Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SANJAY SWARUP (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-INTERNATIONAL MARKETING & OPERATIONS, EXECUTIVE DIRECTOR

2.	ANURAG KAPIL (MR.)
3.	AJIT KUMAR PANDA (MR.)
4.	PRIYA RANJAN PARHI (MR.)
5.	MOHD.AZHAR SHAMS (MR.)

6.	PRABHAS DANSANA (MR.)
7.	SANDEEP JAIN (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 & ETHICS COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	SHARE TRANSFER 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
ANIL KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 FEB 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.19	50.11	42.79	39.66	27.61	43.86	41.02	44.93
V.KALYANA RAMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 JUN 2015	73.34	96.94	77.27	66.95	78.54	87.88	48.33	32.72	24.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY SWARUP (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-INTERNATIONAL MARKETING & OPERATIONS, EXECUTIVE DIRECTOR	01 SEP 2016	85.57	92.55	72.04	62.32	55.49	68.11	48.34	21.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAY MITTAL (MR.)	PART-TIME CHAIRPERSON, EXECUTIVE DIRECTOR	26 JUL 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.	N.A.
SHRI PRAKASH (MR.)	PART-TIME CHAIRPERSON, EXECUTIVE DIRECTOR	23 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VIVEK SAHAI (MR.)	PART-TIME CHAIRPERSON, EXECUTIVE DIRECTOR	14 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.	0.00	0.00	0.00
RAKESH MEHROTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	59.93
PRADIP KUMAR AGARWAL (MR.)	DIRECTOR-DOMESTIC, EXECUTIVE DIRECTOR	01 JUL 2016	N.A.	97.53	76.03	61.11	81.40	87.94	49.65	23.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAHNAWAZ ALI (MR.)	DIRECTOR-DOMESTIC, EXECUTIVE DIRECTOR	17 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.99	29.87	N.A.	N.A.
SRINIVASAN BALACHANDRAN (MR.)		01 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.80
ARVIND BHATNAGAR (MR.)	DIRECTOR-DOMESTIC, EXECUTIVE DIRECTOR	09 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.87	32.34	29.28	15.73	N.A.	N.A.	N.A.	N.A.
S.K.DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 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.	0.00	0.00	0.00
MANOJ KUMAR DUBEY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	31 OCT 2018	98.54	76.55	63.38	47.77	41.85	19.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH KUMAR (MR.)		03 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.	N.A.	N.A.	23.30
RAHUL MITHAL (MR.)	DIRECTOR-PROJECTS & SERVICES, EXECUTIVE DIRECTOR	29 SEP 2017	N.A.	N.A.	39.47	57.14	58.35	66.15	28.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT KUMAR PANDA (MR.)	DIRECTOR-PROJECTS & SERVICES, EXECUTIVE DIRECTOR	28 DEC 2022	66.70	15.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA RANJAN PARHI (MR.)	DIRECTOR-INTERNATIONAL MARKETING & OPERATIONS, EXECUTIVE DIRECTOR	23 OCT 2023	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.
P.ALLI RANI (DR.(MS.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	31 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.29	35.59	33.59	33.91	31.59	23.26	35.37	30.29	31.89
V.SANJEEVI (MR.)		18 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.40
JANAT GHANSHYAM SHAH (PROF.(MR.))		01 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	0.80
MOHD.AZHAR SHAMS (MR.)	DIRECTOR-DOMESTIC, EXECUTIVE DIRECTOR	01 FEB 2023	90.56	14.12	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.
HARPREET SINGH (MR.)	DIRECTOR-PROJECTS & SERVICES, EXECUTIVE DIRECTOR	20 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.55	40.48	28.57	44.79	40.07	49.06
KUNDAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, EXECUTIVE DIRECTOR	08 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
A.S.UPADHAYAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	20 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
YASH VARDHAN (MR.)	DIRECTOR-INTERNATIONAL MARKETING & OPERATIONS, EXECUTIVE DIRECTOR	28 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	20.36	40.17	32.28	29.17	23.68	38.22	33.02	43.51

