Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-APR-2025

Sl.No.	Director Name	Position on the Board
1.	SRIDHAR ANANTA BHANU GORTHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RAJAN BEHARILAL RAHEJA (MR.)
3.	AVIK KUMAR ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	MANOJ KUMAR AGARWAL (MR.)

5.	JAIDIT SINGH BRAR (MR.)
6.	SURIN SHAILESH KAPADIA (MR.)
7.	RADHIKA GOVIND RAJAN (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.	EXECUTIVE 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	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
SUBIR CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2013	**	609.17	454.37	393.65	272.75	199.84	178.93	162.15	149.79	134.72	97.94	71.65	N.A.	N.A.	N.A.	N.A.
GAUTAM CHATTERJEE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAY 1996	N.A.	N.A.	N.A.	58.24	619.47	457.72	457.08	411.73	369.03	338.32	299.11	214.34	214.34	159.31	128.00	141.00
PABAN KUMAR KATAKY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.41	347.40	309.26	174.37	174.37	157.53	140.00	139.00
THAMARATHIRUTHI VENKATESWARAN RAMANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 JUL 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.54	225.03	183.56	158.00	177.00
AVIK KUMAR ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2021	**	351.63	249.14	209.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NADEEM KAZIM (MR.)	DIRECTOR-HUMAN RESOURCES & PERSONNEL, EXECUTIVE DIRECTOR	27 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	104.17	144.74	110.67	85.60	85.60	63.63	N.A.	N.A.
ARUN MITTAL (MR.)	DIRECTOR-AUTOMOTIVE, EXECUTIVE DIRECTOR	01 MAY 2016	**	435.10	340.21	326.12	223.12	162.32	145.91	129.19	111.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA KUMAR MITTAL (DR.(MR.))		13 MAY 1996	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.	5.00	121.00
ASISH KUMAR MUKHERJEE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	20 APR 2007	**	499.60	440.78	396.30	355.09	259.94	261.74	233.95	214.61	194.04	163.80	120.10	120.10	97.75	76.00	**

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
SRIDHAR ANANTA BHANU GORTHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUL 2022	**	66.75	40.25	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.
RAJESH GORDHANDAS KAPADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 JUN 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	53.75	43.30	**	**	**	**	**
BHARAT DHIRAJLAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 APR 2015	**	73.75	64.50	60.25	46.50	43.75	43.75	37.25	33.00	27.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN BEHARILAL RAHEJA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 DEC 1991	**	3.75	4.50	4.50	1.50	2.25	2.25	2.25	2.25	2.25	0.95	**	**	**	**	**
VIJAY SHUBHABHILASHI AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	21.25	18.50	6.00	5.00	2.80	**	**	**	**	**
JAIDIT SINGH BRAR (MR.)	NON-EXECUTIVE DIRECTOR	04 NOV 2024	**	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.
SUDHIR CHAND (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2012	N.A.	N.A.	14.25	38.75	23.50	21.75	21.00	18.50	16.00	12.50	**	**	**	N.A.	N.A.	N.A.
MONA NINAD DESAI (MS.)	NON-EXECUTIVE DIRECTOR	28 APR 2010	**	66.75	57.50	38.75	23.50	21.75	21.75	18.50	16.00	12.50	3.30	**	**	**	**	N.A.
SURIN SHAILESH KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2017	**	66.75	57.50	43.75	28.50	21.75	21.75	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WONG TENG KAY (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**	**
HEMENDRA MATHRADAS KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2015	N.A.	N.A.	N.A.	N.A.	28.75	46.75	46.75	41.00	36.00	24.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR MITTER (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 1966	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
SOUMENDRA NATH MOOKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 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.	**	**	**
AZIZ HABIB PARPIA (MR.)	NON-EXECUTIVE DIRECTOR	05 NOV 1993	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.	**	**
SATISH BEHARILAL RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 1991	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**	**
RADHIKA GOVIND RAJAN (MS.)	NON-EXECUTIVE DIRECTOR	16 MAY 2024	**	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.
DEEPAK SHANTILAL PAREKH (MR.)	ALTERNATE DIRECTOR TO MR.SATISH BEHARILAL RAHEJA, NON-EXECUTIVE DIRECTOR	20 JAN 2001	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.	ASISH KUMAR MUKHERJEE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	20-APR-2007 Click here to view subsequent re-appointment/cessation dates	30-APR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	ARUN MITTAL (MR.)	DIRECTOR-AUTOMOTIVE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2016 Click here to view subsequent re-appointment/cessation dates	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	SUBIR CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2013 Click here to view subsequent re-appointment/cessation dates	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	GAUTAM CHATTERJEE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-MAY-1996 Click here to view subsequent re-appointment/cessation dates	01-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	NADEEM KAZIM (MR.)	DIRECTOR-HUMAN RESOURCES & PERSONNEL, EXECUTIVE DIRECTOR	NO	27-APR-2011	28-NOV-2016	RESIGNED (DUE TO PERSONAL REASON)
6.	PABAN KUMAR KATAKY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-MAR-2005	30-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	WONG TENG KAY (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-MAR-1994	22-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SATISH BEHARILAL RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-DEC-1991	27-MAY-2014	RESIGNED (NO REASON STATED)
9.	THAMARATHIRUTHI VENKATESWARAN RAMANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-JUL-1996	30-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	BHASKAR MITTER (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-OCT-1966	01-AUG-2012	RESIGNED (NO REASON STATED)
11.	SURENDRA KUMAR MITTAL (DR.(MR.))			13-MAY-1996	30-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SATYA BRATA GANGULY (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	12-DEC-1991	30-APR-2007
INDEPENDENT DIRECTOR CESSATIONS
13.	BHARAT DHIRAJLAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-APR-2015 Click here to view subsequent re-appointment/cessation dates	30-APR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	MONA NINAD DESAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2010 Click here to view subsequent re-appointment/cessation dates	22-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	SUDHIR CHAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2012 Click here to view subsequent re-appointment/cessation dates	22-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2015	28-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	VIJAY SHUBHABHILASHI AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000	03-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAJESH GORDHANDAS KAPADIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-JUN-1991	15-JUL-2016	RESIGNED (DUE TO HEALTH REASONS)
19.	DEEPAK SHANTILAL PAREKH (MR.)	ALTERNATE DIRECTOR TO MR.SATISH BEHARILAL RAHEJA, NON-EXECUTIVE DIRECTOR	YES	20-JAN-2001	27-MAY-2014	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
20.	HEMENDRA MATHRADAS KOTHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-1991	17-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SOUMENDRA NATH MOOKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-1994	21-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	AZIZ HABIB PARPIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-NOV-1993	28-APR-2010	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

