Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	SUBASH AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAJESH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	PARESWAR PANDA (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
SUBASH AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 NOV 2007	**	0.00	0.00	0.00	0.00	0.00	33.00	33.00	33.00	27.00	48.00	180.00	180.00	150.00	120.00
RAJESH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 MAY 2000	**	0.00	0.00	0.00	0.00	0.00	30.00	33.00	30.00	21.00	48.00	168.00	168.00	90.00	60.00
SUDHENDU SEKHAR CHAKRABORTY (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JUL 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.	N.A.	15.00	15.00
SOUMENDRA KESHARI PATTANAIK (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.00	30.00	30.00	30.00	18.00	12.00

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
B.RAMESH BABU (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	10 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	N.A.	N.A.	N.A.
UPENDRA NATH CHALLU (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	3.20	3.80	0.00	N.A.	N.A.
SUJIT RANJAN CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	27 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.	N.A.	1.54	1.28
JANHABI DEO (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2017	N.A.	N.A.	3.20	4.00	4.00	3.60	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIPAK KUMAR DEY (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 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.	2.20	1.67	0.80
REEMA DIDDEE (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	3.00	2.60	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDER PARSHAD INDORIA (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2021	**	0.00	3.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUSHAN KUMAR MAKHIJA (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
BIKRAM KESARI MISHRA (MR.)	NOMINEE DIRECTOR OF CDR LENDERS, NON-EXECUTIVE DIRECTOR	18 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
PARESWAR PANDA (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2017	**	0.00	3.20	0.80	1.80	0.80	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWARUP CHANDRA PARIJA (MR.)	NON-EXECUTIVE DIRECTOR	27 NOV 2007	N.A.	N.A.	N.A.	4.20	4.20	4.20	4.80	4.60	3.60	3.60	3.20	3.80	3.20	2.67	1.08
KRISHNA CHANDRA RAUT (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	11 MAY 2013	N.A.	N.A.	0.00	4.00	4.00	4.00	4.60	4.40	1.80	3.40	1.20	N.A.	N.A.	N.A.	N.A.
BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 NOV 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00	4.20	3.34	1.08
B.K.SHARMA (MR.)	NOMINEE DIRECTOR OF BANK OF INDIA, NON-EXECUTIVE DIRECTOR	30 APR 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.
KAMLESH KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.20	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARMOD KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	10 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.40	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.

**Data presently under compilation

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.	KRISHNA CHANDRA RAUT (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2013	23-JUL-2021	RESIGNED (DUE TO OLD AGE)
2.	B.K.SHARMA (MR.)	NOMINEE DIRECTOR OF BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-APR-2014	07-JUL-2015
3.	BIKRAM KESARI MISHRA (MR.)	NOMINEE DIRECTOR OF CDR LENDERS, NON-EXECUTIVE DIRECTOR	NO	18-JUL-2014	07-JUL-2015	RESIGNED (NO REASON STATED)
4.	SOUMENDRA KESHARI PATTANAIK (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-APR-2005	31-MAR-2015	RESIGNED (NO REASON STATED)
5.	B.RAMESH BABU (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2012	30-APR-2014
6.	PARMOD KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2012	30-APR-2014	RESIGNED (NO REASON STATED)
7.	SUDHENDU SEKHAR CHAKRABORTY (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-JUL-2006	07-FEB-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	RAJENDER PARSHAD INDORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2021	01-APR-2024	RESIGNED (NO REASON STATED)
9.	JANHABI DEO (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2017 Click here to view subsequent re-appointment/cessation dates	17-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)
10.	SWARUP CHANDRA PARIJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2007 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	REEMA DIDDEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2014 Click here to view subsequent re-appointment/cessation dates	27-SEP-2017	RESIGNED (NO REASON STATED)
12.	KAMLESH KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2015	03-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BHUSHAN KUMAR MAKHIJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	03-SEP-2016	RESIGNED (DUE TO PERSONAL REASON)
14.	UPENDRA NATH CHALLU (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2012	24-FEB-2015	RESIGNED (NO REASON STATED)
15.	BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2007	10-AUG-2013	RESIGNED (NO REASON STATED)
16.	DIPAK KUMAR DEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2007	07-FEB-2012	RESIGNED (NO REASON STATED)
17.	SUJIT RANJAN CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2007	07-FEB-2011	RESIGNED (NO REASON STATED)

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

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	2022-23 (Total No. of Board Meetings held : 0)
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
SUBASH AGARWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	0	0	0.00
RAJESH AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	0	0	0.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 0)
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
RAJENDER PARSHAD INDORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
PARESWAR PANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00

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
2022-23

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

IN TERMS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATIONS, 2018, A COMPANY UNDERGOING CIR PROCESS IS NOT REQUIRED TO COMPLY WITH THE REQUIREMENT OF CONDUCTING EVALUATION OF THE INDEPENDENT DIRECTORS. THEREFORE, SUBSEQUENT TO COMMENCEMENT OF THE CIR PROCESS THE EVALUATION OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS NOT REQUIRED TO BE CARRIED OUT UNDER THE PROVISIONS OF THE REGULATION 17(10) SEBI LODR REGULATIONS. FURTHER, IN ACCORDANCE WITH RULE 8(4) OF COMPANIES (ACCOUNTS) RULES, 2014, THE BOARD OF DIRECTORS OF A COMPANY ARE REQUIRED TO EVALUATE ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. HOWEVER PURSUANT TO COMMENCEMENT OF THE CIR PROCESS OF THE COMPANY, THE POWERS OF THE BOARD OF DIRECTORS STAND SUSPENDED AND THE AFFAIRS OF THE COMPANY WERE BEING CONDUCTED BY RP DURING FINANCIAL YEAR UNDER REVIEW. CONSEQUENTLY, NO MEETING OF THE DIRECTORS WAS HELD DURING THE FINANCIAL YEAR 2022-23 FOR SUCH EVALUATION.

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.	SUBASH AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	RAJESH AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	PARESWAR PANDA (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY 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

ARSS INFRASTRUCTURE PROJECTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

ARSS INFRASTRUCTURE PROJECTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-SEP-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23