Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	NITIN KESHAV PARANJPE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PRIYA SUKUMAR NAIR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	BITTIANDA PONNAPPA BIDDAPPA (MR.)
4.	NIRANJAN KUMAR GUPTA (MR.)

5.	TARUN BAJAJ (MR.)
6.	NEELAM DHAWAN (MS.)
7.	RANJAY SATYA GULATI (MR.)
8.	BOBBY KANU PARIKH (MR.)
9.	ASHU SUYASH (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.	CSR-ESG 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	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
SUNDARAM DAMODARAN NAIR (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	23 MAR 1999	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.	637.60
ROHIT JAWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2023	1,443.00	2,323.00	2,239.00	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.
SANJIV SOSHIL MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2013	N.A.	N.A.	176.00	2,235.00	2,207.30	1,536.39	1,942.00	1,888.00	1,937.00	1,420.00	1,387.49	1,417.12	614.47	N.A.	N.A.	N.A.	N.A.
PRIYA SUKUMAR NAIR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2025	1,819.00	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.
DEVOPAM NARENDRA BAJPAI (MR.)	DIRECTOR-LEGAL, CORPORATE AFFAIRS & COMPANY SECRETARY, EXECUTIVE DIRECTOR	23 JAN 2017	N.A.	994.00	1,038.00	946.00	800.30	553.17	551.00	675.00	601.00	469.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PATHAMADAI BALACHANDRAN BALAJI (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	01 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	316.00	833.00	683.60	630.63	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP JYOTI BANERJEE (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	01 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	569.00	585.00	548.00	475.00	445.02	506.21	433.74	458.11	332.97	201.55	0.00
BITTIANDA PONNAPPA BIDDAPPA (MR.)	EXECUTIVE DIRECTOR	01 JUN 2024	1,339.00	887.00	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.
DHAVAL BUCH (MR.)		04 APR 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.	N.A.	N.A.	N.A.	176.48
NIRANJAN KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 NOV 2025	509.00	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.
SRINIVAS PHATAK (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	01 DEC 2017	N.A.	N.A.	N.A.	N.A.	140.40	712.60	508.00	492.00	102.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHAR RAMAMURTHY (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	03 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	747.57	482.77	596.20	319.82	275.26	187.64
RITESH RAMKRISHNA TIWARI (MR.)	DIRECTOR-FINANCE & IT, EXECUTIVE DIRECTOR	01 MAY 2021	743.00	938.00	856.00	750.00	597.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WILHELMUS ADRIANUS THEODORUS UIJEN (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	01 JAN 2020	N.A.	N.A.	N.A.	705.00	1,152.50	812.45	179.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL VITTAL (MR.)	EXECUTIVE DIRECTOR	03 JUL 2009	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.	380.48	214.34	247.55

