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.	AMEET PRATAPSINH HARIANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	AMIT KUMAR SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	AMRITA VERMA CHOWDHURY (MS.)
4.	ASHA KHARGA (MS.)
5.	MILIND VASANT KULKARNI (MR.)
6.	RUCHA NANAVATI (MS.)
7.	ANUJ PURI (MR.)
8.	ANISH DILIP SHAH (DR.(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.	INVESTMENT,LAND APPRAISAL COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE ALLOTMENT & TRANSFER 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	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
ANITA ARJUNDAS (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	298.37	282.90	282.90	281.42	192.62	202.56	180.81	152.29	114.84	64.46
PAWAN MALHOTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR		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.	11.39
SANGEETA PRASAD (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2018	N.A.	N.A.	N.A.	N.A.	308.72	304.31	113.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT KUMAR SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 FEB 2023	1,162.98	448.26	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND SUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2020	N.A.	899.90	526.26	914.67	220.94	N.A.	N.A.	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
AMEET PRATAPSINH HARIANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 SEP 2017	35.10	10.40	11.50	12.50	8.40	12.10	21.90	10.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JAN 2004	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.	0.00
ARUN KUMAR NANDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 APR 2001	N.A.	N.A.	4.80	12.70	8.00	11.40	48.20	56.65	51.15	95.00	107.05	77.05	101.80	101.70	101.30	0.00
AMRITA VERMA CHOWDHURY (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2019	28.20	8.60	10.60	11.90	8.40	7.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	5.20	26.00	22.50	20.60	23.50	17.40	10.65	9.80	10.00	9.55	6.20
ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.10	17.70	10.65	9.95	10.00	8.65	5.90
PRAKASH GURUNATH HEBALKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.93	20.00	18.10	16.30	9.00	9.00	8.90	8.65	5.50
SANJIV SIRI KRISHAN KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.83	20.60	21.90	17.70	10.20	9.80	9.60	9.80	6.40
ASHA KHARGA (MS.)	NON-EXECUTIVE DIRECTOR	13 MAY 2022	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND VASANT KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2024	5.80	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.
RUCHA NANAVATI (MS.)	NON-EXECUTIVE DIRECTOR	28 JUL 2022	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY YESHWANT PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	04 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ANUJ PURI (MR.)	NON-EXECUTIVE DIRECTOR	03 NOV 2022	22.80	6.70	4.60	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.
ANISH DILIP SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 AUG 2015	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2016	N.A.	N.A.	N.A.	4.40	9.30	12.30	26.00	20.40	11.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2021	N.A.	N.A.	0.00	0.00	0.00	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.

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.	ARVIND SUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2020	22-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)
2.	ARUN KUMAR NANDA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	04-APR-2001	28-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-MAR-2021	13-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SANGEETA PRASAD (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2018	30-JUN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ANITA ARJUNDAS (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JUN-2009	30-SEP-2018	RESIGNED (NO REASON STATED)
6.	UDAY YESHWANT PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-APR-2001	31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2004	15-MAR-2010	RESIGNED (NO REASON STATED)
8.	PAWAN MALHOTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		23-JUN-2009	RESIGNED (NO REASON STATED)
9.	HEMANT HANSRAJ LUTHRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-MAY-2002	30-JAN-2009	RESIGNED (NO REASON STATED)
10.	PRANAB KUMAR DATTA (MR.)			18-JAN-2006	30-MAR-2007
INDEPENDENT DIRECTOR CESSATIONS
11.	BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2016	31-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2004	26-JUL-2019	RESIGNED (DUE TO PRE-OCCUPATION)
13.	SANJIV SIRI KRISHAN KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2003	30-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PRAKASH GURUNATH HEBALKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009	30-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2004	16-JUN-2015	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 : 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
AMIT KUMAR SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
AMEET PRATAPSINH HARIANI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AMRITA VERMA CHOWDHURY (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ASHA KHARGA (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
MILIND VASANT KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
RUCHA NANAVATI (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
ANUJ PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ANISH DILIP SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33

