Page 87 - Index

Mission-Critical Decisions, Made with Confidence.
6. Meeting of Independent Directors
The Company’s Independent Directors met thrice in 2024 — on February 15, April 15 and July 15, without the presence
of the Managing Director & CEO, Non-Executive, Non-Independent Directors, and the management team. The meetings
were informal, enabling the Independent Directors to discuss matters pertaining to the Company’s affairs and put
forth their combined views to the Board of Directors.
7. Performance evaluation
We have devised a mechanism for performance evaluation of Directors, which is explained in the Directors’ Report.
B.1 Particulars of senior management personnel, key managerial personnel and appointments/role changes made
therein from January 1, 2024 upto December 31, 2024
Name Designation Change since
Nature of change
and effective date
the previous
financial year
(Yes / No)
Senior management personnel (SMP)
Amish Mehta Managing Director and Chief Executive
Officer
No -
Ashish Vora President and Business Head – Crisil
Intelligence
No -
Dinesh
Venkatasubramanian
Chief Financial Officer Yes Appointed as Chief Financial Officer and Key
Managerial Person w.e.f. October 28, 2024
Duncan McCredie President and Head – Crisil Coalition
Greenwich
No -
Gurpreet Chhatwal Chief Operating Officer, Crisil Limited Yes Transitioned from the role of Managing
Director of Crisil Ratings Limited to Chief
Operating Officer of Crisil Limited w.e.f.
August 12, 2024
Jan Larsen Yes Krishnan Sitaraman Chief Ratings Officer, Crisil Ratings Limited No -
Maya Vengurlekar Chief Operating Officer, Crisil Foundation No -
Sanjay Chakravarti President and Head – Crisil Integral IQ Pooja Mirchandani President and Chief Human Resources
Officer
Yes Appointed as SMP
w.e.f. February 13, 2024
President – Risk and Compliance Ceased to be SMP w.e.f. October 9, 2024
Preeti Balwani General Counsel No -
Priti Arora President – Global Capabilities Centre No -
Yes Transitioned from the role of Chief Financial
Officer to President – Risk and Compliance
w.e.f. August 12, 2024*
Sharmila Shah Chief Marketing Officer No -
Subodh Rai Managing Director – Crisil Ratings Limited Yes Transitioned from the role of President – Risk
and Compliance of Crisil Limited to Managing
Director of Crisil Ratings Limited w.e.f. August
12, 2024
Zak Murad Chief Technology and Information Officer No -
Key management personnel
Amish Mehta Managing Director and Chief Executive
Officer
No -
Dinesh
Venkatasubramanian
Chief Financial Officer Yes Appointed as Chief Financial Officer and Key
Managerial Person w.e.f. October 28, 2024
Minal Bhosale Senior Director and Company Secretary No -
*Held dual charge until October 28, 2024.
Annual Report 2024
85
Statutory Reports