Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-OCT-2025

Sl.No.	Director Name	Position on the Board
1.	MUKUL VINAYAK DEORAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PRABHA NARASIMHAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	JACOB SEBASTIAN MADUKKAKUZY (MR.)

4.	INDU BHUSHAN (DR.(MR.))
5.	SANJAY GUPTA (MR.)
6.	SUKANYA KRIPALU (MS.)
7.	SEKHAR MANAKKAL NATARAJAN (MR.)
8.	GOPIKA PANT (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 & ESG 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	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
ISSAM TAOUFIC BACHAALANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	371.74	892.14	946.63	1,061.79	695.17	357.94	N.A.	N.A.	N.A.	N.A.	N.A.
ROGER DAVID CALMEYER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 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.	0.00
PRABHA NARASIMHAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2022	685.70	617.64	419.40	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.
PRABHA PARAMESWARAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	305.83	755.74	546.25	61.29	N.A.	N.A.
RAM RAGHAVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2019	N.A.	N.A.	186.75	851.27	718.70	397.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAUL ERNEST ALTON (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 SEP 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.	518.32	609.05	0.00	N.A.
MEENAKSHI SUNDARAM CHANDRASEKAR (MR.)	EXECUTIVE DIRECTOR	02 JAN 2017	N.A.	N.A.	205.90	439.15	355.70	276.36	296.93	255.16	44.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOSES AARON ELIAS (MR.)	EXECUTIVE DIRECTOR	01 APR 1997	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	0.00
NIKET SURESH GHATE (MR.)	EXECUTIVE DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	213.86	393.24	230.28	206.36	172.60	58.73	N.A.	N.A.
JACOB SEBASTIAN MADUKKAKUZY (MR.)	EXECUTIVE DIRECTOR	28 OCT 2016	423.49	346.59	407.57	388.59	335.94	255.55	271.33	224.59	90.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GODFREY NTHUNZI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	322.44	579.84	460.43	514.45	119.22	N.A.	N.A.	N.A.
SURENDER SHARMA (MR.)	EXECUTIVE DIRECTOR	21 MAY 2020	307.51	275.47	273.50	214.40	112.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAMURTHY VENKATRAMAN VAIDYANATHAN (MR.)	EXECUTIVE DIRECTOR	01 APR 1997	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.	302.16	0.00	0.00

