Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-NOV-2023

Sl.No.	Director Name	Position on the Board
1.	ANISH DILIP SHAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAMPRAVEEN SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AVANI VISHAL DAVDA (MS.)
4.	AMEET PRATAPSINH HARIANI (MR.)
5.	NAVEEN RAJU KOLLAICKAL (MR.)
6.	DHANANJAY NARENDRA MUNGALE (MR.)
7.	DARIUS DINSHAW PANDOLE (MR.)
8.	MALVIKA SINHA (MS.)
9.	RANU RAJKUMAR VOHRA (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 COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
RAMPRAVEEN SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 FEB 2020	434.67	484.94	609.18	305.18	46.49	N.A.	N.A.
SANJEEV AGA (MR.)		19 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ANJANIKUMAR CHOUDHARI (MR.)		28 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
RUZBEH IRANI (MR.)		03 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00

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
ZHOOBEN DOSSABHOY BHIWANDIWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 APR 2009	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
ANISH DILIP SHAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 APR 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 MAR 2020	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
AVANI VISHAL DAVDA (MS.)	NON-EXECUTIVE DIRECTOR	06 JUN 2018	17.66	19.26	15.10	14.50	11.10	9.00	N.A.
NEELAM DEO (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.40
AMEET PRATAPSINH HARIANI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2022	16.86	12.66	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRASEKAR KANDASAMY (MR.)	NON-EXECUTIVE DIRECTOR	03 OCT 2007	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
NAVEEN RAJU KOLLAICKAL (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2020	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
AJAYKUMAR NATVAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	20.26	16.40	16.30	12.30	13.00	11.20
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2021	20.46	14.76	13.60	4.15	N.A.	N.A.	N.A.
DARIUS DINSHAW PANDOLE (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2017	22.86	19.86	16.40	16.65	12.40	13.00	7.75
PARAG CHANDULAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2009	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
SUNISH SHARMA (MR.)	NOMINEE DIRECTOR OF NORMANDY HOLDINGS LTD. & KEDAARA CAPITAL ALTERNATIVE INVESTMENT FUND-KEDAARA CAPITAL AIF 1, NON-EXECUTIVE DIRECTOR	19 MAR 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
AMIT KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
MALVIKA SINHA (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2020	18.06	16.76	15.10	8.94	N.A.	N.A.	N.A.
DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2019	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
RANU RAJKUMAR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2017	23.46	19.26	14.60	13.50	11.70	11.00	8.25

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.	AMIT KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2021	24-MAR-2023	RESIGNED (DUE TO CHANGE IN ROLE)
2.	DURGASHANKAR SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-MAY-2019	27-JUL-2021	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	PARAG CHANDULAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2009 Click here to view subsequent re-appointment/cessation dates	29-APR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
4.	PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-MAR-2020	02-APR-2021	RESIGNED (NO REASON STATED)
5.	ZHOOBEN DOSSABHOY BHIWANDIWALA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-APR-2009 Click here to view subsequent re-appointment/cessation dates	24-MAR-2020	RESIGNED (NO REASON STATED)
6.	SUNISH SHARMA (MR.)	NOMINEE DIRECTOR OF NORMANDY HOLDINGS LTD. & KEDAARA CAPITAL ALTERNATIVE INVESTMENT FUND-KEDAARA CAPITAL AIF 1, NON-EXECUTIVE DIRECTOR	NO	19-MAR-2014	06-JUN-2019	NOMINATION ENDED
7.	CHANDRASEKAR KANDASAMY (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-OCT-2007	07-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ANJANIKUMAR CHOUDHARI (MR.)			28-APR-2009	25-JUL-2017
9.	RUZBEH IRANI (MR.)			03-OCT-2007	25-JUL-2017
10.	SANJEEV AGA (MR.)			19-MAR-2009	25-JUL-2017
INDEPENDENT DIRECTOR CESSATIONS
11.	AJAYKUMAR NATVAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2015 Click here to view subsequent re-appointment/cessation dates	27-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	NEELAM DEO (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2015	26-MAR-2018	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

