Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	PRADEEP DINODIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KRISHNA KUMAR SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	LUV DEEPAK SHRIRAM (MR.)

4.	HARI SHANKAR BHARTIA (MR.)
5.	FERIDA AVNISH CHOPRA (MS.)
6.	MEENAKSHI DASS (MS.)
7.	AKIHIRO OZAKI (MR.)
8.	KLAUS SEMKE (MR.)
9.	TINA TRIKHA (MS.)
10.	YASUNORI MAEKAWA (MR.)
11.	SHIGETO MUNO (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

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
KRISHNA KUMAR SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 FEB 2020	1,060.10	886.30	692.60	496.30	398.60	48.00	N.A.	N.A.	N.A.
ASHOK KUMAR TANEJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 APR 1999	N.A.	N.A.	N.A.	473.80	356.40	311.60	434.80	432.50	379.10
SRINIVASAN RAMASWAMY (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2001	N.A.	N.A.	N.A.	N.A.	261.40	261.90	328.70	327.60	287.90
LUV DEEPAK SHRIRAM (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2009	753.82	695.12	522.52	367.12	277.40	258.32	353.52	346.20	305.92

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
PRADEEP DINODIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 MAY 2003	470.20	432.20	322.70	208.50	103.70	71.70	143.20	141.10	111.10
HARI SHANKAR BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2009	11.00	13.10	9.50	7.00	4.00	3.00	3.00	2.50	2.50
FERIDA AVNISH CHOPRA (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2019	63.00	55.00	50.00	30.00	27.00	14.50	3.00	N.A.	N.A.
YOGINDER PAL CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	19.80	20.00	17.50
MEENAKSHI DASS (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 MAR 2009	53.00	50.00	42.00	25.00	17.50	11.50	17.80	17.00	15.00
RAVINDER NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	5.50	19.30	20.00	18.00
PETER NEU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 2013	N.A.	N.A.	N.A.	N.A.	4.00	2.00	13.30	0.00	0.50
SASCHA PUTZ (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2020	N.A.	1.00	22.00	19.00	0.00	N.A.	N.A.	N.A.	N.A.
ALOK RANJAN (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2019	N.A.	56.00	51.00	31.00	28.00	14.50	3.00	N.A.	N.A.
ALEXANDER SAGEL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	2.50
MASAHIRO SEKIMOTO (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2003	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	14.80	15.50	14.00
KLAUS SEMKE (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2023	42.00	46.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDERDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	23 MAR 2008	17.00	56.00	53.00	32.00	29.50	17.00	19.80	20.00	17.00
TORU SUZUKI (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	16.00	3.00
YUKIO TANEMURA (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2019	N.A.	N.A.	1.00	22.00	14.00	3.00	N.A.	N.A.	N.A.
KIYOTO TONE (MR.)	NON-EXECUTIVE DIRECTOR	22 MAY 2018	N.A.	N.A.	N.A.	3.00	15.00	9.00	15.30	N.A.	N.A.
TINA TRIKHA (MS.)	NON-EXECUTIVE DIRECTOR	13 MAY 2024	61.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHINICHI UNNO (MR.)	NON-EXECUTIVE DIRECTOR	31 MAY 2021	42.00	13.10	22.00	19.00	N.A.	N.A.	N.A.	N.A.	N.A.
TOKUO WASHIO (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
MASAAKI YAMAGUCHI (MR.)	NON-EXECUTIVE DIRECTOR	06 APR 2022	N.A.	15.10	16.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RALF BUSCHBECK (MR.)	ALTERNATE DIRECTOR TO DR.(MR.) PETER NEU, NON-EXECUTIVE DIRECTOR	22 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.00	N.A.	N.A.
KAORU ITO (MR.)	ALTERNATE DIRECTOR TO MR.YUKIO TANEMURA, NON-EXECUTIVE DIRECTOR	10 JUL 2019	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
YASUNORI MAEKAWA (MR.)	ALTERNATE DIRECTOR TO MR.NAOFUMI YAMAMURA, NON-EXECUTIVE DIRECTOR	06 APR 2022	34.00	12.10	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIGETO MUNO (MR.)	ALTERNATE DIRECTOR TO MR.YASUNORI MAEKAWA, NON-EXECUTIVE DIRECTOR	28 OCT 2024	17.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NORITADA OKANO (MR.)	ALTERNATE DIRECTOR TO MR.MASAHIRO SEKIMOTO, NON-EXECUTIVE DIRECTOR	31 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.00	0.50	0.50
ALEXANDRU VLADOI (MR.)	ALTERNATE DIRECTOR TO MR.KLAUS SEMKE, NON-EXECUTIVE DIRECTOR	06 NOV 2023	0.00	0.00	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.	ALEXANDRU VLADOI (MR.)	ALTERNATE DIRECTOR TO MR.KLAUS SEMKE, NON-EXECUTIVE DIRECTOR	NO	06-NOV-2023	31-MAR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	MASAAKI YAMAGUCHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-APR-2022	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	SASCHA PUTZ (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-MAY-2020 Click here to view subsequent re-appointment/cessation dates	30-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
4.	YUKIO TANEMURA (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2019	05-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
5.	KAORU ITO (MR.)	ALTERNATE DIRECTOR TO MR.YUKIO TANEMURA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-JUL-2019	05-APR-2022	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
6.	ASHOK KUMAR TANEJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-APR-1999 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	PETER NEU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2013 Click here to view subsequent re-appointment/cessation dates	01-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
8.	SRINIVASAN RAMASWAMY (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2001 Click here to view subsequent re-appointment/cessation dates	31-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RALF BUSCHBECK (MR.)	ALTERNATE DIRECTOR TO DR.(MR.) PETER NEU, NON-EXECUTIVE DIRECTOR	NO	22-MAY-2018	27-MAR-2020	RESIGNED (DUE TO PERSONAL REASON)
10.	MASAHIRO SEKIMOTO (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-OCT-2003	26-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
11.	NORITADA OKANO (MR.)	ALTERNATE DIRECTOR TO MR.MASAHIRO SEKIMOTO, NON-EXECUTIVE DIRECTOR	NO	31-OCT-2015	09-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
12.	ALEXANDER SAGEL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2013	11-MAY-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	SHINICHI UNNO (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAY-2021 Click here to view subsequent re-appointment/cessation dates	07-MAY-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
14.	INDERDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2008 Click here to view subsequent re-appointment/cessation dates	28-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	ALOK RANJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2019	29-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
16.	KIYOTO TONE (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2018 Click here to view subsequent re-appointment/cessation dates	07-MAY-2021	RESIGNED (DUE TO PRE-OCCUPATION)
17.	RAVINDER NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2008 Click here to view subsequent re-appointment/cessation dates	09-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
18.	YOGINDER PAL CHUGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2003 Click here to view subsequent re-appointment/cessation dates	09-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
19.	TORU SUZUKI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2015	11-MAY-2018	RESIGNED (NO REASON STATED)
20.	TOKUO WASHIO (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2012	30-APR-2016	RESIGNED (NO REASON STATED)
21.	OM PRAKASH KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-1989	06-DEC-2015	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

