Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MANOJ JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	BHANU PRAKASH SRIVASTAVA (MR.)	MANAGING DIRECTOR, DIRECTOR-MARKETING & OTHER UNITS, EXECUTIVE DIRECTOR

3.	DAMODAR S.BHATTAD (MR.)
4.	K.V.SURESH KUMAR (MR.)
5.	RAJNISH SHARMA (MR.)
6.	NAGARAJAN VIKRAMAN (MR.)

7.	GOKULAN BANGAKANDY (MR.)
8.	PRAFULLA KUMAR CHOUDHARY (MR.)
9.	BINOY KUMAR DAS (DR.(MR.))
10.	MANSUKH SHAMJI KHACHARIYA (MR.)
11.	P.V.PARTHASARATHI (DR.(MR.))
12.	RAJEEV PRAKASH (MR.)
13.	N.SANTHOSHKUMAR (DR.(MR.))
14.	SHYAMA SINGH (MS.)
15.	SHIV NATH YADAV (DR.(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
DINESH KUMAR BATRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, MARKETING & HUMAN RESOURCE, EXECUTIVE DIRECTOR	01 AUG 2020	N.A.	54.69	66.95	38.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWANI KUMAR DATTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, 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.	31.15	45.59	45.17
MANNAVA VENKATESWARA GOWTAMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 NOV 2016	N.A.	N.A.	23.24	66.41	76.09	66.28	66.23	30.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 SEP 2022	86.07	47.76	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.
ANIL KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.92	38.07	37.27	27.80	7.34
ANANDI RAMALINGAM (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	16 SEP 2016	N.A.	51.35	80.13	63.53	71.35	61.75	63.34	36.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	44.99	52.64	49.65	44.88	33.70	23.69	N.A.	N.A.
SASTRY VENKATA RAMA VADLAMANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 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.	32.60
BHANU PRAKASH SRIVASTAVA (MR.)	MANAGING DIRECTOR, DIRECTOR-MARKETING & OTHER UNITS, EXECUTIVE DIRECTOR	20 APR 2022	80.02	64.97	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.
PRABHAT RANJAN ACHARYA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.22	44.72	38.34	19.49	N.A.	N.A.	N.A.	N.A.
RAMCHANDER N.BAGDALKAR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	23 JAN 2017	N.A.	N.A.	N.A.	N.A.	22.27	57.60	58.27	22.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HANUMAN SINGH BHADORIA (MR.)		01 AUG 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.	25.19	41.29	44.03
DAMODAR S.BHATTAD (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	11 JAN 2023	70.27	26.74	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.
SHIKHA GUPTA (LATE MS.)	DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR	01 DEC 2019	N.A.	N.A.	6.92	52.22	30.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANMOHAN HANDA (MR.)	DIRECTOR, BENGALORE COMPLEX, EXECUTIVE DIRECTOR	31 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.25	42.04	34.74	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNA NARAYANA HEBBALE (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.53	36.14	39.10	29.85	18.72
PREM CHAND JAIN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.78	41.13	40.05	23.27	N.A.	N.A.	N.A.	N.A.
AJIT TAVANAPPA KALGHATGI (DR.(MR.))	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	01 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	21.53	77.19	58.01	46.89	43.92	31.16	24.00	N.A.	N.A.	N.A.
SHIVAKUMARAN MADAIAH KARIYANAKATTE (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	11 JUN 2019	N.A.	N.A.	27.67	54.03	49.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY KUMAR KATYAL (MR.)	DIRECTOR-FINANCE, HUMAN RESOURCES & RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	27 NOV 2018	31.22	75.78	71.27	55.57	60.36	26.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALEXANDER KOSHY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	25 SEP 2017	N.A.	N.A.	N.A.	14.83	66.43	55.06	38.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NATARAJ KRISHNAPPA (MR.)	DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR	01 MAY 2016	N.A.	N.A.	N.A.	N.A.	53.94	61.83	69.52	46.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH KUMAR (MR.)	DIRECTOR, BENGALORE COMPLEX, EXECUTIVE DIRECTOR	01 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	59.54	43.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.V.SURESH KUMAR (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	16 JUN 2023	56.98	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.
SHANMUKH MUCHINAMANE LINGAPPA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	18 AUG 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.60	72.92	54.82	50.79	40.13	43.61	43.64	50.56
VENKATACHALIAH MAHESH (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	01 JUN 2018	N.A.	N.A.	N.A.	17.89	61.71	44.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMOL LAXMAN NEWASKAR (MR.)	DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR	24 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.47	48.27	43.99	39.16	30.41	N.A.	N.A.	N.A.
MYSORE GOPALASWAMY RAO RAGHUVEER (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.35	32.27	31.85	22.79
SATYAJEET RAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	27 JAN 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
MATUKUMALLI VENKATA RAJASEKHAR (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	01 SEP 2020	N.A.	40.05	64.86	33.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARA GOPAL PYDAH RAMAKRISHNA (MR.)		05 JUL 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.	N.A.	N.A.	34.47
INDRAGANTY VENKATESWARA SARMA (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	01 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.82	35.28	38.26	34.83
MANOJ SAUNIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	11 OCT 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	N.A.	N.A.	N.A.
NARESH KUMAR SHARMA (MR.)		07 AUG 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.	N.A.	32.95
NAGARAJAN VIKRAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 JUN 2023	64.23	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.

