Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	KOPPU SADASHIV MURTHY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	RAJESH KUMAR DWIVEDI (MR.)
3.	SUBODH GUPTA (MR.)
4.	TAJINDER GUPTA (MR.)
5.	JAI PRAKASH SRIVASTAVA (MR.)
6.	KRISHNA KUMAR THAKUR (MR.)
7.	BANI VARMA (MS.)

8.	ARTI BHATNAGAR (MS.)
9.	RAMESH PATLYA MAWASKAR (MR.)
10.	VIJAY MITTAL (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.	ARBITRATION & MAJOR LEGAL DISPUTES & ALTERNATIVE DISPUTE RESOLUTION COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	HUMAN RESOURCE COMMITTEE
5.	INDEPENDENT DIRECTORS COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	PROJECT REVIEW COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	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
KOPPU SADASHIV MURTHY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2023	26.23	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.
BONTHA PRASADA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	85.31	45.72	43.53	55.27	51.21	55.53	33.32
NALIN SHINGHAL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2019	91.83	66.54	63.28	60.04	41.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL SOBTI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-POWER & FINANCE, EXECUTIVE DIRECTOR	01 DEC 2013	N.A.	N.A.	N.A.	N.A.	42.35	65.06	53.17	39.75	33.81	31.41	11.28	N.A.	N.A.	N.A.	N.A.
RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 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.	38.76
P.K.BAJPAI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	52.96	39.76	36.20	39.80	24.90	N.A.	N.A.
SUBRAMANIAN BALAKRISHNAN (MR.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	01 JUN 2018	N.A.	N.A.	N.A.	70.75	58.58	49.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
D.BANDYOPADHYAY (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 AUG 2015	N.A.	N.A.	N.A.	N.A.	40.17	64.41	52.79	45.48	24.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	14 JUL 2009	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
SUTANU BEHURIA (DR.(MR.))		07 OCT 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.	N.A.	N.A.	0.00
O.P.BHUTANI (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	24 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	37.85	42.57	41.81	33.56	28.49
SUBRATA BISWAS (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	24 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	81.28	45.87	38.60	19.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAURABH CHANDRA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	20 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
THIRUNAVUKARASU CHOCKALINGAM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	04 FEB 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	45.62	35.97	4.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMALESH DAS (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	N.A.	50.97	53.77	47.13	12.51	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.K.DUBE (MR.)	DIRECTOR-IS & P, EXECUTIVE DIRECTOR	25 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.44	39.94	25.20	N.A.	N.A.
RENUKA GERA (MS.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	01 DEC 2020	63.83	61.56	58.66	18.64	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBODH GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 APR 2018	26.83	57.69	54.86	56.30	52.48	53.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAJINDER GUPTA (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	20 SEP 2023	34.28	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.	N.A.
AKHIL JOSHI (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	10 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	50.98	50.97	23.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KAPOOR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	15 OCT 2019	N.A.	N.A.	73.83	53.06	24.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.KRISHNAN (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	50.26	37.99	37.31	32.88	N.A.	N.A.	N.A.
VIJAY SHANKAR MADAN (LATE DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	19 JUL 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.
UPINDER SINGH MATHARU (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	21 MAR 2022	65.12	61.17	4.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITABH MATHUR (MR.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	01 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	35.97	51.44	36.34	18.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURAJIT MITRA (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	28 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ANIL SACHDEV (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	72.30	48.02	29.69
ATUL SARAYA (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	01 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	60.45	44.66	40.13	36.10	29.48
WUNNAVA VENKATA KAMAKSHI KRISHNA SHANKAR (MR.)	DIRECTOR-IS & P, EXECUTIVE DIRECTOR	01 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	53.55	44.33	23.99	N.A.	N.A.	N.A.	N.A.
KUSUMJIT SIDHU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	10 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
JAI PRAKASH SRIVASTAVA (MR.)	DIRECTOR-ENGINEERING, FINANCE, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	12 AUG 2022	62.07	40.49	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.
KRISHNA KUMAR THAKUR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	04 JUL 2023	41.83	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.
BANI VARMA (MS.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	09 OCT 2023	33.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ KUMAR VARMA (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	19 DEC 2018	N.A.	N.A.	N.A.	68.24	60.25	23.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TIRUNILLAYI NARAYANAN VEERARAGHAVAN (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	07 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	51.33	6.68	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA SHEKHAR VERMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 SEP 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.	29.71	31.37

