Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	VARTIKA SHUKLA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	RAJIV AGARWAL (MR.)
3.	SUBHAS BALAKUMAR (MR.)
4.	ATUL GUPTA (MR.)
5.	SANJAY JINDAL (MR.)

6.	ARUN KUMAR (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
2.	FUNCTIONAL DIRECTORS COMMITTEE
3.	HUMAN RESOURCE COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE TRANSFER 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
AJAY NARAYAN DESHPANDE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL & FINANCE, EXECUTIVE DIRECTOR	01 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.10	35.82	33.31	48.63	32.68	N.A.	N.A.	N.A.	N.A.
JAGDISH CHANDER NAKRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE & PROJECTS, EXECUTIVE DIRECTOR	12 APR 2017	N.A.	N.A.	N.A.	48.73	49.45	49.06	43.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR PURWAHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.93	56.49	36.10	39.41	33.57	32.68	9.95
MUKESH ROHATGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 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.	42.50
VARTIKA SHUKLA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 AUG 2020	73.91	66.57	60.71	37.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV AGARWAL (MR.)	DIRECTOR-TECHNICAL & HUMAN RESOURCES, EXECUTIVE DIRECTOR	26 SEP 2022	63.72	33.08	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.
VIPIN CHANDER BHANDARI (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	26 AUG 2016	N.A.	N.A.	N.A.	N.A.	50.09	49.31	44.40	22.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL BHATIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 OCT 2018	N.A.	N.A.	13.41	45.64	45.30	17.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA KANT GARG (MR.)	DIRECTOR-FINANCE & ACCOUNTS, EXECUTIVE DIRECTOR	15 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.
GORDHAN DAS GOYAL (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	20 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	40.17	35.36	21.81	N.A.
RAKESH KUMAR GROVER (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	03 APR 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.	51.88	33.07
ATUL GUPTA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	16 AUG 2022	61.27	39.81	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.
DEVINDER KUMAR GUPTA (MR.)		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.	N.A.	45.08
RAJEEV GUPTA (MR.)	DIRECTOR-PROJECTS & HUMAN RESOURCE, EXECUTIVE DIRECTOR	28 DEC 2022	65.44	17.16	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 GUPTA (MR.)	DIRECTOR-COMMERCIAL, HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR	01 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.17	43.68	40.72	58.59	37.95	24.16	N.A.	N.A.	N.A.
SANJEEV KUMAR HANDA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	11 MAR 2019	N.A.	34.99	59.57	54.84	47.94	2.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY JINDAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	10 JUN 2022	63.37	49.18	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.
MANOJ KUMAR JOSHI (MR.)	EXECUTIVE DIRECTOR	20 JAN 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.	29.90	34.57
ASHOK KUMAR KALRA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 MAR 2020	32.85	60.77	56.32	51.55	4.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PEUSH MAHAJAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	15 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.45	41.04	33.40	11.72	N.A.
DEEPAK MOUDGIL (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	22 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	45.51	40.49	41.74	33.03	1.14	N.A.
PRADEEP KUMAR RASTOGI (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	30 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	51.36	37.44	27.31	N.A.
RAKESH KUMAR SABHARWAL (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	27 SEP 2016	N.A.	15.37	62.15	56.89	49.90	49.11	44.15	18.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ KUMAR SAXENA (MR.)		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.	N.A.	29.92	39.09
RAM SINGH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.14	37.77	35.62	41.63	34.19	33.58	30.24	21.82	3.50
ASHWANI SONI (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	46.02	34.46	28.68	N.A.	N.A.	N.A.	N.A.	N.A.
VEENA SWARUP (MS.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	29.58	38.04	36.79	30.34	13.31	N.A.	N.A.	N.A.
LALIT KUMAR VIJH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	02 MAY 2018	N.A.	N.A.	N.A.	22.15	55.65	55.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
MARIAPPANE ARULMURUGAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUL 2019	N.A.	1.95	6.75	4.95	1.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BASAVARAJ NINGAPPA BANKAPUR (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
UDAYKRISHNA NITYANAND BOSE (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2006	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	0.00
AVINASH CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.00	1.40	1.40
ASHISH CHATTERJEE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 JUL 2018	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.
BIJOY CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	1.95	1.90	0.40	N.A.	N.A.	N.A.
RAJIV NAYAN CHOUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 APR 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.
VIKAS KHUSHALRAO DESHPANDE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 NOV 2015	N.A.	N.A.	N.A.	N.A.	1.30	3.45	3.85	2.55	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHRISTY LEON FERNANDEZ (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR GOGNA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 SEP 2017	N.A.	N.A.	N.A.	2.10	3.80	4.50	1.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAI PRAKASH GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	2.70	1.55	0.70	N.A.	N.A.	N.A.
LAXMI NARAYAN GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JUN 2008	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	0.00
ADITYA JAIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.65	1.20	0.60	0.40	0.60	N.A.
HARISHKUMAR MADHUSUDAN JOSHI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	5.60	6.55	0.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KHARE (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.15	4.05	2.00	1.80	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHAMAN KUMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 SEP 2017	N.A.	N.A.	N.A.	2.10	3.00	2.45	1.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 DEC 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.	N.A.
SHAZIA ILMI MALIK (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 MAR 2017	N.A.	N.A.	N.A.	N.A.	1.95	4.30	3.30	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARCHANA SAHARYA MATHUR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ROHIT MATHUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAY 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.
DHANI RAM MEENA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	0.75	N.A.	N.A.	N.A.	N.A.
DEEPAK MHASKEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	5.90	6.85	0.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA DEO PRASAD NIGAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	09 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	1.20	1.00	N.A.
DHEERAJ KUMAR OJHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 JUN 2022	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.
UMESH CHANDRA PANDEY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 NOV 2015	N.A.	N.A.	N.A.	N.A.	2.55	4.30	3.95	2.25	0.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEPENDRA PATHAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 FEB 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	0.00	N.A.
PRASHANT VASANTRAO PATIL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	5.60	6.55	0.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP POUNDRIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUL 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	09 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.40	1.90	1.40
NAGABHUSHANA BOLLAVARAM REDDY (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 MAY 2019	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.	N.A.
V.VIZIA SARADHI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	0.45	N.A.	N.A.	N.A.	N.A.
RAGHUNATH KASHINATH SHEVGAONKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.95	1.95	0.30	N.A.	N.A.	N.A.
RAVI SHANKAR PRASAD SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	4.70	5.15	0.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHMA RATH TAISHETE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
JAI PRAKASH TOMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	4.10	3.60	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.
KARUNA GOPAL VARTAKAVI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	4.40	5.15	0.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUSHA VASUDEV (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 DEC 2015	N.A.	N.A.	N.A.	N.A.	3.15	1.60	2.90	2.10	0.90	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.

