Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-FEB-2025

Sl.No.	Director Name	Position on the Board
1.	MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	BODANAPU GANESH VENKAT KRISHNA (MR.)

3.	SUKAMAL BANERJEE (MR.)

4.	VENKATA RAM MOHAN REDDY BODANAPU (DR.(MR.))
5.	DEBJANI GHOSH (MS.)
6.	VIVEK NARAYAN GOUR (MR.)
7.	MATANGI GOWRISHANKAR (MS.)
8.	NITIN PRASAD (MR.)
9.	VIKAS SEHGAL (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.	ESG COMMITTEE
4.	LEADERSHIP, NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS ENGAGEMENT 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
BODANAPU GANESH VENKAT KRISHNA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	24 APR 2014	2,203.41	1,682.95	1,581.59	1,175.67	831.34	1,039.39	962.77	629.91	650.62	352.28	N.A.	N.A.	N.A.	N.A.	N.A.
PAUL ROGER ADAMS (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	19 OCT 2005	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.	4.50	9.00
AJAY AGGARWAL (MR.)	EXECUTIVE DIRECTOR	22 APR 2021	N.A.	569.04	657.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUCHARITHA BODANAPU (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 AUG 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.92	22.86	22.86	23.71	22.86	22.86
KARTHIKEYAN NATARAJAN (MR.)	EXECUTIVE DIRECTOR	22 APR 2021	1,971.49	1,578.37	1,704.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID BRUCE CARTER (MR.)	NOMINEE DIRECTOR, ALTERNATE DIRECTOR TO MR.PAUL ROGER ADAMS, EXECUTIVE DIRECTOR	23 OCT 2008	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	7.15
SUNISH SHARMA (MR.)	ALTERNATE DIRECTOR TO MR.WILLIAM O.GRABE, EXECUTIVE DIRECTOR	16 JAN 2008	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	4.70

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
MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 1997	24.00	20.00	15.00	15.00	15.00	12.00	12.00	12.00	12.00	13.10	9.70	9.90	9.80	9.60	9.60
RAMESH ABHISHEK (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2020	24.00	20.00	15.00	10.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANDREA BIERCE (MS.)	NON-EXECUTIVE DIRECTOR	15 OCT 2014	N.A.	N.A.	N.A.	N.A.	0.00	28.07	25.91	26.87	25.88	12.82	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATA RAM MOHAN REDDY BODANAPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 AUG 1991	72.00	60.00	50.00	747.33	599.77	811.29	745.95	522.80	516.64	567.52	536.68	432.75	374.61	233.62	267.93
ALLAN BROCKETT (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.00	9.00	4.50	N.A.
RANJAN CHAK (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2005	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.	4.50
VIVEK NARAYAN GOUR (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2019	24.00	20.00	15.00	15.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MATANGI GOWRISHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	25 APR 2019	24.00	20.00	15.00	15.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WILLIAM O.GRABE (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2007	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.	4.50	9.00
VENKATESWARA PRASAD GUNUPATI (MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	9.30	9.40	9.50	9.40	9.20
ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	14 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	9.30	9.30	4.80	N.A.
WILLIAM PATRICK HENRY (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2008	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	9.00
RAMACHANDRAN JAYARAMAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	17 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.70	9.60	9.60	9.60
HARSH MANGLIK (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	12.00	12.00	12.70	9.40	7.15	N.A.	N.A.	N.A.
SOM MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2014	N.A.	N.A.	15.00	15.00	15.00	12.00	12.00	12.00	12.00	12.60	N.A.	N.A.	N.A.	N.A.	N.A.
MADHAVA MENON SHANKAR NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	2.25	N.A.	N.A.	N.A.
JOHN PATERSON PAUL (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2014	N.A.	N.A.	N.A.	N.A.	0.00	28.07	25.91	26.87	25.88	12.72	N.A.	N.A.	N.A.	N.A.	N.A.
NITIN PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2023	12.00	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.
THOMAS W.PRETE (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2013	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.	N.A.	N.A.
KRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2009	N.A.	N.A.	N.A.	N.A.	0.00	12.00	12.00	12.00	12.00	13.10	9.80	9.70	9.40	9.80	4.90
JAITHIRTH RAO (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.50	9.00	4.60
VIKAS SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2012	49.99	40.32	37.92	37.07	35.18	14.07	0.00	0.00	0.00	0.10	9.20	9.40	2.35	N.A.	N.A.
ALAIN DE TAEYE (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2010	N.A.	0.00	15.00	15.00	0.00	0.00	0.00	0.00	0.00	0.30	0.20	9.00	9.20	9.20	N.A.
VINAI KUMAR THUMMALAPALLY (MR.)	NON-EXECUTIVE DIRECTOR	20 APR 2017	N.A.	0.00	37.92	37.07	35.18	28.07	25.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANT SHANTARAM SABNIS (MR.)	ALTERNATE DIRECTOR TO MR.THOMAS W.PRETE, NON-EXECUTIVE DIRECTOR	21 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
JOHN WIEDEMER (MR.)	ALTERNATE DIRECTOR TO MR.THOMAS W.PRETE, NON-EXECUTIVE DIRECTOR	21 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	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.	KARTHIKEYAN NATARAJAN (MR.)	EXECUTIVE DIRECTOR	NO	22-APR-2021 Click here to view subsequent re-appointment/cessation dates	23-JAN-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	AJAY AGGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	22-APR-2021	02-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ALAIN DE TAEYE (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-APR-2010	03-JUN-2022	RESIGNED (NO REASON STATED)
4.	JOHN WIEDEMER (MR.)	ALTERNATE DIRECTOR TO MR.THOMAS W.PRETE, NON-EXECUTIVE DIRECTOR	NO	21-APR-2016	13-JUL-2017	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
5.	THOMAS W.PRETE (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-JUL-2013	13-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	JAYANT SHANTARAM SABNIS (MR.)	ALTERNATE DIRECTOR TO MR.THOMAS W.PRETE, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2013	21-APR-2016	RESIGNED (NO REASON STATED)
7.	MADHAVA MENON SHANKAR NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JAN-2013	12-AUG-2015	RESIGNED (NO REASON STATED)
8.	SUCHARITHA BODANAPU (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-AUG-1991	17-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	ALLAN BROCKETT (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUL-2010	18-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	DAVID BRUCE CARTER (MR.)	NOMINEE DIRECTOR, ALTERNATE DIRECTOR TO MR.PAUL ROGER ADAMS, EXECUTIVE DIRECTOR	NO	23-OCT-2008	14-JUL-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
11.	PAUL ROGER ADAMS (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-OCT-2005	14-JUL-2010	RESIGNED (NO REASON STATED)
12.	SUNISH SHARMA (MR.)	ALTERNATE DIRECTOR TO MR.WILLIAM O.GRABE, EXECUTIVE DIRECTOR	NO	16-JAN-2008	14-JUL-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
13.	WILLIAM O.GRABE (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-OCT-2007	14-JUL-2010	RESIGNED (NO REASON STATED)
14.	WILLIAM PATRICK HENRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-JUL-2008	22-APR-2010	RESIGNED (NO REASON STATED)
15.	SUDHIR KUMAR SETHI (MR.)			19-JAN-2000	08-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
16.	RAMESH ABHISHEK (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2020 Click here to view subsequent re-appointment/cessation dates	22-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
17.	VINAI KUMAR THUMMALAPALLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-2017	03-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SOM MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2014 Click here to view subsequent re-appointment/cessation dates	06-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KRISHNAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2009	06-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	JOHN PATERSON PAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2014	06-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	ANDREA BIERCE (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2014	06-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	HARSH MANGLIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2012	13-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	VENKATESWARA PRASAD GUNUPATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-APR-2006	17-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	ABHAY PRABHAKAR HAVALDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUL-2010	18-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RAMACHANDRAN JAYARAMAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	17-NOV-2008	19-JUL-2012	RESIGNED (NO REASON STATED)
26.	JAITHIRTH RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2009	19-AUG-2011
27.	RANJAN CHAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2005	21-OCT-2009	RESIGNED (NO REASON STATED)
28.	THIRUNARAYANA NARASIMHACHAR PUROHIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2004	23-OCT-2008	RESIGNED (NO REASON STATED)
29.	GEORGE WILLIAM FINK (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2005	10-JUN-2008

