Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SHREE KUMAR BANGUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VIRENDRAA BANGUR (MR.)
3.	SAURABH BANGUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	MUKESH JAIN (MR.)

5.	PAPIA SENGUPTA (MS.)
6.	SITARAM SHARMA (MR.)
7.	VIRENDRA SINHA (MR.)
8.	SUDARSHAN VIJAYNARAIN SOMANI (MR.)
9.	ARUN KUMAR SUREKA (MR.)

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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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	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
LAKSHMI NIWAS BANGUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	02 MAY 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	112.32	295.78	1.00
PAUL BROWN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	18 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	N.A.	N.A.
DONALD PAUL DEVLIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 FEB 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMPRAVEEN SWAMINATHAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	53.00	59.62	230.71	242.80	170.30	42.57	N.A.	N.A.
SAURABH BANGUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2020	163.28	862.23	328.34	116.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANJIT KUMAR TARA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 NOV 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	115.02	270.56	107.55
ALKA DEVI BANGUR (MS.)		20 SEP 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.11	2.45	0.30
SHEETAL BANGUR (MS.)		28 JAN 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.78	104.65	22.42
SHREEYASH BANGUR (MR.)		19 FEB 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.48	22.02	78.67	18.99
MUKESH JAIN (MR.)	EXECUTIVE DIRECTOR	10 NOV 2021	117.89	83.02	27.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANISH THOTTUPURATHU MATHEW (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	30 OCT 2019	N.A.	N.A.	55.27	77.36	149.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAVAN KUMAR SURI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	12 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.88	46.35	73.78	36.25