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
K.K.SRIVASTAVA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 OCT 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.	N.A.
PIYUSH AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JAN 2020	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.
MANOJ K.AKHOURI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAJESH ARGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAY 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JUL 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.	N.A.
ANUP K.BANDYOPADHYAY (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.40	0.60	0.20	N.A.	N.A.
KEDARASISH BAPAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 NOV 2021	6.00	5.90	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP BHATNAGAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 SEP 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	2.40	1.60	0.00	0.00	0.00	0.00
AMRENDRA KUMAR CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	16 MAR 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAS DANSANA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	27 OCT 2017	0.00	**	**	**	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TEHMURAS RUSTOM DOONGAJI (MR.)	PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	04 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.80	2.20
ASHUTOSH GANGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 AUG 2020	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.	N.A.
DEEPAK GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.60	0.00	N.A.	N.A.	N.A.
KAUSHIK GUPTA (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.80	2.60	N.A.	N.A.
SANDEEP JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAR 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.
DEEPAK KUMAR JHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYASANKAR M.K. (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2019	N.A.	1.50	7.60	5.60	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJA SINGH CHRISTOPER PAUL KANAGARAJ (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2023	4.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATENDRA KUMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 NOV 2021	8.30	7.80	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHEER KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 MAY 2020	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.	N.A.
ARVIND MAHAJAN (LT.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.20	3.20	3.00	N.A.	N.A.
RAJ KRISHAN MALHOTRA (LATE MAJ.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	8.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR MATHUR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	3.00	3.40	1.60	N.A.	N.A.	N.A.
ANJANEYA PRASAD MOCHERLA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 SEP 2017	N.A.	N.A.	N.A.	1.80	5.50	4.90	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUSUDANA RAO NARAYANAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	16 OCT 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.
RAJESH PATHAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	11 SEP 2023	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.
RAM PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	23 SEP 2022	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRA RAWAT (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 NOV 2021	8.30	7.70	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VANITA SETH (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 SEP 2017	N.A.	N.A.	N.A.	0.80	4.30	4.85	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV S.SHAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 APR 2016	N.A.	N.A.	N.A.	N.A.	3.00	6.30	8.00	8.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILENDRA KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 MAY 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.
DEEPAK SHETTY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 JUL 2018	N.A.	N.A.	1.70	7.00	7.50	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.P.SHORAWALA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	2.00	2.20	0.00	N.A.	N.A.	N.A.
MANOJ SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 APR 2018	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.
CHESONG BIKRAMSING TERANG (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 NOV 2021	8.10	7.40	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LOV VERMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 SEP 2017	N.A.	N.A.	N.A.	2.60	7.10	7.25	3.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAMLESH SHIVJI VIKAMSEY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 APR 2016	N.A.	N.A.	N.A.	N.A.	3.00	8.05	8.60	7.40	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.	MANOJ KUMAR DUBEY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	31-OCT-2018	10-OCT-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
2.	RAJESH PATHAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2023	22-MAR-2024	NOMINATION ENDED
3.	AMRENDRA KUMAR CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2023	29-FEB-2024	NOMINATION ENDED
4.	V.KALYANA RAMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-JUN-2015 Click here to view subsequent re-appointment/cessation dates	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MANOJ KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-APR-2018 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	NOMINATION ENDED
6.	PRADIP KUMAR AGARWAL (MR.)	DIRECTOR-DOMESTIC, EXECUTIVE DIRECTOR	NO	01-JUL-2016 Click here to view subsequent re-appointment/cessation dates	31-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAM PRAKASH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-SEP-2022	31-JAN-2023	NOMINATION ENDED
8.	DEEPAK KUMAR JHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2022	27-JAN-2023	NOMINATION ENDED
9.	MANOJ SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2020	01-AUG-2022	NOMINATION ENDED
10.	RAJESH ARGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2021	31-JUL-2022	NOMINATION ENDED
11.	RAHUL MITHAL (MR.)	DIRECTOR-PROJECTS & SERVICES, EXECUTIVE DIRECTOR	NO	29-SEP-2017	06-OCT-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
12.	ASHUTOSH GANGAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-AUG-2020	27-OCT-2020	NOMINATION ENDED
13.	SUDHEER KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-MAY-2020	30-JUN-2020	NOMINATION ENDED
14.	PIYUSH AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2020	31-MAR-2020	NOMINATION ENDED
15.	SANJAY BAJPAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-JUL-2016	27-JAN-2020	NOMINATION ENDED
16.	P.ALLI RANI (DR.(MS.))	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	31-AUG-2009	03-OCT-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
