Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ADHIP NATH PALCHAUDHURI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-SERVICE BUSINESS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SAURAV DUTTA (MR.)
3.	ABHIJIT GHOSH (MR.)
4.	RAJA MANI UTHAYARAJA (MR.)

5.	AMIT BANSAL (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.	RISK MANAGEMENT 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
PRABAL BASU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	01 DEC 2012	N.A.	N.A.	N.A.	46.20	69.64	57.93	79.79	48.96	42.32	41.07	47.55	11.68	N.A.	N.A.	N.A.
SWAPAN KUMAR MUKHERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 OCT 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.	41.38	34.96	51.60
ADHIP NATH PALCHAUDHURI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-SERVICE BUSINESS, EXECUTIVE DIRECTOR	01 MAR 2020	**	54.13	48.68	38.54	3.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADIKA RATNA SEKHAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 MAY 2018	**	58.80	53.72	42.28	47.80	41.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIRENDRA SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	36.90	48.23	51.51	38.53	31.99	17.79	N.A.
MANJUSHA BHATNAGAR (MS.)	DIRECTOR-HUMAN RESOURCES & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	02 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	690.29	46.33	31.86	6.01	N.A.	N.A.	N.A.	N.A.	N.A.
SANDIP DAS (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAY 2020	N.A.	49.86	60.07	46.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND DAYAL (MR.)	DIRECTOR-MANUFACTURING, EXECUTIVE DIRECTOR	01 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.21	36.67	21.69	N.A.	N.A.	N.A.
SAURAV DUTTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 FEB 2023	**	10.26	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.
ABHIJIT GHOSH (MR.)	DIRECTOR-HUMAN RESOURCES & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	04 FEB 2023	**	8.18	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.
NIRAJ GUPTA (MR.)	DIRECTOR-SERVICE BUSINESS, EXECUTIVE DIRECTOR	27 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.27	47.52	44.34	23.20	N.A.	N.A.	N.A.
SHYAM SUNDAR KHUNTIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 MAR 2016	N.A.	N.A.	N.A.	23.89	62.48	63.55	61.37	27.89	0.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAKARAN RADHAKRISHNAN (MR.)		11 MAR 2003	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.	43.92
PREM PRAKASH SAHOO (MR.)	DIRECTOR-HUMAN RESOURCES & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	14 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.10	52.38	33.82	6.63	N.A.	N.A.
DHANDAPANI SOTHI SELVAM (MR.)	DIRECTOR-MANUFACTURING, EXECUTIVE DIRECTOR	02 JAN 2015	N.A.	N.A.	N.A.	N.A.	52.85	63.86	70.66	48.71	32.23	5.78	N.A.	N.A.	N.A.	N.A.	N.A.
VASUDEV NARAYAN SHARMA (MR.)	DIRECTOR-MANUFACTURING, EXECUTIVE DIRECTOR	20 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.71	41.28	28.23	36.45
MANINDER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	21 FEB 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
KRISHNAMURTI SUBRAMANYAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	30 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	48.87	40.64	27.67	39.52
KALYAN SWAMINATHAN (MR.)	DIRECTOR-SERVICE BUSINESS, EXECUTIVE DIRECTOR	01 AUG 2015	N.A.	N.A.	N.A.	N.A.	51.59	50.99	64.45	33.95	25.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJA MANI UTHAYARAJA (MR.)	DIRECTOR-MANUFACTURING BUSINESSES, EXECUTIVE DIRECTOR	14 JUL 2022	**	38.19	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.