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 : 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
SUBIR CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
AVIK KUMAR ROY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
ARUN MITTAL (MR.)	DIRECTOR-AUTOMOTIVE, EXECUTIVE DIRECTOR	NO	5	5	100.00
ASISH KUMAR MUKHERJEE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SRIDHAR ANANTA BHANU GORTHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
BHARAT DHIRAJLAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAJAN BEHARILAL RAHEJA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MONA NINAD DESAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SURIN SHAILESH KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2023-24

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

UNDER THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE INDEPENDENT DIRECTORS EVALUATED THE PERFORMANCE OF THE BOARD AS A WHOLE, AS WELL AS THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS. THIS EXERCISE WAS CARRIED OUT FOLLOWING THE COMPANY'S NOMINATION AND REMUNERATION POLICY WITHIN THE FRAMEWORK OF APPLICABLE LAWS. THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS PERFORMANCE AND ALSO EVALUATED THE WORKING OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE QUESTIONNAIRE AND THE EVALUATION PROCESS WERE REVIEWED IN LINE WITH THE SEBI GUIDANCE NOTE ON BOARD EVALUATION DATED 5TH JANUARY 2017 AND SUITABLY ALIGNED WITH THE REQUIREMENTS. THE PURPOSE OF THE BOARD’S EVALUATION IS TO ACHIEVE CONSISTENT IMPROVEMENTS IN THE COMPANY'S GOVERNANCE AT THE BOARD LEVEL WITH THE PARTICIPATION OF ALL CONCERNED IN AN ENVIRONMENT OF HARMONY. THE BOARD ACKNOWLEDGES ITS INTENTION TO ESTABLISH AND FOLLOW ‘BEST PRACTICES’ IN BOARD GOVERNANCE TO FULFIL ITS FIDUCIARY OBLIGATIONS TO THE COMPANY. THE BOARD BELIEVES THAT THE EVALUATION WILL LEAD TO A CLOSER WORKING RELATIONSHIP AMONG BOARD MEMBERS, GREATER EFFICIENCY IN USING THE BOARD’S TIME, AND INCREASED EFFECTIVENESS AS A GOVERNING BODY. WHILE EVALUATING THE PERFORMANCE AND EFFECTIVENESS OF THE BOARD, VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, SUCH AS ADEQUACY OF THE COMPOSITION AND QUALITY OF THE BOARD, TIME DEVOTED BY THE BOARD TO THE COMPANY’S LONG-TERM STRATEGIC ISSUES, THE QUALITY AND TRANSPARENCY OF BOARD DISCUSSIONS, AND EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, AND GOVERNANCE WERE TAKEN INTO CONSIDERATION. COMMITTEE PERFORMANCE WAS EVALUATED ON THEIR EFFECTIVENESS IN CARRYING OUT RESPECTIVE MANDATES, COMPOSITION, THE EFFECTIVENESS OF THE COMMITTEES, THE STRUCTURE OF THE COMMITTEES AND MEETINGS, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, AND ITS CONTRIBUTION TO DECISIONS OF THE BOARD. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDEPENDENT DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION TO BOARD DELIBERATIONS, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTERESTS OF THE COMPANY, FOCUS ON THE CREATION OF SHAREHOLDER’S VALUE, ABILITY TO GUIDE THE COMPANY IN KEY MATTERS, ATTENDANCE AT MEETINGS, ETC.CONSIDERING THE COMPANY'S SUCCESS IN MOST SPHERES AND THE VALUE DELIVERED TO ALL ITS STAKEHOLDERS, THE DIRECTORS HAVE BEEN DILIGENT, SINCERE, AND CONSISTENT IN PERFORMING THEIR DUTIES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	SRIDHAR ANANTA BHANU GORTHI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	RAJAN BEHARILAL RAHEJA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	AVIK KUMAR ROY (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SURIN SHAILESH KAPADIA (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

EXIDE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-APR-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

EXIDE INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-APR-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24