Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-2023

Sl.No.	Director Name	Position on the Board
1.	SANJIV PURI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	NAKUL ANAND (MR.)
3.	SUMANT BHARGAVAN (MR.)
4.	SUPRATIM DUTTA (MR.)
5.	HEMANT MALIK (MR.)

6.	SHILABHADRA BANERJEE (MR.)
7.	HEMANT BHARGAVA (MR.)
8.	ALKA MAREZBAN BHARUCHA (MS.)
9.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)
10.	MUKESH KUMAR GUPTA (MR.)
11.	SHYAMAL MUKHERJEE (MR.)
12.	ANAND NAYAK (MR.)
13.	SUNIL PANRAY (MR.)
14.	NIRUPAMA RAO (DR.(MS.))
15.	AJIT KUMAR SETH (MR.)
16.	MEERA SHANKAR (MS.)
17.	DAVID ROBERT SIMPSON (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.	COMMITTEE OF INDEPENDENT DIRECTORS
3.	CORPORATE MANAGEMENT COMMITTEE
4.	NOMINATION & COMPENSATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SECURITY HOLDERS RELATIONSHIP COMMITTEE
7.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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.
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	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
SANJIV PURI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 DEC 2015	1,631.95	1,066.03	1,010.21	686.13	616.00	406.63	169.12	34.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAKUL ANAND (MR.)	EXECUTIVE DIRECTOR	03 JAN 2011	818.99	536.83	550.45	421.09	362.57	355.73	291.00	278.26	277.30	237.37	201.78	126.74	24.40	N.A.
SUMANT BHARGAVAN (MR.)	EXECUTIVE DIRECTOR	16 NOV 2018	758.56	484.39	484.99	232.35	45.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP VASANT DHOBALE (MR.)	EXECUTIVE DIRECTOR	03 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	204.18	238.14	204.36	174.32	104.30	19.23	N.A.
SUPRATIM DUTTA (MR.)	EXECUTIVE DIRECTOR	22 JUL 2022	200.68	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.
KURUSH NOSHIR GRANT (MR.)	EXECUTIVE DIRECTOR	20 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	218.73	238.49	202.50	173.19	173.07	81.58	1.74
ANUP SINGH (MR.)	EXECUTIVE DIRECTOR	21 NOV 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.	214.51	284.18
RAJIV TANDON (MR.)	EXECUTIVE DIRECTOR	22 JAN 2016	717.08	484.06	483.06	350.56	320.22	311.04	143.95	20.72	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	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
YOGESH CHANDER DEVESHWAR (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 FEB 1994	N.A.	N.A.	N.A.	573.89	1,662.30	2,985.53	2,116.84	1,372.53	1,385.21	1,128.49	993.25	984.92	839.44	734.87
ZAFIR ALAM (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	24.21	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL BAIJAL (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.00	28.50	24.50	10.20	10.20	10.00	8.37	6.60
SHILABHADRA BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2010	102.50	90.00	79.50	71.00	71.50	49.50	29.50	21.38	21.75	7.80	8.20	7.60	3.12	0.20
HEMANT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2018	70.66	85.00	78.00	50.10	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PETER RAJATILAKAN CHITTARANJAN (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2023	0.40	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.
NAVNEET DODA (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	11 AUG 2021	63.75	3.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2014	101.50	89.00	77.00	68.00	72.50	50.00	28.00	20.76	5.00	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	27 OCT 2021	45.97	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL JERATH (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2020	N.A.	76.00	16.58	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER KUMAR KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 AUG 2007	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.	9.20
SERAJUL HAQ SHARFUDDIN KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.50	22.50	8.60	8.00	8.60	9.00	8.60
ANGARA VENKATA GIRIJA KUMAR (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	19 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.26	23.40	24.05	11.00	9.70	9.70	5.21	0.00
ROBERT EARL LERWILL (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.50	24.00	15.01	0.00	N.A.	N.A.	N.A.	N.A.
SURYAKANT BALKRISHNA MAINAK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	25 APR 2014	N.A.	N.A.	N.A.	N.A.	60.00	53.00	28.50	23.82	6.50	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK MALIK (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	11 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2005	N.A.	83.00	77.00	70.00	72.50	50.50	30.50	29.00	25.50	10.40	9.80	10.20	11.00	10.40
DINESH KUMAR MEHROTRA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	26 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.60	6.40	6.40	7.20	7.00
SHYAMAL MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2021	67.45	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2019	100.90	86.20	57.69	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL PANRAY (MR.)	NOMINEE DIRECTOR OF TOBACCO MANUFACTURERS (INDIA) LTD., NON-EXECUTIVE DIRECTOR	11 AUG 2021	64.95	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HUGO GEOFFREY POWELL (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.20	8.60	7.80	6.02	7.21
JOHN PULINTHANAM (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAY 2018	N.A.	N.A.	N.A.	60.00	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PILLAPPAKKAM BAHUKUTUMBI RAMANUJAM (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 1998	N.A.	N.A.	N.A.	N.A.	N.A.	40.00	26.60	26.50	26.00	9.65	10.00	10.05	10.75	10.20
NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	08 APR 2016	98.00	84.50	74.50	66.00	67.50	45.23	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAHIBZADA SYED HABIB-UR REHMAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2012	N.A.	N.A.	N.A.	68.90	76.50	54.10	30.00	27.00	26.00	6.88	0.60	N.A.	N.A.	N.A.
ANTHONY RUYS (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.50	7.40	7.80	7.00	7.00	1.97
BASUDEB SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 MAR 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.50	10.30	9.50	10.30	9.25
AJIT KUMAR SETH (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2019	98.00	84.50	55.79	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEERA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	06 SEP 2012	99.00	87.00	77.00	71.00	73.00	51.00	31.00	28.00	28.50	5.50	0.80	N.A.	N.A.	N.A.
DAVID ROBERT SIMPSON (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2017	97.50	84.00	74.00	67.50	69.50	14.51	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAMOORTHY VAIDYANATH (MR.)	NON-EXECUTIVE DIRECTOR	03 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.90	30.60	30.20	8.55	9.40	142.37	250.24	N.A.
BALAKRISHNAN VIJAYARAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.55	10.20	9.65	10.05	9.60