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
SIDDHARTHA MAHAVIR ACHARYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.50	3.70	2.80	0.00	N.A.	N.A.	N.A.
MUKKA HARISH BABU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 SEP 2017	N.A.	N.A.	N.A.	3.20	4.20	2.60	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 OCT 2020	N.A.	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.
NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	23 MAY 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
GOKULAN BANGAKANDY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JAN 2022	8.05	4.40	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.
VINOD KUMAR BHALLA (LATE PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	23 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.90	2.00	0.20
CHANDRAKER BHARTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAN ANANDA CHANGALI (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAY 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.
PRAFULLA KUMAR CHOUDHARY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2021	6.40	4.40	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BINOY KUMAR DAS (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 JUL 2022	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.	N.A.	N.A.
SATYANARAYANA DASH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	21 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.00	0.20	N.A.
SRIDHARAN GOPALASWAMY (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	18 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	3.00	3.00	2.40
ASHOK JHUNJHUNWALA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	23 MAY 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
MANSUKH SHAMJI KHACHARIYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2021	4.30	3.05	1.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKHRAJ PAL KOCHHAR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	01 SEP 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.
SUNIL KUMAR KOHLI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 JUL 2019	N.A.	3.10	9.60	6.80	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANURAG KUMAR (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.70	0.60	0.40	N.A.
GYANESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	31 DEC 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.	N.A.	0.00
VIJAY SHANKAR MADAN (LATE DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 SEP 2017	N.A.	N.A.	N.A.	2.80	2.40	1.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JILLELLAMUDI MANJULA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 APR 2018	N.A.	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.
USHA MATHUR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.40	2.80	5.20	3.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOVERDHAN K.MEHTA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	23 MAY 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.	0.20
VINOD KUMAR MEHTA (LT.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	2.40	1.40	0.00	N.A.	N.A.	N.A.
PRAMODE KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	08 JAN 2013	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.
PARTHA MOHAPATRA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	01 AUG 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.	0.00	0.00	0.00
MADHAVAN GOPALAN NAIR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	21 DEC 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	0.60	0.00	N.A.
SITARAM NARASIMHAIAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	2.40	1.70	0.40	N.A.
THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JAN 2023	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.	N.A.	N.A.
P.V.PARTHASARATHI (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2021	5.40	4.16	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOMARALINGAM GOPALAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 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.	0.30
MADRAS SESHAMANI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	1.40	1.80	0.20
BHASKAR RAMAMURTHI (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 DEC 2015	N.A.	N.A.	N.A.	N.A.	1.40	2.00	2.00	2.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATA RAO RAMBHATLA (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	2.20	1.60	0.40	N.A.
JARUGUMILLI RAMA KRISHNA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 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.
ANIL RAZDAN (MR.)	NON-EXECUTIVE DIRECTOR	23 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.90	1.40	0.20
SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	23 MAY 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.	0.50
AMIT SAHAI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 OCT 2017	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.
SHARAD SHYAM SANGHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 JAN 2016	N.A.	N.A.	N.A.	N.A.	0.40	1.20	2.20	1.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.SANTHOSHKUMAR (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2021	8.65	5.15	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAIMULANGARA CHANDRA SEKHAR (RADM.(MR.))	NON-EXECUTIVE DIRECTOR	26 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.00	N.A.	N.A.	N.A.
RAGHUNATH KASHINATH SHEVGAONKAR (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.40	2.80	4.80	4.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUPINDER SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 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.	0.50
KUSUM SINGH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 AUG 2015	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.	N.A.
NARENDRA SINGH (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	01 OCT 2013	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.	N.A.	N.A.
SHYAMA SINGH (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 FEB 2022	6.15	3.40	0.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA SINGH SIROHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 SEP 2017	N.A.	N.A.	N.A.	3.20	4.20	2.40	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.30	1.70	1.20	0.00	N.A.	N.A.	N.A.
BAKTHAVATSALAM VENKATARAMA (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 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.	0.40
SHIV NATH YADAV (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2021	6.15	4.65	1.60	N.A.	N.A.	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.

