Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-MAY-2025

Sl.No.	Director Name	Position on the Board
1.	AMIT JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	HIMANSHU BAKSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	STANISLAS MARIE JEAN PAUL CAMART (MR.)
4.	SHOBINDER DUGGAL (MR.)
5.	SUPARNA PANDHI (MS.)
6.	CAROL-ANN STEWART (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.	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
HIMANSHU BAKSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 JUN 2024	136.88	N.A.
SURENDRA KUMAR AGARWALL (MR.)	EXECUTIVE DIRECTOR	06 JUN 2024	54.45	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24
AMIT JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 MAR 2024	25.88	8.63
STANISLAS MARIE JEAN PAUL CAMART (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	0.00	N.A.
SHOBINDER DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2024	19.28	6.43
JAGRUTI KAPADANE (MS.)	NON-EXECUTIVE DIRECTOR	12 MAY 2023	0.00	0.00
MAKARAND KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2023	0.00	0.00
SUPARNA PANDHI (MS.)	NON-EXECUTIVE DIRECTOR	01 MAR 2024	20.03	6.68
CAROL-ANN STEWART (MS.)	NON-EXECUTIVE DIRECTOR	13 JUN 2023	0.00	0.00
FABIEN JEAN VAUCEL (MR.)	NON-EXECUTIVE DIRECTOR	13 JUN 2023	0.00	0.00

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
1.	MAITHILEE KAIZAD MISTRY (MS.)	EXECUTIVE DIRECTOR	NO	01-JAN-2025	05-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	SURENDRA KUMAR AGARWALL (MR.)	EXECUTIVE DIRECTOR	NO	06-JUN-2024	31-DEC-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	JAGRUTI KAPADANE (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-MAY-2023	06-JUN-2024
4.	MAKARAND KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-MAY-2023	06-JUN-2024
5.	FABIEN JEAN VAUCEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-JUN-2023	23-FEB-2024
INDEPENDENT DIRECTOR CESSATIONS
None

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 (Total No. of Board Meetings held : 8)
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
HIMANSHU BAKSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
SURENDRA KUMAR AGARWALL (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024 (Total No. of Board Meetings Held : 8)
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
AMIT JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
STANISLAS MARIE JEAN PAUL CAMART (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
SHOBINDER DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
JAGRUTI KAPADANE (MS.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
MAKARAND KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SUPARNA PANDHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
CAROL-ANN STEWART (MS.)	NON-EXECUTIVE DIRECTOR	NO	8	5	62.50
FABIEN JEAN VAUCEL (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	0	0.00

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

THE COMPANY FOLLOWS A STRUCTURED ASSESSMENT PROCESS FOR THE EVALUATION OF THE PERFORMANCE OF THE BOARD, THE COMMITTEES OF THE BOARD, AND THE INDIVIDUAL PERFORMANCE OF EACH DIRECTOR, INCLUDING THE CHAIRMAN, BASED ON THE CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE CHAIRMAN OF THE BOARD LEADS THE PERFORMANCE EVALUATION EXERCISE, WITH THE COMPANY SECRETARY ASSISTING HIM. THE EVALUATION IS BASED ON PARAMETERS SUCH AS THE LEVEL OF PARTICIPATION OF THE DIRECTORS, THEIR UNDERSTANDING OF THEIR ROLES AND RESPONSIBILITIES, THEIR UNDERSTANDING OF THE BUSINESS AND THE COMPETITIVE ENVIRONMENT IN WHICH THE COMPANY OPERATES, AND THEIR UNDERSTANDING OF THE STRATEGIC ISSUES AND CHALLENGES FACED BY THE COMPANY, ETC THE PERFORMANCE OF THE INDEPENDENT DIRECTORS IS ALSO EVALUATED, TAKING INTO ACCOUNT THE TIME THEY DEVOTE, THEIR STRATEGIC GUIDANCE TO THE COMPANY, THE ADVICE GIVEN FOR DETERMINING IMPORTANT POLICIES, THE EXTERNAL EXPERTISE PROVIDED, AND THE INDEPENDENT JUDGMENT THEY CONTRIBUTE TO THE BOARD’S DELIBERATIONS. THE PERFORMANCE EVALUATION OF THE BOARD IS CARRIED OUT BY CONSIDERING VARIOUS PARAMETERS SUCH AS THE COMPOSITION OF THE BOARD, THE PROCESS OF APPOINTMENT TO IT, THE COMMON UNDERSTANDING AMONGST DIRECTORS OF THEIR ROLES AND RESPONSIBILITIES, THE TIMELINESS AND CONTENT OF BOARD PAPERS, THE STRATEGIC DIRECTIONS PROVIDED, AND THE QUALITY OF ADVICE AND DECISION-MAKING, ETC. THE BOARD ALSO REVIEWS THE ACTIONS UNDERTAKEN IN RESPONSE TO THE OUTCOME OF PREVIOUS EVALUATION EXERCISES. EACH COMMITTEE’S SELF-ASSESSMENT IS CARRIED OUT BY EVALUATING THE DEGREE TO WHICH IT FULFILLS THE KEY RESPONSIBILITIES OUTLINED IN ITS TERMS OF REFERENCE. FOR THE YEAR ENDED DECEMBER 31, 2024, EVALUATION FORMS WERE CIRCULATED TO THE BOARD MEMBERS. EACH DIRECTOR COMPLETED THE EVALUATION FORM AND PROVIDED FEEDBACK. THE EVALUATION OF INDIVIDUAL DIRECTORS WAS BASED ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION, AND INDEPENDENT JUDGMENT. DURING THE YEAR, THE BOARD EVALUATION EXERCISE WAS CONDUCTED INTERNALLY, INCLUDING THE EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES, AND THE PEER EVALUATION OF DIRECTORS. THE OUTCOME AND ACTION POINTS WERE DISCUSSED BY THE BOARD. THE BOARD AGREED TO PRIORITIZE SUCCESSION PLANNING FOR KEY ROLES AND THE IMPLEMENTATION OF STRATEGIC INITIATIVES AS PART OF THE OUTCOME OF THE BOARD EVALUATION FOR THE YEAR 2024.

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.	AMIT JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	HIMANSHU BAKSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	STANISLAS MARIE JEAN PAUL CAMART (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	SHOBINDER DUGGAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	SUPARNA PANDHI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	CAROL-ANN STEWART (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT 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

SANOFI CONSUMER HEALTHCARE INDIA LTD.

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

SKILLS/COMPETENCIES

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Indian Boards Database

SANOFI CONSUMER HEALTHCARE INDIA LTD.

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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024