Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-2022

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

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

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	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NEERAJ SINGAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	15 JAN 1987	0.00	226.99	145.83	146.07	144.66	143.25	140.56	106.93	90.95	90.37
RAJEEV SINGHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAY 2018	158.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREM KUMAR AGGARWAL (MR.)	EXECUTIVE VICE PRESIDENT & DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	30 APR 2004	0.00	118.75	99.61	95.92	75.56	59.07	50.49	35.17	45.14	23.71
RAHUL SEN GUPTA (MR.)	EXECUTIVE VICE PRESIDENT & DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	25 JUL 2005	0.00	118.66	99.40	95.70	75.40	59.15	50.40	42.70	41.97	23.60
NITTIN JOHARI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	25 JUL 2005	N.A.	172.18	141.40	138.78	114.40	97.17	86.40	61.25	55.77	33.24

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
BRIJ BHUSHAN SINGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 JAN 1987	0.00	1.60	6.20	8.80	8.60	6.53	7.65	7.65	5.45	0.00
NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 JUL 2018	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MONICA AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	03 SEP 2016	0.00	0.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIPIN ANAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	06 APR 2016	0.00	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PROMILA BHARDWAJ (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	11 JUL 2018	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJOY KUMAR DEB (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 NOV 2014	0.00	1.00	0.00	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2018	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIBYENDU DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2018	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAHIL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2014	0.00	1.40	1.20	0.80	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHANT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2014	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VINEET PRAKASH JAIN (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	14 NOV 2017	0.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWANI KUMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	20 SEP 2014	0.00	1.60	2.20	1.80	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
MOHAN LAL (MR.)	NON-EXECUTIVE DIRECTOR	11 APR 1989	N.A.	N.A.	N.A.	N.A.	0.00	0.36	0.60	0.90	0.55	0.35
VENKATA SURYANARAYANA MALAKAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2009	N.A.	2.20	2.60	2.40	2.80	2.25	1.20	1.50	1.05	0.55
SHASHI KANT MAUDGAL (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2018	4.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.K.MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2005	N.A.	N.A.	N.A.	N.A.	0.40	1.71	1.20	1.50	1.05	0.30
SRIKUMAR MENON (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2018	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR PATNI (MR.)	NON-EXECUTIVE DIRECTOR	20 SEP 2014	0.00	0.20	0.40	0.20	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	07 JUN 2018	5.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANDAL SHUVA SAMARAJIT (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2018	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND SEN (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2018	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2015	0.00	0.40	0.80	1.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
SUKHDEV RAJ SHARMA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	14 FEB 2015	N.A.	N.A.	N.A.	0.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
SUNITA SHARMA (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JAN 2010	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAKESH SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2015	0.00	1.00	1.20	1.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KANT SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2008	0.00	3.20	2.80	2.00	3.00	1.89	1.20	1.35	1.00	0.30
KAPIL VAISH (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	0.40	0.80	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR YADUVANSHI (DR.(MR.))	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	0.40	0.00	0.00	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.	ANAND SEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2018 Click here to view subsequent re-appointment/cessation dates	20-AUG-2018
2.	KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-JUL-2018	20-AUG-2018
3.	NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-JUL-2018	20-AUG-2018
4.	MANDAL SHUVA SAMARAJIT (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2018	12-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
5.	DIBYENDU DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-MAY-2018	12-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
6.	AJOY KUMAR DEB (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
7.	NEERAJ SINGAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	15-JAN-1987	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
8.	BRIJ BHUSHAN SINGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	15-JAN-1987	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
9.	PREM KUMAR AGGARWAL (MR.)	EXECUTIVE VICE PRESIDENT & DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	30-APR-2004	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
10.	RAHUL SEN GUPTA (MR.)	EXECUTIVE VICE PRESIDENT & DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	25-JUL-2005	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
11.	RAJEEV SINGHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-MAY-2018 Click here to view subsequent re-appointment/cessation dates	18-MAY-2018
12.	VINEET PRAKASH JAIN (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2017	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
13.	VIPIN ANAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-APR-2016	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
14.	NITTIN JOHARI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	25-JUL-2005	17-NOV-2017	RESIGNED (NO REASON STATED)
15.	RAJESH KUMAR YADUVANSHI (DR.(MR.))	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	14-AUG-2015	28-OCT-2017	NOMINATION WITHDRAWN
16.	SUNITA SHARMA (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2010	06-APR-2016	NOMINATION WITHDRAWN
17.	SUKHDEV RAJ SHARMA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	14-FEB-2015	10-JUN-2015	NOMINATION ENDED
18.	SANDEEP BAKHSHI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-MAR-2006	26-MAR-2009	NOMINATION ENDED
19.	ASHOK KUMAR KHUSHU (MR.)			29-JAN-2000	30-APR-2007
20.	SANJAY SINGAL (MR.)				18-OCT-2006
21.	J.K.JAIN (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2005	29-MAR-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
22.	SRIKUMAR MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2018	25-SEP-2018
23.	KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2018	20-AUG-2018
24.	NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-JUN-2018 Click here to view subsequent re-appointment/cessation dates	20-AUG-2018
25.	SHASHI KANT MAUDGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUN-2018	20-AUG-2018
26.	BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2008	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
27.	ASHWANI KUMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2014	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
28.	PRADEEP KUMAR PATNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2014	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
29.	SAHIL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2014	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
30.	PANKAJ SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2015	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
31.	RAKESH SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2015	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
32.	MONICA AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2016	18-MAY-2018	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)
33.	VENKATA SURYANARAYANA MALAKAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2009	05-JAN-2018	RESIGNED (NO REASON STATED)
34.	KAPIL VAISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2015	06-NOV-2017	RESIGNED (NO REASON STATED)
35.	PROMILA BHARDWAJ (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2016	04-JUN-2016	RESIGNED (NO REASON STATED)
36.	SUSHANT JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-SEP-2014	14-NOV-2014	RESIGNED (NO REASON STATED)
37.	MOHAN LAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-1989	22-SEP-2014	RESIGNED (NO REASON STATED)
38.	V.K.MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2005	25-AUG-2014
39.	RAVI KANT SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2005	22-OCT-2009	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

