Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJESH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	PAWAN PAREEK (MR.)
3.	INDRAJEET KUMAR TIWARY (MR.)

4.	RITESH AGGARWAL (MR.)
5.	RAM NARAIN (MR.)
6.	POONAM SRIVASTAVA (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
ASHOK GUTGUTIA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 JUN 1986	N.A.	N.A.	N.A.	N.A.	10.50	21.00	21.00	21.00	21.00	21.00	21.00	21.00	15.00	15.00	15.00
KAILASH PRASAD AGARWAL (MS.)		29 DEC 2004	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.	1.20	2.40
MANOJ KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.50	12.00	12.00	21.00	10.00	0.00	0.00	N.A.
ANJAN KUMAR DASTIDAR (DR.(MR.))	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.	0.20	0.00
SHASHI GUTGUTIA (MS.)	PROMOTER-DIRECTOR	07 FEB 1997	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	0.20
PAWAN PAREEK (MR.)	EXECUTIVE DIRECTOR	30 SEP 2019	**	33.00	33.00	30.63	16.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAPAN KUMAR ROY (MR.)	EXECUTIVE DIRECTOR	14 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDRAJEET KUMAR TIWARY (MR.)	DIRECTOR-CORPORATE AFFAIRS & STRATEGY, EXECUTIVE DIRECTOR	30 SEP 2019	**	39.00	39.00	31.21	12.41	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
ARVIND PANDE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 OCT 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
PREM PRAKASH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 APR 2009	N.A.	N.A.	N.A.	N.A.	1.00	1.20	1.70	0.90	0.90	0.90	0.90	0.60	0.90	1.20	1.00
RAJESH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 SEP 2019	**	2.10	1.25	1.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANSUL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.90	1.20	0.60	0.50	N.A.
PREM PRAKASH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.90	N.A.	N.A.	N.A.	N.A.
RACHANA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	14 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.
UMA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	16 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITESH AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2019	**	2.10	1.25	1.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH CHANDER BHUTANI (MR.)	NON-EXECUTIVE DIRECTOR	14 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.20	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAB CHANDRA DAS (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 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.	0.60	0.80	1.10
GIRDHAR LAL HARLALKA (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 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.	0.60	1.30
PARVEJ HAYAT (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2019	**	2.10	1.25	1.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2018	N.A.	N.A.	N.A.	N.A.	0.20	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWEETY JAIN (MS.)	NON-EXECUTIVE DIRECTOR	17 JAN 2019	N.A.	N.A.	N.A.	N.A.	0.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAV JAIPURIA (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABDUL KALAM (MR.)	NON-EXECUTIVE DIRECTOR	16 FEB 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.	0.90	1.50
BAL KISHAN LADHA (MR.)	NON-EXECUTIVE DIRECTOR	26 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.90	0.90	1.20	0.00	N.A.
PRABHA SHANKER MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	05 OCT 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.	0.00	0.00
SUBRATA MOOKERJEE (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2006	N.A.	N.A.	N.A.	N.A.	1.00	1.20	1.50	0.90	0.90	0.90	1.20	0.60	0.90	1.10	0.90
RAM NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2019	**	2.10	1.25	0.75	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DURGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2019	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.	N.A.
SHIKHA RAI (MS.)	NON-EXECUTIVE DIRECTOR	28 SEP 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.
INDRANI SEN (MS.)	NON-EXECUTIVE DIRECTOR	01 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARCHANA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	18 JUL 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
POONAM SRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2019	**	1.85	1.25	1.00	0.50	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.	AMAN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2018	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
2.	ASHOK GUTGUTIA (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-JUN-1986	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
3.	SWEETY JAIN (MS.)	NON-EXECUTIVE DIRECTOR	NO	17-JAN-2019	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
4.	SHIKHA RAI (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-SEP-2018	12-OCT-2018
5.	UMA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-APR-2018	13-AUG-2018	RESIGNED (NO REASON STATED)
6.	KESHAV JAIPURIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JUL-2017	27-JUL-2018	RESIGNED (NO REASON STATED)
7.	ARCHANA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	NO	18-JUL-2017	03-APR-2018	RESIGNED (DUE TO PERSONAL REASON)
8.	TAPAN KUMAR ROY (MR.)	EXECUTIVE DIRECTOR	NO	14-NOV-2016	03-MAY-2017	RESIGNED (NO REASON STATED)
9.	INDRANI SEN (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2016	01-MAY-2017	RESIGNED (NO REASON STATED)
10.	MANOJ KUMAR AGARWAL (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-JUL-2010	12-DEC-2016	RESIGNED (NO REASON STATED)
11.	PREM PRAKASH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-AUG-2013	25-JUL-2016	RESIGNED (NO REASON STATED)
12.	RACHANA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	10-JAN-2016	RESIGNED (NO REASON STATED)
13.	BAL KISHAN LADHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JAN-2011	14-AUG-2014	RESIGNED (NO REASON STATED)
14.	KESHAB CHANDRA DAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-DEC-2006	30-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	KAILASH PRASAD AGARWAL (MS.)			29-DEC-2004	20-OCT-2010	RESIGNED (NO REASON STATED)
16.	SHASHI GUTGUTIA (MS.)	PROMOTER-DIRECTOR	NO	07-FEB-1997	29-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ANJAN KUMAR DASTIDAR (DR.(MR.))	EXECUTIVE DIRECTOR	NO		29-SEP-2010
INDEPENDENT DIRECTOR CESSATIONS
18.	PARVEJ HAYAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2019	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	DURGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2019	11-NOV-2019	RESIGNED (NO REASON STATED)
20.	SUBRATA MOOKERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2006	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
21.	PREM PRAKASH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-APR-2009	30-SEP-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
22.	JAGDISH CHANDER BHUTANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2014	21-JUN-2016	RESIGNED (NO REASON STATED)
23.	ANSUL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2010	14-AUG-2014	RESIGNED (NO REASON STATED)
24.	ABDUL KALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-FEB-2007	26-JAN-2011	RESIGNED (NO REASON STATED)
25.	GIRDHAR LAL HARLALKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2006	20-OCT-2010	RESIGNED (NO REASON STATED)
26.	PRABHA SHANKER MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2006	01-MAY-2010	RESIGNED (NO REASON STATED)
27.	ARVIND PANDE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	05-OCT-2006	26-JUN-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