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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
HARISH MANGHAN MANWANI (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	29 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.50	62.00	62.00	62.00	15.50	0.00	0.00	0.00	0.00	0.00
NITIN KESHAV PARANJPE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUN 2007	89.33	0.00	0.00	0.00	0.00	**	**	**	**	**	**	**	456.30	1,012.49	973.76	791.60	318.93
TARUN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2023	61.89	56.23	8.90	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.
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2011	N.A.	23.62	31.90	33.53	31.70	32.90	32.30	33.80	30.51	32.00	32.30	28.44	30.20	14.00	3.10	N.A.	N.A.
NEELAM DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2023	65.03	57.97	19.30	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.
RANJAY SATYA GULATI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2023	54.93	42.99	23.31	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.
ASHISH SHARAD GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JAN 2020	N.A.	N.A.	6.38	26.58	24.45	25.20	7.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 APR 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.	11.55	12.20	12.40	12.80	7.80
SANJIV MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 APR 2013	N.A.	21.38	28.82	30.30	29.10	30.30	29.20	30.20	27.50	28.40	28.14	24.75	27.60	N.A.	N.A.	N.A.	N.A.
KALPANA JAISINGH MORPARIA (MS.)	NON-EXECUTIVE DIRECTOR	09 OCT 2014	N.A.	38.23	30.70	30.41	29.10	24.80	23.40	21.60	25.60	26.20	24.96	14.90	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	12.45	29.14	31.20	28.50	29.40	29.70	28.00	28.60	13.60	12.60	13.20	8.40
DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 1997	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.	18.70	11.80	7.40
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2025	12.83	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.
LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2018	15.25	56.79	27.30	25.60	23.93	27.65	**	17.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAHALAD KRISHNA RAO (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 APR 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.	N.A.	N.A.	N.A.	0.00	0.00
RAMADORAI SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.10	39.07	26.60	27.19	27.80	25.87	27.55	13.40	12.00	12.40	7.60
ASHU SUYASH (MS.)	NON-EXECUTIVE DIRECTOR	12 NOV 2021	59.59	55.67	30.70	29.53	10.28	N.A.	N.A.	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.	RITESH RAMKRISHNA TIWARI (MR.)	DIRECTOR-FINANCE & IT, EXECUTIVE DIRECTOR	NO	01-MAY-2021	31-OCT-2025	RESIGNED (DUE TO CHANGE IN ROLE)Click here to view verbatim text of reason for cessation
2.	ROHIT JAWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2023	31-JUL-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	DEVOPAM NARENDRA BAJPAI (MR.)	DIRECTOR-LEGAL, CORPORATE AFFAIRS & COMPANY SECRETARY, EXECUTIVE DIRECTOR	NO	23-JAN-2017 Click here to view subsequent re-appointment/cessation dates	31-DEC-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	SANJIV SOSHIL MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2013 Click here to view subsequent re-appointment/cessation dates	26-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	WILHELMUS ADRIANUS THEODORUS UIJEN (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	NO	01-JAN-2020	31-AUG-2022	RESIGNED (DUE TO CHANGE IN ROLE)
6.	SRINIVAS PHATAK (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	NO	01-DEC-2017 Click here to view subsequent re-appointment/cessation dates	01-MAY-2021	RESIGNED (DUE TO CHANGE IN ROLE)
7.	PRADEEP JYOTI BANERJEE (MR.)	DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR	NO	01-MAR-2010 Click here to view subsequent re-appointment/cessation dates	31-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	HARISH MANGHAN MANWANI (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-APR-2005	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PATHAMADAI BALACHANDRAN BALAJI (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	NO	01-JUL-2014	15-NOV-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
10.	SRIDHAR RAMAMURTHY (MR.)	DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR	NO	03-JUL-2009	30-JUN-2014	RESIGNED (NO REASON STATED)
11.	GOPAL VITTAL (MR.)	EXECUTIVE DIRECTOR	NO	03-JUL-2009	20-JAN-2012	RESIGNED (NO REASON STATED)
12.	DHAVAL BUCH (MR.)			04-APR-2008	01-MAR-2010	RESIGNED (NO REASON STATED)
13.	SUNDARAM DAMODARAN NAIR (MR.)	DY.CHAIRPERSON, EXECUTIVE DIRECTOR	NO	23-MAR-1999	03-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SANJIV KAKKAR (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2006	01-SEP-2008	RESIGNED (NO REASON STATED)
15.	DOUGLAS ANDERSON BAILLIE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-FEB-2006	04-APR-2008	RESIGNED (NO REASON STATED)
16.	MAHENDRA KUMAR SHARMA (MR.)			01-AUG-1995	18-MAY-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAVINDRANATH SHEKHARA WARRIAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2004	01-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
18.	LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-OCT-2018 Click here to view subsequent re-appointment/cessation dates	30-JUN-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
19.	KALPANA JAISINGH MORPARIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-OCT-2014 Click here to view subsequent re-appointment/cessation dates	08-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
20.	SANJIV MISRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-APR-2013 Click here to view subsequent re-appointment/cessation dates	29-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
21.	OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2011 Click here to view subsequent re-appointment/cessation dates	29-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
22.	ASHISH SHARAD GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2020	26-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
23.	ADITYA NARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2001 Click here to view subsequent re-appointment/cessation dates	29-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAMADORAI SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2002	30-JUN-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
25.	RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-APR-2008	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	DEEPAK SHANTILAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAY-1997	27-DEC-2011	RESIGNED (NO REASON STATED)
27.	PRAHALAD KRISHNA RAO (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-APR-2000	17-APR-2010	DEMISE
28.	NARAYANAN VENKATESWARAN AYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-1987	04-APR-2008	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

