Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SATISH PAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	PRAVEEN KUMAR MAHESHWARI (MR.)

4.	ARUN KUMAR ADHIKARI (MR.)
5.	SUSHIL AGARWAL (MR.)
6.	ANJANI KUMAR AGRAWAL (MR.)
7.	SUKANYA KRIPALU ANAND (MS.)
8.	VIKAS BALIA (DR.(MR.))
9.	ALKA MAREZBAN BHARUCHA (MS.)
10.	ANANYASHREE BIRLA (MS.)
11.	ARYAMAN VIKRAM BIRLA (MR.)
12.	RAJASHREE BIRLA (MS.)
13.	YAZDI PIROJ DANDIWALA (MR.)
14.	SUDHIR MITAL (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.	ESG & RISK MANAGEMENT COMMITTEE
4.	FINANCE COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	PREVENTION OF INSIDER TRADING REGULATIONS COMMITTEE
7.	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	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
SATISH PAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 AUG 2013	6,471.12	5,082.31	4,652.47	1,714.43	3,018.12	3,793.18	2,097.25	1,751.42	1,395.99	1,217.35	513.78	N.A.	N.A.	N.A.	N.A.
PRAVEEN KUMAR MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	28 MAY 2016	836.61	775.53	639.67	378.75	509.38	544.51	408.48	367.93	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	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
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 NOV 1992	1.90	2.10	4.10	3.80	3.30	363.50	519.62	521.24	176.36	350.81	674.98	923.76	1,306.35	1,306.09	1,308.06
DEBNARAYAN BHATTACHARYA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 APR 2003	N.A.	N.A.	39.92	437.16	420.19	416.68	11.61	1,976.54	1,989.70	2,159.08	2,106.01	2,711.92	1,949.75	1,731.23	1,315.14
ASKARAN K.AGARWALA (MR.)	NON-EXECUTIVE DIRECTOR	11 SEP 1998	57.60	42.43	44.07	39.34	17.18	14.94	13.87	14.54	10.22	11.58	7.96	8.47	10.43	10.72	9.94
VIKAS BALIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 JUL 2019	58.75	52.23	59.40	51.53	13.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUKAR MANILAL BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 1996	N.A.	N.A.	N.A.	N.A.	15.97	20.35	20.02	20.84	10.16	12.01	10.98	10.92	12.53	14.18	12.77
KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2006	60.55	79.03	68.42	59.79	25.50	21.88	19.95	20.90	9.81	13.10	12.92	12.49	15.46	7.59	8.03
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	11 JUL 2018	39.00	39.30	40.11	37.82	9.91	6.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 MAR 1996	297.20	290.80	350.71	301.35	110.85	14.20	7.86	11.17	6.17	7.91	11.63	16.84	25.03	25.16	22.59
RAM CHARAN (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2011	N.A.	N.A.	N.A.	5.08	4.87	6.79	8.73	3.01	2.35	4.40	5.63	4.00	5.09	0.00	N.A.
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.18	5.12	N.A.	N.A.	N.A.
YAZDI PIROJ DANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2015	59.30	65.86	64.35	55.90	26.44	15.98	15.62	15.55	4.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH MOHANLAL DAVE (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2016	N.A.	N.A.	N.A.	N.A.	9.91	10.40	9.34	7.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ERUCH BYRAMSHA DESAI (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 APR 1984	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.	11.10	17.92
NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	12.16	11.61	9.02	10.64	12.11	10.09
JAGDISH KHATTAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.48	10.93	5.27	7.31	6.43	5.18	0.05	N.A.	N.A.
SANGRAM SINGH KOTHARI (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 1988	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	3.30	0.00
ANANT HARI MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2020	19.50	30.90	35.11	20.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHAITAN MAN MANIAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 1982	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.17	12.58	8.80	14.55	2.65	15.25
SUDHIR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2019	39.00	30.90	41.11	30.82	2.44	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.