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
M.P.BEZBARUAH (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.30	1.40	1.30	N.A.
ASISH KUMAR BHATTACHARYYA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	16 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.30	1.30	1.10	1.10
P.K.BORA (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.10	1.30	1.30	1.10
ALOK CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 AUG 2014	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.	N.A.	N.A.
ABHA CHATURVEDI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	16 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.20	1.50	0.70	0.60
PARTHA SARATHI DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
VANDANA MINDA HEDA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 NOV 2021	**	3.65	1.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MRITYUNJAY JHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	18 OCT 2023	**	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.
INDRANI KAUSHAL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 DEC 2016	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.	N.A.
ARUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2019	N.A.	0.20	3.50	2.90	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2021	**	**	0.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJINDER KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAY 2023	**	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.
PRASHANT SITARAM LOKHANDE (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JUL 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.
KUSHAGRA MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 DEC 2020	**	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.	N.A.
KASHIPRASAD CHIRANJILAL MURARKA (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2009	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	0.00
SHRI PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 MAR 2010	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
VIKASH PREETAM (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2018	N.A.	N.A.	1.35	3.50	1.30	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PERIN DEVI RAO (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 JUL 2018	**	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.
V.L.V.S.S.SUBBA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 OCT 2008	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	0.00	0.00
SUNIL SACHDEVA (MR.)	NON-EXECUTIVE DIRECTOR	18 SEP 2017	N.A.	N.A.	N.A.	1.65	2.25	0.90	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN SETH (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.20	0.30	0.20	0.20
VIJAY SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 JAN 2018	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.	N.A.
BHAGAWAN DAS SHIVHARE (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2019	N.A.	0.35	3.20	3.05	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN TANDON (MR.)	NON-EXECUTIVE DIRECTOR	12 SEP 2018	N.A.	N.A.	2.05	3.35	1.80	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATREYEE BOROOAH THEKEDATH (MS.)	NON-EXECUTIVE DIRECTOR	13 FEB 2017	N.A.	N.A.	N.A.	N.A.	1.80	2.70	2.70	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR UPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2019	N.A.	0.35	4.45	3.50	0.95	N.A.	N.A.	N.A.	N.A.	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.

**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.	MRITYUNJAY JHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-OCT-2023	01-OCT-2024	NOMINATION WITHDRAWN
2.	ADIKA RATNA SEKHAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-MAY-2018 Click here to view subsequent re-appointment/cessation dates	01-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RAJINDER KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2023	18-OCT-2023	NOMINATION WITHDRAWN
4.	PERIN DEVI RAO (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2018 Click here to view subsequent re-appointment/cessation dates	16-MAY-2023	NOMINATION WITHDRAWN
5.	KUSHAGRA MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-DEC-2020	16-MAY-2023	NOMINATION WITHDRAWN
6.	SANDIP DAS (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-MAY-2020	01-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	VIJAY SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-JAN-2018	20-JAN-2021	NOMINATION WITHDRAWN
8.	PRABAL BASU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-DEC-2012	01-NOV-2020	RESIGNED (NO REASON STATED)
9.	SHYAM SUNDAR KHUNTIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	28-MAR-2016 Click here to view subsequent re-appointment/cessation dates	01-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	KALYAN SWAMINATHAN (MR.)	DIRECTOR-SERVICE BUSINESS, EXECUTIVE DIRECTOR	NO	01-AUG-2015	01-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	DHANDAPANI SOTHI SELVAM (MR.)	DIRECTOR-MANUFACTURING, EXECUTIVE DIRECTOR	NO	02-JAN-2015 Click here to view subsequent re-appointment/cessation dates	16-DEC-2019	NOMINATION WITHDRAWN
12.	MANJUSHA BHATNAGAR (MS.)	DIRECTOR-HUMAN RESOURCES & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	02-JAN-2015	01-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	INDRANI KAUSHAL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-DEC-2016	26-DEC-2017	RESIGNED (NO REASON STATED)
14.	ALOK CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2014	10-FEB-2017	RESIGNED (DUE TO PRE-OCCUPATION)
15.	PRASHANT SITARAM LOKHANDE (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2015	10-FEB-2017	RESIGNED (DUE TO PRE-OCCUPATION)
16.	NIRAJ GUPTA (MR.)	DIRECTOR-SERVICE BUSINESS, EXECUTIVE DIRECTOR	NO	27-JUL-2012	31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	VIRENDRA SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-JUN-2010	31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	PARTHA SARATHI DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-AUG-2012	27-MAY-2015	RESIGNED (NO REASON STATED)
19.	ANAND DAYAL (MR.)	DIRECTOR-MANUFACTURING, EXECUTIVE DIRECTOR	NO	01-AUG-2012	31-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	PREM PRAKASH SAHOO (MR.)	DIRECTOR-HUMAN RESOURCES & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	14-DEC-2011	01-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	V.L.V.S.S.SUBBA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2008	30-MAY-2014
22.	KRISHNAMURTI SUBRAMANYAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	30-DEC-2005	30-NOV-2012
23.	SHRI PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-MAR-2010	14-AUG-2012	NOMINATION ENDED
24.	VASUDEV NARAYAN SHARMA (MR.)	DIRECTOR-MANUFACTURING, EXECUTIVE DIRECTOR	NO	20-JAN-2005	31-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SWAPAN KUMAR MUKHERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-OCT-2002	31-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	PRABHAKARAN RADHAKRISHNAN (MR.)			11-MAR-2003	31-DEC-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	MANINDER SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	21-FEB-2006	30-DEC-2009	NOMINATION ENDED
28.	ATUL KAUSHIK (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-FEB-2007	15-APR-2008
29.	ANIL KUMAR JAIN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-SEP-2003	19-FEB-2007
30.	TALMIZ AHMAD (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-APR-2005	27-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
31.	VANDANA MINDA HEDA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	RAJEEV KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	ARUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2019	12-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	ANIL KUMAR UPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2019	12-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	BHAGAWAN DAS SHIVHARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2019	12-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	ARUN TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-SEP-2018	12-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	VIKASH PREETAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2018	24-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SUNIL SACHDEVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-SEP-2017 Click here to view subsequent re-appointment/cessation dates	07-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	ATREYEE BOROOAH THEKEDATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2017	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	ASISH KUMAR BHATTACHARYYA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2009	29-MAY-2013	SUSPENDED/TERMINATED/SUPERCEDED
41.	KASHIPRASAD CHIRANJILAL MURARKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2009	29-MAY-2013	SUSPENDED/TERMINATED/SUPERCEDED
42.	ABHA CHATURVEDI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2009	29-MAY-2013	SUSPENDED/TERMINATED/SUPERCEDED
43.	P.K.BORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2009	29-MAY-2013	RESIGNED (NO REASON STATED)
44.	M.P.BEZBARUAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2010	29-MAY-2013	SUSPENDED/TERMINATED/SUPERCEDED
45.	ARUN SETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2009	29-MAY-2013	SUSPENDED/TERMINATED/SUPERCEDED

