Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	SHASHWAT GOENKA (MR.)
3.	VINEET SIKKA (MR.)	MANAGING DIRECTOR-DISTRIBUTION, EXECUTIVE DIRECTOR
4.	BRAJESH SINGH (MR.)	MANAGING DIRECTOR-GENERATION, EXECUTIVE DIRECTOR

5.	PARAS KUMAR CHOWDHARY (MR.)
6.	KUSUM DADOO (MS.)
7.	PRADIP KUMAR KHAITAN (MR.)
8.	ARJUN KUMAR (MR.)
9.	DEBANJAN MANDAL (MR.)
10.	SUNIL MITRA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
DEBASISH BANERJEE (MR.)	MANAGING DIRECTOR-DISTRIBUTION, EXECUTIVE DIRECTOR	28 MAY 2018	623.00	615.00	551.00	477.00	492.00	516.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMANTRA BANERJEE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 APR 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	42.30	478.28	473.27	333.41	296.73
ANIRUDDHA BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	54.66	425.24	334.49	225.79	159.00	118.59	N.A.	N.A.	N.A.	N.A.
RABI CHOWDHURY (MR.)	MANAGING DIRECTOR-GENERATION, EXECUTIVE DIRECTOR	28 MAY 2018	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIRENJIT KUMAR PAUL (MR.)	NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, EXECUTIVE DIRECTOR	16 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.50

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
RAMA PRASAD GOENKA (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 APR 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	1.00	3.30	2.90
SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 APR 1989	17.00	1,587.50	1,292.00	1,711.50	3,502.00	3,284.00	3,230.00	2,347.00	13.00	12.20	2.60	2.80	2.60	615.30	385.70
SHASHWAT GOENKA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 NOV 2019	4.00	1,575.50	1,278.00	1,701.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAGWATI PRASAD BAJORIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.50	4.90
PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	18.00	23.00	27.00	25.00	24.00	15.00	15.00	18.00	6.00	5.00	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA KUMAR DHANUKA (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2012	11.00	23.00	26.00	22.00	25.00	21.00	21.00	20.00	12.00	11.60	1.80	2.00	N.A.	N.A.	N.A.
KALAIKURUCHI JAIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2014	N.A.	N.A.	7.00	16.00	19.00	16.00	16.00	15.00	5.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJ MOHAN KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 1994	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	22.00	20.00	10.00	12.60	1.40	1.80	1.60	4.50	4.50
PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 1992	4.00	18.00	20.00	17.00	20.00	20.00	17.00	18.00	9.00	6.40	0.60	1.60	1.20	3.50	3.90
ARJUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2024	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.
DEBANJAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2021	6.00	17.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIKANDATH NARAYAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	07 SEP 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	N.A.	N.A.
RATHINDRA KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, NON-EXECUTIVE DIRECTOR	12 JAN 2010	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.	2.70	0.00
SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2019	5.00	12.00	16.00	15.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KUMAR PAI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	15 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.00	0.60	0.20	N.A.	N.A.	N.A.
AJAY SARAF (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	28 NOV 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.	0.00	3.30	4.10
REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2014	8.00	21.00	20.00	20.00	17.00	16.00	16.00	17.00	6.00	4.20	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	16 FEB 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	0.60	3.10	3.50
OM PRAKASH VAISH (LATE MR.)	NON-EXECUTIVE DIRECTOR	07 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.40	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.	DEBASISH BANERJEE (MR.)	MANAGING DIRECTOR-DISTRIBUTION, EXECUTIVE DIRECTOR	NO	28-MAY-2018 Click here to view subsequent re-appointment/cessation dates	27-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RABI CHOWDHURY (MR.)	MANAGING DIRECTOR-GENERATION, EXECUTIVE DIRECTOR	NO	28-MAY-2018 Click here to view subsequent re-appointment/cessation dates	27-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ANIRUDDHA BASU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-MAY-2013	28-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SANJAY KUMAR PAI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	15-JAN-2013	11-JUN-2015	NOMINATION ENDED
5.	SUMANTRA BANERJEE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-APR-1992	31-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAMA PRASAD GOENKA (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-APR-1989	15-APR-2013	DEMISE
7.	SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	16-FEB-2009	15-JAN-2013	NOMINATION ENDED
8.	AJAY SARAF (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2005	21-JUN-2011	NOMINATION ENDED
9.	RATHINDRA KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, NON-EXECUTIVE DIRECTOR	NO	12-JAN-2010	31-MAR-2011
10.	BIRENJIT KUMAR PAUL (MR.)	NOMINEE DIRECTOR OF GOVT.OF WEST BENGAL, EXECUTIVE DIRECTOR	NO	16-JUL-2002	12-JAN-2010	NOMINATION ENDED
11.	PRADIP ROY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	08-FEB-2000	16-FEB-2009	NOMINATION ENDED
12.	SUDHIN ROY CHOWDHURY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	10-DEC-2003	04-APR-2007
INDEPENDENT DIRECTOR CESSATIONS
13.	PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2014 Click here to view subsequent re-appointment/cessation dates	29-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	CHANDRA KUMAR DHANUKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	KALAIKURUCHI JAIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2014 Click here to view subsequent re-appointment/cessation dates	29-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
17.	BRIJ MOHAN KHAITAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-1994	28-MAY-2018	RESIGNED (NO REASON STATED)
18.	SRIKANDATH NARAYAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-2011	16-JAN-2015	RESIGNED (NO REASON STATED)
19.	OM PRAKASH VAISH (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-2011	18-SEP-2013	DEMISE
20.	BHAGWATI PRASAD BAJORIA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-NOV-1995	20-FEB-2012	DEMISE

