Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUN-2025

Sl.No.	Director Name	Position on the Board
1.	NOEL NAVAL TATA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TATA SONS PVT.LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	PALANISWAMY VENKATESALU (MR.)

3.	HARISH RAMANANDA BHAT (MR.)
4.	RAVNEET SINGH GILL (MR.)
5.	JAYESH TULSIDAS MERCHANT (MR.)
6.	HEMA RAVICHANDAR (MS.)
7.	KIRAN MAZUMDAR SHAW (DR.(MS.))
8.	GIVEN JOHANNE SUSANNE (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.	BORROWING & INVESTMENT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	PROPERTY COMMITTEE
6.	RISK MANAGEMENT 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
PHILIP NOEL AULD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 NOV 2014	N.A.	N.A.	N.A.	66.99	326.63	581.19	689.16	617.40	614.99	603.80	523.18	N.A.	N.A.	N.A.	N.A.	N.A.
NOSHIR ADI SOONAWALA (MR.)		29 JAN 1982	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.	7.80
PALANISWAMY VENKATESALU (MR.)	EXECUTIVE DIRECTOR	01 JUN 2015	1,345.00	709.00	541.23	333.58	208.87	277.64	246.94	235.84	204.00	179.97	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
FARROKH KAIKHUSHRU KAVARANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 NOV 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.06	13.86	7.96	16.06	8.54
NOEL NAVAL TATA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TATA SONS PVT.LTD., NON-EXECUTIVE DIRECTOR	18 DEC 1997	139.75	103.00	69.55	42.07	14.85	22.40	19.15	11.70	31.70	26.80	6.82	10.40	14.40	8.50	139.13	195.11
BHASKAR PUTTIGE BHAT (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2010	22.50	56.50	36.00	29.47	14.35	17.75	8.70	5.90	17.10	13.50	3.28	3.76	6.26	4.36	2.20	N.A.
HARISH RAMANANDA BHAT (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	86.25	54.50	19.80	8.85	6.30	8.15	6.45	3.60	4.70	2.90	3.00	N.A.	N.A.	N.A.	N.A.	N.A.
BAKHTIAR SHAPURJI BHESANIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 MAY 1983	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.	6.46	9.24
ASPY DADY COOPER (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.40	6.36	9.20	13.50	8.75	14.10	9.00
ZUBIN SOLI DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2010	N.A.	N.A.	N.A.	N.A.	0.75	39.50	32.95	28.55	27.85	27.20	5.46	9.40	13.80	8.60	8.20	N.A.
RAVNEET SINGH GILL (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2021	67.25	50.50	30.50	12.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOHANNES C.F.HOLTZHAUSEN (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2022	11.50	40.25	19.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYESH TULSIDAS MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2020	102.50	76.75	52.25	49.26	13.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	29 DEC 2021	91.75	59.50	37.00	14.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABHIJIT SEN (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2015	N.A.	N.A.	N.A.	N.A.	8.55	45.05	35.70	37.15	31.10	21.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIRAN MAZUMDAR SHAW (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 APR 2024	39.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SONIA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	03 MAR 2015	N.A.	N.A.	N.A.	14.60	9.35	16.80	17.20	14.40	14.85	10.35	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
KHUSHROO NARIMAN SUNTOOK (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 1995	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	6.90	2.60	7.20
GIVEN JOHANNE SUSANNE (MS.)	NON-EXECUTIVE DIRECTOR	17 NOV 2020	40.25	39.50	19.50	16.98	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIMON SUSMAN (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2011	N.A.	N.A.	N.A.	8.49	10.55	11.80	12.05	8.25	9.80	8.30	2.76	4.06	5.80	2.60	N.A.	N.A.
BAHRAM NAVROZ VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2012	N.A.	N.A.	13.75	47.93	22.30	24.20	25.50	28.00	27.00	14.85	4.56	4.90	5.90	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.	BHASKAR PUTTIGE BHAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-SEP-2010	30-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	PHILIP NOEL AULD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-NOV-2014 Click here to view subsequent re-appointment/cessation dates	01-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	FARROKH KAIKHUSHRU KAVARANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2004	30-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	NOSHIR ADI SOONAWALA (MR.)			29-JAN-1982	31-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SIMONE NAVAL TATA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-SEP-1961	30-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
6.	JOHANNES C.F.HOLTZHAUSEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2022	10-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	BAHRAM NAVROZ VAKIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2012 Click here to view subsequent re-appointment/cessation dates	25-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SONIA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-MAR-2015	03-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SIMON SUSMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2011 Click here to view subsequent re-appointment/cessation dates	11-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ABHIJIT SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2015	18-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ZUBIN SOLI DUBASH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2010 Click here to view subsequent re-appointment/cessation dates	26-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ASPY DADY COOPER (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-1984	23-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	KHUSHROO NARIMAN SUNTOOK (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-1995	17-APR-2012
14.	BAKHTIAR SHAPURJI BHESANIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-MAY-1983	18-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 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
PALANISWAMY VENKATESALU (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
NOEL NAVAL TATA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TATA SONS PVT.LTD., NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
BHASKAR PUTTIGE BHAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
HARISH RAMANANDA BHAT (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RAVNEET SINGH GILL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JOHANNES C.F.HOLTZHAUSEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
JAYESH TULSIDAS MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KIRAN MAZUMDAR SHAW (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
GIVEN JOHANNE SUSANNE (MS.)	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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