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	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
SHREE KUMAR BANGUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 OCT 2019	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRENDRAA BANGUR (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 DEC 2019	2.50	2.50	7.00	6.25	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WILLIAM MICHAEL AMICK JR (MR.)	NOMINEE DIRECTOR OF INTERNATIONAL PAPER INVESTMENTS (LUXEMBOURG) S.A.R.L., NON-EXECUTIVE DIRECTOR	18 JAN 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MICHAEL STEPHENS BAYMILLER (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
MEGAN ANN FITZPATRICK BULA (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RUSSELL V.HARRIS (MR.)	NOMINEE DIRECTOR OF PROMOTER CO., NON-EXECUTIVE DIRECTOR	25 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KENNETH PAUL HUELSKAMP (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAJENDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2019	2.50	2.50	5.50	5.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS GUSTAVE KADIEN (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
PRAVEEN PURUSHOTTAM KADLE (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2012	N.A.	0.00	7.00	39.49	71.07	18.89	15.19	10.97	5.25	4.65	0.60	1.28	0.32	N.A.	N.A.
RAJIV KAPASI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.34	2.75	0.30
RANJANA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	06 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	17.13	12.68	14.47	7.00	3.70	0.80	1.12	0.28	N.A.	N.A.
VENI MOCHERLA (MS.)	NON-EXECUTIVE DIRECTOR	30 DEC 2019	N.A.	1.75	5.50	4.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRETT ALLEN MOSLEY (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
SRINIVASAN NATESAN (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.05	3.00	1.35
JAGANNADHA VENKATESWARA SARMA PALEPU (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	4.05	1.65
PRABHIR KUMAR PAUL (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	2.60	0.45
RAGHAVAN VEERA RAMABADRAN (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2007	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.	2.30	1.20
MADRAS SESHAMANI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2011	N.A.	N.A.	N.A.	N.A.	68.82	18.88	12.43	18.72	7.00	3.95	1.40	1.44	0.36	N.A.	N.A.
PUDUGRAMAM RAMACHANDRAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.34	0.15	N.A.
ADHIRAJ AMAR SARIN (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2011	N.A.	0.00	7.75	40.24	70.82	20.38	17.43	20.22	8.50	5.45	1.20	1.28	0.32	N.A.	N.A.
RAMESH CHANDER SARIN (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 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.	0.23	3.75	1.05
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2011	N.A.	N.A.	N.A.	N.A.	71.07	18.89	15.19	16.22	5.25	5.65	1.60	1.92	0.48	N.A.	N.A.
JAYASHREE SATAGOPAN (MS.)	NON-EXECUTIVE DIRECTOR	22 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PAPIA SENGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	01 SEP 2022	2.00	1.00	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.
MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.65	1.80	1.92	0.48	N.A.	N.A.
SITARAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	1.75	3.00	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.
VIRENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	3.50	3.25	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.
SUDARSHAN VIJAYNARAIN SOMANI (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2019	4.00	4.50	6.25	5.50	3.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SUREKA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2019	3.50	4.00	9.25	7.75	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIELA PALLERNE VINCZELLER (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ANN BARBARA WROBLESKI (MS.)	NON-EXECUTIVE DIRECTOR	23 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	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.	RAJENDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-OCT-2019	14-MAY-2024	RESIGNED (DUE TO PERSONAL REASON)
2.	ANISH THOTTUPURATHU MATHEW (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	30-OCT-2019	09-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)
3.	DONALD PAUL DEVLIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-FEB-2017	30-OCT-2019	RESIGNED (NO REASON STATED)
4.	RUSSELL V.HARRIS (MR.)	NOMINEE DIRECTOR OF PROMOTER CO., NON-EXECUTIVE DIRECTOR	NO	25-JUL-2017	30-OCT-2019	NOMINATION ENDED
5.	WILLIAM MICHAEL AMICK JR (MR.)	NOMINEE DIRECTOR OF INTERNATIONAL PAPER INVESTMENTS (LUXEMBOURG) S.A.R.L., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-JAN-2017 Click here to view subsequent re-appointment/cessation dates	30-OCT-2019	NOMINATION ENDED
6.	MEGAN ANN FITZPATRICK BULA (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2018	30-OCT-2019	RESIGNED (NO REASON STATED)
7.	SHIELA PALLERNE VINCZELLER (MS.)	NON-EXECUTIVE DIRECTOR	NO	31-MAR-2014	02-FEB-2018	RESIGNED (NO REASON STATED)
8.	THOMAS GUSTAVE KADIEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-OCT-2011	30-JUN-2017	RESIGNED (NO REASON STATED)
9.	RAMPRAVEEN SWAMINATHAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-MAR-2012	27-APR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
10.	ANN BARBARA WROBLESKI (MS.)	NON-EXECUTIVE DIRECTOR	NO	23-APR-2015	31-DEC-2016	RESIGNED (NO REASON STATED)
11.	JAYASHREE SATAGOPAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	22-JUL-2014	24-APR-2015	RESIGNED (NO REASON STATED)
12.	MICHAEL STEPHENS BAYMILLER (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-JUL-2012	01-DEC-2014	RESIGNED (NO REASON STATED)
13.	KENNETH PAUL HUELSKAMP (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-JUL-2012	14-JUL-2014	RESIGNED (NO REASON STATED)
14.	BRETT ALLEN MOSLEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-OCT-2011	28-FEB-2014	RESIGNED (NO REASON STATED)
15.	PAUL BROWN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	18-MAY-2011	13-JUL-2012	RESIGNED (NO REASON STATED)
16.	PAVAN KUMAR SURI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	12-MAY-2008	13-JUL-2012	RESIGNED (NO REASON STATED)
17.	SHREEYASH BANGUR (MR.)			19-FEB-2007	12-JUL-2012	RESIGNED (NO REASON STATED)
18.	LAKSHMI NIWAS BANGUR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	02-MAY-1985	14-OCT-2011	RESIGNED (NO REASON STATED)
19.	MANJIT KUMAR TARA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-NOV-2007	14-OCT-2011	RESIGNED (NO REASON STATED)
20.	SHEETAL BANGUR (MS.)			28-JAN-2002	14-OCT-2011	RESIGNED (NO REASON STATED)
21.	ALKA DEVI BANGUR (MS.)			20-SEP-1996	17-MAY-2011	RESIGNED (NO REASON STATED)
22.	RAMESH CHANDRA MALL (MR.)			29-MAR-1997	30-NOV-2007	RESIGNED (NO REASON STATED)
23.	KADENJA KRISHNA RAI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	22-FEB-2007	06-NOV-2007	NOMINATION ENDED
24.	SURENDRA SINGH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-OCT-2003	22-FEB-2007	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
25.	VENI MOCHERLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-DEC-2019	29-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	PRAVEEN PURUSHOTTAM KADLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2012 Click here to view subsequent re-appointment/cessation dates	01-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	ADHIRAJ AMAR SARIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2011 Click here to view subsequent re-appointment/cessation dates	01-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2011 Click here to view subsequent re-appointment/cessation dates	30-OCT-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
29.	MADRAS SESHAMANI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2011 Click here to view subsequent re-appointment/cessation dates	30-OCT-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
30.	RANJANA KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2011	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
31.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2011	22-JAN-2015	RESIGNED (NO REASON STATED)
32.	PRABHIR KUMAR PAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2008	06-DEC-2011	RESIGNED (NO REASON STATED)
33.	RAJIV KAPASI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2008	06-DEC-2011	RESIGNED (NO REASON STATED)
34.	SRINIVASAN NATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-SEP-1998	06-DEC-2011	RESIGNED (NO REASON STATED)
35.	PUDUGRAMAM RAMACHANDRAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2010	06-DEC-2011	RESIGNED (NO REASON STATED)
36.	JAGANNADHA VENKATESWARA SARMA PALEPU (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2007	06-DEC-2011	RESIGNED (NO REASON STATED)
37.	RAMESH CHANDER SARIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2006	08-AUG-2011	RESIGNED (NO REASON STATED)
38.	RAGHAVAN VEERA RAMABADRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2007	14-MAY-2010	RESIGNED (NO REASON STATED)
39.	RAM KISHORE JOSHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2001	04-JUL-2007	DEMISE
40.	TATA RAO NARLA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-OCT-1989	07-APR-2007	DEMISE

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

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	2023-24 (Total No. of Board Meetings held : 4)
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
SAURABH BANGUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
MUKESH JAIN (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
SHREE KUMAR BANGUR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
VIRENDRAA BANGUR (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
RAJENDRA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
PAPIA SENGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SITARAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
VIRENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUDARSHAN VIJAYNARAIN SOMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARUN KUMAR SUREKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE ANNUAL PERFORMANCE EVALUATION OF BOARD, ITS COMMITTEES, CHAIRMAN & MANAGING DIRECTOR, JOINT MANAGING DIRECTOR AND EXECUTIVE DIRECTOR HAS BEEN CARRIED OUT BASED ON VARIOUS PARAMETERS. A SEPARATE EXERCISE FOR THE FINANCIAL YEAR 2023-24 WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF ALL INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGMENT, SAFEGUARDING THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC.

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.	SHREE KUMAR BANGUR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	VIRENDRAA BANGUR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SAURABH BANGUR (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	MUKESH JAIN (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	PAPIA SENGUPTA (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	SITARAM SHARMA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	VIRENDRA SINHA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	SUDARSHAN VIJAYNARAIN SOMANI (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	ARUN KUMAR SUREKA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT 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.
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.

Indian Boards Database

ANDHRA PAPER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-2024

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
2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

ANDHRA PAPER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-2024

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 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24