Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	MEHER PHEROZ PUDUMJEE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ASHISH BHANDARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAVI SHANKAR GOPINATH (DR.(MR.))
4.	RAJANI KESARI (MS.)
5.	HARSHRAJ CHARANDAS MARIWALA (MR.)
6.	SHASHISHEKHAR BALKRISHNA RAVI PANDIT (MR.)
7.	PHEROZ NASWANJEE PUDUMJEE (MR.)
8.	SHYAMAK RAMYAR TATA (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
6.	STRATEGIC BUSINESS DEVELOPMENT 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
ASHISH BHANDARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 APR 2020	1,169.21	902.88	709.51	739.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UNNIKRISHNAN MANGALATH SUKUMARAPANICKER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2007	N.A.	N.A.	N.A.	1,481.54	559.62	522.59	456.50	407.26	358.75	331.33	268.25	256.63	224.59	199.18	170.68

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
MEHER PHEROZ PUDUMJEE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 JAN 2001	56.10	55.30	55.00	47.50	51.00	52.00	40.50	41.00	42.00	39.90	22.40	21.80	22.00	22.20	17.20
ARNAVAZ ROHINTON AGA (MS.)	NON-EXECUTIVE DIRECTOR	05 JUN 1982	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	17.50	18.50	17.50	16.90	12.40	12.20	12.60	12.20	4.40
RAVI SHANKAR GOPINATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 NOV 2021	31.20	14.70	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJANI KESARI (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2018	28.90	25.90	24.50	20.00	18.50	7.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARSHRAJ CHARANDAS MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2016	28.90	29.90	28.00	22.00	28.50	24.00	20.00	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	12.50	15.50	15.50	13.80	11.60	12.00	11.60	12.00	9.40
VALENTIN ALBRECHT HERWART VON MASSOW (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JAN 2006	N.A.	35.16	42.36	36.34	42.09	36.50	36.58	32.69	34.90	28.20	26.35	22.23	21.79	20.45	16.82
NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2011	50.00	49.20	46.50	38.50	40.50	40.50	34.50	36.00	37.00	35.10	12.80	7.80	7.80	N.A.	N.A.
TAPAN JAMINI MITRA (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	18.60	18.40	18.80	18.60	10.00
SHASHISHEKHAR BALKRISHNA RAVI PANDIT (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2017	27.10	27.00	26.00	19.00	20.50	19.50	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PHEROZ NASWANJEE PUDUMJEE (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 JAN 2001	31.00	34.20	34.50	28.00	27.50	28.50	22.00	22.50	24.50	23.00	14.80	14.20	14.80	14.80	11.40
MANU DARBARISHAH SETH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 JAN 2001	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.	3.60
SHYAMAK RAMYAR TATA (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2023	5.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIRAM VARADARAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JAN 2003	29.10	29.40	28.50	22.50	27.00	23.00	16.50	23.50	26.00	19.50	13.80	8.20	8.40	7.80	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.	UNNIKRISHNAN MANGALATH SUKUMARAPANICKER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2007	31-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ARNAVAZ ROHINTON AGA (MS.)	NON-EXECUTIVE DIRECTOR	NO	05-JUN-1982	08-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	PRAKASH MANOHAR KULKARNI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-NOV-1994	30-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
4.	NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2011 Click here to view subsequent re-appointment/cessation dates	21-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	JAIRAM VARADARAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2003 Click here to view subsequent re-appointment/cessation dates	21-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	VALENTIN ALBRECHT HERWART VON MASSOW (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2006 Click here to view subsequent re-appointment/cessation dates	21-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2008	08-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	TAPAN JAMINI MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2001	22-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MANU DARBARISHAH SETH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2001	08-AUG-2009	DEMISE
10.	RAVI VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2001	31-MAR-2008	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 : 7)
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
ASHISH BHANDARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
MEHER PHEROZ PUDUMJEE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RAVI SHANKAR GOPINATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAJANI KESARI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
HARSHRAJ CHARANDAS MARIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
NAWSHIR HOSHANG MIRZA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHASHISHEKHAR BALKRISHNA RAVI PANDIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
PHEROZ NASWANJEE PUDUMJEE (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
SHYAMAK RAMYAR TATA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
JAIRAM VARADARAJ (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, ANNUAL EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT THROUGH AN EXTERNAL AGENCY. RECOMMENDATIONS ARISING FROM THIS ENTIRE PROCESS WERE DELIBERATED UPON BY THE BOARD TO BE USED CONSTRUCTIVELY IN ORDER TO ENHANCE ITS OVERALL EFFECTIVENESS.

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.	MEHER PHEROZ PUDUMJEE (MS.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT STRATEGY
2.	ASHISH BHANDARI (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY STRATEGY
3.	RAVI SHANKAR GOPINATH (DR.(MR.))	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY STRATEGY
4.	RAJANI KESARI (MS.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	HARSHRAJ CHARANDAS MARIWALA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY
6.	SHASHISHEKHAR BALKRISHNA RAVI PANDIT (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
7.	PHEROZ NASWANJEE PUDUMJEE (MR.)	CORPORATE GOVERNANCE FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
8.	SHYAMAK RAMYAR TATA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PUBLIC POLICY 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

THERMAX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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

THERMAX LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-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