Indian Boards Database

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

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

2.	MASAO FUKAMI (MR.)

3.	AVANTI BIRLA (MS.)
4.	KAMALJIT KALKAT (MR.)
5.	RAVIN KHOSLA (LT.GEN.(MR.))
6.	NISHEETA LABROO (MS.)
7.	SHEETAL KAPAL MEHTA (MS.)
8.	KAZUO NINOMIYA (MR.)
9.	SHASHANK SRIVASTAVA (MR.)
10.	SETSUYA YOSHINO (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 & RISK MANAGEMENT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RESTRUCTURING 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	2024-25	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
SANJAY MOHAN LABROO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 FEB 1989	792.77	563.61	566.72	583.68	326.81	408.15	409.97	384.43	398.42	282.87	194.32	83.25	67.59	63.99	90.95	9.29
HIDEAKI NOHARA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.54	27.16	28.41	23.45	23.79	12.87
SATOSHI OGATA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 FEB 2018	N.A.	N.A.	174.06	286.19	205.89	237.42	215.07	32.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MASARU OMAE (MR.)	DY.MANAGING DIRECTOR & C.T.O.-AUTO, EXECUTIVE DIRECTOR	18 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	194.73	28.33	26.72	18.20	N.A.	N.A.	N.A.	N.A.	N.A.
MASAO FUKAMI (MR.)	EXECUTIVE DIRECTOR	01 JAN 2023	272.30	262.84	61.97	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.
KEIZABURO KOJIMA (MR.)		12 AUG 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.	N.A.	11.36

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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 LABROO (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 DEC 1985	N.A.	N.A.	0.20	10.20	7.20	6.92	8.84	8.15	7.94	5.21	1.20	1.00	1.00	1.00	2.74	1.20
KENICHI AYUKAWA (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	4.61	0.60	0.40	N.A.	N.A.	N.A.	N.A.
TOSHIAKI HASUIKE (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIMIKAZU ICHIKAWA (MR.)	NOMINEE DIRECTOR OF ASAHI GLASS CO.LTD., NON-EXECUTIVE DIRECTOR	29 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.80	0.60	0.60	2.14	N.A.
MAREHISA ISHIKO (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2010	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.	0.20	0.00
SATOSHI ISHIZUKA (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	15 FEB 2017	13.10	9.40	9.60	9.80	6.80	6.52	8.44	7.75	6.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMALJIT KALKAT (MR.)	NON-EXECUTIVE DIRECTOR	06 AUG 2024	7.20	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.	N.A.
MASAYUKI KAMIYA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	16 MAY 2006	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.	N.A.	0.20
SURINDER KAPUR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 DEC 1988	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	1.40	1.20	0.00	3.14	0.80
RAVIN KHOSLA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	16 DEC 2024	3.50	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.	N.A.
NISHEETA LABROO (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 FEB 2023	13.80	10.20	9.00	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.
SHRADHA SURI MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2015	14.30	10.80	10.80	10.80	7.80	7.32	9.04	8.75	8.34	5.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEETAL KAPAL MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	04 NOV 2020	14.30	**	10.60	10.00	6.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KEIICHI NAKAGAKI (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 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	0.60	0.60	2.54	0.60
SHINZO NAKANISHI (MR.)	NON-EXECUTIVE DIRECTOR	02 JAN 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	0.40	0.20	2.34	0.20
TILAK RAJ (MR.)	NON-EXECUTIVE DIRECTOR	11 SEP 2020	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL RANA (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2005	6.40	10.80	10.60	10.60	7.60	6.12	8.44	7.95	7.34	4.41	0.00	0.00	0.00	0.00	2.54	1.60
MASAKAZU SAKAKIDA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.14	5.21	0.80	0.60	N.A.	N.A.	N.A.	N.A.
EISUKE SHIOZAKI (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.24	7.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND SINGH (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2000	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	51.61	67.64	30.57
YOJI TAGUCHI (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2019	0.00	0.40	9.60	9.80	6.60	6.92	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MASAHIRO TAKEDA (MR.)	NOMINEE DIRECTOR OF ASAHI GLASS CO.LTD., NON-EXECUTIVE DIRECTOR	02 JAN 2015	13.10	9.80	10.00	9.80	6.80	6.32	8.44	8.15	7.34	5.21	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
GURVIRENDRA SINGH TALWAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2012	N.A.	9.00	9.60	9.40	6.40	5.92	8.04	7.55	7.34	4.81	0.20	0.60	0.20	N.A.	N.A.	N.A.
GAUTAM THAPAR (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	8.84	9.15	8.74	5.81	1.40	0.40	0.40	1.60	3.34	1.60
SETSUYA YOSHINO (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	13.10	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.	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.

