Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	VIR S.ADVANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SUNEEL MOHAN ADVANI (MR.)
3.	BALASUBRAMANIAN THIAGARAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	PONNADA VENKATA RAO (MR.)

5.	SAM BALSARA (MR.)
6.	MURLIDHAR GANGADHARAN (MR.)
7.	ANIL HARISH (MR.)
8.	RAJIV RANA LULLA (MR.)
9.	SUNAINA S.MURTHY (MS.)
10.	ANITA KRISHNAN RAMACHANDRAN (MS.)
11.	ARVIND KUMAR SINGHAL (MR.)
12.	VIPIN SONDHI (MR.)
13.	DINESH NANIK VASWANI (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.	DEBENTURE COMMITTEE
4.	EXECUTIVE MANAGEMENT COMMITTEE
5.	INVESTORS GRIEVANCE & STAKEHOLDERS RELATIONSHIP COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SHARE TRANSFER 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
VIR S.ADVANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2010	1,124.16	812.30	614.90	500.00	500.00	854.09	746.77	533.10	213.97	157.01	178.20	103.97	84.86	197.84	N.A.
SATISH NILKANTH JAMDAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	329.11	260.29	304.93	173.33	136.94	308.51	342.55
BALASUBRAMANIAN THIAGARAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAY 2013	1,124.16	812.30	593.40	504.00	517.50	536.44	481.38	403.73	222.20	173.50	167.73	N.A.	N.A.	N.A.	N.A.
GOURI SANKARA THELAPROLU BABU (MR.)		01 SEP 2000	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.	233.75

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
SHAILESH VISHNU HARIBHAKTI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 OCT 2005	62.69	59.60	46.00	25.50	27.00	24.00	26.00	21.70	21.00	20.10	16.85	12.10	2.00	14.20	15.00
ASHOK MOHAN ADVANI (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 AUG 1979	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.85	29.50	26.95	23.90	13.80	217.95	405.38	445.91
SUNEEL MOHAN ADVANI (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 MAR 1983	0.00	0.00	0.00	0.00	0.00	44.50	43.25	40.15	31.00	26.70	312.43	224.11	191.55	378.98	419.50
SAM BALSARA (MR.)	NON-EXECUTIVE DIRECTOR	20 JUN 2017	32.72	30.55	24.75	16.00	15.25	22.50	19.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUMJHUM CHATTERJEE (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2019	N.A.	1.90	25.75	17.75	15.00	4.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURLIDHAR GANGADHARAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2024	6.37	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.
ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	22 NOV 2017	35.22	34.55	26.25	17.25	17.25	23.25	11.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBANA KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2014	N.A.	N.A.	N.A.	N.A.	2.83	20.25	19.25	16.95	14.25	9.75	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV RANA LULLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 DEC 2016	31.97	30.55	24.50	15.75	15.75	20.25	21.75	6.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP SRI KRISHNA MALLICK (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.25	24.70	22.00	19.45	17.30	9.80	2.40	14.20	15.00
SUNAINA S.MURTHY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2019	31.97	29.30	25.00	17.25	15.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANITA KRISHNAN RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	13 JUN 2022	33.72	23.75	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.
MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.25	20.20	21.25	19.40	11.10	N.A.	N.A.	N.A.	N.A.
GURDEEP KULBHUSHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2003	N.A.	N.A.	N.A.	N.A.	5.92	26.75	26.00	21.45	20.25	19.15	14.90	8.80	1.60	11.40	12.15
ARVIND KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2019	35.22	35.55	26.75	17.50	16.00	4.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIPIN SONDHI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2024	6.37	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.
SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.70	12.40	1.80	13.60	14.50
DINESH NANIK VASWANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 DEC 2016	32.22	28.05	24.25	16.25	14.75	22.00	23.25	5.90	N.A.	N.A.	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.	ASHOK MOHAN ADVANI (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-AUG-1979	30-NOV-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SATISH NILKANTH JAMDAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2003	31-MAR-2016	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	GOURI SANKARA THELAPROLU BABU (MR.)			01-SEP-2000	31-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
4.	SHAILESH VISHNU HARIBHAKTI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	31-OCT-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	RUMJHUM CHATTERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2019	25-APR-2022	RESIGNED (DUE TO PERSONAL REASON)
6.	GURDEEP KULBHUSHAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2003 Click here to view subsequent re-appointment/cessation dates	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SHOBANA KAMINENI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2014	29-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	PRADEEP SRI KRISHNA MALLICK (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2003	30-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2013	12-JUN-2017	RESIGNED (DUE TO PERSONAL REASON)
10.	SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUN-1986	22-JUL-2013	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 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
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
VIR S.ADVANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
BALASUBRAMANIAN THIAGARAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
SHAILESH VISHNU HARIBHAKTI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SUNEEL MOHAN ADVANI (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
SAM BALSARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MURLIDHAR GANGADHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJIV RANA LULLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
SUNAINA S.MURTHY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ANITA KRISHNAN RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ARVIND KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIPIN SONDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
DINESH NANIK VASWANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	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

