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.	POLAVARAPU MALLIKHARJUNA PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	MUKESH AGRAWAL (MR.)
3.	MUKESH CHOUDHARY (MR.)
4.	DEBASISH NANDA (MR.)
5.	VINAY RANJAN (MR.)

6.	NIRUPAMA KOTRU (MS.)
7.	NAGA RAJU MADDIRALA (MR.)
8.	GHANSHYAM SINGH RATHORE (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.	EMPOWERED SUB COMMITTEE FOR EVALUATION, APPRAISAL & APPROVAL OF PROJECTS
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

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

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11
PRAMOD AGRAWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2020	43.40	72.32	52.30	49.94	3.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUTIRTHA BHATTACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.24	32.34	29.52	4.22	**	**	**	**
PARTHA SARATHI BHATTACHARYYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 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.	28.67
ANIL KUMAR JHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAY 2018	N.A.	N.A.	N.A.	N.A.	74.16	53.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 APR 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.
POLAVARAPU MALLIKHARJUNA PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JUL 2023	97.27	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.
NARSING RAO SINGAYAPALLY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	24 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.10	27.77	21.02	N.A.	N.A.
GOPAL SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2017	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.
MUKESH AGRAWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	08 FEB 2024	2.32	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.
AJAY KUMAR BHALLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	06 SEP 2011	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	N.A.
VEERA REDDY BOOTHUKURU (MR.)	DIRECTOR-TECHNICAL & FINANCE, EXECUTIVE DIRECTOR	01 FEB 2022	81.69	67.63	3.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABHIJIT CHATTERJEE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.33	24.00	9.65	N.A.	N.A.
MUKESH CHOUDHARY (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	23 DEC 2022	46.23	9.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.MOHAN DAS (MR.)	DIRECTOR-PERSONNEL & INDUSTRIAL RELATIONS, EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	122.82	46.86	34.70	28.04	28.03	20.07	23.40
BINAY DAYAL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	11 OCT 2017	N.A.	N.A.	77.67	56.11	60.76	52.48	14.06	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDAN KUMAR DEY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	43.29	49.60	48.30	25.90	1.90	N.A.	N.A.	N.A.	N.A.
SAMIRAN DUTTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUL 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.
NIRMAL CHANDRA JHA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 JAN 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.	20.07	27.32
NAGENDRA KUMAR (LATE MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	01 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	73.33	35.71	30.01	0.00	0.00	0.00	N.A.
SANJIV KUMAR MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	10 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.	N.A.	0.00
DEBASISH NANDA (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	11 JUL 2022	62.68	36.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAM NANDAN PRASAD (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 FEB 2016	N.A.	N.A.	N.A.	N.A.	62.57	57.48	43.74	47.83	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY RANJAN (MR.)	DIRECTOR-PERSONNEL & INDUSTRIAL RELATIONS, EXECUTIVE DIRECTOR	28 JUL 2021	64.40	60.90	25.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEKHAR SARAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	31 OCT 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.
A.K.SARKAR (DR.(MR.))	EXECUTIVE DIRECTOR	18 MAR 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.	1.96	21.92
BIPIN KUMAR SAXENA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	19 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	42.11	29.98	24.78	19.18	N.A.	N.A.
A.K.SINHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	13 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.16	42.70	0.00
SANJIV SONI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	10 JUL 2019	N.A.	N.A.	62.26	63.82	41.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM PRAKASH SRIVASTAVA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	31 JAN 2018	N.A.	N.A.	N.A.	44.03	51.55	40.74	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYENDRA NATH TIWARY (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 DEC 2019	N.A.	60.56	45.54	55.00	22.93	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
KAMESH KANT ACHARYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 NOV 2021	9.80	8.90	5.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATISH BALRAM AGNIHOTRI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	11.70	17.30	15.50	12.90	1.80	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.ANIS ANSARI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	7.60	6.60	2.00
CHANDRASHEKAR BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.20	N.A.	N.A.	N.A.
PRADIPKUMAR TULSIDAS BANERJI (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 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.	0.85
SAMIR KUMAR BARUA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	4.00	3.40	1.65
VIVEK BHARADWAJ (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL PART TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	30 AUG 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.
SHEELA BHIDE (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	4.40	3.80	2.20
BHOJARAJAN RAJESH CHANDER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2021	10.10	9.80	5.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ZOHRA CHATTERJI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
SACHI CHAUDHURI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	6.80	6.80	2.35
AMARENDRA KUMAR DUBEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
BHARAT LAXMAN GAJIPARA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	N.A.	N.A.	11.70	15.80	9.90	6.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMAL RAJ GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	8.20	7.40	2.85
R.P.GUPTA (MR.)	NOMINEE DIRECTOR, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	05 AUG 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.
VINOD JAIN (CA (MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	11.40	18.30	13.60	12.90	1.80	N.A.	N.A.	N.A.	N.A.	N.A.
MAKWANA POONAM KALA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 NOV 2021	8.00	6.80	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRUPAMA KOTRU (MS.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAGA RAJU MADDIRALA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	22 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.
