Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SHANTANU ROY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAJEEV KUMAR GUPTA (MR.)
3.	ANIL JERATH (MR.)
4.	DEBI PRASAD SATPATHY (MR.)
5.	SANJAY SOM (MR.)
6.	AJIT KUMAR SRIVASTAV (MR.)

7.	ARUN DAGA (MR.)
8.	BIPIN KUMAR GUPTA (MR.)
9.	VIKAS RAMKRISHNA KAKATKAR (MR.)
10.	MAKUTAM MRUTYUNJAYA SIVA KUMAR LINGAM (MR.)
11.	NISHTHA UPADHYAY (MS.)

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 & SUSTAINABILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	PROCUREMENT COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE CERTIFICATE COMMITTEE
7.	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
AMIT BANERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR-RAIL & METRO BUSINESS	09 OCT 2020	52.74	57.51	46.88	20.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAGADI DWARAKANATH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.47	41.19	39.20	34.53	30.31	39.10	31.62	17.95
DEEPAK KUMAR HOTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2013	N.A.	N.A.	N.A.	44.51	68.67	47.10	45.34	38.88	35.07	31.95	22.00	N.A.	N.A.	N.A.	N.A.
VELLALORE RANGASWAMY NATARAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.78	58.85	39.17	23.94
SHANTANU ROY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 FEB 2023	76.72	8.28	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.
JAYANTA BAGCHI (DR.(MR.))			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
DILIP BISWAS (MR.)			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
S.N.CHARY (PROF.(MR.))			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
CHANDAKACHARLA NARASIMHA DURGESH (MR.)	DIRECTOR-MINING & CONSTRUCTION BUSINESS, EXECUTIVE DIRECTOR	18 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.38	33.09	25.93	25.67	22.94	0.50	N.A.
GUNASEELAN JAWAHAR (DR.(MR.))	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	11 JAN 2023	20.38	14.75	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 JERATH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	22 MAR 2022	55.35	49.61	1.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREM KUMAR KATARIA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	13 JUN 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.
ANIRUDDH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-RAIL & METRO BUSINESS, EXECUTIVE DIRECTOR	18 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.46	34.79	29.26	26.28	N.A.	N.A.	N.A.	N.A.	N.A.
ANURADHA MITRA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR		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
VISWANATHAN MOHAN (MR.)		16 APR 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.	17.41	31.92	23.96
NALINI RANJAN MOHANTY (MR.)		28 JUN 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
RAMANAKOPPA HIRIYANNAIAH MURALIDHARAN (MR.)	DIRECTOR-DEFENCE BUSINESS, EXECUTIVE DIRECTOR	01 MAR 2016	N.A.	N.A.	N.A.	6.85	64.15	38.92	37.66	31.93	6.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYADARSHAN RAMAKRISHNA NAIK (MR.)	DIRECTOR-DEFENCE BUSINESS, EXECUTIVE DIRECTOR	01 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.40	32.65	29.95	27.33	19.88	N.A.	N.A.
MEENAKSHISUNDARAM NELLAIAPPAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	23 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.23	28.04	31.63	17.42	15.46
SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	07 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
MUTHAIAH PITCHIAH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	14 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.74	31.09	35.10	27.56	19.94
MUTHU POONGAVANAM (MR.)		01 JUN 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.	31.31	19.65
SURAJ PRAKASH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	10 MAY 2018	N.A.	N.A.	7.12	42.82	44.84	32.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYAJEET RAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	17 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
MALYALA VENKATA RAJASEKHAR (MR.)	DIRECTOR-MINING & CONSTRUCTION BUSINESS, EXECUTIVE DIRECTOR	01 JUN 2019	N.A.	45.64	49.30	40.12	43.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.PANNEER SELVAM (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	28 NOV 2019	N.A.	N.A.	N.A.	21.12	23.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VALLATH SOMASUNDARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, 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.	N.A.	N.A.	0.00	0.00
AJIT KUMAR SRIVASTAV (MR.)	DIRECTOR-DEFENCE BUSINESS, EXECUTIVE DIRECTOR	01 JUN 2020	58.22	49.63	51.60	33.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP SWAMINATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.93	33.59	29.71	16.77	N.A.	N.A.	N.A.	N.A.
ARABINDA TRIPATHY (DR.(MR.))			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
SURESH SHIVAYYA VASTRAD (MR.)	DIRECTOR-RAIL & METRO BUSINESS, EXECUTIVE DIRECTOR	29 NOV 2018	N.A.	N.A.	N.A.	9.85	47.12	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RASHMI VERMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	09 NOV 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	N.A.
BASAVAPATNA RAMAIAH VISWANATHAN (MR.)	DIRECTOR-MINING & CONSTRUCTION BUSINESS, EXECUTIVE DIRECTOR	01 FEB 2016	N.A.	N.A.	N.A.	N.A.	25.09	39.99	**	32.06	7.31	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
PUNEET AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 JUL 2020	N.A.	N.A.	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.
ARVIND KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 2019	N.A.	0.80	6.00	3.30	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRASHEKAR BALAKRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	3.90	3.20	0.40	N.A.	N.A.	N.A.