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.	THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JAN-2023	10-SEP-2024	NOMINATION WITHDRAWN
2.	VINAY KUMAR KATYAL (MR.)	DIRECTOR-FINANCE, HUMAN RESOURCES & RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-NOV-2018	01-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ANURAG BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2020	23-DEC-2022	NOMINATION ENDED
4.	DINESH KUMAR BATRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, MARKETING & HUMAN RESOURCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2020	31-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MATUKUMALLI VENKATA RAJASEKHAR (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-SEP-2020	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ANANDI RAMALINGAM (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-SEP-2016 Click here to view subsequent re-appointment/cessation dates	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	JILLELLAMUDI MANJULA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-APR-2018	01-MAY-2022	NOMINATION ENDED
8.	SHIVAKUMARAN MADAIAH KARIYANAKATTE (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	11-JUN-2019	31-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	MANNAVA VENKATESWARA GOWTAMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-NOV-2016	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SHIKHA GUPTA (LATE MS.)	DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR	NO	01-DEC-2019	07-MAY-2021	DEMISE
11.	AMIT SAHAI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-OCT-2017	29-OCT-2020	NOMINATION ENDED
12.	VENKATACHALIAH MAHESH (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-JUN-2018	31-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ALEXANDER KOSHY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	25-SEP-2017	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	NATARAJ KRISHNAPPA (MR.)	DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR	NO	01-MAY-2016	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RAMCHANDER N.BAGDALKAR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	23-JAN-2017	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	AJIT TAVANAPPA KALGHATGI (DR.(MR.))	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-SEP-2012	31-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	GIRISH KUMAR (MR.)	DIRECTOR, BENGALORE COMPLEX, EXECUTIVE DIRECTOR	NO	01-MAY-2016	20-FEB-2018	RESIGNED (NO REASON STATED)
18.	CHANDRAKER BHARTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-SEP-2017	30-OCT-2017	NOMINATION ENDED
19.	KUSUM SINGH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-AUG-2015	22-SEP-2017	NOMINATION ENDED
20.	SHANMUKH MUCHINAMANE LINGAPPA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	18-AUG-2004	31-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SUNIL KUMAR SHARMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-SEP-2011	30-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	PRABHAT RANJAN ACHARYA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	02-SEP-2013	19-AUG-2016	RESIGNED (DUE TO PERSONAL REASON)
23.	PREM CHAND JAIN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-SEP-2013	31-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	MANMOHAN HANDA (MR.)	DIRECTOR, BENGALORE COMPLEX, EXECUTIVE DIRECTOR	NO	31-JUL-2014	30-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	AMOL LAXMAN NEWASKAR (MR.)	DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR	NO	24-MAY-2012	30-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	KRISHNAN ANANDA CHANGALI (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2014	31-OCT-2015
27.	JARUGUMILLI RAMA KRISHNA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-NOV-2014	26-AUG-2015	NOMINATION ENDED
28.	PRAMODE KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2013	03-NOV-2014	NOMINATION ENDED
29.	NARENDRA SINGH (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2013	21-MAY-2014	NOMINATION ENDED
30.	ANIL KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-FEB-2010	31-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SUKHRAJ PAL KOCHHAR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2011	15-OCT-2013	NOMINATION ENDED
32.	RAMAKRISHNA NARAYANA HEBBALE (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-SEP-2009	31-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	MANOJ SAUNIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	11-OCT-2012	08-JAN-2013	NOMINATION ENDED
34.	SATYAJEET RAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	27-JAN-2010	11-OCT-2012	NOMINATION ENDED
35.	INDRAGANTY VENKATESWARA SARMA (MR.)	DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-APR-2008	31-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	MYSORE GOPALASWAMY RAO RAGHUVEER (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-AUG-2009	31-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	ASHWANI KUMAR DATTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2006	30-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	HANUMAN SINGH BHADORIA (MR.)			01-AUG-2006	31-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	PARTHA MOHAPATRA (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	NO	01-AUG-2008	30-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	GYANESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-DEC-2007	28-JAN-2010	NOMINATION ENDED