INDRANIL MANNA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	06 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.20	N.A.	N.A.	N.A.
NOOR MOHD. (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	2.20	N.A.	N.A.	N.A.
ANIL KUMAR NAYAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 APR 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.
ARUN KUMAR ORAON (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 NOV 2021	8.00	6.80	4.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND PANDE (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 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.	0.15
DURGA CHARAN PANIGRAHI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	11.70	17.60	15.90	11.70	1.60	N.A.	N.A.	N.A.	N.A.	N.A.
KHANINDRA PATHAK (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	8.50	13.50	14.10	7.30	1.40	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK PERTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	0.00	0.00	0.00	0.00
SHRI PRAKASH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.40	N.A.	N.A.	N.A.
SUJATA PRASAD (MS.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
YATINDER PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 AUG 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.
REENA SINHA PURI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUN 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOLLAPALLI NAGESWARA RAO (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2021	9.80	8.90	5.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR RATH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	6.20	4.20	0.00
GHANSHYAM SINGH RATHORE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAR 2023	7.30	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.
MURARI SANANGULY (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 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.	0.85
DENESH SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2021	8.90	7.70	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL PART TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	05 AUG 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANJALI ANAND SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JAN 2011	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
VINOD KUMAR THAKRAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 SEP 2017	N.A.	N.A.	N.A.	11.70	21.00	17.00	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR TIWARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 NOV 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.
RAMESH NARAYAN TRIVEDI (LATE DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	6.20	8.20	8.40	0.00
LORETTA MARYANN VAS (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 NOV 2015	N.A.	N.A.	N.A.	N.A.	7.70	11.90	12.40	9.70	1.40	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.	VEERA REDDY BOOTHUKURU (MR.)	DIRECTOR-TECHNICAL & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2022	01-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	PRAMOD AGRAWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2020	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	VINOD KUMAR TIWARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-NOV-2019	22-FEB-2023	NOMINATION ENDED
4.	SATYENDRA NATH TIWARY (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-DEC-2019	01-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	BINAY DAYAL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	11-OCT-2017	31-JAN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SAMIRAN DUTTA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JUL-2021 Click here to view subsequent re-appointment/cessation dates	29-DEC-2021	RESIGNED (NO REASON STATED)
7.	SANJIV SONI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	10-JUL-2019	01-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ANIL KUMAR NAYAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-APR-2021	15-JUN-2021	NOMINATION ENDED
9.	YATINDER PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-AUG-2020	27-APR-2021	NOMINATION ENDED
10.	RAM PRAKASH SRIVASTAVA (MR.)	DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR	NO	31-JAN-2018	01-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	REENA SINHA PURI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-JUN-2017	28-MAY-2020	NOMINATION ENDED
12.	ANIL KUMAR JHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-MAY-2018	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SHYAM NANDAN PRASAD (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2016	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAJESH KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL PART TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2016 Click here to view subsequent re-appointment/cessation dates	29-NOV-2019	NOMINATION ENDED
15.	CHANDAN KUMAR DEY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-MAR-2015	30-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SURESH KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-APR-2018	18-MAY-2018	RESIGNED (NO REASON STATED)
17.	GOPAL SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2017	23-APR-2018	RESIGNED (NO REASON STATED)
18.	SHEKHAR SARAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	31-OCT-2016	11-OCT-2017	RESIGNED (NO REASON STATED)
19.	SUTIRTHA BHATTACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2006 Click here to view subsequent re-appointment/cessation dates	31-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	VIVEK BHARADWAJ (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL PART TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-AUG-2016	09-JUN-2017	NOMINATION ENDED
21.	R.MOHAN DAS (MR.)	DIRECTOR-PERSONNEL & INDUSTRIAL RELATIONS, EXECUTIVE DIRECTOR	NO	01-JUN-2007	30-MAR-2017	SUSPENDED/TERMINATED/SUPERCEDED
22.	NAGENDRA KUMAR (LATE MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-FEB-2012	18-OCT-2016	DEMISE
23.	R.P.GUPTA (MR.)	NOMINEE DIRECTOR, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2016	30-AUG-2016	NOMINATION ENDED
24.	AMARENDRA KUMAR DUBEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-APR-2013	05-AUG-2016	RESIGNED (NO REASON STATED)
25.	SUJATA PRASAD (MS.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2013	20-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
26.	BIPIN KUMAR SAXENA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	19-JUN-2012	31-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	ABHIJIT CHATTERJEE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-NOV-2012	28-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	NOOR MOHD. (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2013	10-SEP-2014	NOT APPROVED BY SHAREHOLDERS
29.	CHANDRASHEKAR BALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2013	09-SEP-2014	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
30.	ALOK PERTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2010	08-SEP-2014	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
31.	NARSING RAO SINGAYAPALLY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	24-APR-2012	26-JUN-2014	RESIGNED (NO REASON STATED)