17.	SHAILENDRA KUMAR SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-MAY-2016	26-SEP-2017	NOMINATION ENDED
18.	ANIL KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-FEB-2006	30-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	YASH VARDHAN (MR.)	DIRECTOR-INTERNATIONAL MARKETING & OPERATIONS, EXECUTIVE DIRECTOR	NO	28-SEP-2007	31-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ARVIND BHATNAGAR (MR.)	DIRECTOR-DOMESTIC, EXECUTIVE DIRECTOR	NO	09-SEP-2013	30-JUN-2016	SUSPENDED/TERMINATED/SUPERCEDED
21.	MANOJ K.AKHOURI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2012	25-APR-2016	RESIGNED (NO REASON STATED)
22.	MADHUSUDANA RAO NARAYANAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-OCT-2014	07-MAR-2016
23.	HARPREET SINGH (MR.)	DIRECTOR-PROJECTS & SERVICES, EXECUTIVE DIRECTOR	NO	20-JUL-2006	30-SEP-2014	SUSPENDED/TERMINATED/SUPERCEDED
24.	KUNDAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, EXECUTIVE DIRECTOR	NO	08-JUL-2013	21-OCT-2013
25.	K.K.SRIVASTAVA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2011	05-MAR-2013
26.	SHAHNAWAZ ALI (MR.)	DIRECTOR-DOMESTIC, EXECUTIVE DIRECTOR	NO	17-NOV-2011	07-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	A.S.UPADHAYAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	20-JAN-2012	14-JUN-2012	NOMINATION ENDED
28.	S.K.DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2007	03-JAN-2012	NOMINATION ENDED
29.	VINAY MITTAL (MR.)	PART-TIME CHAIRPERSON, EXECUTIVE DIRECTOR	NO	26-JUL-2011	07-OCT-2011
30.	VIVEK SAHAI (MR.)	PART-TIME CHAIRPERSON, EXECUTIVE DIRECTOR	NO	14-JAN-2010	30-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SRINIVASAN BALACHANDRAN (MR.)			01-JAN-2008	31-DEC-2010
32.	V.SANJEEVI (MR.)			18-JUL-2006	31-DEC-2010
33.	JANAT GHANSHYAM SHAH (PROF.(MR.))			01-JAN-2008	31-DEC-2010
34.	SHRI PRAKASH (MR.)	PART-TIME CHAIRPERSON, EXECUTIVE DIRECTOR	NO	23-OCT-2008	31-DEC-2009
35.	RAKESH MEHROTRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUN-2005	31-OCT-2009
36.	SURESH KUMAR (MR.)			03-NOV-2005	30-JUN-2009
37.	R.K.TANDON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-JUL-2006	01-OCT-2007	NOMINATION ENDED
38.	SYAMAL BHUSHAN GHOSH DASTIDAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-AUG-2005	28-MAR-2007	RESIGNED (NO REASON STATED)
39.	PAYNOOR GOPAL THYAGARAJAN (MR.)			12-DEC-2001	11-DEC-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
40.	CHESONG BIKRAMSING TERANG (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	SATENDRA KUMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	CHANDRA RAWAT (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	KEDARASISH BAPAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	RAJA SINGH CHRISTOPER PAUL KANAGARAJ (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUN-2023	24-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
45.	JAYASANKAR M.K. (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2019	07-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	DEEPAK SHETTY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-JUL-2018	13-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	VANITA SETH (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-SEP-2017	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	LOV VERMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-SEP-2017	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	ANJANEYA PRASAD MOCHERLA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-SEP-2017	19-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	KAMLESH SHIVJI VIKAMSEY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-APR-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	SANJEEV S.SHAH (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-APR-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	RAJ KRISHAN MALHOTRA (LATE MAJ.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	05-APR-2016	16-JUN-2017	DEMISE
53.	M.P.SHORAWALA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-MAR-2013	05-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	PRADEEP BHATNAGAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-SEP-2003	05-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	SUDHIR MATHUR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-SEP-2012	24-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	DEEPAK GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	06-MAR-2013	22-NOV-2014	RESIGNED (NO REASON STATED)
57.	ANUP K.BANDYOPADHYAY (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-MAY-2011	12-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	KAUSHIK GUPTA (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-MAY-2011	12-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	ARVIND MAHAJAN (LT.GEN.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-MAY-2011	12-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	TEHMURAS RUSTOM DOONGAJI (MR.)	PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-APR-2008	03-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	PUTHENMANA SUBRAMANIA SHARMA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2003	19-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	RAVINDER KUMAR NARANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2003	19-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	DANIEL BABU PAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2003	19-JAN-2006	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 : 7)
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
V.KALYANA RAMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
SANJAY SWARUP (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-INTERNATIONAL MARKETING & OPERATIONS, EXECUTIVE DIRECTOR	NO	7	7	100.00
MANOJ KUMAR DUBEY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	7	7	100.00
AJIT KUMAR PANDA (MR.)	DIRECTOR-PROJECTS & SERVICES, EXECUTIVE DIRECTOR	NO	7	7	100.00
PRIYA RANJAN PARHI (MR.)	DIRECTOR-INTERNATIONAL MARKETING & OPERATIONS, EXECUTIVE DIRECTOR	NO	3	3	100.00
MOHD.AZHAR SHAMS (MR.)	DIRECTOR-DOMESTIC, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
KEDARASISH BAPAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AMRENDRA KUMAR CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
SANDEEP JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
RAJA SINGH CHRISTOPER PAUL KANAGARAJ (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SATENDRA KUMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAJESH PATHAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
CHANDRA RAWAT (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MANOJ KUMAR SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
CHESONG BIKRAMSING TERANG (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00

