Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	JAGDISH PRASAD GUPTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT OF GUJARAT, NON-EXECUTIVE DIRECTOR
2.	VATSALA VASUDEVA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	KANYO SADHURAM BADLANI (MR.)
4.	MAMATA BISWAL (DR.(MS.))
5.	RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))
6.	VISHAL GUPTA (PROF.(MR.))
7.	NARENDRA NATH MISRA (MR.)
8.	KRISHNA KUMAR NIRALA (MR.)
9.	BABULAL AMBARAM PRAJAPATI (DR.(MR.))
10.	JAI PRAKASH SHIVAHARE (MR.)
11.	NITIN CHANDRASHANKER SHUKLA (MR.)
12.	P.SWAROOP (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.	NOMINATION & REMUNERATION COMMITTEE
4.	PERSONNEL 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
SONAL MISHRA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.11	22.91	19.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VATSALA VASUDEVA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 AUG 2018	**	43.45	38.62	33.95	30.09	18.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATANU AMOLENDU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., EXECUTIVE DIRECTOR	09 AUG 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	0.20	N.A.	N.A.
ACHALKUMAR KISHOR CHAND JOTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	30 OCT 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.	**

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
LALNUNMAWIA CHUAUNGO (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF LABOUR & EMPLOYMENT DEPT., GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	01 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	3.15	2.60	2.43	2.17	2.06	2.35	2.35
RAJ GOPAL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	05 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.00	0.00	0.00	0.30	0.45	0.50	N.A.	N.A.	N.A.
SUJIT GULATI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	20 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	0.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ HARISHCHANDRA JOSHI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	20 OCT 2016	N.A.	N.A.	N.A.	N.A.	0.60	0.50	0.60	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMAKKAN JAGATHEESA PANDIAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	03 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.40	0.55	0.60	0.28	**
MUKESH GULSHANRAI PURI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	21 OCT 2011	N.A.	0.00	0.00	0.00	**	**	**	**	**	**	**	0.10	0.25	N.A.	N.A.
AMARENDRA KUMAR LALSINGH RAKESH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	02 MAY 2022	**	0.60	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.
JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**
SUNAINA TOMAR (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	10 JAN 2020	N.A.	N.A.	0.10	0.40	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHALIL MUKUND AWALE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	20 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADMA VINOD BETAI (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	16 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
KAUSHIKKUMAR MAGANLAL BHIMAJIYANI (MR.)	NOMINEE DIRECTOR OF GOVT OF GUJARAT, NON-EXECUTIVE DIRECTOR	26 SEP 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.
MAMATA BISWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	07 FEB 2022	**	1.00	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.
HARSHADKUMAR RAGHUNATH BRAHMBHATT (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	17 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	0.70	0.65	0.35	N.A.	N.A.	N.A.
MANISHA CHANDRA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	12 NOV 2021	**	0.20	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.
SHEKHAR CHAUDHURI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	13 APR 2004	N.A.	N.A.	0.60	0.40	1.20	0.60	0.50	0.30	0.60	0.55	0.45	0.20	0.25	0.10	**
MAHAVIRSINGH GHURESINGH DAGUR (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	09 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.75	0.50	N.A.	N.A.
ANIL KISANRAO DALVI (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	14 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	N.A.	N.A.	N.A.	N.A.	N.A.
SATYANARAYAN BANWARILAL DANGAYACH (MR.)	NON-EXECUTIVE DIRECTOR	19 SEP 2015	N.A.	N.A.	0.90	0.90	1.60	1.60	1.20	0.80	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAFULLA KUMAR DAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	2.70	1.60	1.00	1.15	1.15	0.60	**
RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	07 FEB 2022	**	0.80	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.
PREM KUMAR GERA (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	01 MAR 2016	N.A.	N.A.	N.A.	0.40	0.50	0.10	0.80	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHAL GUPTA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	18 DEC 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.
SHAHMEENA SYED AFZAL HUSAIN (MS.)	NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	20 SEP 2014	N.A.	N.A.	0.20	0.40	0.10	0.48	0.00	0.30	1.10	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
DHARAMCHAND HARAKCHAND JAIN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	28 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.50	0.55	N.A.	N.A.	N.A.