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
RAJ KUMAR AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	09 NOV 2021	N.A.	2.80	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIN LAXMI NARAYAN AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 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.
SUNIL KUMAR BAHRI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 MAR 2014	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.	N.A.
ASHOK KUMAR BASU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.55	2.05	2.25	1.15
ARTI BHATNAGAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 FEB 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.
RAJ KAMAL BINDAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2020	N.A.	5.50	6.50	4.60	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEKHAR SURENDRA KUMAR DATTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 NOV 2009	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	0.30
KESHAV NARASIMHAM DESIRAJU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.55	2.10	1.50	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DESH DEEPAK GOEL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 SEP 2017	N.A.	N.A.	N.A.	3.30	6.30	3.05	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARINDER HIRA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	2.30	4.60	3.55	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA IYENGAR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.
VINESH KUMAR MADAN LAL JAIRATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	2.70	2.00	0.20
MANISH KAPOOR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2020	N.A.	5.10	6.30	4.80	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KISHORE (LATE MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.95	3.10	3.20	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHASKAR JYOTI MAHANTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 JAN 2017	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.
RAMESH PATLYA MAWASKAR (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2023	5.70	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.
AMIT MEHTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 SEP 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.
VIJAY MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 MAR 2022	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.
REVA NAYYAR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	5.30	4.15	1.70
SURAMA PADHY (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	3.75	3.45	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 MAR 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.ASAD PATHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	4.60	3.35	1.65
ANSHU PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 OCT 2016	N.A.	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.
SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 OCT 2019	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.	N.A.	N.A.
RANJIT RAE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 SEP 2017	N.A.	N.A.	N.A.	3.50	6.90	2.95	0.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAMI NARAYAN PREMA ROY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	2.75	3.60	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUKAR SAHAY (MR.)	NON-EXECUTIVE DIRECTOR	05 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70
ADITYA PRASAD SAHU (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2021	N.A.	0.80	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.
LEKHASRI SAMANTSINGHAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	09 NOV 2021	7.20	5.90	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI SETHURATHNAM (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	10 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.40	4.45	5.50	2.90	N.A.
AMBUJ SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 MAR 2011	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	N.A.
RAJESH SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 FEB 2019	N.A.	N.A.	5.50	5.10	4.50	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JEETENDRA SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 JUN 2021	N.A.	N.A.	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.
RAJESH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 DEC 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.
KODUNGALLUR SIVAPRASAD (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	09 NOV 2021	7.50	6.30	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMACHANDRAN SWAMINATHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 DEC 2015	N.A.	N.A.	N.A.	N.A.	4.80	3.80	3.30	2.15	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT VARADAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 MAR 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.
TRIMBAKDAS S.ZANWAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.85	3.55	2.55	0.75	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.	NALIN SHINGHAL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2019	31-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	UPINDER SINGH MATHARU (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	21-MAR-2022	31-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	RENUKA GERA (MS.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	NO	01-DEC-2020	31-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2019	14-FEB-2023	NOMINATION ENDED
5.	JEETENDRA SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-JUN-2021	25-MAR-2022	NOMINATION ENDED
6.	ANIL KAPOOR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	15-OCT-2019	31-JAN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	KAMALESH DAS (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	01-MAR-2019	31-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	AMIT MEHTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-SEP-2020	18-JUN-2021	NOMINATION ENDED
9.	MANOJ KUMAR VARMA (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	19-DEC-2018	31-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUBRAMANIAN BALAKRISHNAN (MR.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	NO	01-JUN-2018	30-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	AMIT VARADAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-MAR-2019	02-SEP-2020	NOMINATION ENDED
12.	D.BANDYOPADHYAY (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-AUG-2015	31-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ATUL SOBTI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-POWER & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-DEC-2013	30-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-MAR-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PRAVIN LAXMI NARAYAN AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-MAY-2018	27-MAR-2019	NOMINATION ENDED
16.	SUBRATA BISWAS (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	24-SEP-2015	28-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	AKHIL JOSHI (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	10-AUG-2016 Click here to view subsequent re-appointment/cessation dates	30-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	AMITABH MATHUR (MR.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	NO	01-SEP-2015	31-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	BHASKAR JYOTI MAHANTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2017	18-MAY-2018	NOMINATION ENDED
