Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-APR-2025

Sl.No.	Director Name	Position on the Board
1.	JOSEPH MCLAREN QUINLAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	RAMAKARTHIKEYAN SRIKRISHNA (MR.)

3.	NEERAJ BHARADWAJ (MR.)
4.	SHAWN ALBERT DEVILLA (MR.)
5.	JULIUS MICHAEL GENACHOWSKI (MR.)
6.	SANDRA JOY HORBACH (MS.)
7.	SUKANYA KRIPALU (MS.)
8.	KAPIL MODI (MR.)
9.	MILIND SHRIPAD SARWATE (MR.)
10.	VIVEK SHARMA (MR.)
11.	LUCIA DE FATIMA SOARES (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.	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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	MICHAEL WILLIAM BENDER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-FEB-2022	12-AUG-2024	MISC.Click here to view verbatim text of reason for cessation
2.	PATRICK REID MCCARTER (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2021	08-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
3.	ATUL KANTILAL NISHAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-NOV-1992	10-NOV-2021	RESIGNED (NO REASON STATED)
4.	JIMMY LACHMANDAS MAHTANI (MR.)	NOMINEE DIRECTOR OF HT GLOBAL, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-OCT-2013 Click here to view subsequent re-appointment/cessation dates	10-NOV-2021	NOMINATION ENDED
5.	KOSMAS KALLIAREKOS (MR.)	NOMINEE DIRECTOR OF HT GLOBAL, NON-EXECUTIVE DIRECTOR	NO	11-OCT-2013	10-NOV-2021	RESIGNED (NO REASON STATED)
6.	JACK HENNESSY (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-NOV-2014	09-FEB-2016	RESIGNED (NO REASON STATED)
7.	VENKAT RAMANAN RAMACHANDRAN (MR.)	EXECUTIVE DIRECTOR	NO	28-OCT-2010	16-SEP-2014	RESIGNED (NO REASON STATED)
8.	ABHAY PRABHAKAR HAVALDAR (MR.)	NOMINEE DIRECTOR OF GENERAL ATLANTIC, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2011	18-FEB-2014	RESIGNED (NO REASON STATED)
9.	ASHISH ANAND KUMAR DHAWAN (MR.)	NOMINEE DIRECTOR OF CHRYS CAPITAL, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2009	11-OCT-2013	RESIGNED (NO REASON STATED)
10.	SUNISH SHARMA (MR.)	NOMINEE DIRECTOR OF GENERAL ATLANTIC, EXECUTIVE DIRECTOR	NO	05-MAY-2009	20-OCT-2011	RESIGNED (NO REASON STATED)
11.	ALKA ATUL NISHAR (DR.(MS.))			20-NOV-1992	27-JUL-2011	RESIGNED (NO REASON STATED)
12.	BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))				05-MAY-2009
13.	MARK F.DZIAIGA (MR.)				16-FEB-2009	RESIGNED (NO REASON STATED)
14.	RUSI BRIJ (MR.)			20-NOV-1992	24-DEC-2008
15.	PENNATHUR KUPPUSWAMY SRIDHARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-JAN-2002	17-DEC-2008
16.	MARK FRANCIS DZIALGA (MR.)			25-MAY-2006	28-JUN-2006
INDEPENDENT DIRECTOR CESSATIONS
17.	CHANDRASEKAR RAMACHANDRAN PERUVEMBA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUN-2008 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	MADHU KHATRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2020	10-NOV-2021	RESIGNED (NO REASON STATED)
19.	RAJEEV KUMAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2020	10-NOV-2021	RESIGNED (NO REASON STATED)
20.	MEERA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2016 Click here to view subsequent re-appointment/cessation dates	10-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2008	16-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2013	16-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	CHRISTIAN THEODOR OECKING (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2014	25-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	BASAB PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2014	08-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2015	12-JAN-2016	RESIGNED (NO REASON STATED)
26.	PREETI GAUTAM MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2007	11-OCT-2013	RESIGNED (NO REASON STATED)
27.	SUBRAHMANYA SARMA LAKKAVAJJALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2000	11-OCT-2013	RESIGNED (NO REASON STATED)
28.	SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2006	11-OCT-2013	RESIGNED (NO REASON STATED)
29.	SESHAGIRI RAO DORESWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2010	11-OCT-2013	RESIGNED (NO REASON STATED)
30.	SUBRATA KUMAR ATINDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-2007	11-OCT-2013	RESIGNED (NO REASON STATED)
31.	ARATTUKULAM PETER KURIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2001	05-MAR-2008
32.	PANDURANG GHANASHAM KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2000	24-APR-2007
33.	KEWAL KRISHNA ANAND (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-NOV-1992	21-APR-2006

