Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SANDEEP KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	AYUSH GUPTA (MR.)
3.	DEEPAK GUPTA (MR.)
4.	RAKESH KUMAR JAIN (MR.)
5.	SANJAY KUMAR (MR.)
6.	RAJEEV KUMAR SINGHAL (MR.)

7.	ROSHAN LAL ARYA (MR.)
8.	ASHEESH JOSHI (MR.)
9.	KUSHAGRA MITTAL (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.	BUSINESS DEVELOPMENT & MARKETING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY 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
UPENDRA DUTTA CHOUBEY (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 MAY 2004	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.	55.11
SANDEEP KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 SEP 2022	91.77	35.03	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.
BHUWAN CHANDRA TRIPATHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 JUL 2007	N.A.	N.A.	N.A.	N.A.	107.03	133.86	91.85	58.18	64.56	73.68	60.65	54.02	54.18	45.85	57.89
MAHESH VISHWANATHAN IYER (MR.)	MANAGING DIRECTOR, DIRECTOR-BUSINESS DEVELOPMENT & MARKETING, EXECUTIVE DIRECTOR	25 NOV 2020	126.99	101.81	80.25	27.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ JAIN (MR.)	MANAGING DIRECTOR, DIRECTOR-PROJECTS, BUSINESS DEVELOPMENT & HUMAN RESOURCES, EXECUTIVE DIRECTOR	05 JUN 2018	N.A.	134.78	97.11	87.73	91.17	65.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH KUMAR BAJPAI (MR.)	EXECUTIVE DIRECTOR	01 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.	50.27
RAJ KUMAR GOEL (MR.)	EXECUTIVE DIRECTOR	01 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.	74.87	60.11
RAMESHWAR DAYAL GOYAL (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	75.14	57.81	46.95	41.81	38.15
AYUSH GUPTA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	22 AUG 2022	91.60	63.68	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 GUPTA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	12 FEB 2022	97.44	72.72	8.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAFULLA KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 FEB 2017	N.A.	N.A.	0.00	150.42	92.45	87.98	75.38	8.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREMESH KUMAR JAIN (LATE MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.37	64.99	55.49	46.61	36.99	2.77	N.A.
RAKESH KUMAR JAIN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 DEC 2021	100.80	99.92	31.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHUTOSH KARNATAK (DR.(MR.))	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	01 MAR 2014	N.A.	N.A.	N.A.	75.57	103.89	105.86	85.44	54.75	48.44	40.91	4.13	N.A.	N.A.	N.A.	N.A.
SANJAY KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-MARKETING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	15 JUN 2023	78.94	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.
SUBIR PURKAYASTHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	121.32	68.54	59.28	45.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR PURWAHA (MR.)	EXECUTIVE DIRECTOR	01 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.	25.41
SHADI LAL RAINA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	19 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	57.95	46.82	43.33	37.31	35.00
ELAVATHUR SUBRAMANIA RANGANATHAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	01 JUL 2020	N.A.	47.99	70.73	57.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MATHILAKATH RAVINDRAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	01 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	81.79	53.24	51.09	42.20	N.A.	N.A.	N.A.	N.A.
GAJENDRA SINGH (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	05 APR 2017	N.A.	N.A.	N.A.	80.52	94.95	90.01	75.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAT KUMAR SINGH (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	24 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.35	46.40	43.50	42.50	38.74	21.22	3.58
RAJINDER PAL SINGH (MR.)		29 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.00	N.A.	N.A.
RAJEEV KUMAR SINGHAL (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	28 NOV 2023	30.72	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.
VENKATRAMAN SRINIVASAN (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	25 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	64.97	58.05	48.11	41.62	16.94	N.A.
SUNDARESHAN STHANUNATHAN (MR.)		04 MAY 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.	N.A.	0.00
ANJANI KUMAR TIWARI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 DEC 2018	N.A.	N.A.	106.99	73.75	87.45	26.00	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
ARUN KUMAR AGARWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	24 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.85	7.45	5.95	0.00	N.A.
ROSHAN LAL ARYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 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.
RAJIV BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	08 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.
SUDHIR BHARGAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	15 MAR 2010	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	0.00
ANURADHA SHARMA CHAGTI (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	21 MAY 2015	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.	N.A.	N.A.
