Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	THIRUMALA KUMARA BALAJI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	ARVIND BALAJI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	PRIYAMVADA BALAJI (MS.)
4.	GANGAPRIYA CHAKRAVERTI (MS.)
5.	HERAMB RAVINDRA HAJARNAVIS (MR.)
6.	ANANT JAIVANT TALAULICAR (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
ARVIND BALAJI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 OCT 2008	306.90	305.00	225.12	224.93	276.04	289.96	207.89	152.31	106.73	40.24	25.00	2.21	0.00	0.00	0.00

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
THIRUMALA KUMARA BALAJI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUL 1986	9.35	11.40	6.45	6.80	9.95	11.70	9.04	1.35	5.37	4.48	4.22	4.60	4.73	3.55	2.47
PRIYAMVADA BALAJI (MS.)	NON-EXECUTIVE DIRECTOR	29 JAN 2018	11.30	7.90	6.45	5.60	6.20	6.80	0.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GANGAPRIYA CHAKRAVERTI (MS.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	15.35	7.05	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.
FLINT RONALD DEREK (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 1986	N.A.	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
CHIDAMBAR GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2008	N.A.	N.A.	N.A.	N.A.	0.20	11.90	12.61	8.70	7.84	6.66	6.02	6.90	7.09	5.22	3.65
HERAMB RAVINDRA HAJARNAVIS (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	16.30	9.30	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.
NANJO HIROTOSHI (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2002	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	0.00	0.00
RAGHAVAN KADABA GOPIVALLABHA IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2005	2.30	8.70	7.90	6.80	7.55	10.20	6.92	7.06	5.42	5.42	4.83	4.07	6.60	4.34	2.11
SESHADRI KALATHUR (MR.)	NON-EXECUTIVE DIRECTOR	31 MAY 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.64	1.41	5.46	4.21	4.33	4.70	4.90	3.79	2.65
KIYOYASU KAWAKAMI (MR.)	NOMINEE DIRECTOR OF MAHLE ELECTRIC DRIVES JAPAN CORP., NON-EXECUTIVE DIRECTOR	18 AUG 2021	0.00	0.00	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.
VENKATARATNAM BALARAMAN KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2008	N.A.	5.30	9.65	9.60	11.90	13.85	12.09	7.95	6.85	6.60	5.72	6.59	6.85	5.18	3.43
TADAYA MOMOSE (MR.)	NOMINEE DIRECTOR OF MAHLE ELECTRIC DRIVES JAPAN CORP., NON-EXECUTIVE DIRECTOR	27 AUG 2014	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KENJI NAKAMURA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2008	N.A.	N.A.	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
MASARU NAMATAME (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2011	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	N.A.	N.A.
VIJAYARAGHAVAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2005	6.70	7.10	8.90	11.00	13.00	10.90	10.34	8.22	7.09	6.33	5.41	0.00	0.00	0.00	0.00
JAKOB RUEMMLER (MR.)	NOMINEE DIRECTOR OF MAHLE HOLDING (INDIA) PVT.LTD., NON-EXECUTIVE DIRECTOR	07 AUG 2021	0.35	7.70	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURTHY NEMALI SEETHARAMA (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13	4.72	4.72	3.62	2.28
MUKESH KUMAR SOMANI (MR.)	NOMINEE DIRECTOR OF MAHLE HOLDING (INDIA) PVT.LTD., NON-EXECUTIVE DIRECTOR	28 MAY 2016	N.A.	N.A.	0.20	5.50	7.20	6.60	5.95	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYSHREE SURESH (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 MAR 2014	N.A.	4.40	8.05	8.90	9.40	8.95	7.82	7.62	6.49	5.79	0.07	N.A.	N.A.	N.A.	N.A.
ANANT JAIVANT TALAULICAR (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2019	17.15	15.90	9.00	6.80	6.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YUJI TOMITA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	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.	JAKOB RUEMMLER (MR.)	NOMINEE DIRECTOR OF MAHLE HOLDING (INDIA) PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	07-AUG-2021	19-JUL-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	KIYOYASU KAWAKAMI (MR.)	NOMINEE DIRECTOR OF MAHLE ELECTRIC DRIVES JAPAN CORP., NON-EXECUTIVE DIRECTOR	NO	18-AUG-2021	19-JUL-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	MUKESH KUMAR SOMANI (MR.)	NOMINEE DIRECTOR OF MAHLE HOLDING (INDIA) PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2016	07-AUG-2021	NOMINATION ENDED
4.	TADAYA MOMOSE (MR.)	NOMINEE DIRECTOR OF MAHLE ELECTRIC DRIVES JAPAN CORP., NON-EXECUTIVE DIRECTOR	NO	27-AUG-2014 Click here to view subsequent re-appointment/cessation dates	07-AUG-2021	NOMINATION ENDED
5.	SESHADRI KALATHUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-MAY-1995	29-JAN-2018	RESIGNED (NO REASON STATED)
6.	MASARU NAMATAME (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2011	28-OCT-2015	RESIGNED (NO REASON STATED)
7.	YUJI TOMITA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUN-2012	27-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	KENJI NAKAMURA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2008	01-JUN-2012	RESIGNED (NO REASON STATED)
9.	NANJO HIROTOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2002	01-APR-2011	RESIGNED (NO REASON STATED)
10.	ANANDAKUMARAN KRISHNAVILASAM RAGHAVAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-1999	26-MAR-2009	RESIGNED (NO REASON STATED)
11.	RAMASWAMI KUMBLE NANJUNDAIH (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-1999	25-OCT-2008
12.	TERASAKI AKASHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-AUG-1995	01-JUL-2008
INDEPENDENT DIRECTOR CESSATIONS
13.	RAGHAVAN KADABA GOPIVALLABHA IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2005 Click here to view subsequent re-appointment/cessation dates	20-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	VIJAYARAGHAVAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2005 Click here to view subsequent re-appointment/cessation dates	20-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	JAYSHREE SURESH (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2014 Click here to view subsequent re-appointment/cessation dates	21-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	VENKATARATNAM BALARAMAN KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2008 Click here to view subsequent re-appointment/cessation dates	21-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	CHIDAMBAR GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2008	06-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	MURTHY NEMALI SEETHARAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2009	29-OCT-2013	RESIGNED (NO REASON STATED)
19.	FLINT RONALD DEREK (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-1986	26-AUG-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
ARVIND BALAJI (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
THIRUMALA KUMARA BALAJI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
PRIYAMVADA BALAJI (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
GANGAPRIYA CHAKRAVERTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HERAMB RAVINDRA HAJARNAVIS (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAGHAVAN KADABA GOPIVALLABHA IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
KIYOYASU KAWAKAMI (MR.)	NOMINEE DIRECTOR OF MAHLE ELECTRIC DRIVES JAPAN CORP., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
VIJAYARAGHAVAN RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
JAKOB RUEMMLER (MR.)	NOMINEE DIRECTOR OF MAHLE HOLDING (INDIA) PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
ANANT JAIVANT TALAULICAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00

