Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	ANJULY CHIB DUGGAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	KUMAR VENKATASUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ROHINI VENKATESWARAN (MS.)

4.	PRAMOD VISHWANATH AGARWAL (MR.)
5.	SANJAY KHATAU ASHER (MR.)
6.	GHANASHYAM HEGDE (MR.)
7.	KRISHNAMURTHY NARAYAN IYER (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.	CASH & INVESTMENT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY 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	2026-27	2025-26	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
MADHUSUDAN GOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2018	N.A.	N.A.	N.A.	N.A.	44.67	134.01	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTANU MAHARAJ KHOSLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	62.50	218.25	124.18	120.03	103.53	124.81	124.72
AL ABDULMALEK RAJWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.50	155.66	201.49	135.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALGUDI VISWANATHAN VAIDYANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2022	N.A.	N.A.	27.44	113.96	94.88	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.
KUMAR VENKATASUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2024	**	58.92	176.76	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.
SUBHASH BANSAL (MR.)		02 FEB 2005	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.	25.96	106.35	114.48
GAUTAM YESHAVANTH KAMATH (MR.)	EXECUTIVE DIRECTOR	01 AUG 2021	N.A.	13.98	75.18	130.00	114.93	72.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVAS MARUTHI PATNAM (MR.)	EXECUTIVE DIRECTOR	01 SEP 2021	**	25.20	108.50	114.48	57.93	31.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIVIDYA SRINIVASAN (MS.)	EXECUTIVE DIRECTOR	01 NOV 2024	**	13.18	39.55	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.
ROHINI VENKATESWARAN (MS.)	EXECUTIVE DIRECTOR	31 OCT 2025	**	**	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.	N.A.
ASHOK F.CHHABRA (MR.)	ALTERNATE DIRECTOR TO MS.DEBORAH ANN HENRETTA, EXECUTIVE DIRECTOR	26 OCT 2005	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.	N.A.	0.00	0.00
MAYANKOTE KELATH KUMAR (MR.)	ALTERNATE DIRECTOR TO MR.AKSHAY PODDAR, EXECUTIVE DIRECTOR	29 JUL 2003	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.	N.A.	0.00	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2026-27	2025-26	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
GURCHARAN DAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JAN 2007	N.A.	2.04	12.37	24.88	24.94	25.56	22.19	17.75	15.74	14.04	13.56	13.68	12.54	9.13	10.93	10.00	10.00	10.00
ANJULY CHIB DUGGAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 MAR 2019	**	5.13	21.81	25.06	23.38	23.75	20.35	13.60	2.78	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANSIDHAR SUNDERLAL MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	1.37	8.42	16.70	14.80	13.60	13.60	13.60	12.31	9.13	10.93	10.00	10.00	10.00
SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 FEB 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.53	59.67	109.27	100.00	105.00	105.00
PRAMOD VISHWANATH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2012	**	5.07	21.87	25.50	22.81	25.19	21.44	16.70	10.73	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2024	**	3.03	9.07	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.
NAYANTARA VIVEK BALI (MS.)	NON-EXECUTIVE DIRECTOR	26 AUG 2011	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.	0.00	0.00	0.00	N.A.	N.A.
SONALI DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	25 FEB 2014	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	14.75	44.25	15.25	59.50	44.50	9.75	N.A.	N.A.	N.A.	N.A.
CHITTRANJAN DUA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2002	N.A.	2.04	12.93	26.56	25.00	25.75	21.84	16.63	15.44	13.90	13.90	13.83	12.31	9.13	10.93	10.00	10.00	10.00
ANIL KUMAR ISHWAR DAYAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2009	N.A.	2.04	13.00	26.88	25.44	26.00	22.38	17.83	16.11	14.80	14.56	14.09	13.21	9.13	10.93	10.00	10.00	8.15
CHANDER PRAKASH GURNANI (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2024	**	2.22	6.66	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.
DEBORAH ANN HENRETTA (MS.)	NON-EXECUTIVE DIRECTOR	26 OCT 2005	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.	0.00	0.00	0.00	0.00	0.00
KRISHNAMURTHY NARAYAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2026	**	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.	N.A.	N.A.
KARTHIK NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	14.55	52.60	42.66	47.68	1.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKSHAY PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.05	5.97	10.93	10.00	10.00	10.00
JYOTI JAGDISH SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2008	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.	0.79	4.86	10.00	10.00	9.60
NARENDRA PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.11	7.62	16.70	14.80	13.56	13.49	10.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAGAN SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2019	N.A.	0.00	0.00	0.00	0.93	2.79	0.00	0.00	N.A.	N.A.	N.A.	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.