APURVA CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	23 JAN 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	0.00
ASHISH CHATTERJEE (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	23 DEC 2016	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANTO NARAYAN CHOUDHURY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	7.80	7.80	6.70	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALIASGAR QUTUB CONTRACTOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 AUG 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.	2.00	5.55	2.40
KANGABAM INAOCHA DEVI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	6.40	7.20	3.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINAYSHIL DEVENDRA NATH GAUTAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	3.25	2.20	0.60
SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	29 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.30	6.55	2.45	0.00	N.A.	N.A.
AKHILESH JAIN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	10.30	9.90	4.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUPAMA JAISWAL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHUTOSH JINDAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	24 FEB 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.
ASHEESH JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	18 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.
SANJAY KASHYAP (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	8.20	7.20	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANTO DEVI KATARIA (MS.)	NON-EXECUTIVE DIRECTOR	06 AUG 2018	N.A.	N.A.	6.50	9.40	9.40	4.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDRANI KAUSHAL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	22 SEP 2017	N.A.	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.
ANIL KUMAR KHANDELWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.50	7.65	3.85	0.00	N.A.	N.A.
PRAVEEN MAL KHANOOJA (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.
RAVIKANT NAGORAO KOLHE (PROF.(DR.(MR.)))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	9.40	10.20	4.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVNEET MOHAN KOTHARI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 JUN 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUPAM KULSHRESTHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 NOV 2015	N.A.	N.A.	N.A.	N.A.	8.50	11.20	12.90	16.40	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIVE KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUN 2013	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.	N.A.	N.A.
ASHOK KUMAR KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2003	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.	1.00
VIVEK MEHROTRA (MR.)	PART-TIME NON-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.	N.A.	0.00	0.00	0.00	0.00
AMIT KUMAR MITRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 APR 1999	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.	0.20
KUSHAGRA MITTAL (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.
NEERAJ MITTAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 FEB 2012	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.	N.A.
RAHUL MUKHERJEE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2017	N.A.	N.A.	N.A.	6.20	6.20	4.80	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANASAMY NANDHAGOPAL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	8.50	9.60	3.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMAKKAN JAGATHEESA PANDIAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUP KUMAR PUJARI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2017	N.A.	N.A.	N.A.	N.A.	5.30	6.80	7.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UJJWAL KUMAR SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 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.	0.65	5.45	2.60
RAVI MOHAN INDRA MOHAN SETHI (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.45	5.05	4.75	1.40
MAHESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	5.55	2.80	1.30
ANANT KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JAN 2016	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.	N.A.
P.K.SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	10 APR 2013	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.	N.A.	N.A.
SHER SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2021	6.70	6.90	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINKAR PRAKASH SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2017	N.A.	N.A.	N.A.	N.A.	8.10	9.30	9.80	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ESHA SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 MAR 2020	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.
SANAJY KUMAR SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 NOV 2015	N.A.	N.A.	N.A.	N.A.	8.80	12.40	13.20	17.40	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA SURESH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 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.
