Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2026

Sl.No.	Director Name	Position on the Board
1.	KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	KAILASH CHANDRA JHANWAR (MR.)
3.	KRISHNA KISHORE MAHESHWARI (MR.)
4.	JAYANT DUA (MR.)	MANAGING DIRECTOR-DESIGNATE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

5.	VIVEK AGRAWAL (MR.)

6.	ANJANI KUMAR AGRAWAL (MR.)
7.	VIKAS BALIA (DR.(MR.))
8.	VIKRAM BHALLA (MR.)
9.	RAJASHREE BIRLA (MS.)
10.	VENKATADRI CHANDRASEKARAN (MR.)
11.	ANITA KRISHNAN RAMACHANDRAN (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.	FINANCE COMMITTEE
4.	NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
5.	RISK MANAGEMENT & SUSTAINABILITY 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
KAILASH CHANDRA JHANWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 OCT 2018	2,869.02	2,303.06	1,868.00	1,729.00	1,221.00	691.00	631.00	368.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAURABH MISRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 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.	N.A.	N.A.	0.00	553.00
DILIP ROOPSINGH GAUR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	353.03	135.58	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK AGRAWAL (MR.)	EXECUTIVE DIRECTOR	09 JUN 2024	1,405.68	1,170.74	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.
ATUL SATISH DAGA (MR.)	EXECUTIVE DIRECTOR	09 JUN 2016	N.A.	316.58	916.00	815.00	538.00	221.00	308.00	333.97	321.62	216.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 MAY 2004	3.10	5.90	4.30	2.40	3.10	2.50	3.00	1,556.50	1,915.00	2,252.50	1,906.60	1,905.60	2,025.80	2,700.40	2,250.80	1,350.80	900.80
KRISHNA KISHORE MAHESHWARI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2016	393.50	390.25	45.00	344.25	3.25	342.58	1,518.50	1,897.16	1,360.90	732.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2013	N.A.	62.45	170.00	149.05	124.35	142.50	28.50	20.00	16.50	20.00	14.10	13.70	2.45	N.A.	N.A.	N.A.	N.A.
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2024	189.90	109.65	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.
VIKAS BALIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	10 OCT 2024	124.30	62.40	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.
RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.50	38.35	29.90	36.15	48.80	38.80	23.60	20.10
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	09 JUN 2016	170.05	136.60	133.40	118.55	99.35	73.50	31.00	21.00	13.50	9.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 MAY 2004	797.70	696.20	672.70	595.70	496.20	496.50	123.50	133.00	107.00	128.00	106.75	106.55	116.75	156.20	138.60	82.45	36.50
VENKATADRI CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2025	77.40	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.
MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	12.25	16.80	N.A.	N.A.	N.A.
GIRISH MOHANLAL DAVE (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	28.00	27.00	29.00	28.70	21.85	20.35	22.60	22.60	14.10	16.00
YESHWANT MORESHWAR DEOSTHALEE (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 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.	N.A.	0.00
RAJIV P.DUBE (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	4.20	3.10	2.00	N.A.	N.A.	N.A.	N.A.
SUNIL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2020	61.90	93.10	91.70	81.00	67.50	41.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	3.30	2.00	1.80	1.80	1.40	N.A.
NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	16 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.	0.00	12.80	9.20	8.30
SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	11 OCT 2014	N.A.	64.10	129.10	113.40	94.90	92.50	23.00	19.00	19.00	19.00	16.00	7.20	N.A.	N.A.	N.A.	N.A.	N.A.
NIRMALYA KUMAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	16 FEB 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.	4.90	12.60	1.50	0.00	N.A.
SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	10 SEP 2008	N.A.	71.95	190.00	167.05	139.55	166.50	39.00	31.50	29.50	21.00	13.50	13.20	12.25	12.60	6.40	4.30	7.50
VENKATARAMAN THIRU MOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 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.	0.20	1.80	1.60	1.80	1.80
JAGDISH PANDURANG NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 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.	N.A.	0.20
OMPRAKASH PURANMALKA (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	4.50	3.50	4.50	913.05	741.59	915.00	794.51	509.64	379.00	0.00
SRINIVAS RAJGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.70	22.60	23.30	31.80	22.60	17.15	15.80
ANITA KRISHNAN RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	17 JUL 2024	156.65	99.15	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.
RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	11 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.50	4.00	8.00	19.00	10.25	4.80	N.A.	N.A.	N.A.	N.A.	N.A.
DWARKA DASS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	8.00	8.50	5.10	3.30	2.20	1.80	1.80	1.80	2.20
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	10 JAN 2020	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00	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.