KIRANKUMAR MANHARLAL JOSHI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	22 JUL 2006	N.A.	N.A.	1.10	1.00	2.70	2.60	3.00	2.10	2.20	1.50	0.90	0.95	1.00	0.52	**
ASHOK KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	20 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	15 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.00	0.30	0.10	N.A.	N.A.	N.A.	N.A.	N.A.
JANAKIRAMAN M. (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	22 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHOTILAL RAGHUNATH MEENA (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 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.	0.10	0.14	**
CHIRAG KRITIKUMAR MEHTA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	18 DEC 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.
NARENDRA NATH MISRA (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 2015	**	2.20	1.80	0.70	0.80	0.60	0.80	0.60	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURU PRASAD MOHAPATRA (DR.(MR.))	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	10 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.	0.30	0.40	**
VISHVESH D.NANAVATY (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	21 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARI VALLABH PATEL (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	13 MAY 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.	0.45	0.66	**
HARSHADKUMAR RATILAL PATEL (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	15 MAR 2022	N.A.	0.10	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.
BABULAL AMBARAM PRAJAPATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 SEP 2015	**	0.00	0.00	0.70	1.40	1.90	1.60	1.50	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAFUL HARDEVRAI RANA (MR.)	NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	05 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.	0.30	0.31	**
AJAY NAROTTAM SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAI PRAKASH SHIVAHARE (MR.)	NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	15 MAR 2022	**	0.30	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.
NITIN CHANDRASHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2022	**	0.70	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.
PRABHAT KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2018	**	1.30	1.50	0.40	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROOPWANT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	11 NOV 2019	N.A.	N.A.	0.10	0.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	18 AUG 2020	N.A.	0.30	0.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
P.SWAROOP (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	22 AUG 2022	**	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.
GOPALKRISHNA ANNAJI TADAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	20 SEP 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	0.40	0.26	**
ANAND MOHAN RAMMURTI TIWARI (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	27 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND SHIVARAM TORAWANE (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	08 AUG 2017	N.A.	N.A.	0.20	0.00	0.10	0.40	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHVESH VYOMESHCHANDRA VACHHRAJANI (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	28 MAR 2016	N.A.	1.10	1.40	0.70	1.10	0.60	1.00	0.40	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.	CHIRAG KRITIKUMAR MEHTA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	18-DEC-2023	13-AUG-2024	NOMINATION ENDED
2.	AMARENDRA KUMAR LALSINGH RAKESH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2022	31-JUL-2024	NOMINATION ENDED
3.	KAUSHIKKUMAR MAGANLAL BHIMAJIYANI (MR.)	NOMINEE DIRECTOR OF GOVT OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	26-SEP-2023	21-FEB-2024	NOMINATION ENDED
4.	MANISHA CHANDRA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	12-NOV-2021	03-AUG-2023	NOMINATION ENDED
5.	VISHVESH VYOMESHCHANDRA VACHHRAJANI (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAR-2016	09-FEB-2023	NOMINATION ENDED
6.	HARSHADKUMAR RATILAL PATEL (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAR-2022	28-JUL-2022	NOMINATION ENDED
7.	MUKESH GULSHANRAI PURI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-OCT-2011 Click here to view subsequent re-appointment/cessation dates	26-APR-2022	NOMINATION ENDED
8.	SHAHMEENA SYED AFZAL HUSAIN (MS.)	NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-SEP-2014 Click here to view subsequent re-appointment/cessation dates	28-FEB-2022	NOMINATION ENDED
9.	MILIND SHIVARAM TORAWANE (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	08-AUG-2017 Click here to view subsequent re-appointment/cessation dates	11-FEB-2022	NOMINATION ENDED