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

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
KRISHNA KUMAR SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
LUV DEEPAK SHRIRAM (MR.)	EXECUTIVE DIRECTOR, PROMOTER-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
PRADEEP DINODIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
HARI SHANKAR BHARTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	1	16.67
FERIDA AVNISH CHOPRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MEENAKSHI DASS (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
KLAUS SEMKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
INDERDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
TINA TRIKHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
SHINICHI UNNO (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
YASUNORI MAEKAWA (MR.)	ALTERNATE DIRECTOR TO MR.NAOFUMI YAMAMURA, NON-EXECUTIVE DIRECTOR	NO	6	4	66.67
SHIGETO MUNO (MR.)	ALTERNATE DIRECTOR TO MR.YASUNORI MAEKAWA, NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
ALEXANDRU VLADOI (MR.)	ALTERNATE DIRECTOR TO MR.KLAUS SEMKE, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.

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 COMPANIES ACT, 2013, SEBI LISTING REGULATIONS, 2015 AND IN ACCORDANCE WITH THE PARAMETERS SUGGESTED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS CARRIED OUT AN ANNUAL EVALUATION FOR THE FY 2024-25, OF ITS OWN PERFORMANCE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE ASSESSMENT WAS CARRIED OUT INTERNALLY THROUGH STRUCTURED QUESTIONNAIRES DESIGNED TO FACILITATE A COMPREHENSIVE AND OBJECTIVE REVIEW.

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.	PRADEEP DINODIA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	KRISHNA KUMAR SRINIVASAN (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
3.	LUV DEEPAK SHRIRAM (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	HARI SHANKAR BHARTIA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
5.	FERIDA AVNISH CHOPRA (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
6.	MEENAKSHI DASS (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
7.	KLAUS SEMKE (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
8.	TINA TRIKHA (MS.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
9.	YASUNORI MAEKAWA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT
10.	SHIGETO MUNO (MR.)	CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT

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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THE PRIME DIRECTORY

Indian Boards Database

SHRIRAM PISTONS & RINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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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Indian Boards Database

SHRIRAM PISTONS & RINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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