**Data presently under compilation

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.	MASAHIRO TAKEDA (MR.)	NOMINEE DIRECTOR OF ASAHI GLASS CO.LTD., NON-EXECUTIVE DIRECTOR	NO	02-JAN-2015 Click here to view subsequent re-appointment/cessation dates	31-JUL-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	SATOSHI ISHIZUKA (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-FEB-2017 Click here to view subsequent re-appointment/cessation dates	31-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	SATOSHI OGATA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-FEB-2018	27-DEC-2022	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
4.	BRIJ MOHAN LABROO (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	03-DEC-1985 Click here to view subsequent re-appointment/cessation dates	07-NOV-2022	DEMISE
5.	MASARU OMAE (MR.)	DY.MANAGING DIRECTOR & C.T.O.-AUTO, EXECUTIVE DIRECTOR	NO	18-JUL-2014	13-FEB-2018	RESIGNED (NO REASON STATED)
6.	TOSHIAKI HASUIKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUN-2016	15-FEB-2017
7.	KENICHI AYUKAWA (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-MAY-2013	01-JUN-2016	RESIGNED (NO REASON STATED)
8.	KIMIKAZU ICHIKAWA (MR.)	NOMINEE DIRECTOR OF ASAHI GLASS CO.LTD., NON-EXECUTIVE DIRECTOR	NO	29-JUL-2010	31-DEC-2014	RESIGNED (NO REASON STATED)
9.	HIDEAKI NOHARA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-AUG-2009	17-JUL-2014	RESIGNED (NO REASON STATED)
10.	SHINZO NAKANISHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-JAN-2008	21-MAY-2013	RESIGNED (NO REASON STATED)
11.	ARVIND SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUN-2000	08-NOV-2012	RESIGNED (NO REASON STATED)
12.	MAREHISA ISHIKO (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JAN-2010	27-JUL-2010	RESIGNED (NO REASON STATED)
13.	MASAYUKI KAMIYA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2006	21-JAN-2010	RESIGNED (NO REASON STATED)
14.	KEIZABURO KOJIMA (MR.)			12-AUG-2005	11-AUG-2009	NOMINATION ENDED
15.	PYARE LAL SAFAYA (MR.)			09-MAR-1993	17-NOV-2008
16.	JAGDISH KHATTAR (DR.(MR.))			19-APR-2005	10-JAN-2008
17.	PIERRE KIRSCHEN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-OCT-2001	22-MAR-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	SHRADHA SURI MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
19.	RAHUL RANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005 Click here to view subsequent re-appointment/cessation dates	05-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
20.	YOJI TAGUCHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2019	01-APR-2024	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)Click here to view verbatim text of reason for cessation
21.	GURVIRENDRA SINGH TALWAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2012 Click here to view subsequent re-appointment/cessation dates	27-JAN-2024	DEMISE Click here to view verbatim text of reason for cessation
22.	TILAK RAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-SEP-2020	10-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
23.	GAUTAM THAPAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2002	23-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
24.	EISUKE SHIOZAKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2017	22-MAY-2019	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
25.	MASAKAZU SAKAKIDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2013	24-MAY-2017	RESIGNED (NO REASON STATED)
26.	SURINDER KAPUR (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-DEC-1988	30-JUN-2015	DEMISE
27.	KEIICHI NAKAGAKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAY-2008	01-APR-2013	RESIGNED (NO REASON STATED)
28.	KAZUMI YOSHIMURA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2006	06-MAY-2008
29.	NAOHIKO MUNAKATA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2005	14-APR-2006

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

2023-24 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	2024-25 (Total No. of Board Meetings held : 4)
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
SANJAY MOHAN LABROO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MASAO FUKAMI (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 4)
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
SATOSHI ISHIZUKA (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KAMALJIT KALKAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
RAVIN KHOSLA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
NISHEETA LABROO (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHRADHA SURI MARWAH (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SHEETAL KAPAL MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAHUL RANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	0	0.00
YOJI TAGUCHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
MASAHIRO TAKEDA (MR.)	NOMINEE DIRECTOR OF ASAHI GLASS CO.LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SETSUYA YOSHINO (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

IN TERMS OF PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS DIRECTORS INDIVIDUALLY. THE EVALUATION CRITERIA AS LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE INCLUDED VARIOUS ASPECTS OF FUNCTIONING OF THE BOARD SUCH AS COMPOSITION, PROCESS AND PROCEDURES INCLUDING ADEQUATE AND TIMELY INFORMATION, ATTENDANCE, DELEGATION OF RESPONSIBILITIES, DECISION-MAKING, ROLES AND RESPONSIBILITIES INCLUDING MONITORING, BENCHMARKING, FEEDBACK, STAKEHOLDER RELATIONSHIP AND COMMITTEES. THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN & MANAGING DIRECTOR WAS EVALUATED ON VARIOUS PARAMETERS SUCH AS KNOWLEDGE, EXPERIENCE, INTEREST OF STAKEHOLDERS, TIME DEVOTED, ETC. THE EVALUATION OF INDEPENDENT DIRECTORS WAS BASED ON ASPECTS LIKE PARTICIPATION IN AND CONTRIBUTION TO THE BOARD DECISIONS, KNOWLEDGE, EXPERIENCE AND JUDGMENT.

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.	SANJAY MOHAN LABROO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	MASAO FUKAMI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	KAMALJIT KALKAT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	RAVIN KHOSLA (LT.GEN.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	NISHEETA LABROO (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	SHEETAL KAPAL MEHTA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	SETSUYA YOSHINO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY

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Indian Boards Database

ASAHI INDIA GLASS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-AUG-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
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

ASAHI INDIA GLASS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-AUG-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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25