Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	SESHASAYEE RAMASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MANISH MAHENDRA CHOKSI (MR.)
3.	AMIT SYNGLE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	VARUN BERRY (MR.)
5.	SOUMITRA BHATTACHARYA (MR.)
6.	ASHISH ASHWIN CHOKSI (MR.)
7.	MALAV ASHWIN DANI (MR.)
8.	GOPICHAND KATRAGADDA (DR.(MR.))
9.	MILIND SHRIPAD SARWATE (MR.)
10.	SUDHIR SITAPATI (MR.)
11.	AMRITA AMAR VAKIL (MS.)
12.	NEHAL ABHAY VAKIL (MS.)
13.	IREENA GOPAL VITTAL (MS.)

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.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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	2025-26	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
KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2,077.20	1,180.81	1,057.42	972.05	777.42	610.17	521.41	470.30	N.A.	N.A.	N.A.
PANGULURY MOHAN MURTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 MAR 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.	N.A.	N.A.	458.97	372.83	341.94
AMIT SYNGLE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2020	3,124.47	1,119.72	1,882.20	1,840.33	1,375.14	1,154.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HASIT ASHWIN DANI (MR.)	PROMOTER-DIRECTOR	23 JUL 2001	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.	0.15	15.35

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	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
ASHWIN CHIMANLAL CHOKSI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 OCT 1970	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.38	47.35	45.13	45.25	37.90	32.60	32.50	28.85	28.25	37.02
SESHASAYEE RAMASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JAN 2017	137.00	86.00	66.00	65.60	57.80	44.90	32.30	33.30	34.50	4.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK MADHAV SATWALEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2000	N.A.	N.A.	27.00	62.20	57.20	42.50	33.50	36.80	36.40	34.00	35.00	30.60	21.80	20.10	18.40	15.35	15.80
MANISH MAHENDRA CHOKSI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 OCT 2018	80.00	79.00	63.00	63.20	54.90	43.60	33.50	24.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	15 APR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.86	40.00	34.20	25.20	22.65	19.45	18.55	18.85
VARUN BERRY (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2024	67.00	24.50	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.
SOUMITRA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2023	90.00	88.00	31.50	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.
ASHISH ASHWIN CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2025	65.00	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.	N.A.	N.A.
JIGISH SHAILESH CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2019	N.A.	56.00	56.00	52.80	44.30	38.40	29.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA CHIMANLAL CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 NOV 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.60	33.80	31.90	33.40	29.20	22.20	19.15	15.80	14.90	15.20
ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	18 OCT 1970	N.A.	N.A.	26.75	57.35	52.85	52.85	43.25	47.35	43.95	42.05	42.85	37.85	26.75	26.30	22.85	22.40	31.02
INA ASHWIN DANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JUL 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.	11.00	19.55	15.80	7.75	N.A.
MALAV ASHWIN DANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 OCT 2013	70.00	66.00	58.00	56.80	49.50	41.30	30.80	35.00	35.20	32.20	32.20	26.40	9.00	N.A.	N.A.	N.A.	N.A.
GOPICHAND KATRAGADDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2024	72.00	61.00	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.	N.A.
SURESH NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	62.00	61.80	54.30	44.90	30.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	14 MAY 2014	N.A.	N.A.	69.00	63.20	47.70	40.20	29.00	32.80	33.20	31.00	30.70	24.50	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2021	80.00	73.00	65.00	62.80	22.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA MANGALDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.40	36.40	35.80	38.20	33.20	23.60	22.50	19.45	18.10	18.40
RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	07 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.75	19.80	19.15	15.35	14.90	15.20
MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2012	N.A.	N.A.	N.A.	N.A.	60.80	48.90	36.70	42.20	41.70	40.10	37.10	33.00	20.60	9.60	N.A.	N.A.	N.A.
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	58.00	55.20	44.50	37.50	28.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMADORAI SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.30	33.50	30.10	29.50	23.80	19.00	19.15	4.65	14.60	7.60
SIVARAM SWAMINATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 APR 2001	N.A.	N.A.	N.A.	N.A.	21.30	41.30	30.10	31.70	32.60	30.40	30.90	25.00	19.20	18.95	15.05	14.60	14.60
ABHAY ARVIND VAKIL (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 1983	N.A.	N.A.	N.A.	N.A.	46.60	48.30	37.90	41.88	41.70	39.35	41.65	33.70	15.80	26.90	23.15	22.25	30.87
AMAR ARVIND VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.35	19.00	19.15	15.20	14.90	15.20
AMRITA AMAR VAKIL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 MAY 2014	67.00	64.00	56.00	54.80	45.50	39.60	29.30	32.10	32.60	30.20	31.20	25.50	N.A.	N.A.	N.A.	N.A.	N.A.
NEHAL ABHAY VAKIL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 2022	65.00	57.00	54.00	51.60	6.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TARJANI MANMUKHRAM VAKIL (MS.)	NON-EXECUTIVE DIRECTOR	01 DEC 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	25.25	21.15	20.70	20.85
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	25 JUL 2023	73.00	67.00	43.00	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.