JAI PRAKASH BATRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	07 JUL 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	1.60	0.90
SUDHIR KUMAR BERI (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.20	3.20	3.10	4.20	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REKHA BHARGAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	2.50	0.40	0.40	N.A.
RAMESH KUMAR BHAT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	0.60	0.40	0.20	N.A.
SUHAS ANAND BHAT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.10	0.40	0.40	N.A.	N.A.	N.A.
ARUN DAGA (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2021	3.50	3.40	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIPIN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2023	2.50	0.20	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.
NARENDRA PRASAD GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.70	4.10	3.50	0.40	N.A.	N.A.	N.A.
VIKAS RAMKRISHNA KAKATKAR (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2021	2.85	2.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJNISH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	11 JUL 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.
MAKUTAM MRUTYUNJAYA SIVA KUMAR LINGAM (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2021	2.80	3.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMODE KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	19 NOV 2009	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
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.00	2.40	0.50
KANWAL NATH (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	3.00	1.20	0.50	N.A.
MOHD.NAZMUDDIN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 FEB 2019	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 DEC 2023	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.	N.A.
SANJAY PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	01 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MYSORE GOPALASWAMY RAO RAGHUVEER (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 2015	N.A.	N.A.	N.A.	N.A.	1.20	2.20	3.00	4.60	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURINA RAJAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 JUN 2016	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.	N.A.
PUNDAREEKA BATTAJE RAO (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 2015	N.A.	N.A.	N.A.	N.A.	2.20	3.20	3.00	3.80	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.70	4.50	1.20	0.50	N.A.
RAJIB KUMAR SEN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 MAY 2018	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.	N.A.
GURMOHINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2018	N.A.	N.A.	2.70	3.40	3.00	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 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	1.60	1.40	1.10
KUSUM SINGH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	05 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.
NOBLE THAMBURAJ (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	09 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.90	2.00	1.20	0.60	N.A.
BALMURI VANITHA (MS.)	NON-EXECUTIVE DIRECTOR	24 JAN 2020	N.A.	2.80	4.60	2.40	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA PRASAD YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 NOV 2021	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.	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.	RAJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-DEC-2023	03-JUN-2024	NOMINATION ENDED
2.	SURENDRA PRASAD YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-NOV-2021	12-DEC-2023	NOMINATION ENDED
3.	AMIT BANERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR-RAIL & METRO BUSINESS Click here to view past changes in Position on the Board	NO	09-OCT-2020	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	GUNASEELAN JAWAHAR (DR.(MR.))	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	11-JAN-2023	06-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MALYALA VENKATA RAJASEKHAR (MR.)	DIRECTOR-MINING & CONSTRUCTION BUSINESS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUN-2019 Click here to view subsequent re-appointment/cessation dates	31-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PUNEET AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JUL-2020	08-NOV-2021	NOMINATION ENDED
7.	SURAJ PRAKASH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	10-MAY-2018	09-APR-2021	RESIGNED (NO REASON STATED)
8.	DEEPAK KUMAR HOTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2013	31-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	R.PANNEER SELVAM (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	28-NOV-2019	31-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MOHD.NAZMUDDIN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-FEB-2019	27-JUL-2020	NOMINATION ENDED
11.	SURESH SHIVAYYA VASTRAD (MR.)	DIRECTOR-RAIL & METRO BUSINESS, EXECUTIVE DIRECTOR	NO	29-NOV-2018	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAMANAKOPPA HIRIYANNAIAH MURALIDHARAN (MR.)	DIRECTOR-DEFENCE BUSINESS, EXECUTIVE DIRECTOR	NO	01-MAR-2016 Click here to view subsequent re-appointment/cessation dates	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BASAVAPATNA RAMAIAH VISWANATHAN (MR.)	DIRECTOR-MINING & CONSTRUCTION BUSINESS, EXECUTIVE DIRECTOR	NO	01-FEB-2016	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAJIB KUMAR SEN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2018	28-FEB-2019	NOMINATION ENDED