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(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
None

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

2016 2016-17 2017 2017-18 2018 2019 2020

ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT FOR ALL BOARD MEMBERS, FOR THE BOARD AND ITS COMMITTEES. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS. THE SCHEDULE IV TO THE COMPANIES ACT, 2013 STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE BOARD EVALUATION WAS CARRIED OUT BASED ON RESPONSES RECEIVED FROM THE DIRECTORS ON QUESTIONNAIRE DESIGNED. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE CHAIRMAN OF THE BOARD / THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) REVIEW THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA APPROVED BY THE BOARD. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON DECEMBER 19, 2019, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED.

THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 MANDATES EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, NON- INDEPENDENT DIRECTORS AND CHAIRPERSON. THE COMPANIES ACT, 2013 STATES THAT A FORMAT ANNUAL EVALUATION NEEDS TO BE MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. SCHEDULE IV OF THE COMPANIES ACT, 2013 STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA APPROVED BY THE BOARD. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON 22ND DECEMBER, 2016, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED. FURTHER SEBI VIDE ITS GUIDANCE NOTE DATED JANUARY 5, 2017 HAS SUGGESTED PROCESS / PRACTISE THAT MAY BE ADOPTED BY THE COMPANIES FOR PERFORMANCE EVALUATION. THE COMPANY IS IN PROCESS OF EVALUATING THE REQUIRED CHANGES, IF ANY, IN PERFORMANCE EVALUATION PROCESS AS PER THE SEBI GUIDANCE NOTE.

ANNUAL PERFORMANCE EVALUATION WAS CARRIED OUT FOR ALL BOARD MEMBERS, FOR THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES. THE BOARD EVALUATION FRAMEWORK HAS BEEN DESIGNED IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE COMPANIES ACT, 2013. THE SCHEDULE IV TO THE COMPANIES ACT, 2013 STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE BOARD EVALUATION WAS CARRIED OUT BASED ON RESPONSES RECEIVED FROM THE DIRECTORS ON THE QUESTIONNAIRE DESIGNED. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE CHAIRMAN OF THE BOARD / THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) REVIEW THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA APPROVED BY THE BOARD AND INPUTS RECEIVED ON THE SAME. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON DECEMBER 9, 2020, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED.

THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 MANDATES EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, NON INDEPENDENT DIRECTORS AND CHAIRPERSON. THE COMPANIES ACT, 2013 STATES THAT A FORMAL ANNUAL EVALUATION NEEDS TO BE MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE SCHEDULE IV OF THE COMPANIES ACT, 2013 STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE CHAIRMAN OF THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA APPROVED BY THE BOARD. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON DECEMBER 21, 2017, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED.

THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 MANDATES EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, NON- INDEPENDENT DIRECTORS AND CHAIRPERSON. THE COMPANIES ACT, 2013 STATES THAT A FORMAL ANNUAL EVALUATION NEEDS TO BE MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE SCHEDULE IV TO THE COMPANIES ACT, 2013 STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE CHAIRMAN OF THE BOARD / THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) REVIEW THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA APPROVED BY THE BOARD. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON DECEMBER 20, 2018, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED.

THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 MANDATES EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, NON- INDEPENDENT DIRECTORS AND CHAIRPERSON. THE COMPANIES ACT, 2013 STATES THAT A FORMAT ANNUAL EVALUATION NEEDS TO BE MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. SCHEDULE IV OF THE COMPANIES ACT, 2013 STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF THE CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS ON THE BASIS OF THE CRITERIA APPROVED BY THE BOARD. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON 22ND DECEMBER, 2016, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WAS EVALUATED. FURTHER SEBI VIDE ITS GUIDANCE NOTE DATED JANUARY 5, 2017 HAS SUGGESTED PROCESS / PRACTISE THAT MAY BE ADOPTED BY THE COMPANIES FOR PERFORMANCE EVALUATION. THE COMPANY IS IN PROCESS OF EVALUATING THE REQUIRED CHANGES, IF ANY, IN PERFORMANCE EVALUATION PROCESS AS PER THE SEBI GUIDANCE NOTE.

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.	RAMAKARTHIKEYAN SRIKRISHNA (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES STRATEGY
2.	MILIND SHRIPAD SARWATE (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES 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

HEXAWARE TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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

SKILLS/COMPETENCIES

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Indian Boards Database

HEXAWARE TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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

SKILLS/COMPETENCIES

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