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.	PETER RAJATILAKAN CHITTARANJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-FEB-2023 Click here to view subsequent re-appointment/cessation dates	31-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	NAVNEET DODA (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2021 Click here to view subsequent re-appointment/cessation dates	20-JAN-2023	NOMINATION ENDED
3.	RAJIV TANDON (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2016 Click here to view subsequent re-appointment/cessation dates	22-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ATUL JERATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2020	01-MAY-2021	RESIGNED (NO REASON STATED)
5.	JOHN PULINTHANAM (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2018 Click here to view subsequent re-appointment/cessation dates	23-DEC-2019	NOMINATION ENDED
6.	YOGESH CHANDER DEVESHWAR (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	24-FEB-1994 Click here to view subsequent re-appointment/cessation dates	11-MAY-2019	DEMISE
7.	SURYAKANT BALKRISHNA MAINAK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-APR-2014	24-JUL-2018	NOMINATION ENDED
8.	ZAFIR ALAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2016	20-MAR-2018	RESIGNED (NO REASON STATED)
9.	ASHOK MALIK (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-APR-2017	31-JUL-2017	RESIGNED (NO REASON STATED)
10.	KRISHNAMOORTHY VAIDYANATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-JAN-2011	29-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ANGARA VENKATA GIRIJA KUMAR (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-MAR-2010 Click here to view subsequent re-appointment/cessation dates	22-JUL-2016	RESIGNED (NO REASON STATED)
12.	ROBERT EARL LERWILL (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-NOV-2013	22-JUN-2016	RESIGNED (DUE TO HEALTH REASONS)
13.	KURUSH NOSHIR GRANT (MR.)	EXECUTIVE DIRECTOR	NO	20-MAR-2010	22-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PRADEEP VASANT DHOBALE (MR.)	EXECUTIVE DIRECTOR	NO	03-JAN-2011	06-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ANTHONY RUYS (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-JAN-2009	24-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	DINESH KUMAR MEHROTRA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2006	26-OCT-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	BASUDEB SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	23-MAR-1995	27-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	BALAKRISHNAN VIJAYARAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-NOV-1996	27-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	HUGO GEOFFREY POWELL (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-MAY-2008	30-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ANUP SINGH (MR.)	EXECUTIVE DIRECTOR	NO	21-NOV-1997	23-JUL-2010
21.	JOHN PATRICK DALY (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JAN-2005	08-JAN-2009	RESIGNED (NO REASON STATED)
22.	CHARLES RICHARD GREEN (JR.) (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-APR-1999	31-MAR-2008
INDEPENDENT DIRECTOR CESSATIONS
23.	SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2005 Click here to view subsequent re-appointment/cessation dates	15-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SAHIBZADA SYED HABIB-UR REHMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2012	15-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	PILLAPPAKKAM BAHUKUTUMBI RAMANUJAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-1998	01-AUG-2017	RESIGNED (DUE TO HEALTH REASONS)
26.	ANIL BAIJAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2010	30-DEC-2016	RESIGNED (DUE TO PRE-OCCUPATION)
27.	SERAJUL HAQ SHARFUDDIN KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2006	12-JAN-2016	DEMISE
28.	RAVINDER KUMAR KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2007	19-MAR-2010
29.	RAM SUKHRAJ TARNEJA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-NOV-1996	26-AUG-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	THAI SALAS VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2005	26-MAY-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

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	2022-23 (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
SANJIV PURI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
NAKUL ANAND (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
SUMANT BHARGAVAN (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
SUPRATIM DUTTA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
RAJIV TANDON (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
SHILABHADRA BANERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
HEMANT BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PETER RAJATILAKAN CHITTARANJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
NAVNEET DODA (MR.)	NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MUKESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
SHYAMAL MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANAND NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUNIL PANRAY (MR.)	NOMINEE DIRECTOR OF TOBACCO MANUFACTURERS (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AJIT KUMAR SETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MEERA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
DAVID ROBERT SIMPSON (MR.)	NON-EXECUTIVE DIRECTOR	NO	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
2022-23

