Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	HARSH VARDHAN LODHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SANDIP GHOSE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SHAILAJA CHANDRA (MS.)
4.	DILIP GANESH KARNIK (MR.)
5.	RAJEEV MALHOTRA (DR.(MR.))
6.	RAJNI SEKHRI SIBAL (MS.)
7.	ANUP SINGH (MR.)
8.	CHITKALA ZUTSHI (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.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY 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	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
SANDIP GHOSE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2022	564.55	190.02	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.
ARVIND PATHAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 MAR 2021	N.A.	359.27	430.41	15.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRACHETA MAJUMDAR (MR.)	EXECUTIVE DIRECTOR	28 OCT 2003	N.A.	N.A.	20.85	240.00	210.11	170.48	121.85	110.38	59.86	50.71	41.44	2.40	2.60	2.40	1.80

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
HARSH VARDHAN LODHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 APR 1996	84.50	10.00	8.00	9.50	7.00	7.50	6.00	7.50	9.50	5.65	1.60	1.20	1.40	1.20	0.90
ANAND BORDIA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2006	30.00	24.25	22.00	24.50	11.00	12.50	4.50	11.50	13.50	10.00	1.70	1.80	0.90	0.70	1.20
SHAILAJA CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2015	29.50	21.25	18.00	17.50	5.50	7.00	5.00	6.00	9.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
DHRUBA NARAYAN GHOSH (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2007	17.25	18.50	17.50	17.50	5.50	7.50	5.50	6.50	9.75	6.95	1.20	0.40	1.00	0.80	0.60
DILIP GANESH KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2017	21.00	18.00	16.00	12.50	4.50	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAWAL KISHORE KEJRIWAL (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 1967	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
RAJEEV MALHOTRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 MAR 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.
BACHH RAJ NAHAR (MR.)	NON-EXECUTIVE DIRECTOR	03 AUG 2006	N.A.	N.A.	N.A.	N.A.	388.81	451.88	426.40	405.70	331.30	306.54	257.68	237.10	166.66	119.82	105.55
DEEPAK NAYYAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	22 APR 2010	29.50	20.00	22.00	24.50	10.00	11.50	9.00	11.50	14.50	8.00	1.60	0.00	0.20	0.40	N.A.
NANDINI NOPANY (MS.)	NON-EXECUTIVE DIRECTOR	25 FEB 1994	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	0.40
MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.80	0.40	N.A.
RAJNI SEKHRI SIBAL (MS.)	NON-EXECUTIVE DIRECTOR	19 MAR 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.
ANUP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 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.
VIKRAM SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2004	31.00	25.50	23.50	26.00	12.50	14.00	11.50	13.00	16.25	13.30	2.00	2.40	1.90	2.20	1.80
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2007	N.A.	0.00	12.75	24.50	3.75	13.00	10.50	12.00	15.25	10.75	2.30	1.30	2.00	2.00	1.70
CHITKALA ZUTSHI (MS.)	NON-EXECUTIVE DIRECTOR	19 MAR 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.

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.	ARVIND PATHAK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-MAR-2021	31-DEC-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	PRACHETA MAJUMDAR (MR.)	EXECUTIVE DIRECTOR	NO	28-OCT-2003 Click here to view subsequent re-appointment/cessation dates	19-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	BACHH RAJ NAHAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-AUG-2006 Click here to view subsequent re-appointment/cessation dates	13-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	RAJENDRA SINGH LODHA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	15-SEP-2001	03-OCT-2008	DEMISE
5.	KAILASH CHAND MITTAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-AUG-1998	02-AUG-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
6.	ANAND BORDIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	DEEPAK NAYYAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	22-APR-2010 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	VIKRAM SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2004 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	DHRUBA NARAYAN GHOSH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2007 Click here to view subsequent re-appointment/cessation dates	07-NOV-2023	DEMISE
10.	BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2007 Click here to view subsequent re-appointment/cessation dates	11-MAY-2022	RESIGNED (DUE TO OLD AGE)
11.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2010	15-MAY-2012	RESIGNED (NO REASON STATED)
12.	NAWAL KISHORE KEJRIWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-AUG-1967	27-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	NANDINI NOPANY (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-FEB-1994	29-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PRATAP KISHAN KAUL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUN-2005	28-FEB-2007	DEMISE

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
SANDIP GHOSE (MR.)	MANAGING DIRECTOR, 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
HARSH VARDHAN LODHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ANAND BORDIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
SHAILAJA CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DHRUBA NARAYAN GHOSH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
DILIP GANESH KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
RAJEEV MALHOTRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
DEEPAK NAYYAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
RAJNI SEKHRI SIBAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
ANUP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
VIKRAM SWARUP (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
CHITKALA ZUTSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.

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 NOMINATION AND REMUNERATION COMMITTEE PURSUANT TO THE POWERS DELEGATED TO IT BY THE BOARD, HAS CARRIED OUT AN ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE FUNCTIONING OF VARIOUS COMMITTEES BASED ON THE CRITERIA FOR PERFORMANCE EVALUATION FORMINGPART OF THE PERFORMANCE EVALUATION POLICY OF THE COMPANY. FOR THE PURPOSE OF PROPER EVALUATION, THE DIRECTORS OF THE COMPANY HAVE BEEN DIVIDED INTO 3 (THREE) CATEGORIES I.E. INDEPENDENT DIRECTORS; NON-INDEPENDENT CHAIRMAN AND NON-INDEPENDENT NON- EXECUTIVE DIRECTORS; AND EXECUTIVE DIRECTORS.THE CRITERIA FOR EVALUATION INCLUDE FACTORS SUCH AS ENGAGEMENT, STRATEGIC PLANNING, VISION AND DIRECTION FOR GROWTH AND DEVELOPMENT, TEAM SPIRIT AND CONSENSUS BUILDING, EFFECTIVE LEADERSHIP, DOMAIN KNOWLEDGE, ENSURING BEST PRACTICES IN GOVERNANCE, FINANCIAL MANAGEMENT AND OPERATIONS, CONTRIBUTIONS TOWARDS ACHIEVING SHORT TERM AND LONG TERM GOALS OF THE COMPANY AND ROADMAP FOR ACHIEVING THEM, MANAGEMENT QUALITIES, TEAM WORK ABILITIES, RESULT/ACHIEVEMENTS, UNDERSTANDING AND AWARENESS, LEADERSHIP QUALITIES, MOTIVATION/COMMITMENT/DILIGENCE, INTEGRITY/ ETHICS/VALUES AND OPENNESS/ RECEPTIVITY. THE INDEPENDENT DIRECTORS OF THE COMPANY IN ITS SEPARATE MEETING HELD DURING THE YEAR REVIEWED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. FURTHER, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS OF THE COMPANY WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	HARSH VARDHAN LODHA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	SANDIP GHOSE (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	SHAILAJA CHANDRA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	DILIP GANESH KARNIK (MR.)	COMMODITIES CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
5.	RAJEEV MALHOTRA (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	RAJNI SEKHRI SIBAL (MS.)	COMMODITIES CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
7.	ANUP SINGH (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
8.	CHITKALA ZUTSHI (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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.

Indian Boards Database

BIRLA CORP.LTD.

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

BIRLA CORP.LTD.

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