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 6)
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
PAWAN PAREEK (MR.)	EXECUTIVE DIRECTOR	NO	6	5	83.33
INDRAJEET KUMAR TIWARY (MR.)	DIRECTOR-CORPORATE AFFAIRS & STRATEGY, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
RAJESH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RITESH AGGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
PARVEJ HAYAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAM NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
POONAM SRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

Note:

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

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO SECTION 134(3)(P), SCHEDULE IV OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND 19(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE PERFORMANCE EVALUATION OF DIRECTORS, BOARD AND COMMITTEE WAS DONE AT THREE LEVELS BY THE INDEPENDENT DIRECTORS AT A SEPARATE MEETING, NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS, BOARD AS A WHOLE, THE COMMITTEES AND INDIVIDUAL DIRECTORS BASED ON THE EVALUATION MARKING BY THE DIRECTORS. SECONDLY, THE INDEPENDENT DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 9TH FEBRUARY, 2023, CARRIED OUT THE EVALUATION OF PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE COMPANY AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. LASTLY, THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY CARRIED OUT EVALUATIONS AS APPROPRIATE AND WHENEVER REQUIRED AS PER THE PRESCRIBED CRITERIA ADOPTED BY THE BOARD. THE PERFORMANCE WAS EVALUATED BY THE BOARD ON THE BASIS OF THE CRITERIA SUCH AS THE COMPOSITION OF BOARD AND COMMITTEE AND STRUCTURE, EFFECTIVENESS OF BOARD AND COMMITTEE PROCESSES, INFORMATION AND FUNCTIONING. THE PERFORMANCE WAS CONSIDERED EXCELLENT.

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.	RAJESH SHARMA (MR.)	FINANCE LEADERSHIP/MANAGEMENT
2.	PAWAN PAREEK (MR.)	COMMODITIES FINANCE
3.	INDRAJEET KUMAR TIWARY (MR.)	COMMODITIES FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	RITESH AGGARWAL (MR.)	FINANCE LEADERSHIP/MANAGEMENT
5.	RAM NARAIN (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT
6.	POONAM SRIVASTAVA (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE

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

BURNPUR CEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

BURNPUR CEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23