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

THE NOMINATION & COMPENSATION COMMITTEE, AS REPORTED IN EARLIER YEARS, FORMULATED THE POLICY ON BOARD EVALUATION, EVALUATION OF BOARD COMMITTEES’ FUNCTIONING AND INDIVIDUAL DIRECTOR EVALUATION, AND ALSO SPECIFIED THAT SUCH EVALUATION WILL BE DONE BY THE BOARD. IN KEEPING WITH ITC’S BELIEF THAT IT IS THE COLLECTIVE EFFECTIVENESS OF THE BOARD THAT IMPACTS COMPANY’S PERFORMANCE, THE PRIMARY EVALUATION PLATFORM IS THAT OF COLLECTIVE PERFORMANCE OF THE BOARD AS A WHOLE. BOARD PERFORMANCE IS ASSESSED, INTER ALIA, AGAINST THE ROLES AND RESPONSIBILITIES OF THE BOARD AS PROVIDED IN THE ACT, THE LISTING REGULATIONS AND YOUR COMPANY’S GOVERNANCE POLICY. THE PARAMETERS FOR BOARD PERFORMANCE EVALUATION HAVE BEEN DERIVED FROM THE BOARD’S CORE ROLE OF TRUSTEESHIP TO PROTECT AND ENHANCE SHAREHOLDER VALUE AS WELL AS TO FULFIL EXPECTATIONS OF OTHER STAKEHOLDERS THROUGH STRATEGIC SUPERVISION OF YOUR COMPANY; SUCH PARAMETERS INCLUDE SECURING ALIGNMENT OF YOUR COMPANY’S GOALS WITH THE NATION’S ECONOMIC, ECOLOGICAL AND SOCIAL PRIORITIES, ENSURING THAT YOUR COMPANY HAS A CLEARLY DEFINED STRATEGIC DIRECTION FOR REALISATION OF ITS VISION, AND SUPPORTING YOUR COMPANY’S MANAGEMENT TO MEET CHALLENGES ARISING FROM THE OPERATING & POLICY ENVIRONMENT IN THE COUNTRY. EVALUATION OF FUNCTIONING OF BOARD COMMITTEES IS BASED ON DISCUSSIONS AMONGST COMMITTEE MEMBERS AND SHARED BY THE RESPECTIVE COMMITTEE CHAIRMEN WITH THE BOARD. INDIVIDUAL DIRECTORS ARE EVALUATED IN THE CONTEXT OF THE ROLE PLAYED BY EACH DIRECTOR AS A MEMBER OF THE BOARD AT ITS MEETINGS, IN ASSISTING THE BOARD IN REALISING ITS ROLE OF STRATEGIC SUPERVISION OF THE FUNCTIONING OF YOUR COMPANY IN PURSUIT OF ITS PURPOSE AND GOALS. THE PEER GROUP RATINGS OF THE INDIVIDUAL DIRECTORS ARE COLLATED BY THE CHAIRMAN OF THE NOMINATION & COMPENSATION COMMITTEE AND MADE AVAILABLE TO THE CHAIRMAN OF YOUR COMPANY. WHILE THE BOARD EVALUATED ITS PERFORMANCE AGAINST THE PARAMETERS LAID DOWN BY THE NOMINATION & COMPENSATION COMMITTEE, THE EVALUATION OF INDIVIDUAL DIRECTORS WAS CARRIED OUT AGAINST THE LAID DOWN PARAMETERS ANONYMOUSLY IN ORDER TO ENSURE OBJECTIVITY. REPORTS ON THE FUNCTIONING OF COMMITTEES WERE PLACED BEFORE THE BOARD. THE INDEPENDENT DIRECTORS COMMITTEE OF THE BOARD ALSO REVIEWED THE PERFORMANCE OF THE CHAIRMAN, OTHER NON-INDEPENDENT DIRECTORS AND THE BOARD, PURSUANT TO SCHEDULE IV TO THE ACT AND REGULATION 25 OF THE LISTING REGULATIONS.

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.	SANJIV PURI (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	NAKUL ANAND (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SUMANT BHARGAVAN (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SUPRATIM DUTTA (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	SHILABHADRA BANERJEE (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	HEMANT BHARGAVA (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	MUKESH KUMAR GUPTA (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	SHYAMAL MUKHERJEE (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
10.	ANAND NAYAK (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
11.	SUNIL PANRAY (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
12.	NIRUPAMA RAO (DR.(MS.))	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
13.	AJIT KUMAR SETH (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
14.	MEERA SHANKAR (MS.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
15.	DAVID ROBERT SIMPSON (MR.)	CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES PUBLIC POLICY 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

ITC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-2023

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

ITC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-SEP-2023

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23