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.	JIGISH SHAILESH CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-APR-2019	31-MAR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	ASHWIN SURYAKANT DANI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	NO	18-OCT-1970 Click here to view subsequent re-appointment/cessation dates	28-SEP-2023	DEMISE Click here to view verbatim text of reason for cessation
3.	ABHAY ARVIND VAKIL (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	01-MAR-1983 Click here to view subsequent re-appointment/cessation dates	02-NOV-2021	DEMISE
4.	KANWARBIR SINGH JAGJIT SINGH ANAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MAHENDRA CHIMANLAL CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-NOV-1992	31-MAR-2019	RESIGNED (DUE TO OLD AGE)
6.	ASHWIN CHIMANLAL CHOKSI (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-OCT-1970 Click here to view subsequent re-appointment/cessation dates	19-SEP-2018	DEMISE
7.	AMAR ARVIND VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-1995	14-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	INA ASHWIN DANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-JUL-2010	21-OCT-2013	RESIGNED (NO REASON STATED)
9.	PANGULURY MOHAN MURTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-MAR-2009	31-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	HASIT ASHWIN DANI (MR.)	PROMOTER-DIRECTOR	NO	23-JUL-2001	03-JUN-2010	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
12.	PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
13.	SURESH NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
14.	DEEPAK MADHAV SATWALEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAY-2000 Click here to view subsequent re-appointment/cessation dates	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SIVARAM SWAMINATHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-APR-2001 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	MAHENDRA MANGALDAS SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2001	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
18.	RAMADORAI SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2009	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
19.	DIPANKAR AMIYA BASU (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-APR-2000	01-JAN-2017	RESIGNED (DUE TO OLD AGE)
20.	RAJENDRA AMBALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-APR-2001	26-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	TARJANI MANMUKHRAM VAKIL (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-1998	09-MAY-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

2024-25 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	2025-26 (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
AMIT SYNGLE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
SESHASAYEE RAMASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MANISH MAHENDRA CHOKSI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
VARUN BERRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SOUMITRA BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
ASHISH ASHWIN CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	7	N.A.
MALAV ASHWIN DANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
GOPICHAND KATRAGADDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AMRITA AMAR VAKIL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
NEHAL ABHAY VAKIL (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71

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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