**Data presently under compilation

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.	SRIVIDYA SRINIVASAN (MS.)	EXECUTIVE DIRECTOR	NO	01-NOV-2024	30-JUN-2026	RESIGNED (DUE TO CHANGE IN ROLE)Click here to view verbatim text of reason for cessation
2.	SRINIVAS MARUTHI PATNAM (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2021	30-OCT-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	GAUTAM YESHAVANTH KAMATH (MR.)	EXECUTIVE DIRECTOR	NO	01-AUG-2021	31-OCT-2024	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)Click here to view verbatim text of reason for cessation
4.	GAGAN SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	22-AUG-2019	25-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	SONALI DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	25-FEB-2014 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
6.	LALGUDI VISWANATHAN VAIDYANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2022	30-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
7.	KARTHIK NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2016	31-MAR-2024	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)Click here to view verbatim text of reason for cessation
8.	MADHUSUDAN GOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2018	30-JUN-2022	RESIGNED (DUE TO CHANGE IN ROLE)
9.	AL ABDULMALEK RAJWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-AUG-2015	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SHANTANU MAHARAJ KHOSLA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-DEC-2005	30-JUN-2015
11.	AKSHAY PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-FEB-2000	27-DEC-2013	RESIGNED (NO REASON STATED)
12.	SAROJ KUMAR PODDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	09-FEB-1984	26-DEC-2013	RESIGNED (NO REASON STATED)
13.	NAYANTARA VIVEK BALI (MS.)	NON-EXECUTIVE DIRECTOR	NO	26-AUG-2011	13-MAR-2013	RESIGNED (NO REASON STATED)
14.	DEBORAH ANN HENRETTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2005	01-AUG-2012	RESIGNED (NO REASON STATED)
15.	SUBHASH BANSAL (MR.)			02-FEB-2005	31-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	ASHOK F.CHHABRA (MR.)	ALTERNATE DIRECTOR TO MS.DEBORAH ANN HENRETTA, EXECUTIVE DIRECTOR	NO	26-OCT-2005	27-AUG-2009
17.	MAYANKOTE KELATH KUMAR (MR.)	ALTERNATE DIRECTOR TO MR.AKSHAY PODDAR, EXECUTIVE DIRECTOR	NO	29-JUL-2003	27-AUG-2009
18.	ZUBAIR AHMED (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUN-1998	30-NOV-2006
INDEPENDENT DIRECTOR CESSATIONS
19.	CHANDER PRAKASH GURNANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2024	06-JAN-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
20.	ANIL KUMAR ISHWAR DAYAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2009 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
21.	GURCHARAN DAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-JAN-2007 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
22.	CHITTRANJAN DUA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2002 Click here to view subsequent re-appointment/cessation dates	28-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
23.	BANSIDHAR SUNDERLAL MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-OCT-2005 Click here to view subsequent re-appointment/cessation dates	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	NARENDRA PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2015	28-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	JYOTI JAGDISH SAGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2008	11-OCT-2012
26.	RAJENDRA AMBALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-OCT-2005	04-SEP-2006

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 : 4)
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
KUMAR VENKATASUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
GAUTAM YESHAVANTH KAMATH (MR.)	EXECUTIVE DIRECTOR	NO	3	3	100.00
SRINIVAS MARUTHI PATNAM (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
SRIVIDYA SRINIVASAN (MS.)	EXECUTIVE DIRECTOR	NO	1	1	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 4)
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
GURCHARAN DAS (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ANJULY CHIB DUGGAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRAMOD VISHWANATH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SONALI DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
CHITTRANJAN DUA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ANIL KUMAR ISHWAR DAYAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
CHANDER PRAKASH GURNANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	1	50.00
GAGAN SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00

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

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

IN TERMS OF THE REQUIREMENT OF THE COMPANIES ACT, 2013 AND THE SEBI (LODR) REGULATIONS, 2015, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AS WELL AS PERFORMANCE OF THE DIRECTORS INDIVIDUALLY WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. THE COMPANY HAS AN EVALUATION PROCESS IN PLACE WHERE FEEDBACK IS SOUGHT BY WAY OF STRUCTURED QUESTIONNAIRES COVERING VARIOUS ASPECTS LIKE, INDEPENDENCE, STRUCTURE & COMPOSITION, BOARD OVERSIGHT AND EFFECTIVENESS, COHESION IN MEETINGS, MEETING PROCESS, FLOW OF INFORMATION, ETC. PERFORMANCE EVALUATION PROCESS IS LED BY THE LEAD INDEPENDENT DIRECTOR BASED ON THE RESPONSES RECEIVED FROM THE DIRECTORS. THE OVERALL PERFORMANCE EVALUATION EXERCISE WAS COMPLETED TO THE SATISFACTION OF THE BOARD OF DIRECTORS. THE KEY OUTCOME OF THE EVALUATION AND ACTIONABLE AREAS WERE DISCUSSED AT THE MEETINGS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD AND THE SAME WERE NOTED TO BE ACTED UPON. DURING THE FINANCIAL YEAR 2024-25, THE INDEPENDENT DIRECTORS HAD A SEPARATE MEETING WITHOUT THE PRESENCE OF OTHER DIRECTORS OR MANAGEMENT REPRESENTATIVES ON AUGUST 29, 2024. ALL THE INDEPENDENT DIRECTORS OF THE COMPANY (AS ON THE DATE OF THE MEETING) ATTENDED THE MEETING.

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.	ANJULY CHIB DUGGAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE PUBLIC POLICY
2.	KUMAR VENKATASUBRAMANIAN (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
3.	PRAMOD VISHWANATH AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION FAST MOVING CONSUMER GOODS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	SANJAY KHATAU ASHER (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEGAL/COMPLIANCE

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Indian Boards Database

GILLETTE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2026

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

GILLETTE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2026

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