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.	ATUL SATISH DAGA (MR.)	EXECUTIVE DIRECTOR	NO	09-JUN-2016 Click here to view subsequent re-appointment/cessation dates	08-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	OMPRAKASH PURANMALKA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-JAN-2010	18-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
3.	DWARKA DASS RATHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JUL-2004	27-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
4.	RAJIV P.DUBE (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-APR-2013	20-JUL-2016	RESIGNED (DUE TO PRE-OCCUPATION)
5.	DILIP ROOPSINGH GAUR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-OCT-2014	01-APR-2016	RESIGNED (NO REASON STATED)
6.	ADESH KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2010	30-JUN-2015	RESIGNED (NO REASON STATED)
7.	SAURABH MISRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-OCT-2006	01-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	YESHWANT MORESHWAR DEOSTHALEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-2000	15-JUN-2009	RESIGNED (NO REASON STATED)
9.	JAGDISH PANDURANG NAYAK (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-AUG-2000	15-JUN-2009	RESIGNED (NO REASON STATED)
10.	SANTRUPT MISRA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-JUL-2004	10-SEP-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2016 Click here to view subsequent re-appointment/cessation dates	08-JUN-2026	RETIRED/SUPERANNUATED Click here to view verbatim text of reason for cessation
12.	SUNIL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2020	14-AUG-2025	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
13.	SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2014 Click here to view subsequent re-appointment/cessation dates	10-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-DEC-2013 Click here to view subsequent re-appointment/cessation dates	17-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-SEP-2008 Click here to view subsequent re-appointment/cessation dates	17-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
16.	USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-2020	16-MAY-2020	RESIGNED (DUE TO HEALTH REASONS)
17.	RENUKA NARAYANASWAMY RAMNATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2014 Click here to view subsequent re-appointment/cessation dates	21-OCT-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	GIRISH MOHANLAL DAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2006	05-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAVINDRA CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2004	20-JUL-2016	RESIGNED (DUE TO PRE-OCCUPATION)
20.	SRINIVAS RAJGOPAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2004	28-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	MELEVEETIL DAMODARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2012	20-JUN-2014	RESIGNED (NO REASON STATED)
22.	NIRMALYA KUMAR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	16-FEB-2011	01-JUL-2013	RESIGNED (NO REASON STATED)
23.	VENKATARAMAN THIRU MOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2005	26-APR-2013	RESIGNED (NO REASON STATED)
24.	NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-2006	04-APR-2012	RESIGNED (NO REASON STATED)
25.	YESH PAL GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2004	16-OCT-2006
26.	ARUNKUMAR RAMANLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2004	07-JUL-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

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 : 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
VIVEK AGRAWAL (MR.)	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 : 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
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	5	71.43
KAILASH CHANDRA JHANWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
KRISHNA KISHORE MAHESHWARI (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
VIKAS BALIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
RAJASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	5	71.43
VENKATADRI CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
SUNIL DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
ANITA KRISHNAN RAMACHANDRAN (MS.)	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
2025-26

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

THE BOARD CARRIES OUT ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY, AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES AS MANDATED UNDER THE ACT, THE LISTING REGULATIONS AND THE NOMINATION POLICY OF YOUR COMPANY, AS AMENDED FROM TIME TO TIME. THE PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE IS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE PERFORMANCE OF THE CHAIRMAN OF THE BOARD IS ALSO REVIEWED, CONSIDERING THE VIEWS OF THE EXECUTIVE, NON-EXECUTIVE AND INDEPENDENT DIRECTORS. THE EVALUATION IS BASED ON CRITERIA WHICH INCLUDE, AMONG OTHERS, ATTENDANCE AND PREPAREDNESS FOR THE MEETINGS, PARTICIPATION IN DELIBERATIONS, UNDERSTANDING YOUR COMPANY’S BUSINESS AND THAT OF THE INDUSTRY AND GUIDING YOUR COMPANY IN DECISIONS AFFECTING THE BUSINESS AND ADDITIONALLY BASED ON THE ROLES AND RESPONSIBILITIES AS SPECIFIED IN SCHEDULE IV OF THE ACT. STRUCTURED QUESTIONNAIRES WERE CIRCULATED TO THE DIRECTORS FOR PROVIDING FEEDBACK ON FUNCTIONING OF THE BOARD, COMMITTEES AND THE CHAIRMAN OF THE BOARD. BASED ON THE INPUTS RECEIVED, ACTION PLANS ARE DRAWN UP IN CONSULTATION WITH THE DIRECTORS TO ENCOURAGE GREATER PARTICIPATION AND DELIBERATIONS AT THE MEETINGS AND BRINGING TO THE TABLE THEIR EXPERIENCE AND GUIDANCE IN FURTHER IMPROVING THE PERFORMANCE OF YOUR COMPANY. THE PERFORMANCE OF THE BOARD, COMMITTEES AND DIRECTORS WAS EVALUATED, WITH EMPHASIS ON: • TIME INVESTED IN UNDERSTANDING YOUR COMPANY AND ITS UNIQUE REQUIREMENTS; • EXTERNAL KNOWLEDGE AND PERSPECTIVE; • VIEWS EXPRESSED ON THE ISSUES DISCUSSED AT THE MEETINGS; • KEEPING UPDATED ON AREAS AND ISSUES THAT ARE LIKELY TO BE DISCUSSED AT THE BOARD; • ESG PERFORMANCE OF YOUR COMPANY; AND • MONITORING OF YOUR COMPANY’S DIGITAL 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.
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.	KUMAR MANGALAM BIRLA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	KAILASH CHANDRA JHANWAR (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	VIVEK AGRAWAL (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	ANJANI KUMAR AGRAWAL (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	VIKAS BALIA (DR.(MR.))	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	RAJASHREE BIRLA (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
7.	VENKATADRI CHANDRASEKARAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
8.	ANITA KRISHNAN RAMACHANDRAN (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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

ULTRATECH CEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2026

COMMITTEES

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BOARD EVALUATION DETAILS
2025-26

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Indian Boards Database

ULTRATECH CEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-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