15.	SURINA RAJAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-JUN-2016	13-JUN-2018	NOMINATION WITHDRAWN
16.	SANJAY PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2015	29-MAY-2018	NOMINATION ENDED
17.	ANIRUDDH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-RAIL & METRO BUSINESS, EXECUTIVE DIRECTOR	NO	18-APR-2014	02-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	PAGADI DWARAKANATH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2008	30-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	PRADEEP SWAMINATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-OCT-2013	03-MAY-2016	RESIGNED (DUE TO PERSONAL REASON)
20.	RAJNISH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-JUL-2012	03-MAR-2016	NOMINATION WITHDRAWN
21.	PRIYADARSHAN RAMAKRISHNA NAIK (MR.)	DIRECTOR-DEFENCE BUSINESS, EXECUTIVE DIRECTOR	NO	01-JUL-2011	29-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	CHANDAKACHARLA NARASIMHA DURGESH (MR.)	DIRECTOR-MINING & CONSTRUCTION BUSINESS, EXECUTIVE DIRECTOR	NO	18-MAR-2011	29-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	KUSUM SINGH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-NOV-2014	01-OCT-2015	NOMINATION ENDED
24.	PRAMODE KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-NOV-2009	05-NOV-2014	NOMINATION ENDED
25.	MUTHAIAH PITCHIAH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	14-JUL-2008	01-OCT-2013
26.	MEENAKSHISUNDARAM NELLAIAPPAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	23-MAR-2009	28-JUN-2013	NOMINATION ENDED
27.	RASHMI VERMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	09-NOV-2010	02-NOV-2012	NOMINATION ENDED
28.	PREM KUMAR KATARIA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	13-JUN-2012	11-JUL-2012	NOMINATION ENDED
29.	JAI PRAKASH BATRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-JUL-2009	07-JUL-2012
30.	SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	07-JUN-2011	12-JUN-2012	NOMINATION ENDED
31.	VELLALORE RANGASWAMY NATARAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-2002	12-JUN-2012
32.	VISWANATHAN MOHAN (MR.)			16-APR-2007	30-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	MUTHU POONGAVANAM (MR.)			01-JUN-2007	28-FEB-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	VALLATH SOMASUNDARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	30-DEC-2005	24-NOV-2010	NOMINATION ENDED
35.	SATYAJEET RAJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	17-OCT-2007	05-FEB-2010	NOMINATION ENDED
36.	ANURADHA MITRA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO		19-NOV-2009	NOMINATION ENDED
37.	DILIP BISWAS (MR.)				30-OCT-2009	NOMINATION ENDED
38.	NALINI RANJAN MOHANTY (MR.)			28-JUN-2006	27-JUN-2009
39.	ARABINDA TRIPATHY (DR.(MR.))				27-JUN-2009
40.	JAYANTA BAGCHI (DR.(MR.))				27-JUN-2009
41.	S.N.CHARY (PROF.(MR.))				27-JUN-2009
42.	R.K.RUSTAGI (MR.)				26-JUN-2008
43.	NANDHYAL KRISHNAMURTHY SHREENIVASAN (MR.)			28-JAN-2005	29-FEB-2008
44.	B.L.BAJAJ (MR.)				31-DEC-2007
45.	KIRAN CHADHA (DR.(MS.))				16-OCT-2007
46.	RAMESH CHANDRA SUTHAR (MR.)			01-JUL-2001	01-JUN-2007
47.	VEMBAR SAMPATHKUMARAN VENKATANATHAN (MR.)			01-APR-2001	30-NOV-2006
48.	PRITHVIJIT MAZUMDAR (MR.)			01-APR-2002	01-SEP-2006
INDEPENDENT DIRECTOR CESSATIONS
49.	BALMURI VANITHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2020	21-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	ARVIND KUMAR ARORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2019	10-JUL-2022	RESIGNED (NO REASON STATED)
51.	GURMOHINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2018	10-AUG-2021	RESIGNED (NO REASON STATED)
52.	MYSORE GOPALASWAMY RAO RAGHUVEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-DEC-2015 Click here to view subsequent re-appointment/cessation dates	02-DEC-2019	RESIGNED (NO REASON STATED)
53.	PUNDAREEKA BATTAJE RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-DEC-2015 Click here to view subsequent re-appointment/cessation dates	02-DEC-2019	RESIGNED (NO REASON STATED)
54.	SUDHIR KUMAR BERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2015 Click here to view subsequent re-appointment/cessation dates	02-DEC-2019	RESIGNED (NO REASON STATED)
55.	CHANDRASHEKAR BALAKRISHNAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-OCT-2012	15-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	SUHAS ANAND BHAT (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-OCT-2012	15-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	NARENDRA PRASAD GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-OCT-2012	15-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	REKHA BHARGAVA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	09-NOV-2013
59.	NOBLE THAMBURAJ (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	09-NOV-2013
60.	KANWAL NATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	09-NOV-2013
61.	RAMESH KUMAR BHAT (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	09-NOV-2013
62.	SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2010	09-NOV-2013
63.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2009	07-JUL-2012
64.	JAGDISH PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2009	07-JUL-2012
65.	AKHLESHWAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2006	16-JAN-2009
66.	PRAKASH GAJANAN APTE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2006	16-JAN-2009
67.	BIRENDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2006	16-JAN-2009
68.	KANTETI VENKATA KRISHNA SESHAVATARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2006	16-JAN-2009
69.	MOHD.HALEEM KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAR-2004	12-AUG-2008

