Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SHRINIWAS CHANDRASHEKHAR MUDGERIKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	KRISHNANUNNI JAYACHANDRAN (DR.(MR.))
3.	ANUPAM MISRA (MR.)
4.	SESHAMANI SAKTHIMANI (MR.)

5.	M.CHANDRAN (MR.)
6.	ANJULA MURMU (PROF.(MS.))
7.	MANOJ SETHI (MR.)
8.	APARNA SACHIN SHARMA (MS.)

Note:

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

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHAREHOLDERS/INVESTORS GRIEVANCE & STAKEHOLDER 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
AJAI BAHADUR KHARE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR LOHANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF MINISTRY OF CHEMICALS & FERTILIZERS, GOVT.OF INDIA, EXECUTIVE DIRECTOR	24 JUN 2014	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.	N.A.	N.A.
MANOJ MISHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 FEB 2018	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.
SHRINIWAS CHANDRASHEKHAR MUDGERIKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 FEB 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.
KISHOR KUMAR RUNGTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 FEB 2019	53.80	49.80	48.96	39.54	36.81	5.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIVEER SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.97	25.38	23.27	20.69	N.A.	N.A.	N.A.	N.A.
VAYYAVANAT KIZHKEPAT ANIL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	28 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.98	24.48	24.04	21.99	19.73	0.00	N.A.	N.A.
P.K.CHANDRASEKHARAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.21	17.71	**	**	**
NANDAKUMAR DAMODARANPILLAI (MR.)	DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR	13 SEP 2017	N.A.	N.A.	N.A.	N.A.	4.40	25.03	12.96	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMESH DONGRE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 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.
A.GANESAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 AUG 2019	N.A.	N.A.	N.A.	21.31	25.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNANUNNI JAYACHANDRAN (DR.(MR.))	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	03 MAR 2023	60.45	3.12	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.
SANJAI MAHESHWARI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	06 MAR 2018	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.
HARSH MALHOTRA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	11 DEC 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.
ANUPAM MISRA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	14 JUL 2020	54.40	40.64	29.99	19.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PONNUCHAMY MUTHUSAMY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	18 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.79	22.74	20.68	18.05	**	**	N.A.
A.S.KESAVAN NAMPOORI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	22 MAR 2021	N.A.	21.93	28.93	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR DATTATRAYA PANADARE (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	04 JUN 2019	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.
SESHAMANI SAKTHIMANI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	08 MAR 2021	58.59	42.43	29.39	1.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ULAGANATHAN SARAVANAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	14 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.
GEORGE SLEEBA (DR.(MR.))		22 NOV 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.	**
KOPPURATH ULAHANNAN THANKACHEN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 JUN 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.
SUBRAMANIAN VELU (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	29 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.28	34.82	6.48	N.A.	N.A.	N.A.	N.A.
SURESH WARIOR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	28 APR 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.