2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings held : 13)
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
NEERAJ SINGAL (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
RAJEEV SINGHAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	11	N.A.
PREM KUMAR AGGARWAL (MR.)	EXECUTIVE VICE PRESIDENT & DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
RAHUL SEN GUPTA (MR.)	EXECUTIVE VICE PRESIDENT & DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2018-19 (Total No. of Board Meetings Held : 13)
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
BRIJ BHUSHAN SINGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
NARENDRAN KOZHIKOTE VISWANATH THACHAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	N.A.	8	N.A.
MONICA AGGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
VIPIN ANAND (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
KOUSHIK CHANDRA SEKHAR CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
AJOY KUMAR DEB (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
KRISHNAVA SATYAKI DUTT (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
DIBYENDU DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
SAHIL GOYAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
VINEET PRAKASH JAIN (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
ASHWANI KUMAR (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
SHASHI KANT MAUDGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	8	N.A.
SRIKUMAR MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
PRADEEP KUMAR PATNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
NEERA SAGGI (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	9	N.A.
MANDAL SHUVA SAMARAJIT (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
ANAND SEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	11	N.A.
PANKAJ SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
RAKESH SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
BRIJ BEHARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2018-19

2016-17 2017-18 2019-20 2020-21

DURING THE YEAR UNDER REVIEW, THE BOARD CARRIED OUT AN EVALUATION OF ITS PERFORMANCE, OF ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS. DURING THE PROCESS, THE BOARD SOUGHT FEEDBACK FROM DIRECTORS ON VARIOUS ASPECTS OF GOVERNANCE AND PERFORMANCE. THE BOARD ALSO CONSIDERED THE FEEDBACK OF THE NRC AND OF THE INDEPENDENT DIRECTORS. THE NRC AND INDEPENDENT DIRECTORS ALSO CARRIED OUT THE REVIEW OF THE BOARD, THE CHAIRMAN, EXECUTIVE DIRECTOR(S) AND THE NON-EXECUTIVE DIRECTORS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
None

Note:

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

Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-2022

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2018-19

SKILLS/COMPETENCIES

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Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-JUN-2022

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2018-19

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2018-19