BOARD AND MANAGEMENT RELATIONSHIP WERE FOUND TO BE SATISFACTORY. THE BOARD COMMITTEES CONTINUE TO BE EFFECTIVE IN TERMS OF ITS COMPOSITION, FUNCTIONING AND CONTRIBUTIONS. AS PART OF THE EVALUATION PROCESS, DIRECTORS WERE PROMPTED TO SHARE SUGGESTIONS TOWARDS ENHANCING BOARD EFFECTIVENESS BY THE BOARD AND THE MANAGEMENT AND ALSO TO STATE THE TOP THREE ISSUES WHICH THE BOARD NEEDS TO ADDRESS IN NEAR FUTURE. RESPONSE FROM THE DIRECTORS WERE SOUGHT AS TO HOW IMPORTANT ARE IMPROVEMENTS IN VARIOUS SPECIFIED AREAS FOR THE BOARD OVER THE NEXT 6-12 MONTHS. ADDITIONALLY, INPUTS WERE GATHERED ON ENHANCING THE SENIOR LEADERSHIP TEAM’S EFFECTIVENESS. THE BOARD SUGGESTED TO HAVE EXPERTS INVITED TO SHARE RELEVANT TRENDS AND OPPORTUNITIES PERTAINING TO THE BUSINESS. IT WAS SUGGESTED THAT THE BOARD SHOULD HAVE A RANGE OF APPROPRIATE PERFORMANCE INDICATORS THAT ARE USED TO EVALUATE THE PERFORMANCE OF THE MANAGEMENT. THE BOARD ALSO SUGGESTED ON MORE FREQUENT REVIEW OF SUCCESSION PLANNING, AMONGST OTHER MATTERS. AN OVERVIEW OF THE SUGGESTIONS AS DRAWN FROM THE EVALUATION EXERCISE WAS DELIBERATED UPON AND RECOMMENDED FOR IMPLEMENTATION.

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.	KIRAN MAZUMDAR SHAW (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	SIDDHARTH MITTAL (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	NICHOLAS ROBERT HAGGAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	NAINA LAL KIDWAI (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT
5.	ERIC VIVEK MAZUMDAR (DR.(MR.))	FINANCE INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT RISK MANAGEMENT
6.	RAVI RASENDRA MAZUMDAR (PROF.(DR.(MR.)))	FINANCE INFORMATION TECHNOLOGY RESEARCH & DEVELOPMENT RISK MANAGEMENT
7.	REKHA MEHROTRA MENON (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
8.	BOBBY KANU PARIKH (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

BIOCON LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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

BIOCON LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-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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BOARD EVALUATION DETAILS
2023-24