Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MADHAIYAAN ANGAMUTHU (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	DURGESH KUMAR DUBEY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NUTAN GUHA BISWAS (MS.)
4.	ARUN KUMAR GUPTA (MR.)
5.	POLAMJRAU LAKSHMI HARANADH (MR.)
6.	VINOD KUMAR PIPERSENIA (MR.)
7.	RAJAT SACHAR (MR.)
8.	SUSHIL KUMAR SINGH (MR.)
9.	LOV VERMA (MR.)
10.	UNMESH SHARAD WAGH (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.	INDEPENDENT DIRECTORS COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	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
D.K.MOHANTY (CAPT.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	43.15	50.22	25.52	8.38	N.A.	N.A.
S.S.TRIPATHI (CAPT.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 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.	22.81	24.02
SANAMANDRA DIVAKAR (CAPT.(MR.) )	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 JUL 2022	**	41.37	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.
RAJESH TRIPATHI (MR.)	MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	02 FEB 2015	N.A.	N.A.	N.A.	63.31	58.85	66.69	47.01	36.97	27.83	3.74	N.A.	N.A.	N.A.	N.A.	N.A.
GEORGE YESU VEDHA VICTOR (PROF.(DR.(MR.)))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2021	N.A.	13.66	43.94	7.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
P.JAYAPAL (CMDE.(MR.))	DIRECTOR-OPERATIONS & TECHNICAL, EXECUTIVE DIRECTOR	18 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.92	26.82	25.85	22.73	19.50	N.A.	N.A.
P.V.RAMANA MURTHY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	05 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.13	22.42	20.49	22.52	21.39
CHARLES SAVARA MUTHU (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	26 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	39.03	29.90	23.21	5.57	N.A.	N.A.	N.A.	N.A.	N.A.
MARRAPU SANKARA RAO (MR.)	DIRECTOR-OPERATIONS & TECHNICAL, EXECUTIVE DIRECTOR	01 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	47.27	49.87	31.95	22.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
P.SRIDHARAN (MR.)		28 AUG 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.	N.A.	10.51	15.37
RAKESH SRIVASTAVA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	08 SEP 2010	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	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
MADHAIYAAN ANGAMUTHU (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 MAY 2023	**	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.
TIRUMALA KRISHNA BABU MOVVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 MAR 2019	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.	N.A.	N.A.
T.K.RAMACHANDRAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 2023	**	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.
KATRU RAMA MOHANA RAO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JUL 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.
RINKESH ROY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PARADIP PORT TRUST & VISAKHAPATNAM PORT TRUST, NON-EXECUTIVE DIRECTOR	08 MAR 2019	N.A.	N.A.	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.
VINAI KUMAR AGARWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	2.10	2.00	0.80	N.A.	N.A.
SRINIVASAN BALACHANDRAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JAN 2008	N.A.	0.00	4.50	6.05	2.90	0.00	**	**	**	1.20	1.40	2.90	1.55	1.75	0.60
GAUTAM BARUA (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 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.	0.00	0.15	0.20
SANJAY SATYAPAL BHATIA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 MAR 2019	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.	N.A.	N.A.
NUTAN GUHA BISWAS (MS.)	NON-EXECUTIVE DIRECTOR	22 DEC 2020	**	2.20	1.08	1.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADARSH RAJENDRA GOYAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 SEP 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.	0.00	0.00	0.30
ARUN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2022	**	2.60	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.
POLAMJRAU LAKSHMI HARANADH (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2021	**	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.
M.C.JAUHARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
PRAVIR KRISHN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 MAR 2017	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.
PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAY 2017	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.	N.A.	N.A.
VINIT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 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.	N.A.
BEENA MAHADEVAN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	05 SEP 2019	N.A.	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.
ANINDO MAJUMDAR (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2022	N.A.	1.60	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.
SANJAY KUMAR MEHTA (MR.)	NOMINEE DIRECTOR OF DEENDAYAL PORT TRUST, NON-EXECUTIVE DIRECTOR	02 MAY 2019	**	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.	N.A.
BARUN MITRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
LEENA NANDAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 AUG 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.	N.A.
S.NARASIMHARAO (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	1.70	1.45	0.60	N.A.
VINOD KUMAR PIPERSENIA (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2022	**	2.60	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.
BHUVARAGAN POIYAAMOZHI (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 2013	N.A.	0.00	2.70	3.70	2.20	0.00	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
A.SOUNDARA RAJAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 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.	0.05	0.90	0.55
SANJEEV RANJAN (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 SEP 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.
RAJAT SACHAR (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2022	**	3.60	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.
SHEILA SANGWAN (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	1.70	1.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBASHIS SANYAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 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.	0.05	0.65	0.05
SANJAY JAGDISHCHANDRA SETHI (MR.)	NOMINEE DIRECTOR OF JAWAHARLAL NEHRU PORT TRUST, NON-EXECUTIVE DIRECTOR	08 MAR 2019	**	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.
ANOOP KUMAR SHARMA (CAPT.(MR.) )	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 MAR 2019	N.A.	0.00	4.68	6.24	2.70	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATINDER PAL SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 AUG 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.	N.A.
SHAMBHU SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 MAY 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.