THE NOMINATION AND REMUNERATION COMMITTEE HAS FORMULATED THE CRITERIA FOR THE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD AND ITS COMMITTEES. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE CRITERIA FOR EVALUATION OF INDIVIDUAL DIRECTORS INCLUDES INTER ALIA ASPECTS SUCH AS KNOWLEDGE AND COMPETENCY, FULFILMENT OF FUNCTIONS, ABILITY TO FUNCTION AS A TEAM, INITIATIVE TAKEN, AVAILABILITY AND ATTENDANCE AT THE MEETING, COMMITMENT, INTEGRITY, INDEPENDENCE, CONTRIBUTION AT BOARD/COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/COMMITTEE MEETINGS. IN ADDITION, THE CHAIRMAN IS ALSO EVALUATED ON KEY ASPECTS OF HIS ROLE, INCLUDING EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY, ABILITY TO KEEP SHAREHOLDERS’ INTERESTS IN MIND AND MOTIVATING AND PROVIDING GUIDANCE TO THE EXECUTIVE DIRECTORS, ETC. THE CRITERIA FOR BOARD EVALUATION INCLUDES INTER ALIA, STRUCTURE OF THE BOARD, MEETINGS AND FUNCTIONS OF THE BOARD, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ESTABLISHMENT AND DELINEATION OF RESPONSIBILITY TO COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING AND QUALITY OF RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT, ETC. THE CRITERIA FOR COMMITTEE EVALUATION INCLUDES INTER ALIA, MANDATE AND COMPOSITION, EFFECTIVENESS OF THE COMMITTEE, STRUCTURE OF THE COMMITTEE AND MEETINGS, INDEPENDENCE OF THE COMMITTEE FROM THE BOARD, CONTRIBUTION TO DECISIONS OF THE BOARD, EFFECTIVENESS OF THE MEETINGS AND QUALITY OF RELATIONSHIP OF THE COMMITTEE WITH THE BOARD AND THE MANAGEMENT, ETC. DURING FY 2024-25, THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING, OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS. THE EVALUATION WAS DONE THROUGH ONLINE SELF-ASSESSMENT. THE NOMINATION AND REMUNERATION COMMITTEE CHAIRPERSON HAD A DETAILED DISCUSSION WITH INDIVIDUAL DIRECTORS TO OBTAIN THEIR INPUTS ON EFFECTIVENESS OF THE BOARD/COMMITTEE FUNCTIONING AND PROCESSES. THE DETAILED PRESENTATION ON THE BOARD EFFECTIVENESS WAS MADE TO THE BOARD ON 6TH FEBRUARY 2025. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS HELD ON 5TH FEBRUARY 2025, THE EVALUATION OF BOARD AND NON-EXECUTIVE DIRECTORS (INCLUDING THE CHAIRMAN) WAS CONDUCTED TAKING INTO ACCOUNT FEEDBACK RECEIVED FROM ALL DIRECTORS. THE INDEPENDENT DIRECTORS PROVIDED FEEDBACK TO THE BOARD CHAIRMAN AND THE MANAGING DIRECTOR. THE BOARD EFFECTIVENESS DISCUSSIONS HELP THE BOARD TO CONTINUOUSLY EVOLVE AND REMAIN RELEVANT AS PER THE STRATEGIC NEEDS OF THE COMPANY.

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.	NOEL NAVAL TATA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
2.	PALANISWAMY VENKATESALU (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	HARISH RAMANANDA BHAT (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
4.	RAVNEET SINGH GILL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	JAYESH TULSIDAS MERCHANT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	HEMA RAVICHANDAR (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
7.	KIRAN MAZUMDAR SHAW (DR.(MS.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
8.	GIVEN JOHANNE SUSANNE (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT 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

TRENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUN-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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

TRENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-JUN-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2024-25