32.	ANJALI ANAND SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2011	08-APR-2013	SUSPENDED/TERMINATED/SUPERCEDED
33.	ZOHRA CHATTERJI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2011	01-FEB-2013	NOMINATION ENDED
34.	A.K.SINHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13-MAR-2010	31-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	NIRMAL CHANDRA JHA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	01-JAN-2007	31-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	AJAY KUMAR BHALLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	06-SEP-2011	29-SEP-2011	NOMINATION ENDED
37.	A.K.SARKAR (DR.(MR.))	EXECUTIVE DIRECTOR	NO	18-MAR-2009	30-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	PARTHA SARATHI BHATTACHARYYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2006	28-FEB-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	SANJIV KUMAR MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	10-SEP-2007	31-DEC-2010	NOMINATION ENDED
40.	RAJIV SHARMA (DR.(MR.))			23-DEC-2008	03-AUG-2009	NOMINATION ENDED
41.	SURAJ PRAKASH SETH (DR.(MR.))			23-OCT-2006	23-DEC-2008	NOMINATION ENDED
42.	ASHOK KUMAR SINGH (MR.)			15-FEB-2008	21-AUG-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	D.C.GARG (MR.)			15-FEB-2008	21-AUG-2008	MISC.
44.	VIVEK SAHAI (MR.)			09-JUL-2007	21-AUG-2008	NOMINATION ENDED
45.	K.RANGANATH (MR.)			04-OCT-2005	22-MAY-2008	RESIGNED (NO REASON STATED)
46.	BHUSHAN KUMAR SINHA (DR.(MR.))			07-FEB-2007	15-FEB-2008	NOMINATION ENDED
47.	SUJIT GULATI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	07-MAR-2006	10-SEP-2007	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
48.	GOLLAPALLI NAGESWARA RAO (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	BHOJARAJAN RAJESH CHANDER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	MAKWANA POONAM KALA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	KAMESH KANT ACHARYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	DENESH SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2021	01-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	ARUN KUMAR ORAON (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-NOV-2021	23-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)
54.	BHARAT LAXMAN GAJIPARA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-SEP-2017	05-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	VINOD KUMAR THAKRAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-SEP-2017	05-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	DURGA CHARAN PANIGRAHI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	KHANINDRA PATHAK (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	SATISH BALRAM AGNIHOTRI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	LORETTA MARYANN VAS (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	VINOD JAIN (CA (MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-NOV-2015 Click here to view subsequent re-appointment/cessation dates	16-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	INDRANIL MANNA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	06-FEB-2014	10-SEP-2014	NOT APPROVED BY SHAREHOLDERS
62.	RAMESH NARAYAN TRIVEDI (LATE DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-AUG-2010	10-SEP-2014	NOT APPROVED BY SHAREHOLDERS
63.	SHRI PRAKASH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-FEB-2014	02-SEP-2014	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
64.	KAMAL RAJ GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-AUG-2010	24-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	MOHD.ANIS ANSARI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-AUG-2010	24-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	SACHI CHAUDHURI (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-AUG-2010	24-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	SHEELA BHIDE (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-AUG-2010	04-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	SAMIR KUMAR BARUA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-AUG-2007	04-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	ARUN KUMAR RATH (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-APR-2010	26-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	PRADIPKUMAR TULSIDAS BANERJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2007	24-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	ARVIND PANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2007	24-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	MURARI SANANGULY (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2007	24-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 14)
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
PRAMOD AGRAWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
POLAVARAPU MALLIKHARJUNA PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	N.A.	9	N.A.
MUKESH AGRAWAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
VEERA REDDY BOOTHUKURU (MR.)	DIRECTOR-TECHNICAL & FINANCE, EXECUTIVE DIRECTOR	NO	14	13	92.86
MUKESH CHOUDHARY (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	14	14	100.00
DEBASISH NANDA (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	14	13	92.86
VINAY RANJAN (MR.)	DIRECTOR-PERSONNEL & INDUSTRIAL RELATIONS, EXECUTIVE DIRECTOR	NO	14	13	92.86

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 14)
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
KAMESH KANT ACHARYA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
BHOJARAJAN RAJESH CHANDER (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
MAKWANA POONAM KALA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
NIRUPAMA KOTRU (MS.)	NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14	11	78.57
NAGA RAJU MADDIRALA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14	13	92.86
ARUN KUMAR ORAON (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
GOLLAPALLI NAGESWARA RAO (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
GHANSHYAM SINGH RATHORE (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
DENESH SINGH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	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

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.	POLAVARAPU MALLIKHARJUNA PRASAD (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	MUKESH AGRAWAL (MR.)	ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
3.	MUKESH CHOUDHARY (MR.)	CORPORATE GOVERNANCE ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	DEBASISH NANDA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
5.	VINAY RANJAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT
6.	NIRUPAMA KOTRU (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
7.	NAGA RAJU MADDIRALA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
8.	GHANSHYAM SINGH RATHORE (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ENERGY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY

Note:

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

Indian Boards Database

COAL INDIA 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

COAL INDIA 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