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

PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE NRC FORMULATED CRITERIA FOR EFFECTIVE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, CHAIRMAN AND THE MD & CEO. ACCORDINGLY, THE PERFORMANCE EVALUATION WAS CARRIED OUT BY THE NRC AND THE BOARD OF DIRECTORS. FURTHER, PURSUANT TO SCHEDULE IV OF THE ACT AND REGULATION 17(10) OF THE LISTING REGULATIONS, THE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE INDEPENDENT DIRECTORS IN A SEPARATE MEETING CARRIED OUT THE EVALUATION OF THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY, CONSIDERING THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, AND ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE NRC AT ITS MEETING REVIEWED THE EVALUATIONS AND FURTHER THE IMPLEMENTATION & COMPLIANCE OF THE EVALUATION EXERCISE . FOR PERFORMANCE EVALUATION, STRUCTURED QUESTIONNAIRES, COVERING VARIOUS ASPECTS OF THE EVALUATION SUCH AS ADEQUACY OF THE SIZE AND COMPOSITION OF THE BOARD AND COMMITTEE THEREOF WITH REGARD TO SKILL, EXPERIENCE, INDEPENDENCE, DIVERSITY, ATTENDANCE AND ADEQUACY OF TIME GIVEN BY THE DIRECTORS TO DISCHARGE THEIR DUTIES, CORPORATE GOVERNANCE PRACTICES, ETC. WERE CIRCULATED TO THE DIRECTORS FOR THE EVALUATION PROCESS. THE EVALUATION RESULTS WERE FORMALLY PRESENTED TO THE BOARD, NRC AND THE INDEPENDENT DIRECTORS FOLLOWING THEIR RESPECTIVE MEETINGS. ALL DIRECTORS OF THE COMPANY, AS OF 31ST MARCH, 2025, WERE ENGAGED IN THIS EVALUATION PROCESS. THE OUTCOME OF THE ASSESSMENT CONNOTE TRANSPARENT AND FREE-FLOWING DISCUSSIONS DURING MEETINGS, THE ADEQUATE COMMITTEE COMPOSITIONS AND SATISFACTORY MEETING FREQUENCIES LEADING TO THE IDENTIFICATION OF ACTIONABLE SUGGESTIONS. THE DIRECTORS CONVEYED THEIR SATISFACTION WITH THE EVALUATION PROCESS, AND THE NRC VERIFIED THE EFFECTIVENESS OF THE "QUESTIONNAIRE" AS A METHODOLOGICAL APPROACH FOR PERFORMANCE EVALUATION. PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE NRC HAS SPECIFIED THE MANNER OF EFFECTIVE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS (INCLUDING CHAIRMAN) BY WAY OF STRUCTURED QUESTIONNAIRES. FOR COMPLETION OF PERFORMANCE EVALUATION, STRUCTURED QUESTIONNAIRES, COVERING VARIOUS ASPECTS OF THE EVALUATION SUCH AS ADEQUACY OF THE SIZE AND COMPOSITION OF THE BOARD AND COMMITTEE, ROLES AND RESPONSIBILITIES OF THE BOARD, DIVERSITY, ATTENDANCE AND ADEQUACY OF TIME GIVEN BY THE DIRECTORS TO DISCHARGE THEIR DUTIES, CORPORATE GOVERNANCE PRACTICES, ETC. WERE CIRCULATED TO THE DIRECTORS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS BASED ON VARIOUS CRITERIA, INTER-ALIA, INCLUDING ATTENDANCE AT BOARD AND COMMITTEE MEETINGS, SKILL,EXPERIENCE, ABILITY TO CHALLENGE VIEWS OF OTHERS IN A CONSTRUCTIVE MANNER, KNOWLEDGE ACQUIRED WITH REGARD TO THE COMPANY’S BUSINESS, UNDERSTANDING OF INDUSTRY AND GLOBAL TRENDS, ETC. DURING THE YEAR, THE COMMITTEE ASCERTAINED AND RECONFIRMED THAT THE DEPLOYMENT OF “QUESTIONNAIRE” AS A METHODOLOGY, IS EFFECTIVE FOR EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS.

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.	AMEET PRATAPSINH HARIANI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES STRATEGY
2.	AMIT KUMAR SINHA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	AMRITA VERMA CHOWDHURY (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	ASHA KHARGA (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT STRATEGY
5.	MILIND VASANT KULKARNI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT
6.	RUCHA NANAVATI (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	ANUJ PURI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	ANISH DILIP SHAH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT 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.

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Indian Boards Database

MAHINDRA LIFESPACE DEVELOPERS 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

MAHINDRA LIFESPACE DEVELOPERS 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