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
KEDA TANAJI AHER (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JUN 2023	1.40	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.	N.A.
M.CHANDRAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JUN 2023	1.00	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.
MANOHAR REDDY GANGIDI (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 FEB 2017	N.A.	N.A.	N.A.	N.A.	1.00	0.80	0.45	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAM LAL GOYAL (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 NOV 2010	N.A.	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.
KRISHAN MURARI GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAY 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.
MEENAKSHI GUPTA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH CHANDRA GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	**	0.00	N.A.	N.A.
DEEPIKA JAIN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 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.
SUBBURAJ VIRUSANGULAM KUMARASAMY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.48	N.A.	N.A.	N.A.	N.A.
SREERAMULUNAIDU MURALI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.20	1.60	0.85	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANJULA MURMU (PROF.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	04 APR 2022	3.20	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.	N.A.
K.P.S.NAIR (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2016	N.A.	N.A.	N.A.	N.A.	0.20	1.60	0.70	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAYKUMAR BALAKRISHNAN NAIR (PROF.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 FEB 2017	N.A.	N.A.	N.A.	N.A.	1.40	0.90	0.45	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARABINDA KUMAR PADHEE (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RABINARAYAN PATRA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 MAY 2020	0.40	2.90	1.60	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.RAJAGOPALAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR		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	**
AVTAR SINGH SANDHU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	17 FEB 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ SETHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 DEC 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.
APARNA SACHIN SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 SEP 2020	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.	N.A.
JYOTI KAUSHAL SHETH (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 FEB 2017	N.A.	N.A.	N.A.	N.A.	1.40	0.90	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURVEEN SIDHU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 SEP 2018	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.
TARANJIT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	04 AUG 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.
VINOD KUMAR THAKRAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 JAN 2016	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.	N.A.
ALKA TIWARI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 APR 2017	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.	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.	KISHOR KUMAR RUNGTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-FEB-2019	01-FEB-2024	RESIGNED (NO REASON STATED)
2.	TARANJIT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-AUG-2023	06-DEC-2023	NOMINATION ENDED
3.	AVTAR SINGH SANDHU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-FEB-2023	04-AUG-2023	NOMINATION ENDED
4.	DEEPIKA JAIN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-SEP-2021	27-FEB-2023	NOMINATION ENDED
5.	A.S.KESAVAN NAMPOORI (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	22-MAR-2021	01-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ALKA TIWARI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-APR-2017	29-SEP-2021	NOMINATION ENDED
7.	HARSH MALHOTRA (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	11-DEC-2019	01-DEC-2020	RESIGNED (NO REASON STATED)
8.	GURVEEN SIDHU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-SEP-2018	01-SEP-2020	NOMINATION ENDED
9.	A.GANESAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	28-AUG-2019	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	KOPPURATH ULAHANNAN THANKACHEN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-JUN-2019	01-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SUDHIR DATTATRAYA PANADARE (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	04-JUN-2019	11-DEC-2019	RESIGNED (NO REASON STATED)
12.	UMESH DONGRE (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-FEB-2019	28-AUG-2019	RESIGNED (NO REASON STATED)
13.	NANDAKUMAR DAMODARANPILLAI (MR.)	DIRECTOR-MARKETING & TECHNICAL, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-SEP-2017	31-MAY-2019	RESIGNED (NO REASON STATED)
14.	MANOJ MISHRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-FEB-2018	02-FEB-2019	RESIGNED (NO REASON STATED)
15.	SANJAI MAHESHWARI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	06-MAR-2018	01-FEB-2019	RESIGNED (NO REASON STATED)
16.	ULAGANATHAN SARAVANAN (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	14-AUG-2017	01-NOV-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SUSHIL KUMAR LOHANI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF MINISTRY OF CHEMICALS & FERTILIZERS, GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	24-JUN-2014	15-FEB-2018	RESIGNED (NO REASON STATED)
18.	SURESH WARIOR (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	28-APR-2017	30-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	MEENAKSHI GUPTA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2016	31-MAR-2017
20.	AJAI BAHADUR KHARE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-NOV-2016	14-MAR-2017
21.	ARABINDA KUMAR PADHEE (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-SEP-2016	28-DEC-2016
22.	JAIVEER SRIVASTAVA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2013	02-NOV-2016	RESIGNED (NO REASON STATED)
23.	VINOD KUMAR THAKRAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-JAN-2016	27-SEP-2016
24.	VAYYAVANAT KIZHKEPAT ANIL (MR.)	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	28-JUN-2011	12-JUL-2016
25.	PONNUCHAMY MUTHUSAMY (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	18-MAR-2011	23-MAR-2016	RESIGNED (NO REASON STATED)
26.	SHAM LAL GOYAL (MR.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-NOV-2010	28-SEP-2015
27.	SUBRAMANIAN VELU (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	29-NOV-2013	09-JUN-2015
28.	KRISHAN MURARI GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-MAY-2014	06-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SURESH CHANDRA GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-AUG-2011	19-JUN-2014	NOMINATION ENDED
30.	SUBBURAJ VIRUSANGULAM KUMARASAMY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2013	01-MAY-2014	NOMINATION ENDED
31.	P.K.CHANDRASEKHARAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO		30-SEP-2013
32.	V.RAJAGOPALAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO		02-MAY-2013
33.	GEORGE SLEEBA (DR.(MR.))			22-NOV-2006	30-NOV-2009
34.	GURDIAL SINGH MANGAT (MR.)			02-JAN-2007	31-JUL-2007
35.	A.ASOKAN (MR.)				DATE NOT KNOWN
36.	K.MATHEVAN PILLAI (MR.)				DATE NOT KNOWN
37.	V.G.SANKARANARAYANAN (MR.)				DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
38.	KEDA TANAJI AHER (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-JUN-2023	29-OCT-2024	MISC.
39.	RABINARAYAN PATRA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-MAY-2020	07-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	JYOTI KAUSHAL SHETH (DR.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-FEB-2017	20-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	VIJAYKUMAR BALAKRISHNAN NAIR (PROF.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-FEB-2017	20-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	MANOHAR REDDY GANGIDI (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-FEB-2017	15-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	K.P.S.NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2016	28-JUN-2019	RESIGNED (NO REASON STATED)
44.	SREERAMULUNAIDU MURALI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2016	28-JUN-2019	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SHRINIWAS CHANDRASHEKHAR MUDGERIKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	0	0	0.00
KISHOR KUMAR RUNGTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
KRISHNANUNNI JAYACHANDRAN (DR.(MR.))	DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR	NO	4	4	100.00
ANUPAM MISRA (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	4	4	100.00
SESHAMANI SAKTHIMANI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
KEDA TANAJI AHER (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
M.CHANDRAN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ANJULA MURMU (PROF.(MS.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RABINARAYAN PATRA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
AVTAR SINGH SANDHU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	1	0	0.00
MANOJ SETHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
APARNA SACHIN SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
TARANJIT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	2	0	0.00