Note:

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

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

AS PER PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT 2013, THE BOARD’S REPORT OF A LISTED COMPANY SHALL INCLUDE A STATEMENT INDICATING THE MANNER OF FORMAL ANNUAL EVALUATION OF BOARD, COMMITTEES & INDIVIDUAL DIRECTORS ETC. MINISTRY OF CORPORATE AFFAIRS HAS VIDE ITS NOTIFICATION DATED 5TH JUNE, 2015 NOTIFIED THE EXEMPTIONS TO GOVERNMENT COMPANIES FROM THE PROVISIONS OF THE COMPANIES ACT, 2013 WHICH INTER-ALIA PROVIDES THAT SECTION 134(3)(P) REGARDING STATEMENT ON FORMAL ANNUAL EVALUATION SHALL NOT APPLY TO GOVERNMENT COMPANIES IN CASE THE DIRECTORS ARE EVALUATED BY THE MINISTRY WHICH IS ADMINISTRATIVELY IN-CHARGE OF THE COMPANY AS PER ITS OWN EVALUATION METHODOLOGY. FURTHER, IT HAS BEEN PROVIDED THAT THE PROVISIONS OF SUB-SECTIONS (2), (3) & (4) OF SECTION 178 REGARDING APPOINTMENT, PERFORMANCE EVALUATION AND REMUNERATION SHALL NOT APPLY TO DIRECTORS OF GOVERNMENT COMPANIES. IN TERMS OF NOTIFICATION DATED 05.07.2017 ISSUED BY MCA THE PROVISIONS IN SCHEDULE IV OF THE COMPANIES ACT, 2013 ABOUT REVIEWING THE PERFORMANCE OF CHAIRPERSON AND NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE BY THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING AND THAT ON THE BASIS OF PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, IT SHALL BE DETERMINED WHETHER TO EXTEND OR CONTINUE THEIR TERM OF APPOINTMENT SHALL NOT APPLY TO A GOVERNMENT COMPANY IF THE REQUIREMENTS IN RESPECT OF SAME ARE SPECIFIED BY THE CONCERNED MINISTRIES OR DEPARTMENTS OF THE CENTRAL GOVERNMENT AND SUCH REQUIREMENTS ARE COMPLIED WITH BY THE GOVERNMENT COMPANIES. IN VIEW OF ABOVE, SINCE THE APPOINTMENT OF ALL DIRECTORS IN THE COMPANY IS DECIDED BY THE GOVT. OF INDIA, THE REQUIREMENT RELATED TO EVALUATION OF DIRECTORS AS STATED IN SCHEDULE-IV ARE NOT APPLICABLE TO CONCOR. SIMILARLY, THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ALSO PROVIDES THAT THE NOMINATION AND REMUNERATION COMMITTEE TO FORMULATE THE CRITERIA FOR EVALUATION OF PERFORMANCE OF INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS, EVALUATION OF INDEPENDENT DIRECTORS TO BE DONE BY THE BOARD OF DIRECTORS AND THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING INTER-ALIA TO REVIEW THE PERFORMANCE OF CHAIRPERSON, NONINDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS AS A WHOLE. SINCE