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 ANNUAL EVALUATION PROCESS OF THE BOARD OF DIRECTORS, INDIVIDUAL DIRECTORS AND COMMITTEES WAS CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. THE COMPANY CONDUCTED A SEPARATE MEETING OF INDEPENDENT DIRECTORS AS PER THE REQUIREMENTS OF THE SEBI LISTING REGULATIONS. BOARD WAS EVALUATED ON FOLLOWING PARAMETERS: THE BOARD EVALUATED ITS PERFORMANCE AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS STRATEGY, PERFORMANCE MANAGEMENT & SUCCESSION PLAN, EXECUTION, INVESTMENTS, M&A AND FINANCIAL CONTROLS, TALENT MANAGEMENT, RISK MANAGEMENT, CORE GOVERNANCE & COMPLIANCE, REVIEW OF INFORMATION, MONITORING OF COMMITTEE. COMMITTEES WERE EVALUATED ON THE PARAMETERS LIKE FUNCTIONS AND DUTIES, MANAGEMENT RELATIONS, SUPPORT TO THE COMMITTEE AND OVERALL. THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS EVALUATED. ADDITIONALLY, THEY ALSO EVALUATED THE CHAIRMAN OF THE BOARD, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS IN THE AFORESAID MEETING. THE BOARD ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE ABOVE EVALUATIONS WERE THEN DISCUSSED IN THE BOARD MEETING AND PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE SEPARATE MEETING OF INDEPENDENT DIRECTORS FOR 2023-24 WAS HELD PURSUANT TO SCHEDULE IV TO THE COMPANIES ACT, 2013 & REGULATIONS 17 & 25 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

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.	THIRUMALA KUMARA BALAJI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	ARVIND BALAJI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	PRIYAMVADA BALAJI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	GANGAPRIYA CHAKRAVERTI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
5.	HERAMB RAVINDRA HAJARNAVIS (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
6.	ANANT JAIVANT TALAULICAR (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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

INDIA NIPPON ELECTRICALS LTD.

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

INDIA NIPPON ELECTRICALS LTD.

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