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
AMIT BANERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR-RAIL & METRO BUSINESS	NO	2	2	100.00
SHANTANU ROY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
GUNASEELAN JAWAHAR (DR.(MR.))	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	1	1	100.00
ANIL JERATH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
AJIT KUMAR SRIVASTAV (MR.)	DIRECTOR-DEFENCE BUSINESS, EXECUTIVE DIRECTOR	NO	7	7	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
ARUN DAGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BIPIN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VIKAS RAMKRISHNA KAKATKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MAKUTAM MRUTYUNJAYA SIVA KUMAR LINGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
SURENDRA PRASAD YADAV (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	2	40.00

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

THE BOARD OF DIRECTORS OF THE COMPANY COMPRISES FUNCTIONAL DIRECTORS, GOVERNMENT NOMINEE DIRECTORS AND INDEPENDENT DIRECTORS APPOINTED BY THE GOVERNMENT OF INDIA FROM TIME TO TIME PURSUANT TO ARTICLE 97 OF ARTICLES OF ASSOCIATION OF THE COMPANY. FURTHER, THE GOVERNMENT COMMUNICATION ALSO INDICATES THE DETAILED TERMS AND CONDITIONS OF THEIR APPOINTMENT BASED ON APPLICABILITY OF THE RELEVANT RULES OF THE COMPANY. IN VIEW OF THE ABOVE, THE PERFORMANCE OF ALL FUNCTIONAL DIRECTORS AND GOVERNMENT NOMINEE DIRECTORS IS BEING EVALUATED BY THE ADMINISTRATIVE MINISTRY EVERY YEAR BASED ON OWN EVALUATION METHODOLOGY. FURTHER, CONSIDERING THE EDUCATIONAL QUALIFICATIONS, AGE, RICH AND VARIED EXPERIENCE OF THE APPLICANTS, THE ADMINISTRATIVE MINISTRY/ DEPARTMENT WOULD APPOINT THE IDS ON THE BOARD ON THE RECOMMENDATION OF SEARCH COMMITTEE AFTER OBTAINING APPROVAL OF COMPETENT AUTHORITY. IN ADDITION, THE ASSESSMENT/ EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS WHO WILL BE COMPLETING THEIR TENURE/ SEEKING EXTENSION WAS UNDERTAKEN BY THE DEPARTMENT OF PUBLIC ENTERPRISES THROUGH ADMINISTRATIVE MINISTRY PERIODICALLY. AS PER REQUIREMENT OF SEBI (LODR), INDEPENDENT DIRECTORS IN THEIR MEETING HELD ON 18.01.2024 UNDERTOOK THE EVALUATION OF PERFORMANCE OF FUNCTIONAL DIRECTORS AND THE MINUTES OF SAID MEETING WERE PLACED IN THE SUBSEQUENT BOARD MEETING FOR INFORMATION OF THE BOARD.

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.	SHANTANU ROY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	ANIL JERATH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	AJIT KUMAR SRIVASTAV (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	ARUN DAGA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	BIPIN KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	VIKAS RAMKRISHNA KAKATKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	MAKUTAM MRUTYUNJAYA SIVA KUMAR LINGAM (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

BEML LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-OCT-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

BEML LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-OCT-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