20.	THIRUNAVUKARASU CHOCKALINGAM (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	04-FEB-2016	30-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	ANSHU PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-OCT-2016	03-JAN-2017	RESIGNED (DUE TO PRE-OCCUPATION)
22.	RAJESH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-DEC-2014	04-OCT-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
23.	SUNIL KUMAR BAHRI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-MAR-2014	29-FEB-2016
24.	BONTHA PRASADA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2009	31-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	WUNNAVA VENKATA KAMAKSHI KRISHNA SHANKAR (MR.)	DIRECTOR-IS & P, EXECUTIVE DIRECTOR	NO	01-AUG-2013	31-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	R.KRISHNAN (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-APR-2012	31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	TIRUNILLAYI NARAYANAN VEERARAGHAVAN (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	07-JAN-2015	30-JUN-2015	SUSPENDED/TERMINATED/SUPERCEDED
28.	P.K.BAJPAI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JUL-2011	31-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	AMBUJ SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2011	22-DEC-2014	NOMINATION ENDED
30.	RAVI SETHURATHNAM (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-MAR-2011	09-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	KUSUMJIT SIDHU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	10-MAY-2013	01-JAN-2014	RESIGNED (NO REASON STATED)
32.	ATUL SARAYA (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	01-OCT-2009	30-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	M.K.DUBE (MR.)	DIRECTOR-IS & P, EXECUTIVE DIRECTOR	NO	25-JUN-2011	31-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	O.P.BHUTANI (MR.)	DIRECTOR-ENGINEERING, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	24-DEC-2009	31-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	CHANDRA IYENGAR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-APR-2013	29-MAY-2013	RESIGNED (NO REASON STATED)
36.	VIJAY SHANKAR MADAN (LATE DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	19-JUL-2012	22-MAR-2013
37.	SAURABH CHANDRA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JUL-2009	17-APR-2012
38.	ANIL SACHDEV (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-SEP-2007	31-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	RAJIV BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	14-JUL-2009	15-MAR-2011	NOMINATION ENDED
40.	CHANDRA SHEKHAR VERMA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-SEP-2005	10-JUN-2010
41.	RAVIKUMAR KRISHNASWAMY SOUNDARARAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-MAY-2005	30-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	SUTANU BEHURIA (DR.(MR.))			07-OCT-2008	20-JUL-2009
43.	SURAJIT MITRA (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	28-JUL-2005	14-JUL-2009
44.	CHANDRA PRATAP SINGH (MR.)			01-SEP-2006	10-FEB-2009	RESIGNED (NO REASON STATED)
45.	BHAWANI SINGH MEENA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JAN-2008	09-SEP-2008
46.	ASHOK KUMAR PURI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-APR-2004	29-FEB-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	RAGHUVENDRA SINGH SIROHI (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	29-OCT-2007	28-DEC-2007	RESIGNED (NO REASON STATED)
48.	GOKULRAM NATARAJAN (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JAN-2007	29-OCT-2007
49.	ARUN KUMAR MATHUR (MR.)			16-MAY-2005	31-AUG-2007
50.	SANTOSH KUMAR JAIN (MR.)			01-MAR-2004	31-AUG-2007
51.	NARESH CHATURVEDI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JUL-2004	25-JAN-2007
52.	RAMJI RAI (MR.)			01-FEB-2004	31-AUG-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
53.	KODUNGALLUR SIVAPRASAD (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	LEKHASRI SAMANTSINGHAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2021	12-APR-2024	MISC.
55.	RAJ KAMAL BINDAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2020	27-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	MANISH KAPOOR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2020	27-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	RAJ KUMAR AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2021	12-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
58.	ADITYA PRASAD SAHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2021	30-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
59.	RAJESH SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-FEB-2019	13-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	DESH DEEPAK GOEL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-SEP-2017	11-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	RANJIT RAE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-SEP-2017	11-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	RAMACHANDRAN SWAMINATHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-DEC-2015 Click here to view subsequent re-appointment/cessation dates	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	SURAMA PADHY (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-FEB-2017	31-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
64.	RAJESH KISHORE (LATE MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-DEC-2015 Click here to view subsequent re-appointment/cessation dates	19-DEC-2018	DEMISE
65.	KESHAV NARASIMHAM DESIRAJU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-DEC-2015	30-NOV-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	ANAMI NARAYAN PREMA ROY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-AUG-2014	20-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	HARINDER HIRA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-MAY-2014	01-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	TRIMBAKDAS S.ZANWAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2010	11-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	VINESH KUMAR MADAN LAL JAIRATH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-NOV-2009	11-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	ASHOK KUMAR BASU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-JUN-2009	21-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	MOHD.ASAD PATHAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-JUN-2009	21-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	REVA NAYYAR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-JUN-2009	21-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
73.	SHEKHAR SURENDRA KUMAR DATTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-NOV-2009	23-APR-2010	RESIGNED (NO REASON STATED)
74.	MADHUKAR SAHAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUL-2006	04-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
75.	SANJAY MADANLAL DADLIKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2005	15-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
76.	MANISH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2005	15-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
77.	ASHOK KUMAR AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2005	15-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
78.	VINEET NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2004	28-FEB-2007
79.	RAMAN SINGH SIDHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JAN-2006	12-SEP-2006

