Page 310 - Crisil Annual Report 2023

Particulars
Mr Yann Le Pallec (DIN 05173118)
Ms Nishi Vasudeva (DIN 03016991)
Mr Saugata Saha (DIN 10496237)
Nature of expertise in specific functional areas
Terms and conditions of Re- appointment
Remuneration proposed to be paid
Remuneration last drawn
Date of first appointment on Board
Number of Board meetings attended during the year
Disclosure of inter- se relationships between directors and key managerial personnel
Shareholding in the Company (including shareholding as beneficial owner)
Companies (other than CRISIL limited) in which the Director holds directorships
and Committee positions in these companies, in India
Names of the Listed Entities from which the appointee has resigned in the past three years
Strategic orientation, People orientation, Global business experience, Governance and regulation, Knowledge of financial market, Stakeholder management
As per the resolution at Item no. 3 of this Notice. Mr Yann Le Pallec’s office as director shall be subject to retirement by rotation
Sitting Fees and commission as may be approved by the Company in accordance with the applicable provisions of law
Till date he has waived all sitting fees and commission
October 3, 2022
5 out of 5 Board meetings held during the year
NIL
NIL
NIL
Strategic orientation, Commercial orientation, Customer orientation, People orientation, Technology and Business transformation, Stakeholder management
As per the resolution at item no. 4 of this Notice read with the explanatory statement thereto
Sitting Fees and commission as may be approved by the Company in accordance with the applicable provisions of law
Not Applicable
(appointed w.e.f. January 27, 2024)
January 27, 2024
Not Applicable
(appointed w.e.f. January 27, 2024)
NIL
NIL
TATA Projects Limited
- Audit Committee – Member
- Risk Management Committee –
Member
- Nomination and Remuneration
Committee – Chairperson
- CSR & ESG Committee –
Chairperson
- Stakeholders Relationship
Committee - Chairperson
ATRIA Convergence Technologies Limited
- Audit Committee - Member
- CSR Committee - Member
HCL Technologies Limited
- Audit Committee - Member
- Risk Management Committee –
Member
L&T Finance Holding Ltd
L&T Finance Ltd
L&T Infra Credit Ltd
Hitachi Energy India Ltd
L&T Infrastructure Finance Company Ltd
Integrity Insight Impact
Strategic orientation, Commercial orientation, Customer orientation, Peopleorientation,Technologyand Business transformation, Global business experience
As per the resolution at Item no. 5 of this Notice read with the explanatory statement thereto
Sitting Fees and commission as may be approved by the Company in accordance with the applicable provisions of law.
Not Applicable
(appointed w.e.f. February 17, 2024)
February 17, 2024
Not Applicable
(appointed w.e.f. February 17, 2024)
Mumbai, February 16, 2024
ACS 12999
308 Annual Report 2023
NIL
NIL
NIL
NIL
NIL
By order of the Board
For CRISIL Limited
Minal Bhosale
Company Secretary