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.	ASKARAN K.AGARWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-SEP-1998	22-AUG-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	DEBNARAYAN BHATTACHARYA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-APR-2003	02-MAR-2022	RESIGNED (DUE TO PERSONAL REASON)
INDEPENDENT DIRECTOR CESSATIONS
3.	KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2006 Click here to view subsequent re-appointment/cessation dates	29-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ANANT HARI MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2020	18-OCT-2023	RESIGNED (DUE TO PERSONAL REASON)
5.	RAM CHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2011 Click here to view subsequent re-appointment/cessation dates	14-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	GIRISH MOHANLAL DAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2016	11-NOV-2019	RESIGNED (DUE TO OLD AGE)
7.	MADHUKAR MANILAL BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-1996	30-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	JAGDISH KHATTAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2011	04-MAY-2018	RESIGNED (DUE TO PERSONAL REASON)
9.	NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2006	06-JUN-2015	DEMISE
10.	CHAITAN MAN MANIAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	08-MAR-1982	29-JUN-2014	DEMISE
11.	MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2012	14-JAN-2014	RESIGNED (NO REASON STATED)
12.	SANGRAM SINGH KOTHARI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-1988	09-NOV-2011	DEMISE
13.	ERUCH BYRAMSHA DESAI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	05-APR-1984	24-DEC-2010	DEMISE

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 : 6)
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
SATISH PAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
PRAVEEN KUMAR MAHESHWARI (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
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
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	3	50.00
ASKARAN K.AGARWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	4	66.67
VIKAS BALIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
YAZDI PIROJ DANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANANT HARI MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
SUDHIR MITAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	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

THE COMPANY BELIEVES THAT THE PROCESS OF PERFORMANCE EVALUATION AT THE BOARD LEVEL IS PIVOTAL TO ITS BOARD ENGAGEMENT AND EFFECTIVENESS. THE COMPANY OVERHAULED ITS BOARD EVALUATION PROCESS DURING THE YEAR UNDER REVIEW THEREBY WITH A COMPREHENSIVE QUESTIONNAIRE COMPRISING OF SUBJECTIVE AND OBJECTIVE QUESTIONS THEREBY BROADENING THE SCOPE AND PARAMETERS FOR ASSESSMENT. THE REVISED CRITERIA FOR BOARD EVALUATION WAS DULY APPROVED BY THE NRC ON 13 FEBRUARY 2024, ACCORDING TO WHICH THE BOARD CONDUCTED ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY, AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES AND THE CHAIRMAN OF THE BOARD AS MANDATED UNDER THE ACT AND THE SEBI LISTING REGULATIONS. THE EVALUATION CRITERIA FOR THE BOARD, COMMITTEES, DIRECTORS, INDEPENDENT DIRECTORS, AND CHAIRPERSON ENCOMPASS AN ASSESSMENT OF VARIOUS ASPECTS CRUCIAL FOR EFFECTIVE GOVERNANCE AND DECISION-MAKING WITHIN THE COMPANY. THE BOARD EVALUATION IS STRUCTURED AROUND VARIOUS KEY AREAS INCLUDING THE ASPECTS LIKE BOARD STRUCTURE, MEETINGS, FUNCTIONS, SUSTAINABILITY, AND DIGITAL STRATEGY. THE EVALUATION CRITERIA FOR COMMITTEES ADDITIONALLY FOCUSES ON THEIR MANDATE, COMPOSITION, EFFECTIVENESS, CONTRIBUTION TO BOARD DECISIONS AND INCLUSIVITY. SIMILARLY, FOR ALL DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS, THE EVALUATION CRITERIA ENCOMPASS THEIR UNDERSTANDING OF ROLES AND RESPONSIBILITIES, THE EXTERNAL KNOWLEDGE AND PERSPECTIVES THEY BRING TO THE TABLE, ACTIVE PARTICIPATION IN DISCUSSIONS, CONTINUOUS UPDATION AND PREPARATION.

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.	KUMAR MANGALAM BIRLA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SATISH PAI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	PRAVEEN KUMAR MAHESHWARI (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	ARUN KUMAR ADHIKARI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	SUSHIL AGARWAL (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	VIKAS BALIA (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	ALKA MAREZBAN BHARUCHA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	RAJASHREE BIRLA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
9.	YAZDI PIROJ DANDIWALA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
10.	SUDHIR MITAL (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

HINDALCO INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2024

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

HINDALCO INDUSTRIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2024

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