SANJAY TANDON (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 NOV 2015	N.A.	N.A.	N.A.	N.A.	7.30	10.80	10.20	12.30	2.80	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.	MAHESH VISHWANATHAN IYER (MR.)	MANAGING DIRECTOR, DIRECTOR-BUSINESS DEVELOPMENT & MARKETING, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-NOV-2020 Click here to view subsequent re-appointment/cessation dates	01-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	PRAVEEN MAL KHANOOJA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2023	18-OCT-2023	NOMINATION ENDED
3.	NAVNEET MOHAN KOTHARI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-JUN-2021	19-APR-2023	NOMINATION ENDED
4.	MANOJ JAIN (MR.)	MANAGING DIRECTOR, DIRECTOR-PROJECTS, BUSINESS DEVELOPMENT & HUMAN RESOURCES, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-JUN-2018 Click here to view subsequent re-appointment/cessation dates	01-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ELAVATHUR SUBRAMANIA RANGANATHAN (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	01-JUL-2020	12-AUG-2022	SUSPENDED/TERMINATED/SUPERCEDED
6.	USHA SURESH (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-DEC-2020	01-FEB-2022	NOMINATION ENDED
7.	ANJANI KUMAR TIWARI (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-DEC-2018	01-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ASHISH CHATTERJEE (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-DEC-2016 Click here to view subsequent re-appointment/cessation dates	01-JUN-2021	NOMINATION ENDED
9.	PRAFULLA KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-FEB-2017	01-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ESHA SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-MAR-2020	10-DEC-2020	NOMINATION ENDED
11.	GAJENDRA SINGH (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	05-APR-2017	01-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ASHUTOSH KARNATAK (DR.(MR.))	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAR-2014	21-MAY-2020	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
13.	RAJIV BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2020	17-FEB-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
14.	ASHUTOSH JINDAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-FEB-2015 Click here to view subsequent re-appointment/cessation dates	04-NOV-2019	NOMINATION ENDED
15.	BHUWAN CHANDRA TRIPATHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-JUL-2007 Click here to view subsequent re-appointment/cessation dates	01-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	INDRANI KAUSHAL (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-SEP-2017	27-MAY-2019	NOMINATION ENDED
17.	SUBIR PURKAYASTHA (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-MAY-2015 Click here to view subsequent re-appointment/cessation dates	01-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ANANT KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-JAN-2016	22-SEP-2017	NOMINATION ENDED
19.	MATHILAKATH RAVINDRAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	01-JUN-2013	01-FEB-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ANURADHA SHARMA CHAGTI (MS.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-MAY-2015	02-JAN-2016	NOMINATION ENDED
21.	PRABHAT KUMAR SINGH (MR.)	DIRECTOR-MARKETING, EXECUTIVE DIRECTOR	NO	24-FEB-2010	14-SEP-2015	RESIGNED (NO REASON STATED)
22.	PREMESH KUMAR JAIN (LATE MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-MAR-2011	01-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	RAJIVE KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2013	01-DEC-2014	NOMINATION ENDED
24.	VENKATRAMAN SRINIVASAN (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	25-SEP-2010	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	P.K.SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-APR-2013	25-SEP-2014	NOMINATION ENDED
26.	RAMESHWAR DAYAL GOYAL (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	01-JUL-2009	01-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	SHADI LAL RAINA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	19-AUG-2009	01-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	SUDHIR BHARGAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2010	08-MAY-2013
29.	NEERAJ MITTAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2012	10-APR-2013	NOMINATION ENDED
30.	RAJINDER PAL SINGH (MR.)			29-FEB-2012	09-AUG-2012	RESIGNED (NO REASON STATED)
31.	APURVA CHANDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-JAN-2009	08-AUG-2011	NOMINATION ENDED
32.	RAJ KUMAR GOEL (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2005	01-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	SUNDARESHAN STHANUNATHAN (MR.)			04-MAY-2007	01-FEB-2010	SUSPENDED/TERMINATED/SUPERCEDED
34.	ASHOK KUMAR PURWAHA (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2006	01-OCT-2009	RESIGNED (NO REASON STATED)
35.	UPENDRA DUTTA CHOUBEY (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-MAY-2004	31-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	SANTOSH KUMAR BAJPAI (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2006	30-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI (MR.)			30-NOV-2006	23-JAN-2009	NOMINATION ENDED
38.	MOHAN RAMCHANDRA HINGNIKAR (MR.)	EXECUTIVE DIRECTOR	NO	28-JUL-2003	27-JUL-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	ANIL RAZDAN (MR.)			17-FEB-2006	31-JAN-2007	SUSPENDED/TERMINATED/SUPERCEDED
40.	AJAY TYAGI (MR.)			20-APR-2005	30-NOV-2006	SUSPENDED/TERMINATED/SUPERCEDED
41.	BHAGWAT SINGH NEGI (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2003	31-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	SAMINENI PRABHAKAR RAO (MR.)	EXECUTIVE DIRECTOR	NO	22-OCT-1999	31-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	PROSHANTO AMARENDRA NATH BANERJEE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-AUG-2001	27-AUG-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	MILAGIRIPATTU SUNDARAVARADAN SRINIVASAN (MR.)			28-JAN-2005	02-JAN-2006	SUSPENDED/TERMINATED/SUPERCEDED
INDEPENDENT DIRECTOR CESSATIONS
