Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	PADMANABHA PANICKER RAJAGOPALAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	VENKITRAMAN ANAND (MR.)
3.	CHERIAN MANAMEL GEORGE (MR.)
4.	SANTOSH KUMAR (MR.)

5.	RAJAT BHARGAVA (MR.)
6.	VINAYARAGHAVAN CORATTIYIL (MR.)
7.	NOSHIR NAVAL FRAMJEE (MR.)
8.	RUSHA MITRA (MS.)
9.	KAUSHIK ROY (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 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
PANKAJ KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	39.51	93.10	89.24	62.71
VENKITRAMAN ANAND (MR.)	EXECUTIVE DIRECTOR	26 SEP 2018	111.62	124.33	102.57	90.51	88.68	44.34	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.DHARMARAJ (MR.)	EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	N.A.	50.13	104.64	91.04	85.44	85.44	52.93	N.A.	N.A.	N.A.	N.A.	N.A.
CHERIAN MANAMEL GEORGE (MR.)	EXECUTIVE DIRECTOR	13 FEB 2019	79.25	75.68	66.76	47.83	45.78	5.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK BACHAN GOYAL (MR.)	EXECUTIVE DIRECTOR	20 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.35	0.60	0.60	0.20	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
SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 SEP 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
PADMANABHA PANICKER RAJAGOPALAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2013	1.00	1.00	1.00	1.40	0.60	0.80	0.60	0.40	0.60	1.00	0.40	N.A.	N.A.	N.A.	N.A.
RAJAT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2022	0.80	0.80	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.
AJIT SINGH CHOUHAN (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.00	1.00	1.00	1.45	1.00
PARAS KUMAR CHOWDHARY (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.20	0.20	0.40
VINAYARAGHAVAN CORATTIYIL (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2019	1.50	1.30	1.00	1.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUSUM DADOO (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2019	N.A.	N.A.	N.A.	1.30	1.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUCHARITA BASU DE (MS.)	NON-EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
NOSHIR NAVAL FRAMJEE (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2023	1.20	0.00	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.
UMANG KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.75	0.75	1.00	1.20	1.25	0.50
SURBHI SINGHI KEJRIWAL (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.60	1.10	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 1995	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.20	0.80	0.70	0.25	0.50	0.25	0.20	0.20	0.75
JYOTEENDRA MANSUKHLAL KOTHARY (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2013	N.A.	0.30	1.50	1.60	1.50	1.50	1.00	1.10	1.20	0.75	0.20	N.A.	N.A.	N.A.	N.A.
RUSHA MITRA (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2021	0.90	1.50	1.50	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOLAM MOMEN (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2003	N.A.	1.20	1.50	1.60	1.20	1.00	1.20	1.70	1.30	1.00	1.00	1.00	1.20	1.45	1.00
SACHIN RAJKUMAR NANDGAONKAR (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	1.30	1.70	1.50	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
KAUSHIK ROY (MR.)	NON-EXECUTIVE DIRECTOR	16 FEB 2015	1.00	1.00	0.80	1.20	0.60	0.20	0.40	0.60	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SAMUEL SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	16 FEB 1989	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.	0.00

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.	N.DHARMARAJ (MR.)	EXECUTIVE DIRECTOR	NO	08-AUG-2014 Click here to view subsequent re-appointment/cessation dates	01-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SACHIN RAJKUMAR NANDGAONKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2015	13-FEB-2019	RESIGNED (NO REASON STATED)
3.	SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	21-SEP-1988	24-FEB-2015	RESIGNED (NO REASON STATED)
4.	AJIT SINGH CHOUHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-SEP-2008	11-FEB-2015	RESIGNED (NO REASON STATED)
5.	ASHOK BACHAN GOYAL (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-SEP-2011	24-JUL-2014	RESIGNED (NO REASON STATED)
6.	PARAS KUMAR CHOWDHARY (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-SEP-2003	03-MAY-2013	RESIGNED (NO REASON STATED)
7.	PANKAJ KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-APR-2008	30-JUN-2012	RESIGNED (NO REASON STATED)
8.	PRABHAKAR RAJENDRA DEV (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2000	12-APR-2008
9.	KURIAN PONNATTU KURIAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	05-JAN-1978	02-JAN-2008	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
10.	GOLAM MOMEN (LATE MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	22-SEP-2003 Click here to view subsequent re-appointment/cessation dates	29-JAN-2023	DEMISE
11.	JYOTEENDRA MANSUKHLAL KOTHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2013 Click here to view subsequent re-appointment/cessation dates	22-JUL-2022	RESIGNED (DUE TO PRE-OCCUPATION)
12.	KUSUM DADOO (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2019	04-FEB-2021	RESIGNED (DUE TO PERSONAL REASON)
13.	HAIGREVE PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAR-1995	12-JUN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
14.	SURBHI SINGHI KEJRIWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2015	03-DEC-2018	RESIGNED (DUE TO PRE-OCCUPATION)
15.	SUCHARITA BASU DE (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2014	28-SEP-2015	RESIGNED (NO REASON STATED)
16.	UMANG KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2004	15-MAY-2015	RESIGNED (NO REASON STATED)
17.	SAMUEL SAMUEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-FEB-1989	19-JUL-2009	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 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
VENKITRAMAN ANAND (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
CHERIAN MANAMEL GEORGE (MR.)	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
PADMANABHA PANICKER RAJAGOPALAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJAT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
VINAYARAGHAVAN CORATTIYIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NOSHIR NAVAL FRAMJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
RUSHA MITRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
KAUSHIK ROY (MR.)	NON-EXECUTIVE 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 HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS AND ALSO COMMITTEES OF THE BOARD BASED ON THE GUIDELINES FORMULATED BY THE NOMINATION & REMUNERATION COMMITTEE. BOARD COMPOSITION, QUALITY AND TIMELY FLOW OF INFORMATION, FREQUENCY OF MEETINGS, AND LEVEL OF PARTICIPATION IN DISCUSSIONS WERE SOME OF THE PARAMETERS CONSIDERED DURING THE EVALUATION PROCESS. FURTHER, THE INDEPENDENT DIRECTORS OF THE COMPANY MET ONCE DURING THE YEAR TO REVIEW THE PERFORMANCE OF THE NON-EXECUTIVE DIRECTORS, CHAIRMAN OF THE COMPANY AND PERFORMANCE OF THE BOARD AS A WHOLE. IN THE OPINION OF THE BOARD, THE INDEPENDENT DIRECTORS ALSO POSSESS THE ATTRIBUTES OF INTEGRITY, EXPERTISE AND EXPERIENCE AS REQUIRED TO BE DISCLOSED UNDER RULE 8(5) (IIIA) OF THE COMPANIES (ACCOUNTS) RULES, 2014.

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.	PADMANABHA PANICKER RAJAGOPALAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
2.	VENKITRAMAN ANAND (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
3.	CHERIAN MANAMEL GEORGE (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
4.	SANTOSH KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
5.	RAJAT BHARGAVA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
6.	VINAYARAGHAVAN CORATTIYIL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
7.	NOSHIR NAVAL FRAMJEE (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS
8.	RUSHA MITRA (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
9.	KAUSHIK ROY (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY 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

HARRISONS MALAYALAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-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

HARRISONS MALAYALAM LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-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