Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAR-2026

Sl.No.	Director Name	Position on the Board
1.	YUSUF KHWAJA HAMIED (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)
3.	ACHIN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	BALRAM BHARGAVA (DR.(MR.))
5.	KAMIL HAMIED (MR.)
6.	MAYA HARI (MS.)
7.	ABHIJIT JAGDISH JOSHI (MR.)
8.	SHARMILA PARANJPE (MS.)
9.	MANDAR PURUSHOTTAM VAIDYA (DR.(MR.))
10.	ADIL SIRAJ ZAINUL (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.	INVESTMENT & RISK MANAGEMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	OPERATIONS & ADMINISTRATIVE 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
ACHIN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2026	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.	N.A.	N.A.	N.A.
SUBHANU PRITHVINATH SAXENA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2,534.00	1,236.00	1,330.79	2,168.84	N.A.	N.A.	N.A.	N.A.
UMANG VOHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2016	3,906.00	1,753.00	1,600.00	1,144.00	1,731.00	1,812.00	1,357.00	1,503.00	1,885.00	1,366.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH GARG (MR.)	EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,144.00	497.92	N.A.	N.A.	N.A.	N.A.	N.A.

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
YUSUF KHWAJA HAMIED (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JUL 1972	258.00	257.00	261.00	208.00	205.00	204.00	203.00	202.00	203.00	202.00	3.00	200.90	200.40	1,355.29	665.00	602.83	852.53
MUSTAFA KHWAJA HAMIED (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 AUG 1977	N.A.	150.00	264.00	210.00	209.00	207.00	208.00	207.00	210.00	209.00	11.00	202.80	917.22	543.66	501.65	610.19	811.39
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUL 2021	110.00	103.00	100.00	68.00	50.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALRAM BHARGAVA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2024	92.00	89.00	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.
KAMIL HAMIED (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 NOV 2024	263.00	107.00	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.
SAMINA HAMIED (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 JUL 2015	N.A.	551.00	1,004.00	804.00	816.00	815.00	675.00	641.00	569.00	390.00	247.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYA HARI (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2024	110.00	44.00	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.
ABHIJIT JAGDISH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2024	259.00	150.00	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.
NAINA LAL KIDWAI (MS.)	NON-EXECUTIVE DIRECTOR	06 NOV 2015	N.A.	N.A.	N.A.	N.A.	71.00	47.00	45.00	43.00	40.00	43.00	17.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VASANT CHINTAMAN KOTWAL (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.25	10.30	0.70	0.20	1.00	0.60
PUNITA AJAY LAL (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2014	N.A.	92.00	110.00	65.00	66.00	44.00	40.00	41.00	40.00	38.00	41.00	12.55	N.A.	N.A.	N.A.	N.A.	N.A.
PETER ANDREW LANKAU (MR.)	NON-EXECUTIVE DIRECTOR	10 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	44.00	44.00	11.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAR MOHANSINGH LULLA (LATE MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 1990	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	390.73	1,287.11
HANSRAJ SHAMSUNDER MANCHANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 OCT 1983	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.05	11.90	2.40	2.40	2.50	2.70
RAGHAVAN RANGACHARI MARUTHIANDAN (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.65	16.70	1.00	1.20	1.60	0.80
NACHIKET MADHUSUDAN MOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.00	12.30	N.A.	N.A.	N.A.	N.A.	N.A.
PETER NDIMBIRWE MUGYENYI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 FEB 2014	N.A.	N.A.	13.00	69.00	69.00	48.00	46.00	43.00	43.00	42.00	46.00	40.90	3.20	N.A.	N.A.	N.A.	N.A.
RANJAN RAMDAS PAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	14 NOV 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.	0.40	0.50	0.20	N.A.	N.A.
SHARMILA PARANJPE (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2024	98.00	56.00	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.
PANKAJ BABU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.95	11.60	0.50	1.10	0.90	0.60
SIDNEY ALBERT ANTHONY PINTO (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 1983	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.	0.00	2.90
RADHAKRISHNAN SETHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2010	N.A.	165.00	276.00	221.00	219.00	215.00	673.00	498.00	653.00	406.00	337.00	319.92	366.89	418.05	403.81	256.16	N.A.
RAMESH AMARCHAND SHROFF (LATE MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 1987	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	1.20	1.20	1.60	1.10
ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 2013	N.A.	70.00	105.00	74.00	74.00	50.00	48.00	46.00	47.00	51.00	54.00	45.15	15.15	N.A.	N.A.	N.A.	N.A.
ROBERT A.STEWART (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2021	107.00	109.00	111.00	72.00	62.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANDAR PURUSHOTTAM VAIDYA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JUL 2022	93.00	90.00	93.00	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.
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	01 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	41.00	41.00	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADIL SIRAJ ZAINUL (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 2014	265.00	219.00	101.00	66.00	69.00	49.00	47.00	38.00	36.00	42.00	50.00	29.65	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.	UMANG VOHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2016 Click here to view subsequent re-appointment/cessation dates	01-APR-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	SAMINA HAMIED (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	10-JUL-2015 Click here to view subsequent re-appointment/cessation dates	29-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
3.	MUSTAFA KHWAJA HAMIED (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	16-AUG-1977	29-OCT-2024	RESIGNED (DUE TO OLD AGE)Click here to view verbatim text of reason for cessation
4.	RADHAKRISHNAN SETHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-NOV-2010	20-AUG-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
5.	SUBHANU PRITHVINATH SAXENA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-JUL-2013	31-AUG-2016	RESIGNED (NO REASON STATED)
6.	RAJESH GARG (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2014	12-JUN-2015
7.	AMAR MOHANSINGH LULLA (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	14-DEC-1990	22-APR-2011	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
8.	ROBERT A.STEWART (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2021	13-MAY-2026	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
9.	PUNITA AJAY LAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2014 Click here to view subsequent re-appointment/cessation dates	13-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2013 Click here to view subsequent re-appointment/cessation dates	03-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	PETER NDIMBIRWE MUGYENYI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2014 Click here to view subsequent re-appointment/cessation dates	13-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	NAINA LAL KIDWAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2015 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
13.	PETER ANDREW LANKAU (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-2017	01-JUL-2019	RESIGNED (DUE TO CONFLICT OF INTEREST)
14.	IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2016	01-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
15.	NACHIKET MADHUSUDAN MOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2014	07-AUG-2015	RESIGNED (NO REASON STATED)
16.	VASANT CHINTAMAN KOTWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-1989	13-NOV-2014	RESIGNED (NO REASON STATED)
17.	HANSRAJ SHAMSUNDER MANCHANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-OCT-1983	13-NOV-2014	RESIGNED (NO REASON STATED)
18.	PANKAJ BABU PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2008	04-SEP-2014	RESIGNED (NO REASON STATED)
19.	RAGHAVAN RANGACHARI MARUTHIANDAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2002	23-JUL-2014	RESIGNED (NO REASON STATED)
20.	RANJAN RAMDAS PAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2011	30-AUG-2013	RESIGNED (NO REASON STATED)
21.	RAMESH AMARCHAND SHROFF (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	02-NOV-1987	15-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SIDNEY ALBERT ANTHONY PINTO (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-1983	11-NOV-2010	RESIGNED (NO REASON STATED)
23.	MUKUND KESHAO GURJAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2002	27-AUG-2007	RESIGNED (NO REASON STATED)