KARTIK SUBRAMANIAM (CMDE.(MR.))	NON-EXECUTIVE DIRECTOR	10 APR 2019	N.A.	0.00	4.14	5.27	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LOV VERMA (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2023	**	0.40	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.
UNMESH SHARAD WAGH (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2024	**	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.
SHOBHA VRUSHALI RAJENDRA WAGHMARE (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	1.40	1.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**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.	VINODKUMAR NANUKUTTAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	26-APR-2024	01-JUL-2024	RESIGNED (NO REASON STATED)
2.	SANAMANDRA DIVAKAR (CAPT.(MR.) )	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-JUL-2022	16-APR-2024	RESIGNED (NO REASON STATED)
3.	SANJAY KUMAR MEHTA (MR.)	NOMINEE DIRECTOR OF DEENDAYAL PORT TRUST, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2019	16-APR-2024	NOMINATION ENDED
4.	SANJAY JAGDISHCHANDRA SETHI (MR.)	NOMINEE DIRECTOR OF JAWAHARLAL NEHRU PORT TRUST, NON-EXECUTIVE DIRECTOR	NO	08-MAR-2019	02-JAN-2024	NOMINATION ENDED
5.	T.K.RAMACHANDRAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-APR-2023	09-MAY-2023	RESIGNED (NO REASON STATED)
6.	KATRU RAMA MOHANA RAO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-JUL-2020	31-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	GEORGE YESU VEDHA VICTOR (PROF.(DR.(MR.)))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2021	31-MAR-2023	SUSPENDED/TERMINATED/SUPERCEDED
8.	ANOOP KUMAR SHARMA (CAPT.(MR.) )	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-MAR-2019	04-APR-2022	NOMINATION ENDED
9.	VINIT KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-DEC-2020	23-OCT-2021	RESIGNED (NO REASON STATED)
10.	RAJESH TRIPATHI (MR.)	MANAGING DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-FEB-2015 Click here to view subsequent re-appointment/cessation dates	26-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RINKESH ROY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PARADIP PORT TRUST & VISAKHAPATNAM PORT TRUST, NON-EXECUTIVE DIRECTOR	NO	08-MAR-2019	22-DEC-2020	NOMINATION ENDED
12.	BEENA MAHADEVAN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	05-SEP-2019	22-DEC-2020	RESIGNED (NO REASON STATED)
13.	TIRUMALA KRISHNA BABU MOVVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	08-MAR-2019	11-MAY-2019	RESIGNED (NO REASON STATED)
14.	SANJAY SATYAPAL BHATIA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-MAR-2019	02-MAY-2019	NOMINATION ENDED
15.	SATINDER PAL SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-AUG-2017	08-MAR-2019	NOMINATION ENDED
16.	SHAMBHU SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2018	08-MAR-2019	NOMINATION ENDED
17.	MARRAPU SANKARA RAO (MR.)	DIRECTOR-OPERATIONS & TECHNICAL, EXECUTIVE DIRECTOR	NO	01-JUN-2015	08-MAR-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
18.	LEENA NANDAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-AUG-2017	03-MAY-2018	NOMINATION ENDED
19.	CHARLES SAVARA MUTHU (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	26-DEC-2014	14-MAR-2018	RESIGNED (NO REASON STATED)
20.	PRADEEP KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2017	03-AUG-2017	NOMINATION ENDED
21.	PRAVIR KRISHN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAR-2017	25-JUL-2017	NOMINATION ENDED
22.	SANJEEV RANJAN (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-SEP-2016	29-MAY-2017	RESIGNED (NO REASON STATED)
23.	BARUN MITRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2015	03-MAR-2017	NOMINATION WITHDRAWN
24.	P.JAYAPAL (CMDE.(MR.))	DIRECTOR-OPERATIONS & TECHNICAL, EXECUTIVE DIRECTOR	NO	18-APR-2011	29-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	D.K.MOHANTY (CAPT.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-NOV-2011	30-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	M.C.JAUHARI (MR.)	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-JUN-2012	20-JAN-2015	NOMINATION ENDED
27.	S.NARASIMHARAO (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-DEC-2010	05-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	P.V.RAMANA MURTHY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	05-DEC-2007	30-SEP-2013	SUSPENDED/TERMINATED/SUPERCEDED
29.	RAKESH SRIVASTAVA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	08-SEP-2010	21-JUN-2012
30.	ADARSH RAJENDRA GOYAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-SEP-2009	07-MAR-2012
31.	S.S.TRIPATHI (CAPT.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-SEP-2007	04-MAR-2011
32.	P.SRIDHARAN (MR.)			28-AUG-2009	30-NOV-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	RATNAM VENKATA GAJULA (MR.)			07-JUN-2006	02-SEP-2008
34.	ARUN KUMAR DHAR (MR.)			09-AUG-1994	30-NOV-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	PRABHAKAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO		09-OCT-2007
36.	KAZA RATNA KISHORE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO		25-JUN-2007
37.	AJAY KUMAR BHALLA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2005	13-JUN-2007
38.	NEERAV KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-2001	30-NOV-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
39.	ANINDO MAJUMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2022	03-DEC-2022	RESIGNED (DUE TO PRE-OCCUPATION)
40.	SRINIVASAN BALACHANDRAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JAN-2008 Click here to view subsequent re-appointment/cessation dates	10-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	BHUVARAGAN POIYAAMOZHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-2013 Click here to view subsequent re-appointment/cessation dates	10-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	KARTIK SUBRAMANIAM (CMDE.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-APR-2019	10-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	SHOBHA VRUSHALI RAJENDRA WAGHMARE (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-MAR-2016	08-MAR-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
44.	SHEILA SANGWAN (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-MAR-2016	08-MAR-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
45.	VINAI KUMAR AGARWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	11-NOV-2011	10-NOV-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	DEBASHIS SANYAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-JAN-2008	16-APR-2011
47.	A.SOUNDARA RAJAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14-JAN-2008	16-APR-2011
48.	GAUTAM BARUA (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JAN-2008	16-APR-2011
49.	SRINIDHI TIRUMALAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-APR-2001	13-APR-2007
50.	SUBRAMANIAN KATHIROLI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-AUG-2003	16-AUG-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

