Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	VELLAYAN SUBBIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	AMAR KAUL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	MURUGAPPA A.M.ARUNACHALAM (MR.)
4.	MAMMEN CHALLY (MR.)
5.	VIJAYALAKSHMI RAJARAM IYER (MS.)
6.	PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)
7.	SRIRAM SIVARAM (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.	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
LAURENT DOMINIQUE LEON DEMORTIER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,861.00	656.33	878.75	900.25	816.57	N.A.	N.A.
AMAR KAUL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JUL 2024	417.35	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.
KOLLENGODE NARAYANAN NEELKANT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	276.70	407.94	379.18	273.66	42.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NATARAJAN SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 NOV 2020	**	441.37	747.81	1,124.79	203.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR MATHUR (MR.)	EXECUTIVE DIRECTOR	01 OCT 2018	N.A.	N.A.	N.A.	N.A.	170.27	280.20	3.00	N.A.	N.A.	N.A.	N.A.	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	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
ASHISH KUMAR GUHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 NOV 2017	N.A.	N.A.	N.A.	N.A.	37.50	38.00	9.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VELLAYAN SUBBIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 NOV 2020	23.10	21.80	16.80	21.50	11.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR MOHAN TREHAN (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 MAY 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.15	12.20	100.94	1,200.06	428.34
MADHAV ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	460.13	380.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIRISH MORESHWAR APTE (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	35.02	83.00	67.90	31.14	N.A.	N.A.	N.A.	N.A.
MURUGAPPA A.M.ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 NOV 2020	105.60	19.60	13.40	12.50	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2017	N.A.	N.A.	N.A.	N.A.	21.00	43.00	14.40	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SCOTT RICHARD BAYMAN (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.74	4.89	8.20	8.00
MAMMEN CHALLY (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2025	3.59	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.
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	23.00	10.20	2.00	17.19	21.00	3.20	38.33	39.77	37.50	24.65	20.50
BHUTHALINGAM HARIHARAN (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.70	1.20	16.59	19.00	22.70	21.33	5.83	N.A.	N.A.	N.A.
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	24 SEP 2022	22.40	18.00	7.28	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.
PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2020	22.00	20.60	15.90	19.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY MOHAN LABROO (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	1.60	13.93	16.00	18.65	15.60	8.82	9.50	8.60	8.40
COLETTE LEWINER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	28 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.00	36.35	42.55	6.22	N.A.	N.A.	N.A.
VALENTIN ALBRECHT HERWART VON MASSOW (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.20	1.40	38.67	48.00	49.64	54.55	47.68	42.80	30.70	25.43
PRADEEP MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2019	N.A.	N.A.	N.A.	N.A.	36.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	06 APR 2016	N.A.	N.A.	N.A.	N.A.	14.00	29.50	12.40	2.00	13.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KALYAN KUMAR PAUL (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2021	8.20	17.50	12.50	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH PRABHAKAR PRABHU (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.78	10.05	15.00	13.58	9.00	1.40
MEHER PHEROZ PUDUMJEE (MS.)	NON-EXECUTIVE DIRECTOR	14 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.04	12.00	10.73	9.78	9.34	8.15	8.00	8.00
ADITI RAJA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	24 JAN 2020	N.A.	N.A.	N.A.	N.A.	19.00	7.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RATHIN ROY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JAN 2020	N.A.	N.A.	N.A.	N.A.	26.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILENDRA NARAIN ROY (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2020	N.A.	N.A.	6.28	11.50	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2019	N.A.	N.A.	N.A.	N.A.	13.00	22.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIRAM SIVARAM (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2021	19.70	18.70	13.40	10.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYAPAL TEKCHAND TALWAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	15.20	13.78	11.10	19.00
GAUTAM THAPAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 MAY 2000	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	11.70	2.20	6.25	361.00	398.38	523.96	452.68	558.91	848.95	827.87
SASIKALA VARADACHARI (MS.)	NON-EXECUTIVE DIRECTOR	26 NOV 2020	10.59	20.90	15.30	17.00	7.00	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.	KALYAN KUMAR PAUL (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-JUN-2021	10-SEP-2024	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
2.	NATARAJAN SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-NOV-2020 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
3.	SUDHIR MATHUR (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2018 Click here to view subsequent re-appointment/cessation dates	26-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
4.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	27-JAN-2004	14-DEC-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
5.	GAUTAM THAPAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2000	09-OCT-2019	RESIGNED (NO REASON STATED)
6.	KOLLENGODE NARAYANAN NEELKANT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-FEB-2016 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RESIGNED (DUE TO INVESTIGATION BY REGULATORY BODIES)
7.	BHUTHALINGAM HARIHARAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-NOV-2012 Click here to view subsequent re-appointment/cessation dates	08-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
8.	MADHAV ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2016	30-SEP-2017	RESIGNED (NO REASON STATED)
9.	LAURENT DOMINIQUE LEON DEMORTIER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-JUN-2011	02-FEB-2016	RESIGNED (NO REASON STATED)
10.	SUDHIR MOHAN TREHAN (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2000	30-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KARAN THAPAR (MR.)			27-JAN-2000	30-MAY-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	SASIKALA VARADACHARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2020	17-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
13.	SHAILENDRA NARAIN ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2020	19-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PRADEEP MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2019	26-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
15.	NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-2019	26-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
16.	RATHIN ROY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2020	26-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
17.	ADITI RAJA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2020	26-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
18.	JITENDER BALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2017	26-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
19.	RAMNI NIRULA (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-APR-2016	26-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
20.	ASHISH KUMAR GUHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-NOV-2017	26-NOV-2020	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
21.	VALENTIN ALBRECHT HERWART VON MASSOW (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2006	05-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
22.	SANJAY MOHAN LABROO (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2003	01-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
23.	SHIRISH MORESHWAR APTE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2013	01-APR-2017	RESIGNED (NO REASON STATED)
24.	MEHER PHEROZ PUDUMJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2006	27-MAY-2016	RESIGNED (NO REASON STATED)
25.	COLETTE LEWINER (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2013	14-MAR-2016	RESIGNED (NO REASON STATED)
26.	SURESH PRABHAKAR PRABHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2010	07-NOV-2014
27.	SATYAPAL TEKCHAND TALWAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2005	24-MAY-2013	RESIGNED (NO REASON STATED)
28.	SCOTT RICHARD BAYMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-MAR-2007	01-APR-2013	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

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 : 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
AMAR KAUL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
NATARAJAN SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
VELLAYAN SUBBIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
MURUGAPPA A.M.ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
MAMMEN CHALLY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
KALYAN KUMAR PAUL (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
SRIRAM SIVARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SASIKALA VARADACHARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	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

IN LINE WITH THE REQUIREMENTS OF THE ACT AND THE SEBI LODR, AN ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT DURING THE YEAR UNDER REVIEW. PURSUANT TO THE PROVISIONS OF SCHEDULE IV OF THE ACT AND REGULATION 25 OF THE SEBI LODR, THE INDEPENDENT DIRECTORS OF YOUR COMPANY, AT THEIR MEETING HELD ON 11 MARCH, 2025, EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, PERFORMANCE OF THE CHAIRMAN; AND ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT 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.	VELLAYAN SUBBIAH (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
2.	AMAR KAUL (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
3.	MURUGAPPA A.M.ARUNACHALAM (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
4.	MAMMEN CHALLY (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
5.	VIJAYALAKSHMI RAJARAM IYER (MS.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
6.	PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
7.	SRIRAM SIVARAM (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT

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Indian Boards Database

CG POWER & INDUSTRIAL SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-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

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Indian Boards Database

CG POWER & INDUSTRIAL SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUL-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