2024-25 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	2025-26 (Total No. of Board Meetings held : 10)
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
ROHIT JAWA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
PRIYA SUKUMAR NAIR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
BITTIANDA PONNAPPA BIDDAPPA (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00
NIRANJAN KUMAR GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	3	3	100.00
RITESH RAMKRISHNA TIWARI (MR.)	DIRECTOR-FINANCE & IT, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 10)
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
NITIN KESHAV PARANJPE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
TARUN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
NEELAM DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
RANJAY SATYA GULATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
LEO PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
ASHU SUYASH (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

IN COMPLIANCE WITH THE ACT AND THE LISTING REGULATIONS, THE BOARD CONDUCTS AN ANNUAL PERFORMANCE EVALUATION TO ENHANCE ITS EFFECTIVENESS AND THAT OF ITS COMMITTEES. THE BOARD, IN COLLABORATION WITH THE NRC, HAS ESTABLISHED CRITERIA FOR EVALUATING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. EVALUATION PROCESS DURING THE YEAR, BOARD EVALUATION EXERCISE WHICH INCLUDED THE EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES, PEER EVALUATION OF THE DIRECTORS AND EVALUATION OF THE CHAIRPERSON WAS CONDUCTED BY AN INDEPENDENT EXTERNAL AGENCY. THE EVALUATION PROCESS FOCUSED ON EFFECTIVENESS OF THE BOARD, BOARD DYNAMICS, BOARD MEETINGS AND PROCEDURES, COMMITTEE EFFECTIVENESS, SUCCESSION PLANNING AND FLOW OF INFORMATION TO THE BOARD AND COMMITTEES. THE EVALUATION METHODOLOGY INCLUDED TECHNIQUES SUCH AS DETAILED QUESTIONNAIRES COVERING VARIOUS PARAMETERS RELEVANT FOR THE BOARD AND COMMITTEES AND ONE-ON-ONE DISCUSSION WITH THE DIRECTORS. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON PARAMETERS SUCH AS ATTENDANCE, CONTRIBUTION, AND INDEPENDENT JUDGMENT. THE RECOMMENDATIONS FROM LAST YEAR AND THE CURRENT YEAR WERE DISCUSSED.OUTCOME OF THE PERFORMANCE EVALUATION FOR THE YEAR UNDER REVIEW THE BOARD CONTINUES TO OPERATE AS A HIGHLY COHESIVE AND EFFECTIVE BODY, CHARACTERISED BY STRONG GOVERNANCE STANDARDS, MUTUAL TRUST, AND ROBUST STEWARDSHIP OF SHAREHOLDER INTERESTS. STRONG PERFORMANCE WAS OBSERVED ACROSS BOARD PROCESSES, QUALITY OF INFORMATION FLOW, BOARDROOM CULTURE, ROLE CLARITY, AND STRATEGIC DISCUSSIONS.ING ON ITS STRONG GOVERNANCE FOUNDATION, THE BOARD FURTHER STRENGTHENED THE QUALITY OF FORWARD-LOOKING STRATEGIC DIALOGUE DURING THE YEAR THROUGH THE ANNUAL STRATEGY SESSION AND FOCUSED BUSINESS DEEP-DIVES. THIS WILL REMAIN AN AREA OF CONTINUED FOCUS IN FY 2027, WITH EMPHASIS ON ENHANCING PREPAREDNESS FOR FUTURE OPPORTUNITIES AND CHALLENGES. THE BOARD COMPOSITION REMAINS DIVERSE AND WELL BALANCED, WITH EXPERTISE ACROSS KEY DOMAINS. BOARD PROCESSES