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
BODANAPU GANESH VENKAT KRISHNA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
KARTHIKEYAN NATARAJAN (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
MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
RAMESH ABHISHEK (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VENKATA RAM MOHAN REDDY BODANAPU (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VIVEK NARAYAN GOUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
MATANGI GOWRISHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NITIN PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
VIKAS SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	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 OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. BOARD EVALUATION PROCESSES, INCLUDING IN RELATION TO THE CHAIRMAN, INDIVIDUAL DIRECTORS AND COMMITTEES, CONSTITUTE A POWERFUL AND VALUABLE FEEDBACK MECHANISM TO IMPROVE BOARD EFFECTIVENESS, MAXIMISE STRENGTHS AND HIGHLIGHT AREAS FOR FURTHER DEVELOPMENT. IN ADDITION TO GREATER BOARD ACCOUNTABILITY, EVALUATION OF BOARD MEMBERS HELPS IN: BY FOCUSING ON THE BOARD AS A TEAM AND ON ITS OVERALL PERFORMANCE, THE COMPANY ENSURES THAT COMMUNICATION AND OVERALL LEVEL OF PARTICIPATION AND ENGAGEMENT IMPROVES. IN ORDER TO FACILITATE THE SAME, THE BOARD UNDERTOOK A FORMAL BOARD ASSESSMENT AND EVALUATION PROCESS DURING FY 24, WHICH WAS ADMINISTERED BY MEANS OF AN ONLINE TOOL. THE BOARD EVALUATION WAS PERFORMED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS AND INCLUDED CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING AS PROVIDED BY THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON 5 JANUARY 2017 AND THE AMENDMENTS BROUGHT IN BY THE SEBI LISTING REGULATIONS. THE LEADERSHIP, NOMINATION & REMUNERATION COMMITTEE HAS OVERALL STEWARDSHIP FOR THE PROCESS. THE COMPANY AVAILED THE SERVICES OF AN INDEPENDENT CONSULTANT, MEHTA & MEHTA, PRACTISING COMPANY SECRETARIES FOR PREPARING A SUMMARY OF THE RESPONSES TO THE QUESTIONNAIRE CIRCULATED.

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.	MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE
2.	BODANAPU GANESH VENKAT KRISHNA (MR.)	LEADERSHIP/MANAGEMENT STRATEGY
3.	VENKATA RAM MOHAN REDDY BODANAPU (DR.(MR.))	LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
4.	VIVEK NARAYAN GOUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE INFORMATION TECHNOLOGY
5.	MATANGI GOWRISHANKAR (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT
6.	NITIN PRASAD (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY MARKETING STRATEGY
7.	VIKAS SEHGAL (MR.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY

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Indian Boards Database

CYIENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-FEB-2025

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

CYIENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-FEB-2025

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

To view more data, you need to register with us.

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2023-24