The Phoenix Mills Board of Directors
PHOENIXLTD
1915.8
9.20 (-0.48%)NSE
BSE
Last updated on 21 Aug, 2026 | 12:27 IST
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The Phoenix Mills Board of Directors
Get the latest insights into the leadership at The Phoenix Mills. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Atul Ruia | Chairman |
| Shishir Shrivastava | Vice Chairman |
| Rajesh Kulkarni | Whole Time Director |
| Rashmi Sen | Whole Time Director |
| Archana Hingorani | Non Executive Independent Director |
| Sumeet Anand | Non Executive Independent Director |
| Anand Khatau | Non Executive Independent Director |
| Sumanta Datta | Non Executive Independent Director |
| Bhavik Gala | Company Secretary & Compliance Officer |
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The Phoenix Mills FAQs
The board at The Phoenix Mills consists of experienced professionals, including Atul Ruia, Shishir Shrivastava, and others, overseeing the company’s strategic and corporate governance.
Directors at The Phoenix Mills are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Atul Ruia is the current chairman at The Phoenix Mills.
Executive directors at The Phoenix Mills are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, The Phoenix Mills adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At The Phoenix Mills, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
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