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
RAMPRAVEEN SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
ANISH DILIP SHAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
AVANI VISHAL DAVDA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
AMEET PRATAPSINH HARIANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NAVEEN RAJU KOLLAICKAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DARIUS DINSHAW PANDOLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MALVIKA SINHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RANU RAJKUMAR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	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
2023-24

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN COMPLIANCE WITH THE APPLICABLE PROVISIONS OF THE ACT, THE SEBI LISTING REGULATIONS, THE COMPANY’S CODE FOR INDEPENDENT DIRECTORS AND THE CRITERIA AND METHODOLOGY OF PERFORMANCE EVALUATION APPROVED BY THE NRC, THE NRC AND THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD AS WHOLE, THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS, COMMITTEES, CHAIRPERSON AND THE MD & CEO THROUGH INTERNAL ASSESSMENT BASED ON RESPONSES RECEIVED FROM THE DIRECTORS ON STRUCTURED QUESTIONNAIRE. THE QUESTIONNAIRES ON PERFORMANCE EVALUATION ARE COMPREHENSIVE AND IN ALIGNMENT WITH THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI. PERFORMANCE IS EVALUATED ON A SCALE OF 1 TO 4 WHERE 1 = “RARELY” 2 = “OCCASIONALLY” 3 = “FREQUENTLY” AND 4 = “ALMOST ALWAYS”. ALL DIRECTORS OF THE COMPANY AS ON 31 MARCH 2024 PARTICIPATED IN THE EVALUATION PROCESS. THE DIRECTORS EXPRESSED THEIR SATISFACTION ON THE PARAMETERS OF EVALUATION, THE IMPLEMENTATION AND COMPLIANCE OF THE EVALUATION EXERCISE AND THE OUTCOME OF THE EVALUATION PROCESS. THE INDEPENDENT DIRECTORS AND NRC AT THEIR RESPECTIVE MEETINGS HELD PRIOR TO THE BOARD, REVIEWS THE EVALUATION, THE IMPLEMENTATION AND COMPLIANCE OF THE EVALUATION EXERCISE DONE. THE OUTCOME OF THE EVALUATIONS ARE PRESENTED TO THE BOARD, THE NRC AND THE INDEPENDENT DIRECTORS AT THEIR RESPECTIVE MEETINGS FOR ASSESSMENT AND DEVELOPMENT OF PLANS/ SUGGESTIVE MEASURES FOR ADDRESSING ACTION POINTS THAT ARISE FROM THE OUTCOME OF THE EVALUATION. THE EVALUATION EXERCISE FOR FY 2023-24 INTER ALIA, CONCLUDED THAT INDEPENDENT DIRECTORS APPOINTED ON THE BOARD FULFILLS THE CRITERIA OF INDEPENDENCE AS SET OUT IN THE SEBI LISTING REGULATIONS AND THE ACT, THE BOARD CONDUCTS ITS AFFAIRS EFFECTIVELY AND HAS THE RIGHT MIX OF BACKGROUND, CAPABILITIES, COMPETENCIES, QUALIFICATIONS, EXPERIENCES AND TIME TO SERVE THE COMPANY, THE BOARD OPERATES IN A COHESIVE ATMOSPHERE OF OPENNESS AND TRUST. SUGGESTIONS PROVIDED TO ENHANCE THE BOARD’S EFFECTIVENESS HAVE BEEN NOTED AND TAKEN UP FOR IMPLEMENTATION. THE SUGGESTIONS FROM PREVIOUS EVALUATIONS WERE IMPLEMENTED BY 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.	ANISH DILIP SHAH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
2.	RAMPRAVEEN SWAMINATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
3.	AVANI VISHAL DAVDA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
4.	AMEET PRATAPSINH HARIANI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RISK MANAGEMENT SERVICES STRATEGY
5.	NAVEEN RAJU KOLLAICKAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT SERVICES STRATEGY
6.	DHANANJAY NARENDRA MUNGALE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
7.	DARIUS DINSHAW PANDOLE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES STRATEGY
8.	MALVIKA SINHA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT SERVICES STRATEGY
9.	RANU RAJKUMAR VOHRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT SERVICES 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

MAHINDRA LOGISTICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-NOV-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

MAHINDRA LOGISTICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-NOV-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24