IN COMPLIANCE WITH THE ACT AND THE LISTING REGULATIONS, THE BOARD UNDERTAKES AN ANNUAL PERFORMANCE EVALUATION TO ENHANCE ITS EFFECTIVENESS AND THAT OF ITS COMMITTEES. NRC HAS ESTABLISHED A STRUCTURED FRAMEWORK FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN, UNDER THE GUIDANCE OF THE NRC CHAIR. THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING, REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN, TAKING INTO ACCOUNT PEER FEEDBACK, SUCCESSION PLANNING, AND THE ADEQUACY, QUALITY, AND TIMELINESS OF INFORMATION FLOW FROM MANAGEMENT TO THE BOARD. B. METHODOLOGY DURING THE YEAR UNDER REVIEW, THE NRC DECIDED THAT THE BOARD, COMMITTEE, AND PEER PERFORMANCE EVALUATIONS WOULD BE CONDUCTED THROUGH AN EXTERNAL CONSULTANT ON AN ALTERNATE-YEAR BASIS TO STRENGTHEN QUALITATIVE ASSESSMENTS. THE FRAMEWORK IS DESIGNED TO COMBINE STRUCTURED QUESTIONNAIRES WITH ONE-ON-ONE INTERACTIONS, ENABLING A DEEPER, INSIGHT-DRIVEN EVALUATION. ACCORDINGLY, EGON ZEHNDER, A LEADERSHIP ADVISORY FIRM, WAS ENGAGED TO EVALUATE THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS FOR THE FINANCIAL YEAR 2025-26, FOCUSING ON KEY STRATEGIC AREAS. THE EXERCISE INCLUDED NLINE SURVEYS (INCLUDING A PEER FEEDBACK COMPONENT) AND ONE-ON-ONE CONVERSATIONS TO SUPPORT DEEPER QUALITATIVE INPUTS. C. REVIEW AND REPORTING THE BOARD EVALUATION PROCESS WAS COMPLETED FOR THE FINANCIAL YEAR 2025-26 AND THE OUTCOME OF THE PERFORMANCE EVALUATION WAS PRESENTED TO THE NRC AND THE BOARD OF DIRECTORS OF THE COMPANY. BASED ON THE EVALUATION OUTCOME, THE BOARD EXPRESSED ITS OVERALL SATISFACTION WITH THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES. THE BOARD OF DIRECTORS DELIBERATED ON THE KEY OUTCOMES AND AGREED ON THE WAY FORWARD. PARAMETERS OF THE PERFORMANCE EVALUATION BOARD AND INDIVIDUAL DIRECTORS THE PARAMETERS FOR PERFORMANCE EVALUATION OF THE BOARD AND INDIVIDUAL DIRECTORS, INTER ALIA, INCLUDED QUALITY OF DIALOGUE, BOARD FACILITATION, MANAGEMENT-BOARD RELATIONSHIP, COMMITTEE EFFECTIVENESS, ETC. THE OUTCOME OF SURVEY AND FEEDBACK FROM DIRECTORS WAS DISCUSSED AT THE MEETING OF NRC AND BOARD. MANAGING DIRECTOR & CEO THE NRC EVALUATES THE PERFORMANCE OF THE MANAGING DIRECTOR & CEO BY SETTING HIS KEY PERFORMANCE OBJECTIVES I.E., PROMISES AT THE BEGINNING OF EACH FINANCIAL YEAR. THE COMMITTEE ENSURES THAT ITS KEY PERFORMANCE OBJECTIVES ARE ALIGNED WITH THE IMMEDIATE AND LONG-TERM GOALS OF THE COMPANY. THE PERFORMANCE OF THE MANAGING DIRECTOR & CEO VIS-À-VIS THE KEY PERFORMANCE OBJECTIVES/PARAMETERS SET AT THE BEGINNING OF THE FINANCIAL YEAR ARE REVIEWED BY THE NRC DURING THE YEAR.

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.	SESHASAYEE RAMASWAMY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	MANISH MAHENDRA CHOKSI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	AMIT SYNGLE (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	VARUN BERRY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	SOUMITRA BHATTACHARYA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	ASHISH ASHWIN CHOKSI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
7.	MALAV ASHWIN DANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
8.	GOPICHAND KATRAGADDA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	MILIND SHRIPAD SARWATE (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
10.	SUDHIR SITAPATI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
11.	AMRITA AMAR VAKIL (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
12.	NEHAL ABHAY VAKIL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
13.	IREENA GOPAL VITTAL (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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.

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PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

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INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

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BOARD EVALUATION DETAILS
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

ASIAN PAINTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26