Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	ADITYA KHAITAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	RUPANJANA DE (MS.)
3.	AMAR NATH DHAR (MR.)
4.	SANJAY GINODIA (MR.)
5.	AMRITANSHU KHAITAN (MR.)
6.	INDRAJIT SENGUPTA (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.	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
ADITYA KHAITAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 FEB 2005	315.59	358.82	358.60	356.49	348.89	387.43	411.98	396.89	496.89	482.18	344.19	278.58	248.50	216.25	178.41
KAMAL KISHORE BAHETI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 JUL 2009	N.A.	N.A.	N.A.	N.A.	160.44	157.17	197.03	197.46	196.81	196.90	167.84	137.69	122.06	100.23	83.75
AZAM MONEM (MR.)	EXECUTIVE DIRECTOR	16 FEB 2005	N.A.	163.04	171.40	150.50	188.24	157.95	197.77	197.77	198.00	199.73	168.58	158.98	122.42	100.23	72.51
RAJEEV TAKRU (MR.)	EXECUTIVE DIRECTOR	28 JUL 2009	N.A.	N.A.	N.A.	N.A.	186.27	158.30	197.83	198.43	197.47	194.57	169.59	138.48	122.80	101.52	84.09

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
BRIJ MOHAN KHAITAN (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	31 JAN 1975	N.A.	N.A.	N.A.	N.A.	0.00	0.40	1.60	2.00	1.40	1.00	3.70	3.10	3.30	1.80	2.20
DEEPAK KHAITAN (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 AUG 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	3.30	2.70	3.10	1.40	1.30
BHARAT BAJORIA (MR.)	NON-EXECUTIVE DIRECTOR	11 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	3.20	3.60	2.80	3.00	5.10	4.70	4.30	3.80	2.90
ASHOK KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	10 OCT 2018	N.A.	N.A.	N.A.	N.A.	0.00	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMAN BHOWMIK (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2019	10.40	8.40	3.60	4.60	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUPANJANA DE (MS.)	NON-EXECUTIVE DIRECTOR	30 DEC 2022	9.20	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.
ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2019	N.A.	4.40	3.80	4.60	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JYOTI GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2019	N.A.	N.A.	N.A.	N.A.	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY GINODIA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2022	6.00	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.
AMRITANSHU KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 MAR 2015	4.80	6.00	2.20	2.60	0.80	2.20	1.60	2.00	1.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.20	0.80	1.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SRIKANDATH NARAYAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.50	2.50	3.30	2.80	3.00
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	15 SEP 2011	N.A.	N.A.	N.A.	N.A.	0.00	2.00	2.00	2.00	1.20	0.80	3.30	3.30	1.76	N.A.	N.A.
UTSAV PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2005	N.A.	N.A.	N.A.	N.A.	0.20	1.80	2.00	2.40	1.40	1.00	3.90	2.90	3.70	2.40	2.30
SRINIVASAN RAGHAVACHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 MAR 2005	N.A.	N.A.	N.A.	N.A.	1.40	2.40	2.80	3.80	2.40	2.60	5.30	4.30	4.30	3.00	3.10
RANABIR SEN (MR.)	NON-EXECUTIVE DIRECTOR	11 MAR 2005	N.A.	N.A.	N.A.	N.A.	1.80	4.40	3.40	4.60	3.00	3.40	5.70	4.70	4.70	3.20	3.50
BALAJI VISWANATHAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	03 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.	1.17	1.30
RAJ VARDHAN (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2019	10.40	5.20	3.20	4.20	1.40	N.A.	N.A.	N.A.	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.	AZAM MONEM (MR.)	EXECUTIVE DIRECTOR	NO	16-FEB-2005 Click here to view subsequent re-appointment/cessation dates	31-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RAJEEV TAKRU (MR.)	EXECUTIVE DIRECTOR	NO	28-JUL-2009	09-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	KAMAL KISHORE BAHETI (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-JUL-2009	19-JUL-2019	RESIGNED (NO REASON STATED)
4.	BRIJ MOHAN KHAITAN (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-JAN-1975 Click here to view subsequent re-appointment/cessation dates	01-JUN-2019	DEMISE
5.	DEEPAK KHAITAN (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	13-AUG-1981	09-MAR-2015	DEMISE
6.	AJAY SARAF (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	13-DEC-2005	11-JUL-2008
7.	RAMA SHANKAR JHAWAR (LATE MR.)			05-MAY-1998	01-APR-2008
INDEPENDENT DIRECTOR CESSATIONS
8.	RAJ VARDHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2019	18-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	SUMAN BHOWMIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2019	18-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	ARUNDHUTI DHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2019	01-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)
11.	RANABIR SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2005	19-JUL-2019	RESIGNED (DUE TO OLD AGE)
12.	SRINIVASAN RAGHAVACHARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2005	19-JUL-2019	RESIGNED (DUE TO OLD AGE)
13.	UTSAV PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2005	30-MAY-2019	RESIGNED (DUE TO HEALTH REASONS)
14.	RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2011	30-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
15.	JYOTI GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2019	13-MAY-2019	RESIGNED (DUE TO HEALTH REASONS)
16.	ASHOK KUMAR BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-OCT-2018	29-APR-2019	RESIGNED (DUE TO HEALTH REASONS)
17.	BHARAT BAJORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2005	12-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	PADAM KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	12-FEB-2019	RESIGNED (DUE TO CONFLICT OF INTEREST)
19.	SRIKANDATH NARAYAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2008	19-FEB-2015	RESIGNED (DUE TO HEALTH REASONS)
20.	BALAJI VISWANATHAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-OCT-2008	23-MAR-2011

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 : 7)
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
ADITYA KHAITAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
SUMAN BHOWMIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RUPANJANA DE (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANJAY GINODIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
AMRITANSHU KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	5	71.43
RAJ VARDHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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 SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) VIDE ITS CIRCULAR NO. SEBI/HO/CFD/CMD/CIR/P/2017/004 DATED 5TH JANUARY 2017 HAD ISSUED A GUIDANCE NOTE ON BOARD EVALUATION WHICH INTER ALIA CONTAINS INDICATIVE CRITERION FOR EVALUATION OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND THE INDIVIDUAL MEMBERS OF THE BOARD. THE NOMINATION & REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS HAD LAID DOWN THE CRITERIA FOR EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE AUDIT, NOMINATION & REMUNERATION, STAKEHOLDERS RELATIONSHIP AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEES OF THE BOARD. ANNUAL PERFORMANCE EVALUATIONS AS REQUIRED HAVE BEEN CARRIED OUT. THE STATEMENT INDICATING THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS), THE BOARD AND BOARD LEVEL COMMITTEES IS GIVEN IN THE CORPORATE GOVERNANCE REPORT, WHICH FORMS A PART OF THIS ANNUAL REPORT.

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.	ADITYA KHAITAN (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES
2.	RUPANJANA DE (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
3.	SANJAY GINODIA (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
4.	AMRITANSHU KHAITAN (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES

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

MCLEOD RUSSEL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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

MCLEOD RUSSEL INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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