CONCOR IS A GOVERNMENT COMPANY, WHICH IS EXEMPT UNDER COMPANIES ACT SO FROM SIMILAR PROVISIONS, THE COMPANY HAS ALSO SOUGHT EXEMPTION FROM SEBI REGARDING APPLICABILITY OF ABOVE SEBI (LODR) PROVISIONS TO IT. ON PERUSAL OF THE ABOVE PROVISIONS, IT CAN BE CONCLUDED THAT THERE IS NO REQUIREMENT FOR EVALUATION OF BOARD, NON- INDEPENDENT DIRECTORS, CHAIRPERSON AND INDEPENDENT DIRECTORS UNDER COMPANIES ACT, 2013. FOR THE EVALUATION OF ALL THE DIRECTORS IN A GOVERNMENT COMPANY, THE GOVERNMENT HAS ALREADY LAID DOWN THE PROCEDURE, WHICH IS BEING FOLLOWED. THE ABOVE PROVISION APPLICABLE FOR EVALUATION OF THE CHAIRPERSON/DIRECTORS/BOARD, WERE PLACED BEFORE THE SEPARATE MEETING OF THE INDEPENDENT DIRECTORS IN ITS MEETING HELD ON 14TH MARCH, 2024. IN THE SAID MEETING THE DIRECTORS HAVE TAKEN NOTE OF THE PROVISIONS AND STATED THAT BEING A GOVERNMENT COMPANY THE DIRECTORS PERFORMANCE MAY CONTINUE TO BE REVIEWED BY THE GOVERNMENT IN THE SAME MANNER AS IS BEING DONE EVERY YEAR, HITHERTO. THE INDEPENDENT DIRECTORS HAVE ALSO PLACED ON RECORD THEIR APPRECIATION FOR THE CHAIRMAN AND MANAGING DIRECTOR, FUNCTIONAL DIRECTORS AS WELL AS THE ENTIRE CONCOR TEAM FOR THEIR SUSTAINED EFFORTS DURING THIS DIFFICULT YEAR FOR TRADE. SIMILARLY, THE ABOVE PROVISION APPLICABLE FOR EVALUATION OF THE CHAIRPERSON/ DIRECTORS/ BOARD AND STATEMENT IN BOARD REPORT, WERE PLACED BEFORE THE BOARD OF DIRECTORS IN ITS 240TH MEETING HELD ON 08.08.2024. IN THE SAID MEETING THE BOARD HAS TAKEN NOTE OF THE SAME AND HAVE REITERATED THAT BEING A GOVERNMENT COMPANY THE PERFORMANCE OF CHAIRMAN/ DIRECTORS MAY CONTINUE TO BE REVIEWED AND EVALUATED BY THE GOVERNMENT IN THE SAME MANNER AS IS BEING DONE EVERY YEAR, HITHERTO. THE BOARD ALSO PLACED ON RECORD ITS APPRECIATION FOR THE CONTRIBUTION BEING MADE BY THE INDEPENDENT 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
1.	SANJAY SWARUP (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY SUPPLY CHAIN MANAGEMENT
2.	AJIT KUMAR PANDA (MR.)	OPERATIONS SERVICES
3.	MOHD.AZHAR SHAMS (MR.)	HUMAN RESOURCES MARKETING OPERATIONS
4.	SANDEEP JAIN (MR.)	LEADERSHIP/MANAGEMENT SERVICES 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

CONTAINER CORP.OF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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

CONTAINER CORP.OF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-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