Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-AUG-2022

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	NISHANT KUMAR TIWARI (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.	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
MEHMOOD MOHAMEDALI DAMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.77	5.78	5.01	5.46	1.37	0.00	N.A.
SOURAV GANGULY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 JUL 2017	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.
BIMAL KUMAR GOENKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 MAY 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.	0.00	0.00	N.A.
BIKASH KUMAR PRAHALAD KUMAR TIWARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JANAKIRAM AJJARAPU (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
SAILAJA KAMESWRI CHIVUKULA (MS.)		06 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
SRIRAMA MANDALANENI KOTESWARARAO (MR.)		06 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
SHAILBALA SUNIL MANDLOI (MS.)	EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.25	0.05	N.A.	N.A.	N.A.	N.A.	N.A.
KANTI LAL RAWAL (MR.)	EXECUTIVE DIRECTOR	02 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
CHANDAN KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	12 SEP 2018	N.A.	N.A.	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NISHANT KUMAR TIWARI (MR.)	EXECUTIVE DIRECTOR	09 MAY 2019	**	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
RISHI RAJ AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 APR 1994	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.	0.00	0.00
SUNIL KUMAR JAWAHARLAL MANDLOI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.68	0.20	0.20	0.16	0.04	0.20	0.15
KAMALKISHORE JETHMAL RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 FEB 2016	N.A.	N.A.	N.A.	N.A.	**	**	**	**	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 MAY 2019	**	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.K.CHOWDHARY (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 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.	N.A.	0.00
LOKANATH SURYANARAYAN MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	09 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OM PRAKASH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
MITHILESH KUMAR SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 MAY 2005	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.	N.A.	0.00
RATAN LAL TAMAKHUWALA (MR.)	NON-EXECUTIVE DIRECTOR	13 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.16	0.04	0.00	0.00

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.	CHANDAN KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	12-SEP-2018	02-DEC-2021
2.	SOURAV GANGULY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-JUL-2017	12-SEP-2018
3.	BIKASH KUMAR PRAHALAD KUMAR TIWARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-NOV-2015	15-APR-2017	RESIGNED (NO REASON STATED)
4.	SHAILBALA SUNIL MANDLOI (MS.)	EXECUTIVE DIRECTOR	NO	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	23-MAY-2016	RESIGNED (NO REASON STATED)
5.	MEHMOOD MOHAMEDALI DAMANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-SEP-2010	09-FEB-2016	RESIGNED (NO REASON STATED)
6.	RATAN LAL TAMAKHUWALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-MAY-2005	27-MAR-2015	RESIGNED (NO REASON STATED)
7.	SRIRAMA MANDALANENI KOTESWARARAO (MR.)			06-JUL-2013	03-SEP-2013	RESIGNED (NO REASON STATED)
8.	SAILAJA KAMESWRI CHIVUKULA (MS.)			06-JUL-2013	03-SEP-2013	RESIGNED (NO REASON STATED)
9.	JANAKIRAM AJJARAPU (MR.)				19-JAN-2012	RESIGNED (NO REASON STATED)
10.	KANTI LAL RAWAL (MR.)	EXECUTIVE DIRECTOR	NO	02-JUN-2011	31-JUL-2011	RESIGNED (NO REASON STATED)
11.	BIMAL KUMAR GOENKA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-MAY-2010	25-JUL-2011
12.	RISHI RAJ AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	22-APR-1994	05-SEP-2010	RESIGNED (NO REASON STATED)
13.	B.SAMAL (DR.(MR.))			24-SEP-2006	14-JAN-2008	RESIGNED (NO REASON STATED)
14.	H.S.KOHINA (MR.)			20-MAR-2006	23-JUL-2007	RESIGNED (NO REASON STATED)
15.	R.R.KUMAR (MR.)			05-APR-2006	23-JUL-2007	RESIGNED (NO REASON STATED)
16.	TAPODHIR BHATTACHARJEE (MR.)			09-DEC-2005	12-APR-2007	RESIGNED (NO REASON STATED)
17.	S.K.FITKARIWALA (MR.)				28-MAR-2007	RESIGNED (NO REASON STATED)
18.	PREM RANJAN KUMAR CHAURASIA (MR.)			26-DEC-2009	DATE NOT KNOWN
19.	SURESH KUMAR VIJAY VERGIA (MR.)			31-JUL-2009	DATE NOT KNOWN
20.	ALOK BANSAL (MR.)			30-OCT-2009	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
21.	ANIL KUMAR SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-MAY-2019	08-SEP-2023
22.	KAMALKISHORE JETHMAL RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-FEB-2016	10-MAY-2019	RESIGNED (NO REASON STATED)
23.	LOKANATH SURYANARAYAN MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-FEB-2016	12-NOV-2016	RESIGNED (NO REASON STATED)
24.	SUNIL KUMAR JAWAHARLAL MANDLOI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-DEC-2009	09-FEB-2016	RESIGNED (NO REASON STATED)
25.	OM PRAKASH SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2012	04-MAR-2013
26.	S.K.CHOWDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2006	31-JUL-2009	RESIGNED (NO REASON STATED)
27.	MITHILESH KUMAR SINHA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-MAY-2005	30-JUL-2009
28.	RAJENDRA KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-APR-2007	DATE NOT KNOWN

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

2017-18 2016-17 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings held : 5)
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
SOURAV GANGULY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
CHANDAN KUMAR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings Held : 5)
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
KAMALKISHORE JETHMAL RATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5		N.A.

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
2018-19

2016-17 2017-18

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
None

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

GREENEARTH RESOURCES & PROJECTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-AUG-2022

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
2018-19

SKILLS/COMPETENCIES

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Indian Boards Database

GREENEARTH RESOURCES & PROJECTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-AUG-2022

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 2018-19

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2018-19