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.	RAJEEV GUPTA (MR.)	DIRECTOR-PROJECTS & HUMAN RESOURCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-DEC-2022	01-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ROHIT MATHUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2023	10-MAY-2024	NOMINATION ENDED
3.	ASHOK KUMAR KALRA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAR-2020	01-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	DHEERAJ KUMAR OJHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-JUN-2022	16-MAY-2023	NOMINATION ENDED
5.	SUNIL KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-DEC-2019	28-DEC-2022	NOMINATION ENDED
6.	SANJEEV KUMAR HANDA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	11-MAR-2019	01-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAKESH KUMAR SABHARWAL (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-SEP-2016 Click here to view subsequent re-appointment/cessation dates	31-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	NAGABHUSHANA BOLLAVARAM REDDY (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-MAY-2019	15-SEP-2021	NOMINATION ENDED
9.	SUNIL BHATIA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	18-OCT-2018	01-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	JAGDISH CHANDER NAKRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-FINANCE & PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-APR-2017 Click here to view subsequent re-appointment/cessation dates	01-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	LALIT KUMAR VIJH (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	02-MAY-2018	01-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	VIPIN CHANDER BHANDARI (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	26-AUG-2016 Click here to view subsequent re-appointment/cessation dates	01-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ASHISH CHATTERJEE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2018	12-DEC-2019	NOMINATION ENDED
14.	SANDEEP POUNDRIK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JUL-2015	01-MAY-2019	NOMINATION ENDED
15.	AJAY NARAYAN DESHPANDE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNICAL & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2013 Click here to view subsequent re-appointment/cessation dates	01-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SUSHMA RATH TAISHETE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-AUG-2012 Click here to view subsequent re-appointment/cessation dates	24-NOV-2017	RESIGNED (NO REASON STATED)
17.	SANJAY GUPTA (MR.)	DIRECTOR-COMMERCIAL, HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2012	01-NOV-2017	RESIGNED (NO REASON STATED)
18.	RAMA KANT GARG (MR.)	DIRECTOR-FINANCE & ACCOUNTS, EXECUTIVE DIRECTOR	NO	15-MAY-2017	01-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAM SINGH (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	28-JAN-2010	01-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ASHWANI SONI (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	01-SEP-2014	01-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	VEENA SWARUP (MS.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-OCT-2012	01-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	ARCHANA SAHARYA MATHUR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-AUG-2012	28-OCT-2015	NOMINATION ENDED
23.	ASHOK KUMAR PURWAHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2009	01-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	DEEPAK MOUDGIL (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	22-MAR-2011	01-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	CHRISTY LEON FERNANDEZ (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-SEP-2013	28-FEB-2014	RESIGNED (NO REASON STATED)
26.	RAJIV NAYAN CHOUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-APR-2013	06-DEC-2013
27.	PEUSH MAHAJAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	15-NOV-2010	01-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	PRADEEP KUMAR RASTOGI (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	30-APR-2010	01-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	DEPENDRA PATHAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-FEB-2011	03-AUG-2012	NOMINATION ENDED
30.	LAXMI NARAYAN GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2008	03-AUG-2012	NOMINATION ENDED
31.	GORDHAN DAS GOYAL (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	20-JUL-2010	01-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	RAKESH KUMAR GROVER (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	03-APR-2007	31-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	MANOJ KUMAR JOSHI (MR.)	EXECUTIVE DIRECTOR	NO	20-JAN-2005	31-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	RAJ KUMAR SAXENA (MR.)			01-JAN-2007	31-MAY-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	DEVINDER KUMAR GUPTA (MR.)			01-OCT-2006	31-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	MUKESH ROHATGI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2005	30-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	DURGA SANKAR CHAKRABARTI (MR.)			21-FEB-2001	04-MAR-2009	RESIGNED (NO REASON STATED)
38.	PRABH DAS (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-APR-2003	05-MAR-2008
39.	RAVI CAPOOR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2006	12-OCT-2007
40.	PRONOB MUKERJI (MR.)			04-JUN-2003	31-MAR-2007
41.	PRASANTA KUMAR SAHA (MR.)			24-DEC-2004	31-DEC-2006
42.	PROMOD KUMAR AGARWAL (MR.)			23-NOV-2004	30-SEP-2006
43.	TALMIZ AHMAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-APR-2005	27-FEB-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
44.	RAVI SHANKAR PRASAD SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	DEEPAK MHASKEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	HARISHKUMAR MADHUSUDAN JOSHI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	PRASHANT VASANTRAO PATIL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	KARUNA GOPAL VARTAKAVI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	JAI PRAKASH TOMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	MARIAPPANE ARULMURUGAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUL-2019	12-JUL-2022	RESIGNED (NO REASON STATED)
51.	RAJESH KUMAR GOGNA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-SEP-2017	08-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	CHAMAN KUMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-SEP-2017	08-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	SHAZIA ILMI MALIK (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-MAR-2017	30-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	MUKESH KHARE (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-NOV-2015	19-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	ARUSHA VASUDEV (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-DEC-2015	19-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	VIKAS KHUSHALRAO DESHPANDE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-NOV-2015	19-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	UMESH CHANDRA PANDEY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-NOV-2015	19-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	JAI PRAKASH GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2012	04-JUL-2015
59.	RAGHUNATH KASHINATH SHEVGAONKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2012	04-JUL-2015
60.	BIJOY CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2012	04-JUL-2015
61.	ADITYA JAIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-JUL-2010	28-AUG-2014
62.	V.VIZIA SARADHI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-NOV-2013	28-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	DHANI RAM MEENA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-NOV-2013	28-AUG-2014
64.	KRISHNA DEO PRASAD NIGAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2010	09-JUL-2013
65.	AVINASH CHANDRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JUN-2007	30-JAN-2013	RESIGNED (NO REASON STATED)
66.	ARUN KUMAR PURWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JAN-2008	30-JAN-2013	RESIGNED (NO REASON STATED)
67.	UDAYKRISHNA NITYANAND BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JAN-2006	01-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	BASAVARAJ NINGAPPA BANKAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2006	31-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	BRIJ MOHAN BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2005	29-DEC-2006	SUSPENDED/TERMINATED/SUPERCEDED

