Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-MAR-2024

Sl.No.	Director Name	Position on the Board
1.	ARUN ROY VIJAYAKRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR
2.	NOEL NAVAL TATA (MR.)
3.	COIMBATORE KRISHNAMURTHY VENKATARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	MARIAM PALLAVI BALDEV (MS.)
5.	BHASKAR PUTTIGE BHAT (MR.)
6.	ANIL CHAUDHRY (MR.)
7.	SINDHU GANGADHARAN (MS.)
8.	SANDEEP NANDURI (MR.)
9.	ASHWANI KUMAR PURI (MR.)
10.	BHUVARAGHAMURTHY SANTHANAM (MR.)
11.	SANDEEP SINGHAL (MR.)
12.	MOHANASANKAR SIVAPRAKSAM (DR.(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.	BOARD ETHICS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	EXECUTIVE COMMITTEE
5.	INVESTMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	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.
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	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NARAYANASAMY SAMPANTHAM PALANIAPPAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, EXECUTIVE DIRECTOR	30 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
COIMBATORE KRISHNAMURTHY VENKATARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2019	**	1,144.47	1,039.20	699.55	360.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL PALIWAL (MR.)		26 FEB 2007	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	3.04

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	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
MOHD.FAYAZUDDIN FAROOQUI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	05 DEC 2007	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.	2.99
KUMARASWAMY GNANADESIKAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	27 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	44.66	9.55	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM KAPUR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	25 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	7.56	N.A.	N.A.	N.A.
SARANYAN KRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	10 DEC 2021	**	66.00	48.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSAN MATHEW (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	28 JUL 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.	3.97	N.A.	N.A.
ATULYA MISRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	24 MAR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.52	54.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURUGANANDAM NARAYANASWAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	14 MAR 2019	N.A.	N.A.	47.00	21.62	32.50	2.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
C.V.SANKAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	31 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	49.93	0.80	0.00	N.A.	N.A.	N.A.	N.A.
DEBENDRANATH SARANGI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	06 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.05	15.77	N.A.
N.SUNDARADEVAN (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	14 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.73	25.02	N.A.	N.A.
ARUN ROY VIJAYAKRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	26 NOV 2018	**	**	19.90	25.52	34.90	9.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NOEL NAVAL TATA (MR.)	NOMINEE DIRECTOR OF TATA SONS LTD., VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 AUG 2003	**	69.70	23.10	2.20	4.20	3.40	2.20	33.90	24.16	0.47	19.34	22.72	11.90	5.77	7.56
THANJAVUR KANAKARAJ ARUN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	31 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.55	41.25	33.02	2.77	45.62	37.83	N.A.	N.A.	N.A.
THIRUMALA KUMARA BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 1986	N.A.	N.A.	N.A.	N.A.	16.57	79.47	60.35	44.51	38.29	1.27	33.79	37.95	21.92	24.50	14.41
MARIAM PALLAVI BALDEV (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	04 JAN 2023	**	22.90	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.
VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	08 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	78.26	37.77	34.21	1.70	28.89	35.37	35.70	25.96	15.12
PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	16 JUN 2021	N.A.	23.40	50.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR PUTTIGE BHAT (MR.)	NOMINEE DIRECTOR OF TATA GROUP, NON-EXECUTIVE DIRECTOR	01 MAY 2001	**	83.90	**	**	627.36	986.86	664.36	581.27	475.90	203.26	446.98	389.15	320.18	301.45	203.13
HARISH RAMANANDA BHAT (MR.)	NOMINEE DIRECTOR OF TATA SONS LTD., NON-EXECUTIVE DIRECTOR	20 APR 2015	N.A.	N.A.	N.A.	N.A.	3.30	5.50	3.85	3.75	2.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2024	**	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.
DAS NARAYAN DAS (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	29 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	8.33	14.66	13.35	13.16	0.90	14.25	15.16	11.90	N.A.	N.A.
K.DHANAVEL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	31 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.11	N.A.	N.A.	N.A.
SINDHU GANGADHARAN (MS.)	NON-EXECUTIVE DIRECTOR	08 JUN 2020	**	82.70	65.90	20.64	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.95	48.35	38.00	39.87	28.85	15.93
NIHAL KAVIRATNE (MR.)	NON-EXECUTIVE DIRECTOR	18 OCT 2006	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.	17.31	15.12
RAMESH CHAND MEENA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	02 JAN 2018	N.A.	N.A.	N.A.	N.A.	19.30	54.01	7.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	11 AUG 2021	**	65.70	47.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRATHIL GOURI KRISHNADAS NAMPOORIPAD KRISHNAN NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.95	45.12	2.92	57.71	62.99	45.55	35.94	18.06
SANDEEP NANDURI (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	03 NOV 2023	**	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.
VARADARAJAN PARATHASARATHY (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	20 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.11	41.63	30.27	15.86
ANITA PRAVEEN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	01 JUN 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.	1.52
ASHWANI KUMAR PURI (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2016	**	119.80	101.70	39.99	58.80	68.04	65.21	35.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
POORNALINGAM RAMASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.11	25.76	15.84	8.29
S.RAMASUNDARAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 JUN 2006	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.	2.28
RAJEEV RANJAN (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	29 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.97	12.96	3.04
HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	16.73	74.76	70.29	60.24	46.97	37.45	2.10	38.62	37.90	31.89	11.49	8.24
BHUVARAGHAMURTHY SANTHANAM (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2018	**	114.40	87.80	36.95	48.22	39.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHILPA PRABHAKAR SATISH (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	29 MAR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	4.13	2.06	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2020	**	120.30	74.70	9.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHANASANKAR SIVAPRAKSAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 JUL 2019	**	97.30	81.00	32.81	24.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAKARLA USHA (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	21 NOV 2019	N.A.	N.A.	7.00	21.19	8.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HANS RAJ VERMA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	29 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	46.73	25.05	N.A.	N.A.	N.A.
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2013	N.A.	N.A.	N.A.	24.78	67.67	70.31	69.16	44.21	34.81	46.68	31.27	0.00	N.A.	N.A.	N.A.
PRADYUMNA RAMESHCHANDRA VYAS (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2019	**	88.80	62.60	23.49	28.88	3.84	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.	JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2021	02-NOV-2023	NOMINATION WITHDRAWN
2.	SARANYAN KRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	10-DEC-2021	17-OCT-2023	NOMINATION WITHDRAWN
3.	PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	16-JUN-2021	26-JUL-2022	NOMINATION ENDED
4.	MURUGANANDAM NARAYANASWAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	14-MAR-2019	10-DEC-2021	NOMINATION ENDED
5.	KAKARLA USHA (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	21-NOV-2019	16-JUN-2021	NOMINATION WITHDRAWN
6.	RAMESH CHAND MEENA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	02-JAN-2018	14-OCT-2019	NOMINATION ENDED
7.	HARISH RAMANANDA BHAT (MR.)	NOMINEE DIRECTOR OF TATA SONS LTD., NON-EXECUTIVE DIRECTOR	NO	20-APR-2015	01-OCT-2019	NOMINATION ENDED
8.	KUMARASWAMY GNANADESIKAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	27-JUN-2016 Click here to view subsequent re-appointment/cessation dates	14-MAR-2019	NOMINATION ENDED
9.	SHILPA PRABHAKAR SATISH (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2018	10-MAY-2018	RESIGNED (NO REASON STATED)
10.	ATULYA MISRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	24-MAR-2017	29-JAN-2018	NOMINATION WITHDRAWN
11.	THANJAVUR KANAKARAJ ARUN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2012	31-OCT-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	VIKRAM KAPUR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2012 Click here to view subsequent re-appointment/cessation dates	30-MAR-2017
13.	C.V.SANKAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	31-OCT-2013	20-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ISHAAT RAYASAT HUSSAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JUL-1989	31-MAR-2015	RESIGNED (NO REASON STATED)
15.	HANS RAJ VERMA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2012	16-JUN-2014	RESIGNED (NO REASON STATED)
16.	NARAYANASAMY SAMPANTHAM PALANIAPPAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, EXECUTIVE DIRECTOR	NO	30-JAN-2013	06-NOV-2013	NOMINATION ENDED
17.	K.DHANAVEL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2012	30-OCT-2012	RESIGNED (NO REASON STATED)
18.	N.SUNDARADEVAN (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2011	25-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	VARADARAJAN PARATHASARATHY (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2008	31-JUL-2012	RESIGNED (NO REASON STATED)
20.	DEBENDRANATH SARANGI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	06-DEC-2010	20-APR-2012	RESIGNED (NO REASON STATED)
21.	RAJEEV RANJAN (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2010	20-DEC-2011	RESIGNED (NO REASON STATED)
22.	SUSAN MATHEW (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2011	24-OCT-2011	RESIGNED (NO REASON STATED)
23.	SUNIL PALIWAL (MR.)			26-FEB-2007	23-DEC-2010	RESIGNED (NO REASON STATED)
24.	ANITA PRAVEEN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	01-JUN-2009	29-JAN-2010	RESIGNED (NO REASON STATED)
25.	MOHD.FAYAZUDDIN FAROOQUI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2007	29-JAN-2010	RESIGNED (NO REASON STATED)
26.	S.RAMASUNDARAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-JUN-2006	11-MAY-2009	RESIGNED (NO REASON STATED)
27.	FARROKH KAIKHUSHRU KAVARANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JAN-1993	31-MAR-2009	RESIGNED (NO REASON STATED)
28.	KUMAR JAYANT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2007	11-DEC-2008	RESIGNED (NO REASON STATED)
29.	SEBASTIAR SUSAI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JAN-2004	20-OCT-2008	RESIGNED (NO REASON STATED)
30.	SHAKTIKANTA DAS (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-JUN-2006	05-DEC-2007	RESIGNED (NO REASON STATED)
31.	THIRUKONDA SUBBURAM SURENDRANATH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2006	26-FEB-2007	RESIGNED (NO REASON STATED)
32.	RAJENDRAN SUBRAMANIAM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2005	18-OCT-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
33.	PRADYUMNA RAMESHCHANDRA VYAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2019	25-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2013 Click here to view subsequent re-appointment/cessation dates	01-OCT-2020	RESIGNED (DUE TO PRE-OCCUPATION)
35.	HEMA RAVICHANDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009 Click here to view subsequent re-appointment/cessation dates	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	THIRUMALA KUMARA BALAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-1986	01-AUG-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
37.	DAS NARAYAN DAS (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-APR-2011	25-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
38.	VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	08-OCT-2006	01-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
39.	CHANDRATHIL GOURI KRISHNADAS NAMPOORIPAD KRISHNAN NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2002	17-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	POORNALINGAM RAMASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	NIHAL KAVIRATNE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-OCT-2006	03-MAR-2011	RESIGNED (NO REASON STATED)
42.	ARUN CHARAN MUKHERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-1986	18-OCT-2006	RESIGNED (NO REASON STATED)