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 : 7)
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
ADHIP NATH PALCHAUDHURI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-SERVICE BUSINESS, EXECUTIVE DIRECTOR	NO	7	7	100.00
ADIKA RATNA SEKHAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
SANDIP DAS (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
SAURAV DUTTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
ABHIJIT GHOSH (MR.)	DIRECTOR-HUMAN RESOURCES & CORPORATE AFFAIRS, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
RAJA MANI UTHAYARAJA (MR.)	DIRECTOR-MANUFACTURING BUSINESSES, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
VANDANA MINDA HEDA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
ARUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
RAJEEV KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KUSHAGRA MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
PERIN DEVI RAO (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
BHAGAWAN DAS SHIVHARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
ANIL KUMAR UPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	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
2022-23

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

YOUR COMPANY BEING A GOVERNMENT COMPANY VIDE NOTIFICATION NO. GSR 463(E) DATED 5TH JUNE, 2015 AS AMENDED BY NOTIFICATION NO. GSR 582(E) DATED 13TH JUNE, 2017 AND NOTIFICATION NO. GSR 802(E) DATED 23RD FEBRUARY, 2018, AND GSR 151(E) DATED 2ND MARCH, 2020 HAS BEEN EXEMPTED FROM APPLICABILITY OF SECTIONS 134(3) (P) AND 178(2),(3) AND (4) OF THE COMPANIES ACT, 2013. THE ANNUAL PERFORMANCE APPRAISAL OF TOP MANAGEMENT INCUMBENTS OF CENTRAL PUBLIC SECTOR ENTERPRISES IS DONE THROUGH THE ADMINISTRATIVE MINISTRY AS PER THE DPE GUIDELINES IN THIS REGARD. YOUR COMPANY BEING A CENTRAL PUBLIC SECTOR ENTERPRISE UNDER THE ADMINISTRATIVE JURISDICTION OF MINISTRY OF PETROLEUM & NATURAL GAS ALSO HAS TO FOLLOW THE SIMILAR PROCEDURE. AS THE APPOINTMENT OF DIRECTORS OF THE COMPANY INCLUDING THE INDEPENDENT DIRECTORS IS DONE AS PER THE DIRECTION OF THE ADMINISTRATIVE MINISTRY, THE BOARD IS NOT IN A POSITION TO FORM AN OPINION WITH REGARD TO THE ASPECTS STATED IN RULE 8(5)(III) (A) OF THE COMPANIES (ACCOUNTS) RULES, 2014.

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

BALMER LAWRIE & CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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
2022-23

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Indian Boards Database

BALMER LAWRIE & CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23