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 : 8)
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
SANAMANDRA DIVAKAR (CAPT.(MR.) )	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
GEORGE YESU VEDHA VICTOR (PROF.(DR.(MR.)))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 8)
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
KATRU RAMA MOHANA RAO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
SRINIVASAN BALACHANDRAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
NUTAN GUHA BISWAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
ARUN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
POLAMJRAU LAKSHMI HARANADH (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	4	50.00
ANINDO MAJUMDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANJAY KUMAR MEHTA (MR.)	NOMINEE DIRECTOR OF DEENDAYAL PORT TRUST, NON-EXECUTIVE DIRECTOR	NO	8	4	50.00
VINOD KUMAR PIPERSENIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BHUVARAGAN POIYAAMOZHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
RAJAT SACHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANJAY JAGDISHCHANDRA SETHI (MR.)	NOMINEE DIRECTOR OF JAWAHARLAL NEHRU PORT TRUST, NON-EXECUTIVE DIRECTOR	NO	8	4	50.00
ANOOP KUMAR SHARMA (CAPT.(MR.) )	NOMINEE DIRECTOR OF MINISTRY OF SHIPPING, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
KARTIK SUBRAMANIAM (CMDE.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
LOV VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	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
2022-23

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

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.	NUTAN GUHA BISWAS (MS.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES STRATEGY
2.	ARUN KUMAR GUPTA (MR.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES STRATEGY
3.	POLAMJRAU LAKSHMI HARANADH (MR.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES STRATEGY
4.	VINOD KUMAR PIPERSENIA (MR.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES STRATEGY
5.	RAJAT SACHAR (MR.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING SERVICES STRATEGY
6.	LOV VERMA (MR.)	CORPORATE GOVERNANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING 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

DREDGING CORP.OF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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

DREDGING CORP.OF INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-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