Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	BHARAT DHIRAJLAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAMESH RAMADURAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	VIDYA SARATHY (MS.)

4.	ANDREW PAUL BENNETT (MR.)
5.	YUN JIN (MS.)
6.	AMIT LAROYA (MR.)
7.	RADHIKA GOVIND RAJAN (MS.)
8.	NARUMANCHI VENKATA SIVAKUMAR (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
JOSE ROLANDO VARELA GARZA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2011	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	N.A.	N.A.
AJAY VIPIN NANAVATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	127.38	272.05	270.91	292.12	189.74
RAMESH RAMADURAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAR 2015	380.35	360.65	377.05	345.54	383.96	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKARANARAYANA VISHWANATHA RAO BANAWARA (MR.)	EXECUTIVE DIRECTOR	24 JUL 2002	N.A.	N.A.	N.A.	131.96	560.30	224.44	191.22	186.37	170.12	158.12	144.66	116.72	111.57	103.81	67.70
VIJAY KUMAR RAMAMOORTHY (MR.)	EXECUTIVE DIRECTOR	31 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.67	58.15	N.A.	N.A.
VIDYA SARATHY (MS.)	EXECUTIVE DIRECTOR	01 JUN 2022	145.45	129.22	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 P.SPEMCER (MR.)		06 JUN 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.	N.A.	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
BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 DEC 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.98	10.10	9.50	10.10	2.40	2.40
BALASUBRAMANIAM SOMASKANDAN IYER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 DEC 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.80	17.80	10.10	10.10	10.10	2.40	2.40
BHARAT DHIRAJLAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 MAR 2015	30.40	29.00	29.60	21.80	21.60	18.60	18.40	18.40	17.40	0.21	N.A.	N.A.	N.A.	N.A.	N.A.
RICHARD LEE BECKER (MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 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.	0.00	0.00	0.00
PRABHAKAR CHANDRASHEKARAIAH BHOOPALAM (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.44	10.10	10.10	9.50	2.40	2.40
JAMES ERNEST FALTEISEK (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2020	0.00	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.
BIREN CHANDRAKANT GABHAWALA (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2014	29.00	27.60	28.20	21.60	21.40	18.20	18.00	18.00	17.20	11.42	N.A.	N.A.	N.A.	N.A.	N.A.
MAMTA JANAK GORE (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2020	N.A.	0.00	92.87	288.34	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANUEL BENIGNO PARDO HERRERA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	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.	N.A.
JOHN RAYMOND HOULE (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
YUN JIN (MS.)	NON-EXECUTIVE DIRECTOR	04 FEB 2022	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.
SADHANA KAUL (MS.)	NON-EXECUTIVE DIRECTOR	09 OCT 2009	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	69.15	109.63	110.72	105.16	31.84
ASHISH KUMAR KHANDPUR (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
AMIT LAROYA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2013	0.00	0.00	0.00	0.00	0.00	0.00	0.00	75.29	443.42	286.55	204.19	N.A.	N.A.	N.A.	N.A.
JONG HO LEE (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2017	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FRANK ROBERT LITTLE JR. (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
RADHIKA GOVIND RAJAN (MS.)	NON-EXECUTIVE DIRECTOR	27 MAY 2016	26.40	25.20	25.80	21.00	21.00	17.60	17.00	14.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBARATI SEN (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2016	N.A.	N.A.	N.A.	N.A.	362.39	567.70	512.05	399.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
IPPOCRATIS VROHIDIS (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ALBERT C.WANG (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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.	JAMES ERNEST FALTEISEK (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2020	30-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	MAMTA JANAK GORE (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2020	27-MAY-2022	RESIGNED (DUE TO CHANGE IN ROLE)
3.	JONG HO LEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAY-2017	03-FEB-2022	RESIGNED (DUE TO CHANGE IN ROLE)
4.	SHANKARANARAYANA VISHWANATHA RAO BANAWARA (MR.)	EXECUTIVE DIRECTOR	NO	24-JUL-2002 Click here to view subsequent re-appointment/cessation dates	13-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SADHANA KAUL (MS.)	NON-EXECUTIVE DIRECTOR	NO	09-OCT-2009 Click here to view subsequent re-appointment/cessation dates	05-MAY-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	DEBARATI SEN (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUN-2016	02-MAR-2020	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
7.	ALBERT C.WANG (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-MAR-2012 Click here to view subsequent re-appointment/cessation dates	21-AUG-2018	RESIGNED (DUE TO PRE-OCCUPATION)
8.	MANUEL BENIGNO PARDO HERRERA (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAR-2015	26-MAY-2017	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
9.	ASHISH KUMAR KHANDPUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-FEB-2014	01-AUG-2014	RESIGNED (NO REASON STATED)
10.	IPPOCRATIS VROHIDIS (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-FEB-2014	01-AUG-2014	RESIGNED (NO REASON STATED)
11.	FRANK ROBERT LITTLE JR. (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2012	10-FEB-2014	RESIGNED (NO REASON STATED)
12.	JOHN RAYMOND HOULE (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2012	10-FEB-2014	RESIGNED (NO REASON STATED)
13.	AJAY VIPIN NANAVATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2008	30-SEP-2013	RESIGNED (NO REASON STATED)
14.	VIJAY KUMAR RAMAMOORTHY (MR.)	EXECUTIVE DIRECTOR	NO	31-OCT-2011	26-OCT-2012	RESIGNED (NO REASON STATED)
15.	JOSE ROLANDO VARELA GARZA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2011	31-OCT-2011	RESIGNED (NO REASON STATED)
16.	RICHARD LEE BECKER (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JUN-2007	01-APR-2011	RESIGNED (NO REASON STATED)
17.	THOMAS P.SPEMCER (MR.)			06-JUN-2007	09-OCT-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	BIREN CHANDRAKANT GABHAWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2014 Click here to view subsequent re-appointment/cessation dates	13-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	BALASUBRAMANIAM SOMASKANDAN IYER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	26-DEC-2001	31-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	PRABHAKAR CHANDRASHEKARAIAH BHOOPALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2006	27-MAR-2015	RESIGNED (NO REASON STATED)
21.	BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-DEC-2001	04-AUG-2014	SUSPENDED/TERMINATED/SUPERCEDED

