Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-JUN-2025

Sl.No.	Director Name	Position on the Board
1.	KISHORE RAJARAM CHHABRIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	BINA KISHORE CHHABRIA (MS.)
3.	RESHAM CHHABRIA JEETENDRA HEMDEV (MS.)
4.	SHEKHAR RAMAMURTHY (MR.)
5.	ALOK GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

6.	ARUN BARIK (MR.)

7.	MEHLI MANECK GOLVALA (MR.)
8.	RUKHSHANA JINA MISTRY (MS.)
9.	MANECK NAVEL MULLA (MR.)
10.	NASSER MUKHTAR MUNJEE (MR.)
11.	NARAYANAN SADANANDAN (MR.)
12.	VIVEK ANILCHAND SETT (MR.)
13.	PAUL HENRY SKIPWORTH (MR.)
14.	BALAJI VISWANATHAN SWAMINATHAN (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.	IPO COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION 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
RESHAM CHHABRIA JEETENDRA HEMDEV (MS.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	14 JUN 2021	362.10
SHEKHAR RAMAMURTHY (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	01 JUL 2021	408.58
ALOK GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2023	1,154.75
ARUN BARIK (MR.)	EXECUTIVE DIRECTOR	09 AUG 2022	209.69

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
KISHORE RAJARAM CHHABRIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 MAR 2010	7.50
BINA KISHORE CHHABRIA (MS.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 MAR 2010	2.50
MEHLI MANECK GOLVALA (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2023	10.50
RUKHSHANA JINA MISTRY (MS.)	NON-EXECUTIVE DIRECTOR	02 JUN 2022	15.50
MANECK NAVEL MULLA (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2022	14.50
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2024	3.50
NARAYANAN SADANANDAN (MR.)	NON-EXECUTIVE DIRECTOR	16 OCT 2022	11.00
VIVEK ANILCHAND SETT (MR.)	NON-EXECUTIVE DIRECTOR	02 JUN 2022	11.00
PAUL HENRY SKIPWORTH (MR.)	NON-EXECUTIVE DIRECTOR	02 JUN 2022	8.00
BALAJI VISWANATHAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2022	13.00
VINAYKANT GORDHANDAS TANNA (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2022	5.00

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	VINAYKANT GORDHANDAS TANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2022	10-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 17)
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
RESHAM CHHABRIA JEETENDRA HEMDEV (MS.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	17	14	82.35
SHEKHAR RAMAMURTHY (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	17	16	94.12
ALOK GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17	16	94.12
ARUN BARIK (MR.)	EXECUTIVE DIRECTOR	NO	17	15	88.24

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 17)
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
KISHORE RAJARAM CHHABRIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	17	15	88.24
BINA KISHORE CHHABRIA (MS.)	CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	17	5	29.41
MEHLI MANECK GOLVALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	14	82.35
RUKHSHANA JINA MISTRY (MS.)	NON-EXECUTIVE DIRECTOR	YES	17	16	94.12
MANECK NAVEL MULLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	17	13	76.47
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
NARAYANAN SADANANDAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
VIVEK ANILCHAND SETT (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	16	94.12
PAUL HENRY SKIPWORTH (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	11	64.71
BALAJI VISWANATHAN SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	14	82.35
VINAYKANT GORDHANDAS TANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	9	75.00

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
2024-25

THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, AND OF THE DIRECTORS INDIVIDUALLY, AS WELL AS THE EVALUATION OF ALL THE COMMITTEES I.E. AUDIT, NOMINATION AND REMUNERATION, STAKEHOLDERS RELATIONSHIP, RISK MANAGEMENT AND CORPORATE SOCIAL RESPONSIBILITY (“CSR”) COMMITTEE. THE BOARD ADOPTED A FORMAL EVALUATION MECHANISM FOR EVALUATING ITS PERFORMANCE AND AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD THE EXERCISE WAS CARRIED OUT BY FEEDBACK SURVEY FROM EACH DIRECTORS COVERING BOARD FUNCTIONING SUCH AS COMPOSITION OF BOARD AND ITS COMMITTEES, EXPERIENCE AND COMPETENCIES, GOVERNANCE ISSUES ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD WHO WERE EVALUATED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION AT THE MEETING ETC.

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.	KISHORE RAJARAM CHHABRIA (MR.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
2.	BINA KISHORE CHHABRIA (MS.)	CORPORATE GOVERNANCE DIVERSITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
3.	RESHAM CHHABRIA JEETENDRA HEMDEV (MS.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
4.	SHEKHAR RAMAMURTHY (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
5.	ALOK GUPTA (MR.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
6.	ARUN BARIK (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
7.	MEHLI MANECK GOLVALA (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
8.	RUKHSHANA JINA MISTRY (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
9.	MANECK NAVEL MULLA (MR.)	CORPORATE GOVERNANCE FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
10.	NASSER MUKHTAR MUNJEE (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
11.	NARAYANAN SADANANDAN (MR.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
12.	VIVEK ANILCHAND SETT (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT
13.	PAUL HENRY SKIPWORTH (MR.)	CORPORATE GOVERNANCE DIVERSITY FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
14.	BALAJI VISWANATHAN SWAMINATHAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/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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Indian Boards Database

ALLIED BLENDERS & DISTILLERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-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

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Indian Boards Database

ALLIED BLENDERS & DISTILLERS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-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

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BOARD EVALUATION DETAILS
2024-25