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

FACT BEING A GOVERNMENT COMPANY, ALL APPOINTMENTS ON THE BOARD IS MADE BY THE GOVERNMENT OF INDIA, MINISTRY OF CHEMICALS AND FERTILIZERS, DEPARTMENT OF FERTILIZERS. THE PERFORMANCE OF DIRECTORS IS EVALUATED BY THE MINISTRY OF CHEMICALS & FERTILIZERS, DEPARTMENT OF FERTILIZERS, GOVERNMENT OF INDIA. AS PER GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS NOTIFICATION DATED 5 JUNE 2015, CLAUSE (E) AND (P) OF SUB- SECTION 3 OF SECTION 134 OF THE COMPANIES ACT 2013 RELATING TO APPOINTMENT, REMUNERATION AND ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD IS NOT APPLICABLE TO FACT. HOWEVER, THE INDEPENDENT DIRECTORS IN A MEETING HELD ON 26.03.2024 REVIEWED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, REVIEWED THE BOARD AS A WHOLE AND ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD AND REVIEWED THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANYAS PER REGULATION 25(4) OF SEBI (LODR) REGULATIONS.

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.	SHRINIWAS CHANDRASHEKHAR MUDGERIKAR (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT
2.	KRISHNANUNNI JAYACHANDRAN (DR.(MR.))	COMMODITIES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
3.	ANUPAM MISRA (MR.)	COMMODITIES FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING STRATEGY SUPPLY CHAIN MANAGEMENT
4.	SESHAMANI SAKTHIMANI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES ECONOMICS FINANCE RISK MANAGEMENT
5.	M.CHANDRAN (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
6.	ANJULA MURMU (PROF.(MS.))	HUMAN RESOURCES LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
7.	MANOJ SETHI (MR.)	ECONOMICS FINANCE LEADERSHIP/MANAGEMENT
8.	APARNA SACHIN SHARMA (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT

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

FERTILISERS & CHEMICALS TRAVANCORE LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

FERTILISERS & CHEMICALS TRAVANCORE LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24