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
RAMESH RAMADURAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
VIDYA SARATHY (MS.)	EXECUTIVE 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
BHARAT DHIRAJLAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JAMES ERNEST FALTEISEK (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
BIREN CHANDRAKANT GABHAWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
YUN JIN (MS.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
AMIT LAROYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RADHIKA GOVIND RAJAN (MS.)	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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS, THE BOARD CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF: (I) THE BOARD AS A WHOLE, (II) INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS AND CHAIRPERSON) AND (III) VARIOUS COMMITTEES OF THE BOARD BASED ON SEBI’S GUIDANCE NOTE ON BOARD EVALUATION ISSUED IN JANUARY 2017. A STRUCTURED AND DETAILED QUESTIONNAIRE WAS PREPARED BY THE COMPANY INTERNALLY, COVERING THE FOLLOWING CRITERIA: BOARD AS A WHOLE: STRUCTURE OF THE BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, BOARD AND MANAGEMENT, PROFESSIONAL DEVELOPMENT. COMMITTEES OF THE BOARD: MANDATE AND COMPOSITION, EFFECTIVENESS OF THE COMMITTEE, STRUCTURE OF THE COMMITTEE AND MEETINGS, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD AND CONTRIBUTIONS TO DECISIONS OF THE BOARD. INDIVIDUAL DIRECTORS AND CHAIRPERSON (INCLUDING CHAIRPERSON, CEO, INDEPENDENT DIRECTORS, NON- INDEPENDENT DIRECTORS, ETC.): QUALIFICATIONS, EXPERIENCE, KNOWLEDGE AND COMPETENCY, FULFILLMENT OF FUNCTIONS, INITIATIVES, AVAILABILITY AND ATTENDANCE, COMMITMENT, CONTRIBUTION AND INTEGRITY. FOLLOWING ADDITIONAL CRITERIA FOR INDEPENDENT DIRECTORS WERE COVERED: INDEPENDENCE AND INDEPENDENT VIEWS AND JUDGMENT. EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY, COMMITMENT AND ABILITY TO KEEP SHAREHOLDER’S INTEREST IN MIND. BASED ON THE ABOVE CRITERIA, RATING SHEETS WERE FILLED BY EACH OF THE DIRECTORS WITH REGARD TO ANNUAL PERFORMANCE EVALUATION OF: (I) THE BOARD AS A WHOLE, (II) INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS AND CHAIRPERSON) (EXCEPT FOR THE DIRECTOR BEING EVALUATED) AND (III) VARIOUS COMMITTEES OF THE BOARD. THE HEAD-HR WAS INVITED FOR THE INDEPENDENT DIRECTORS MEETING HELD ON FEBRUARY 8, 2024 FOR FACILITATING, SUMMARISING AND SHARING THE RESULTS OF THE EVALUATION OF THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND OF THE CHAIRPERSON OF THE COMPANY TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. CHAIRPERSON OF THE MEETING OF INDEPENDENT DIRECTORS BRIEFED THE BOARD. THE HEAD-HR FACILITATED BY SUMMARISING AND SHARING THE RESULTS FROM THE FILLED IN QUESTIONNAIRE FOR EACH OF THE DIRECTORS. THE DIRECTORS WERE SATISFIED WITH THE EVALUATIONS RESULTS WHICH REFLECTED THE OVERALL ENGAGEMENT AND EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES.

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.	BHARAT DHIRAJLAL SHAH (MR.)	DIVERSIFIED FINANCE LEADERSHIP/MANAGEMENT
2.	RAMESH RAMADURAI (MR.)	LEADERSHIP/MANAGEMENT MARKETING
3.	VIDYA SARATHY (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT
4.	YUN JIN (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT
5.	AMIT LAROYA (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING
6.	RADHIKA GOVIND RAJAN (MS.)	FINANCE LEADERSHIP/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

3M INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

3M INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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