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 : 4)
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
DEBASISH BANERJEE (MR.)	MANAGING DIRECTOR-DISTRIBUTION, EXECUTIVE DIRECTOR	NO	4	4	100.00
RABI CHOWDHURY (MR.)	MANAGING DIRECTOR-GENERATION, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
SANJIV RAMA GOENKA (DR.(MR.))	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
SHASHWAT GOENKA (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
PRATIP CHAUDHURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHANDRA KUMAR DHANUKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
PRADIP KUMAR KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
ARJUN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
DEBANJAN MANDAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
SUNIL MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
REKHA SETHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00

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

IN TERMS OF THE REQUIREMENTS OF THE ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH AN AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND THE COMMITTEES. THE COMPANY HAS A STRUCTURED ASSESSMENT PROCESS FOR EVALUATION OF PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL PERFORMANCE OF EACH DIRECTOR INCLUDING THE CHAIRPERSON. THE EVALUATIONS ARE CARRIED OUT IN A CONFIDENTIAL MANNER AND THE DIRECTORS PROVIDE THEIR FEEDBACK BY RATING BASED ON VARIOUS METRICS. THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING REVIEWED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, THE CHAIRMAN OF THE COMPANY AFTER TAKING INTO ACCOUNT THE VIEWS OF OTHER DIRECTORS. THE PERFORMANCE EVALUATION CRITERIA FOR NON- EXECUTIVE INCLUDING INDEPENDENT DIRECTORS LAID DOWN BY THE COMMITTEE AND TAKEN ON RECORD BY THE BOARD INCLUDES: • ATTENDANCE AND PARTICIPATION IN THE MEETINGS • PREPAREDNESS FOR THE MEETINGS • UNDERSTANDING OF THE COMPANY AND THE EXTERNAL ENVIRONMENT IN WHICH IT OPERATES AND CONTRIBUTES TO STRATEGIC DIRECTION • RAISING OF VALID CONCERNS TO THE BOARD AND CONSTRUCTIVE CONTRIBUTION TO ISSUES AND ACTIVE PARTICIPATION AT MEETINGS • ENGAGING WITH AND CHALLENGING THE MANAGEMENT TEAM WITHOUT BEING CONFRONTATIONAL OR OBSTRUCTIONIST.

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.	SANJIV RAMA GOENKA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT UTILITIES
2.	SHASHWAT GOENKA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT UTILITIES
3.	PRADIP KUMAR KHAITAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT UTILITIES
4.	ARJUN KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT UTILITIES
5.	DEBANJAN MANDAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT UTILITIES
6.	SUNIL MITRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT UTILITIES

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

CESC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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

CESC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-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