45.	AKHILESH JAIN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	SHER SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	SANJAY KASHYAP (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	NARAYANASAMY NANDHAGOPAL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	KANGABAM INAOCHA DEVI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	RAVIKANT NAGORAO KOLHE (PROF.(DR.(MR.)))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-NOV-2021	08-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	BANTO DEVI KATARIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2018	06-AUG-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	JAYANTO NARAYAN CHOUDHURY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	08-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	RAHUL MUKHERJEE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-SEP-2017	08-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	ANUP KUMAR PUJARI (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2017	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	DINKAR PRAKASH SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2017	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	ANUPAM KULSHRESTHA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-NOV-2015	18-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	SANJAY TANDON (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-NOV-2015	18-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	SANAJY KUMAR SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-NOV-2015	18-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	ANUPAMA JAISWAL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2017	18-MAR-2017	RESIGNED (NO REASON STATED)
60.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-NOV-2015	31-MAR-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
61.	SHYAMALA GOPINATH (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-FEB-2012	28-FEB-2015	RESIGNED (NO REASON STATED)
62.	ANIL KUMAR KHANDELWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-FEB-2012	28-FEB-2015	RESIGNED (NO REASON STATED)
63.	ARUN KUMAR AGARWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-FEB-2011	23-FEB-2014
64.	MAHESH SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2009	10-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	RAVI MOHAN INDRA MOHAN SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2009	10-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	VINAYSHIL DEVENDRA NATH GAUTAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2009	10-AUG-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	VIVEK MEHROTRA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES		14-MAY-2012	RESIGNED (NO REASON STATED)
68.	ALIASGAR QUTUB CONTRACTOR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2008	30-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	UJJWAL KUMAR SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-APR-2008	28-APR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	AMIT KUMAR MITRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-APR-1999	11-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	ASHOK KUMAR KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2003	11-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	BIKASH CHANDRA BORA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2003	29-FEB-2008	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 : 13)
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
SANDEEP KUMAR GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13	13	100.00
MAHESH VISHWANATHAN IYER (MR.)	MANAGING DIRECTOR, DIRECTOR-BUSINESS DEVELOPMENT & MARKETING, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
AYUSH GUPTA (MR.)	DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR	NO	13	11	84.62
DEEPAK GUPTA (MR.)	DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR	NO	13	13	100.00
RAKESH KUMAR JAIN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	13	13	100.00
SANJAY KUMAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-MARKETING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	N.A.	10	N.A.
RAJEEV KUMAR SINGHAL (MR.)	DIRECTOR-BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR	NO	N.A.	5	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : )
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
ROSHAN LAL ARYA (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
KANGABAM INAOCHA DEVI (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
AKHILESH JAIN (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
ASHEESH JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
SANJAY KASHYAP (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
PRAVEEN MAL KHANOOJA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
RAVIKANT NAGORAO KOLHE (PROF.(DR.(MR.)))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
NAVNEET MOHAN KOTHARI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
KUSHAGRA MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	10	N.A.
NARAYANASAMY NANDHAGOPAL (DR.(MR.))	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
SHER SINGH (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	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

COMPANY IS A CENTRAL PUBLIC SECTOR ENTERPRISE (CPSE) AND APPOINTMENT/NOMINATION OF ALL THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS ARE BEING DONE BY THE PRESIDENT OF INDIA, THROUGH THE MOP&NG, GOVERNMENT OF INDIA. THEREFORE, PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS IS BEING UNDERTAKEN BY THE GOVERNMENT OF INDIA BEING THE APPOINTING AUTHORITY AS PER ITS OWN INTERNAL PROCESSES AND THAT THE BOARD OF DIRECTORS OF THE COMPANY HAS NO ROLE TO PLAY IN THIS REGARD. FURTHER, AS PER NOTIFICATION DATED 5 TH JUNE, 2015 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, GOVERNMENT COMPANIES ARE EXEMPTED FROM COMPLYING WITH THE PROVISIONS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 WITH RESPECT TO PERFORMANCE EVALUATION OF BOARD AND ITS COMMITTEES.

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
None

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

GAIL (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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

GAIL (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24