WERE ASSESSED AS EFFICIENT, DISCIPLINED, AND WELL SUPPORTED. BOARD COMMITTEES WERE CONSIDERED EFFECTIVE, WITH THE AUDIT COMMITTEE CONTINUING TO BE REGARDED AS A BENCHMARK FOR RIGOUR. ENHANCING FORWARD-LOOKING STRATEGIC DISCUSSIONS, WITH DEEPER ENGAGEMENT ON GROWTH OPPORTUNITIES AND LONG-TERM VALUE CREATION. FURTHER STRENGTHENING THE ROLE OF THE RISK MANAGEMENT COMMITTEE, WITH INCREASED FOCUS ON EMERGING AND STRATEGIC RISKS, INCLUDING ENGAGEMENT WITH EXTERNAL EXPERTISE, IF AND WHERE APPROPRIATE. THE AUDIT COMMITTEE ENHANCED ITS OVERSIGHT THROUGH FOCUSED SESSIONS INCORPORATING EXTERNAL PERSPECTIVES AND AN INCREASED EMPHASIS ON FINANCIAL RISKS. THE NOMINATION AND REMUNERATION COMMITTEE STRENGTHENED SUCCESSION PLANNING BY REVIEWING LEADERSHIP PIPELINES AND CRITICAL ROLES THROUGH ITS ANNUAL TALENT, CULTURE AND SUCCESSION SESSION, INCLUDING INTERACTIONS WITH KEY LEADERS. THE CSR & ESG COMMITTEE REVIEWED PROGRAMME PROGRESS AND LONG-TERM ROADMAP, COMPLEMENTED BY SITE VISITS AND ENGAGEMENT WITH IMPLEMENTING AGENCIES TO ASSESS ON-GROUND EXECUTION AND IMPACT. THE RISK MANAGEMENT COMMITTEE ENHANCED ITS OVERSIGHT OF ENTERPRISE-LEVEL RISKS, AND FOCUSED DEEP-DIVES INTO GEOPOLITICAL DEVELOPMENTS & IMPACT ON SUPPLY CHAIN AND CYBERSECURITY RISKS, ASSESSING PREPAREDNESS AND MITIGATION FRAMEWORKS. ACROSS BOARD AND COMMITTEE MEETINGS, DIRECTORS RECEIVED COMPREHENSIVE UPDATES ON KEY REGULATORY DEVELOPMENTS, RELATED PARTY TRANSACTIONS, DATA PROTECTION LAWS, LABOUR CODES, ESG AND SUSTAINABILITY TRENDS, FMCG SECTOR DEVELOPMENTS, AND CYBER/IT RISKS. AS PART OF THE ANNUAL STRATEGY SESSION, THE BOARD UNDERTOOK A DETAILED REVIEW OF THE COMPANY’S STRATEGY AND TRANSFORMATION AGENDA, SUPPORTED BY DEEP-DIVES INTO KEY STRATEGIC PRIORITIES.

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.	NITIN KESHAV PARANJPE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	PRIYA SUKUMAR NAIR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	BITTIANDA PONNAPPA BIDDAPPA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FAST MOVING CONSUMER GOODS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
4.	NIRANJAN KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	TARUN BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	NEELAM DHAWAN (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
7.	RANJAY SATYA GULATI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
8.	BOBBY KANU PARIKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
9.	ASHU SUYASH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS 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.

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Indian Boards Database

HINDUSTAN UNILEVER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUN-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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

HINDUSTAN UNILEVER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUN-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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26