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 : )
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
ACHIN GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
UMANG VOHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	6	75.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 8)
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
YUSUF KHWAJA HAMIED (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
BALRAM BHARGAVA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
KAMIL HAMIED (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
MAYA HARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ABHIJIT JAGDISH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SHARMILA PARANJPE (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ROBERT A.STEWART (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	5	62.50
MANDAR PURUSHOTTAM VAIDYA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ADIL SIRAJ ZAINUL (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	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
2025-26

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

IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE BOARD CONDUCTS AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE BOARD COMMITTEES AS WELL AS THE INDIVIDUAL DIRECTORS.14 AS PART OF THIS PROCESS, THE COMPANY ENGAGES AN INDEPENDENT EXTERNAL AGENCY ONCE IN EVERY FOUR YEARS TO UNDERTAKE A DETAILED PERFORMANCE EVALUATION. ACCORDINGLY, A SIMILAR EXERCISE WAS UNDERTAKEN DURING THE YEAR. THE BOARD EVALUATION PROCESS IS LED BY THE CHAIRPERSON OF THE NRC WITH SUPPORT FROM THE COMPANY SECRETARY. ALL DIRECTORS PARTICIPATE IN THE EVALUATION PROCESS. THE RESPONSES ARE COMPILED BY AN INDEPENDENT EXTERNAL AGENCY, AND A CONSOLIDATED REPORT IS SHARED WITH THE BOARD. THE INDEPENDENT EXTERNAL AGENCY ALSO SHARES INDIVIDUAL EVALUATION REPORTS DIRECTLY WITH THE CHAIRPERSON OF THE NRC AND THE RESPECTIVE DIRECTORS. THE EVALUATION REPORTS ARE DISCUSSED AT MEETINGS OF THE BOARD, BOARD COMMITTEES AND THE INDEPENDENT DIRECTORS. AS PER THE EVALUATION REPORT, THE DIRECTORS WERE SATISFIED WITH BOARD EFFECTIVENESS, EXPERIENCE, DIVERSITY, EXPERTISE, QUALITY OF BOARD DISCUSSIONS AND BOARD MEETING PROCESSES, ETC. THE COMMITTEES WERE ALSO FOUND TO BE EFFECTIVE IN TERMS OF THEIR COMPOSITION, FUNCTIONING, COMPETENCE OF THE MEMBERS, COMPLIANCE WITH STATUTORY OBLIGATIONS, ROLE AND RESPONSIBILITIES AND QUALITY OF DISCUSSIONS AT THE MEETINGS. THE BOARD WAS SATISFIED THAT EACH DIRECTOR HAS DILIGENTLY DISCHARGED THEIR RESPONSIBILITIES AS BOARD MEMBER OF THE COMPANY AND HAD CONTRIBUTED MEANINGFULLY. THE BOARD ALSO IDENTIFIED CERTAIN FOCUS AREAS, INCLUDING (I) STRENGTHENING THE BOARD COMPOSITION WITH DEEPER EXPERTISE IN PHARMA, R&D, SCIENTIFIC DOMAIN AND FINANCE; (II) OPTIMISING BOARD MEETING DURATION WITH MORE TIME ALLOCATED FOR STRATEGIC MATTERS; AND (III) SMOOTH TRANSITION OF MD&GCEO.

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.	YUSUF KHWAJA HAMIED (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	ACHIN GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	BALRAM BHARGAVA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES STRATEGY SUPPLY CHAIN MANAGEMENT
5.	KAMIL HAMIED (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	MAYA HARI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
7.	ABHIJIT JAGDISH JOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	SHARMILA PARANJPE (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY SUPPLY CHAIN MANAGEMENT
9.	MANDAR PURUSHOTTAM VAIDYA (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
10.	ADIL SIRAJ ZAINUL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY SUPPLY CHAIN 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

CIPLA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAR-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

CIPLA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAR-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2025-26