THE BOARD CARRIES OUT AN ANNUAL PERFORMANCE EVALUATION COMPRISING REVIEW OF THE PERFORMANCE OF THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE ENTIRE BOARD AND ITS COMMITTEES. FOR THIS PURPOSE, A STRUCTURED QUESTIONNAIRE IS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS STRUCTURE AND COMPOSITION OF THE BOARD, QUALITY OF BOARD PROCESSES, BOARD CULTURE AND DYNAMICS, BOARD’S ROLE IN SETTING VISION/STRATEGIC DIRECTION AND EFFECTIVENESS IN CARRYING OUT ITS ROLE AS EXPECTED BY ALL THE STAKEHOLDERS. THE PERFORMANCE OF THE CHAIRMAN OF THE BOARD IS EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, ABILITY TO ENCOURAGE FRANK AND FREE DISCUSSIONS AMONG BOARD MEMBERS, RELATIONSHIPS WITH BOARD MEMBERS AND GUIDANCE IN CASE OF COMPLEX ISSUES. THE PERFORMANCE EVALUATION CRITERIA FOR THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS ARE DETERMINED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE FACTORS ON WHICH EVALUATION IS CARRIED OUT INCLUDE: (I) QUALIFICATIONS, EXPERIENCE, UNDERSTANDING AND KNOWLEDGE OF BUSINESS AND SECTOR, (II) AVAILABILITY AND ATTENDANCE AT MEETINGS, (III) OPENNESS IN DEBATING COMPLEX ISSUES AND AIDING DECISION MAKING, VOICING OPINION FREELY, EXERCISING OWN JUDGMENT, (IV) ADDING VALUE TO THE STRATEGIC DIRECTION, (V) ENSURING INTEGRITY, REGULATORY COMPLIANCE AND CONTROLS AS REQUIRED, (VI) LEVEL OF PREPAREDNESS, ENGAGEMENT AND PARTICIPATION AT VARIOUS MEETINGS, (VII) GUIDANCE AND SUPPORT TO THE LEADERSHIP TEAM AS REQUIRED, (VIII) ABILITY TO FUNCTION AS A TEAM MEMBER, ACTIVELY TAKING INITIATIVES IN VARIOUS AREAS, COMMITMENT TO THE BOARD AND THE COMPANY, (IX) KEEPING SHAREHOLDER’S AND OTHER STAKEHOLDER’S INTERESTS IN MIND WHILE VOICING VIEWS AND MAKING RECOMMENDATIONS, (X) EXPRESSING INDEPENDENT VIEWS, AND JUDGMENTS FREELY (XI) COMMITMENT TO BOARD AND IT’S MEETINGS, AGENDA ITEMS AND RELEVANT ISSUES COVERED IN BOARD MEETINGS (XII) ENGAGEMENT AND ENCOURAGING FREE AND FRANK DISCUSSIONS BY MEMBERS, IMPARTIAL IN CONDUCT OF DISCUSSIONS & IN DEALING WITH DISSENT (XIII) GUIDANCE AND COORDINATING DISCUSSIONS ON COMPLEX ISSUES EFFECTIVELY FOR DECISION MAKING (XIV) RELATIONSHIPS WITH BOARD MEMBERS, COMMITTEE CHAIRMAN AND LEADERSHIP TEAM, DISPLAYS LEADERSHIP AND PROFESSIONALISM, OPEN-MINDED, DECISIVE, COURTEOUS AND (XV) OVERALL EFFECTIVENESS AS CHAIRMAN OF THE BOARD. IN ACCORDANCE WITH PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, A MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS ALSO HELD ON MARCH 27, 2024, TO DISCUSS THE FOLLOWING FOR FY24: • PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE; • PERFORMANCE OF THE CHAIRMAN OF THE BOARD, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS; AND • QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES. THE OUTCOME OF THE EVALUATION WAS PRESENTED TO THE BOARD ALONG WITH THE COURSE OF ACTIONS PROPOSED TO BE TAKEN UP FOR IMPLEMENTING THE ABOVE OBSERVATIONS.

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.	VIR S.ADVANI (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	BALASUBRAMANIAN THIAGARAJAN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	SAM BALSARA (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	MURLIDHAR GANGADHARAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	ANIL HARISH (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT
6.	RAJIV RANA LULLA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	SUNAINA S.MURTHY (MS.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT
8.	ANITA KRISHNAN RAMACHANDRAN (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT
9.	ARVIND KUMAR SINGHAL (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
10.	VIPIN SONDHI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
11.	DINESH NANIK VASWANI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

BLUE STAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

BLUE STAR LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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