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

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	2022-23 (Total No. of Board Meetings held : 7)
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
COIMBATORE KRISHNAMURTHY VENKATARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
SARANYAN KRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
NOEL NAVAL TATA (MR.)	NOMINEE DIRECTOR OF TATA SONS LTD., VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
MARIAM PALLAVI BALDEV (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
BHASKAR PUTTIGE BHAT (MR.)	NOMINEE DIRECTOR OF TATA GROUP, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SINDHU GANGADHARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	7	4	57.14
ASHWANI KUMAR PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BHUVARAGHAMURTHY SANTHANAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SANDEEP SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
MOHANASANKAR SIVAPRAKSAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PRADYUMNA RAMESHCHANDRA VYAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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
2022-23

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17

THE COMPANY IS LED BY A DIVERSE, EXPERIENCED AND COMPETENT BOARD. THE PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES OF THE BOARD AND THE INDIVIDUAL MEMBERS OF THE BOARD (INCLUDING THE CHAIRMAN) FOR FINANCIAL YEAR 2022-23, WAS CARRIED OUT INTERNALLY PURSUANT TO THE FRAMEWORK LAID DOWN BY THE BNRC. THIS WAS BASED ON A STRUCTURED QUESTIONNAIRE WHICH COVER VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, MEMBER’S STRENGTHS AND CONTRIBUTION, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE AND FEEDBACK FROM EACH DIRECTOR. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING, REVIEW THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY AFTER TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS, THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE CHAIRMAN OF THE BNRC LEADS THE PERFORMANCE EVALUATION EXERCISE. THE OUTCOME OF THE PERFORMANCE EVALUATION OF COMMITTEES AND THE BOARD IS PRESENTED TO THE BOARD OF DIRECTORS OF THE COMPANY AND THE KEY OUTCOMES ARE DISCUSSED AND ACTED UPON.

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.	ARUN ROY VIJAYAKRISHNAN (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT
2.	NOEL NAVAL TATA (MR.)	MARKETING STRATEGY
3.	COIMBATORE KRISHNAMURTHY VENKATARAMAN (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING STRATEGY
4.	MARIAM PALLAVI BALDEV (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING STRATEGY
5.	BHASKAR PUTTIGE BHAT (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY
6.	SINDHU GANGADHARAN (MS.)	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
7.	ASHWANI KUMAR PURI (MR.)	CORPORATE GOVERNANCE FINANCE RISK MANAGEMENT
8.	BHUVARAGHAMURTHY SANTHANAM (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
9.	SANDEEP SINGHAL (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY RISK MANAGEMENT STRATEGY
10.	MOHANASANKAR SIVAPRAKSAM (DR.(MR.))	CONSUMER DISCRETIONARY INFORMATION TECHNOLOGY

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

TITAN CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-MAR-2024

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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

TITAN CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-MAR-2024

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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23