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
MUKUL VINAYAK DEORAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 FEB 2010	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	500.26	499.73	116.76
VINOD NAMBIAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 SEP 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.	N.A.
DERRICK SAMUEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 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.	0.40	0.00	N.A.
PETER JUSTIN SKALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JAN 2008	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
PRADYOT KUMAR GHOSH (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUL 1988	N.A.	N.A.	N.A.	N.A.	N.A.	24.50	18.45	19.25	17.65	16.35	10.55	**	**	2.80	0.00	0.00
RAJENDRA AMBALAL SHAH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 MAY 1983	N.A.	N.A.	N.A.	N.A.	N.A.	25.00	18.70	19.25	20.30	16.10	10.75	**	**	3.00	0.00	0.00
INDU BHUSHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 JUL 2023	31.50	20.20	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.
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	19 MAY 2015	5.84	30.50	35.00	25.00	28.00	24.50	18.45	17.95	18.75	13.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2024	27.50	5.84	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.
SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2018	33.50	32.00	34.50	26.50	28.50	23.50	14.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2001	9.30	32.50	34.50	27.00	28.50	25.50	19.20	19.75	20.80	14.75	10.45	**	**	1.60	0.00	0.00
SEKHAR MANAKKAL NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2020	33.00	31.50	34.50	24.50	23.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPIKA PANT (MS.)	NON-EXECUTIVE DIRECTOR	21 MAY 2020	33.50	32.00	34.50	24.50	23.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAMSHED KHURSHED SETNA (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 1978	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.80	19.80	15.85	11.60	**	3.00	3.00	0.00	0.00
INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	23 JAN 2012	9.80	33.50	34.50	27.00	28.50	25.00	17.15	13.95	19.55	12.65	9.10	**	**	0.60	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.	SURENDER SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	21-MAY-2020 Click here to view subsequent re-appointment/cessation dates	27-OCT-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	MEENAKSHI SUNDARAM CHANDRASEKAR (MR.)	EXECUTIVE DIRECTOR	NO	02-JAN-2017 Click here to view subsequent re-appointment/cessation dates	30-JUN-2022	RESIGNED (DUE TO CHANGE IN ROLE)
3.	RAM RAGHAVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2019	15-APR-2022	RESIGNED (DUE TO CHANGE IN ROLE)
4.	ISSAM TAOUFIC BACHAALANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2014	01-AUG-2019	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
5.	VINOD NAMBIAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-SEP-2015	01-SEP-2018	RESIGNED (DUE TO PERSONAL REASON)
6.	NIKET SURESH GHATE (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2011	31-DEC-2016	RESIGNED (NO REASON STATED)
7.	GODFREY NTHUNZI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JAN-2013	28-OCT-2016	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
8.	PRABHA PARAMESWARAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2012	01-OCT-2014	RESIGNED (NO REASON STATED)
9.	PAUL ERNEST ALTON (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-SEP-2010	31-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	DERRICK SAMUEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-APR-2010	01-FEB-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KRISHNAMURTHY VENKATRAMAN VAIDYANATHAN (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-1997	30-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	MOSES AARON ELIAS (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-1997	30-NOV-2010	RESIGNED (NO REASON STATED)
13.	PETER JUSTIN SKALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-JAN-2008	31-MAR-2010	RESIGNED (NO REASON STATED)
14.	ROGER DAVID CALMEYER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2006	31-JAN-2010	RESIGNED (NO REASON STATED)
15.	FABIAN TITO GARCIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-JAN-2004	31-JAN-2008	RESIGNED (NO REASON STATED)
16.	VINAY GANPATI HEGDE (MR.)			01-SEP-2005	31-JUL-2007	RESIGNED (NO REASON STATED)
17.	GRAEME DAVID DALZIEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2002	31-MAY-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2001 Click here to view subsequent re-appointment/cessation dates	24-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
19.	INDU RANJIT SHAHANI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2012 Click here to view subsequent re-appointment/cessation dates	24-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
20.	SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2015 Click here to view subsequent re-appointment/cessation dates	31-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
21.	RAJENDRA AMBALAL SHAH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	23-MAY-1983 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
22.	PRADYOT KUMAR GHOSH (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-JUL-1988 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
23.	JAMSHED KHURSHED SETNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-1978	31-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)

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 : 5)
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
PRABHA NARASIMHAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
JACOB SEBASTIAN MADUKKAKUZY (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
SURENDER SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 5)
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
MUKUL VINAYAK DEORAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
INDU BHUSHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SANJAY GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIKRAM SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SEKHAR MANAKKAL NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GOPIKA PANT (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
INDU RANJIT SHAHANI (DR.(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
2024-25