41.	NARESH KUMAR SHARMA (MR.)			07-AUG-2007	31-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	HARA GOPAL PYDAH RAMAKRISHNA (MR.)			05-JUL-2002	31-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	SASTRY VENKATA RAMA VADLAMANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2005	30-APR-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	SREE KUMAR SIVASANKARA PILLAI (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2006	31-JUL-2008	NOMINATION ENDED
45.	SATINDER KUMAR MEHTA (MR.)			01-APR-2003	31-MAR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	ALOK PERTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-JUN-2006	31-DEC-2007	NOMINATION ENDED
47.	GOPALA RAO YENDLURI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-MAR-1995	31-JAN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	DAVINDER KUMAR (LT.GEN.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO		30-SEP-2006	NOMINATION ENDED
49.	BASAVARAJAIAH (MR.)				31-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	A.MURLIDHAR (MR.)				30-JUN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	RITA MENON (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO		08-JUN-2006	NOMINATION ENDED
52.	K.U.LIMAYE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO		07-MAR-2006	NOMINATION ENDED
53.	MOHD.HALEEM KHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO		07-MAR-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
54.	SUNIL KUMAR KOHLI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-JUL-2019	17-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	VIJAY SHANKAR MADAN (LATE DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-SEP-2017	10-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	MUKKA HARISH BABU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-SEP-2017	10-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	SURENDRA SINGH SIROHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-SEP-2017	10-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	SHARAD SHYAM SANGHI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-JAN-2016 Click here to view subsequent re-appointment/cessation dates	06-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	USHA MATHUR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-DEC-2015 Click here to view subsequent re-appointment/cessation dates	22-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	BHASKAR RAMAMURTHI (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-DEC-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	RAGHUNATH KASHINATH SHEVGAONKAR (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-DEC-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	SIDDHARTHA MAHAVIR ACHARYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-MAR-2013	25-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	VIKRAM SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-MAR-2013	25-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	VINOD KUMAR MEHTA (LT.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-MAR-2013	25-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	VENKATA RAO RAMBHATLA (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-DEC-2010	20-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	ANURAG KUMAR (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-DEC-2010	20-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	SITARAM NARASIMHAIAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-DEC-2010	20-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	KAIMULANGARA CHANDRA SEKHAR (RADM.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2013	06-AUG-2013	RESIGNED (NO REASON STATED)
69.	ANIL RAZDAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2009	22-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	MADRAS SESHAMANI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2009	22-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	VINOD KUMAR BHALLA (LATE PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2009	22-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	SATYANARAYANA DASH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2010	01-OCT-2012	RESIGNED (NO REASON STATED)
73.	SRIDHARAN GOPALASWAMY (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2009	17-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
74.	MADHAVAN GOPALAN NAIR (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	21-DEC-2010	16-APR-2012	SUSPENDED/TERMINATED/SUPERCEDED
75.	BHUPINDER SINGH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	22-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
76.	BAKTHAVATSALAM VENKATARAMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	22-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
77.	NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	22-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
78.	ASHOK JHUNJHUNWALA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	22-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
79.	GOVERDHAN K.MEHTA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	22-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
80.	SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	22-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
81.	KOMARALINGAM GOPALAN RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	22-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
82.	RAMMOHAN RAO MENDU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	14-JAN-2009	RESIGNED (NO REASON STATED)
83.	SAT PAUL PARASHAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2006	04-APR-2008	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