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 : 15)
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
KOPPU SADASHIV MURTHY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
NALIN SHINGHAL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00
RENUKA GERA (MS.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	NO	7	7	100.00
SUBODH GUPTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	1	1	100.00
TAJINDER GUPTA (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	6	6	100.00
UPINDER SINGH MATHARU (MR.)	DIRECTOR-POWER, EXECUTIVE DIRECTOR	NO	7	7	100.00
JAI PRAKASH SRIVASTAVA (MR.)	DIRECTOR-ENGINEERING, FINANCE, RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR	NO	15	15	100.00
KRISHNA KUMAR THAKUR (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	11	11	100.00
BANI VARMA (MS.)	DIRECTOR-INDUSTRIAL SYSTEMS & PRODUCTS, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 15)
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
ARTI BHATNAGAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15	10	66.67
RAMESH PATLYA MAWASKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
VIJAY MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15	15	100.00
LEKHASRI SAMANTSINGHAR (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	15	14	93.33
KODUNGALLUR SIVAPRASAD (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	15	15	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

AS PER SECTION 134 (3) (P) OF THE COMPANIES ACT 2013, THE BOARD’S REPORT OF A LISTED COMPANY SHALL INCLUDE A STATEMENT INDICATING THE MANNER OF FORMAL ANNUAL EVALUATION OF BOARD, INDIVIDUAL DIRECTORS ETC. MINISTRY OF CORPORATE AFFAIRS HAS, VIDE ITS NOTIFICATION DATED JUNE 5, 2015, NOTIFIED THE EXEMPTIONS TO GOVERNMENT COMPANIES FROM THE PROVISIONS OF THE COMPANIES ACT, 2013 WHICH INTER-ALIA PROVIDES THAT SEC. 134(3) (P) REGARDING STATEMENT ON FORMAL ANNUAL EVALUATION SHALL NOT APPLY TO GOVERNMENT COMPANIES, IN CASE THE DIRECTORS ARE EVALUATED BY THE MINISTRY, WHICH IS ADMINISTRATIVELY IN-CHARGE OF THE COMPANY AS PER ITS OWN EVALUATION METHODOLOGY. FURTHER, IN LINE WITH ABOVE EXEMPTIONS, SUB-SECTIONS (2), (3) & (4) OF SEC 178 REGARDING APPOINTMENT, PERFORMANCE EVALUATION AND REMUNERATION SHALL NOT APPLY TO DIRECTORS OF GOVERNMENT COMPANIES. IN A CPSE, THE MOU SIGNED BETWEEN THE COMPANY AND THE GOVERNMENT OF INDIA (GOI), DETAILS OUT THE PARAMETERS AND INITIATIVES THAT THE COMPANY IS REQUIRED TO UNDERTAKE DURING THAT FINANCIAL YEAR. THIS MOU IS EVALUATED AT THE END OF THE YEAR BY THE GOI AND A PERFORMANCE RATING IS ASSIGNED TO BHEL BASED ON ITS PERFORMANCE ON THE SPELT-OUT PARAMETERS. FURTHER, THERE IS A WELL LAID DOWN PROCEDURE FOR PERFORMANCE EVALUATION OF CMD AND FUNCTIONAL DIRECTORS. DEPARTMENT OF PUBLIC ENTERPRISES (DPE) HAS DESIGNED A FORMAT AND LAID DOWN A PROCEDURE FOR EVALUATION OF THE FUNCTIONAL DIRECTOR’S PERFORMANCE. THE TENURE OF FUNCTIONAL DIRECTORS AS SPELT OUT IN THEIR TERMS AND CONDITIONS OF APPOINTMENT IS FIVE YEARS OR THE DATE OF THEIR SUPERANNUATION, WHICHEVER IS EARLIER. THE TERMS OF REFERENCE OF BOARD LEVEL COMMITTEES ARE APPROVED BY THE BOARD. THE MINUTES OF BOARD LEVEL COMMITTEES ARE PLACED BEFORE THE BOARD FOR ITS PERUSAL. APPOINTMENT OF INDEPENDENT DIRECTORS AND THEIR TENURE (NORMALLY THREE YEARS) IS DECIDED BY THE GOI. DPE, THROUGH BHEL’S ADMINISTRATIVE MINISTRY (MHI), HAS BEEN EVALUATING/ ASSESSING THE PERFORMANCE OF INDEPENDENT DIRECTORS ON THE BOARD OF THE COMPANY.

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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.
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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

BHARAT HEAVY ELECTRICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

BHARAT HEAVY ELECTRICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24