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

PURSUANT TO THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THE PERFORMANCE OF ITS COMMITTEES, ITS MEMBERS INCLUDING INDEPENDENT DIRECTORS, EXECUTIVE DIRECTORS AND THE CHAIRPERSON. THE ANNUAL PERFORMANCE EVALUATION PROCESS HAS BEEN DESIGNED IN SUCH A MANNER WHICH HELPS TO MEASURE EFFECTIVENESS OF THE ENTIRE BOARD, ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS SUCH PROCESSES HELP IN ENSURING OVERALL PERFORMANCE OF THE BOARD AND DEMONSTRATES A HIGH LEVEL OF CORPORATE GOVERNANCE STANDARDS. THERE ARE VARIOUS KEY PERFORMANCE AREAS AND EVALUATION CRITERIA WHICH ARE MEASURED AND ANALYZED DURING THE PROCESS, FEW OF THEM ARE IN THE TABLE: SR. NO. PERFORMANCE EVALUATION OF KEY PERFORMANCE AREAS/EVALUATION CRITERIA 1. 2. 3. 4. 5. BOARD AS A WHOLE COMMITTEES CHAIRPERSON EXECUTIVE DIRECTORS INDEPENDENT DIRECTORS • PROPER MIX OF COMPETENCIES TO CONDUCT ITS AFFAIRS EFFECTIVELY. • APPROPRIATE MIX OF INDEPENDENT AND NON- INDEPENDENT DIRECTORS. • NUMBER AND FREQUENCY OF BOARD MEETINGS IS ADEQUATE TO PERFORM ITS DUTIES EFFECTIVELY. • PERFORMANCE OF THE RESPONSIBILITIES AS OUTLINED IN THE CHARTER AND APPLICABLE LAWS AND REGULATIONS. • COMPOSITION IN TERMS OF SIZE, SKILLS/EXPERTISE AND EXPERIENCE, IF APPROPRIATE TO PERFORM ITS RESPONSIBILITIES. • EFFICIENCY IN CONDUCT OF MEETINGS WITH SUFFICIENT TIME ALLOCATED ON SIGNIFICANT OR EMERGING ISSUES. • PROVIDING GUIDANCE TO THE BOARD ON DELINEATION OF ROLES OF THE BOARD AND MANAGEMENT. • PROVIDING DIRECTION TO THE BOARD ON ASPECTS THAT ARE CRITICAL/OF STRATEGIC SIGNIFICANCE TO THE COMPANY. • CREATING A COHESIVE ENVIRONMENT TO ALLOW OPEN AND FAIR DISCUSSION. • UNDERSTANDING AND KNOWLEDGE OF THE COMPANY AND THE SECTOR IT OPERATES IN AND STAYING ABREAST OF THE ISSUES, TRENDS, RISKS, OPPORTUNITIES AND COMPETITION AFFECTING THE COMPANY. • UNDERSTANDING OF DUTIES, RESPONSIBILITIES, QUALIFICATIONS, DISQUALIFICATIONS AND LIABILITIES AS A DIRECTOR. • ENSURING BEST CORPORATE GOVERNANCE PRACTICES AND COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS. • SUITABLE BUSINESS KNOWLEDGE AND UNDERSTANDING OF THE INDUSTRY IN WHICH THE COMPANY OPERATES. • EXERCISING INDEPENDENT JUDGEMENT AND VOICING OPINION FREELY WITHOUT ANY INFLUENCE. • UNDERSTANDING OF GOVERNANCE, REGULATORY, FINANCIAL, FIDUCIARY AND ETHICAL REQUIREMENTS OF THE BOARD/ COMMITTEE. THE BOARD MEMBERS ARE APPRISED OF THE DETAILED REQUIREMENTS OF THE LAW AND ARE PROVIDED WITH AN OVERVIEW OF THE PROCESS. THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD DISCUSSES THE BASIS & VARIOUS CRITERIA FOR THE BOARD, COMMITTEES, CHAIRPERSON AS WELL AS EXECUTIVE AND INDEPENDENT DIRECTORS. THE EVALUATION FOR THE FINANCIAL YEAR 2024-25 WAS CONDUCTED DIGITALLY WITH ANONYMOUS RESPONSES, WHICH WERE THEN RECORDED AND REPORTED TO THE NOMINATION AND REMUNERATION COMMITTEE AS WELL AS THE BOARD. THE CHAIRPERSON HAS NECESSARY DISCUSSIONS WITH THE BOARD MEMBERS ABOUT THE PERFORMANCE AND THE OUTCOME OF THE EVALUATION PROCESS. THE PERFORMANCE EVALUATION RESULTS FOR THE YEAR REFLECTED HIGHLY SATISFACTORY PERFORMANCE. THE SPECIFIC DISCUSSIONS AND FEEDBACK WERE DISCUSSED BY THE CHAIRPERSON WITH EACH OF THE INDIVIDUAL DIRECTORS. THE FEEDBACK FOR EACH OF THE COMMITTEES/BOARD WAS DISCUSSED AT THE MEETINGS OF NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD.

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.	MUKUL VINAYAK DEORAS (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	PRABHA NARASIMHAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	JACOB SEBASTIAN MADUKKAKUZY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	INDU BHUSHAN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SANJAY GUPTA (MR.)	CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SUKANYA KRIPALU (MS.)	CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	SEKHAR MANAKKAL NATARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	GOPIKA PANT (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY

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COLGATE-PALMOLIVE (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-OCT-2025

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Indian Boards Database

COLGATE-PALMOLIVE (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-OCT-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

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