Page 78 - Index

76 Annual Report 2024
Table 1.1: Crisil’s Board of Directors details (as of December 31, 2024)
Name of the
Director
Category Age Nationality
status
Tenure Director-
ship#
Name of other listed companies
where they are a Director
Membership
of
Committees*
Chairmanship
of
Committees*
Skills identified and
areas of core expertise
Mr Yann Le Pallec
(DIN: 05173118)
Non-Executive
Chairman
Mr Girish Paranjpe
(DIN: 02172725)
Independent,
Non-Executive
Director
Company Type of
directorship
66 years Indian 7.2 years 6 Axis Bank Ltd
Mphasis Ltd
56 years French 2.2 years 1 - - 0 0
Independent
Director
Independent
Director
3 2
Ms Shyamala
Gopinath
(DIN: 02362921)
Independent,
Non-Executive
Director
75 years Indian 4.5 years 6 BASF India Ltd
CMS Info Systems Ltd
Vastu Housing Finance
Corporation Ltd
Independent
Director
Non-Executive
Director
Independent
Director
2 2
Mr Amar Raj Bindra
(DIN: 09415766)
Independent,
Non-Executive
Director
68 years Indian 3
years
2 - - 2 0
Ms Nishi Vasudeva
(DIN: 03016991)
Independent,
Non-Executive
Director
68 years Indian 11
Months
6 HCL Technologies Ltd
Tata Projects Ltd
L&T Finance Ltd
Tata Power Renewable
Energy Ltd
Independent
Director
Independent
Director
Independent
Director
Independent
Director
6 2
Mr Girish Ganesan
(DIN: 10104741)
Non-Executive
Director
44 years Canadian 1.8
years
1 - - 1 0
Mr Saugata Saha
(DIN: 10496237)
Non-Executive
Director
49 years American 10
Months
1 - - 1 0
Mr Amish Mehta
(DIN: 00046254)
54 years Indian 3.2 years 1 - - 1 0
Managing
Director &
Chief Executive
Officer
Strategic orientation Commercial orientation Customer orientation People orientation Technology and business transformation
Experience in merger and acquisition Global business experience Knowledge of financial markets Governance and regulation Stakeholder management
# Covers private, public and listed companies, including Crisil Limited, but excludes foreign companies and the Section 8 companies.
* Memberships/chairmanships in the Audit Committees and Shareholders/Investors Grievance Committees of listed and public limited companies, including Crisil Limited.
Committee membership(s) and chairmanship(s) are counted separately.
Notes:
Appointments of Ms Nishi Vasudeva (DIN: 03016991) as an Independent, Non-Executive Director with effect from January 27, 2024, and Mr Saugata Saha (DIN: 10496237) as
an Additional Director (Non-Executive) with effect from February 17, 2024, were approved by the shareholders at the Annual General Meeting of the Company on April 16, 2024.