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 : 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
MANOJ JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
BHANU PRAKASH SRIVASTAVA (MR.)	MANAGING DIRECTOR, DIRECTOR-MARKETING & OTHER UNITS, EXECUTIVE DIRECTOR	NO	7	7	100.00
DAMODAR S.BHATTAD (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
VINAY KUMAR KATYAL (MR.)	DIRECTOR-FINANCE, HUMAN RESOURCES & RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	2	2	100.00
K.V.SURESH KUMAR (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	6	6	100.00
NAGARAJAN VIKRAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
GOKULAN BANGAKANDY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PRAFULLA KUMAR CHOUDHARY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BINOY KUMAR DAS (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
MANSUKH SHAMJI KHACHARIYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
THIRUVENKADAM NATARAJAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
P.V.PARTHASARATHI (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
N.SANTHOSHKUMAR (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHYAMA SINGH (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SHIV NATH YADAV (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	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

BEL, BEING A CENTRAL GOVERNMENT PUBLIC SECTOR ENTERPRISE, THE APPOINTMENT, TENURE AND REMUNERATION OF DIRECTORS (FUNCTIONAL DIRECTORS INCLUDING CMD) ARE DETERMINED BY GOVT. OF INDIA THROUGH PUBLIC ENTERPRISES SELECTION BOARD (PESB)/ SEARCH COMMITTEE, INDICATING THE TERMS AND CONDITIONS OF THE APPOINTMENT, INCLUDING THE PERIOD OF APPOINTMENT, THE SCALE OF PAY WITH COMPONENTS SUCH AS BASIC PAY, DEARNESS ALLOWANCE, ENTITLEMENT TO ACCOMMODATION ETC. SUBJECT TO THE RELEVANT RULES OF THE COMPANY. PAY SCALES OF FUNCTIONAL DIRECTORS, INCLUDING CMD, ARE GOVERNED BY PRESIDENTIAL DIRECTIVES RECEIVED FROM THE MINISTRY OF DEFENCE. THE GOVT. NOMINEE DIRECTORS ARE APPOINTED (AS EX-OFFICIO DIRECTOR) BY THE MINISTRY OF DEFENCE AND THEY ARE NOT ENTITLED TO ANY REMUNERATION/SITTING FEES. THE NON-EXECUTIVE INDEPENDENT DIRECTORS ARE APPOINTED BY THE GOVERNMENT OF INDIA AND THEY ARE ENTITLED TO SITTING FEES FOR ATTENDING THE BOARD/COMMITTEE MEETINGS AS PRESCRIBED BY THE BOARD IN ADHERENCE WITH THE GOVT. DIRECTIVES/STATUTORY RULES AND REGULATIONS. THE APPOINTMENT/REMUNERATION AND OTHER MATTERS IN RESPECT OF KEY MANAGERIAL PERSONNEL AND SENIOR MANAGEMENT PERSONNEL ARE GOVERNED BY THE BEL RECRUITMENT RULES AND PROCEDURES AND SUBJECT TO THE POLICIES AND DIRECTIVES THAT MAY BE ISSUED BY THE BOARD OF DIRECTORS AND/OR CMD AS THE CASE MAY BE FROM TIME TO TIME. PAY SCALES OF THE KMPS AND SENIOR MANAGEMENT PERSONNEL ARE GOVERNED BY PRESIDENTIAL DIRECTIVES RECEIVED FROM THE MINISTRY OF DEFENCE. THE INDEPENDENT DIRECTOR(S) REVIEWED THE PERFORMANCE OF THE CHAIRMAN & MANAGING DIRECTOR, FUNCTIONAL WHOLE-TIME DIRECTORS, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE IN A SEPARATE MEETING OF INDEPENDENT DIRECTOR(S) HELD ON 10 JANUARY 2024. AN EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS, INCLUDING THE CMD ON THE BASIS OF CERTAIN IMPORTANT PARAMETERS LIKE LEVEL OF ENGAGEMENT AND CONTRIBUTION, EXERCISING INDEPENDENCE OF JUDGEMENT, ACHIEVEMENT OF OBJECTIVES AND TARGETS, PROTECTION OF INTEREST OF VARIOUS STAKEHOLDERS ETC. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD.

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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:

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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.
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Indian Boards Database

BHARAT ELECTRONICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

BHARAT ELECTRONICS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24