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 : 5)
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
VARTIKA SHUKLA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	5	5	100.00
RAJIV AGARWAL (MR.)	DIRECTOR-TECHNICAL & HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	5	5	100.00
ATUL GUPTA (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	5	5	100.00
RAJEEV GUPTA (MR.)	DIRECTOR-PROJECTS & HUMAN RESOURCE, EXECUTIVE DIRECTOR	NO	5	5	100.00
SANJAY JINDAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	5	5	100.00
ASHOK KUMAR KALRA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
HARISHKUMAR MADHUSUDAN JOSHI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ROHIT MATHUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.
DEEPAK MHASKEY (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DHEERAJ KUMAR OJHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
PRASHANT VASANTRAO PATIL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAVI SHANKAR PRASAD SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
JAI PRAKASH TOMAR (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KARUNA GOPAL VARTAKAVI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	5	5	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

EIL IS A PUBLIC SECTOR UNDERTAKING (GOVERNMENT COMPANY) AND THE APPOINTMENT OF DIRECTORS, BOTH EXECUTIVE AND NON- EXECUTIVE ARE MADE BY THE GOVERNMENT OF INDIA. THEREFORE, THE COMPANY HAS NOT LAID DOWN ANY CRITERIA FOR PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS AND THE BOARD. HOWEVER, REGULAR INPUTS ON PERFORMANCE OF INDEPENDENT DIRECTORS ARE BEING PROVIDED TO ADMINISTRATIVE MINISTRY AS WELL AS DEPARTMENT OF PUBLIC ENTERPRISES (DPE).

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.	VARTIKA SHUKLA (MS.)	INDUSTRIALS
2.	RAJIV AGARWAL (MR.)	INDUSTRIALS
3.	ATUL GUPTA (MR.)	INDUSTRIALS OPERATIONS
4.	SANJAY JINDAL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INDUSTRIALS

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

ENGINEERS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

ENGINEERS INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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