10.	ROOPWANT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2019	17-AUG-2021	NOMINATION ENDED
11.	SUNAINA TOMAR (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	10-JAN-2020	14-JUN-2021	NOMINATION ENDED
12.	PREM KUMAR GERA (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	01-MAR-2016	01-DEC-2020	NOMINATION ENDED
13.	PANKAJ HARISHCHANDRA JOSHI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	NO	20-OCT-2016 Click here to view subsequent re-appointment/cessation dates	16-DEC-2019	NOMINATION ENDED
14.	RAJ GOPAL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	05-JUL-2012 Click here to view subsequent re-appointment/cessation dates	04-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUJIT GULATI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2016	13-AUG-2018	NOMINATION WITHDRAWN
16.	JANAKIRAMAN M. (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	22-AUG-2017	24-MAY-2018	NOMINATION WITHDRAWN
17.	SHALIL MUKUND AWALE (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	20-OCT-2016	22-AUG-2017	NOMINATION ENDED
18.	SANJEEV KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	15-NOV-2014 Click here to view subsequent re-appointment/cessation dates	20-JUN-2017	NOMINATION ENDED
19.	SONAL MISHRA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2015	19-MAY-2017
20.	ASHOK KUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	20-OCT-2015	20-OCT-2016	NOMINATION ENDED
21.	LALNUNMAWIA CHUAUNGO (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF LABOUR & EMPLOYMENT DEPT., GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2003	27-JUN-2016	RESIGNED (DUE TO PRE-OCCUPATION)
22.	VISHVESH D.NANAVATY (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	21-JAN-2016	27-MAR-2016	NOMINATION ENDED
23.	ANAND MOHAN RAMMURTI TIWARI (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	27-SEP-2014	01-MAR-2016	NOMINATION ENDED
24.	HARSHADKUMAR RAGHUNATH BRAHMBHATT (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	17-AUG-2012	21-JAN-2016	NOMINATION ENDED
25.	PADMA VINOD BETAI (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	16-SEP-2014	20-OCT-2015	NOMINATION ENDED
26.	ANIL KISANRAO DALVI (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	14-APR-2014	30-SEP-2014	NOMINATION ENDED
27.	DHARAMCHAND HARAKCHAND JAIN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2012	17-SEP-2014	NOMINATION ENDED
28.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	03-DEC-2009	17-SEP-2014	RESIGNED (NO REASON STATED)
29.	MAHAVIRSINGH GHURESINGH DAGUR (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	09-AUG-2011	04-MAR-2014	NOMINATION ENDED
30.	ATANU AMOLENDU CHAKRABORTY (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., EXECUTIVE DIRECTOR	NO	09-AUG-2011	17-AUG-2012	NOMINATION ENDED
31.	GOPALKRISHNA ANNAJI TADAS (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	20-SEP-2008	28-MAY-2012	NOMINATION ENDED
32.	PRAFUL HARDEVRAI RANA (MR.)	NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	NO	05-MAY-2007	21-OCT-2011	NOMINATION ENDED
33.	HARI VALLABH PATEL (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	13-MAY-2008	09-AUG-2011	NOMINATION ENDED
34.	GURU PRASAD MOHAPATRA (DR.(MR.))	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	10-JAN-2007	09-AUG-2011	NOMINATION ENDED
35.	ACHALKUMAR KISHOR CHAND JOTI (MR.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	30-OCT-2004	16-DEC-2009	NOMINATION ENDED
36.	JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	18-DEC-2008	03-DEC-2009	NOMINATION ENDED
37.	MANMOHAN SRIVASTAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2008	18-DEC-2008	NOMINATION ENDED
38.	ARAKHITA PRAHLAD KHANDUAL (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	15-MAR-2004	20-SEP-2008	NOMINATION ENDED
39.	PREM KUMAR TANEJA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-OCT-2004	13-MAY-2008	NOMINATION ENDED
40.	VIJAYLAXMI JOSHI (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2006	13-MAY-2008	NOMINATION ENDED
41.	BALWANT RAMPRAVESH SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2004	14-MAR-2007	NOMINATION ENDED
42.	ARUNKUMAR NARAIN MANDKE (MR.)			22-JUL-2006	05-DEC-2006	NOMINATION ENDED
43.	MADHUSUDAN AGRAWAL (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-OCT-2005	05-DEC-2006	NOMINATION ENDED
44.	CHANDRASEKHAR MANI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-OCT-2004	22-JUL-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
45.	PRABHAT KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2018 Click here to view subsequent re-appointment/cessation dates	20-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2020 Click here to view subsequent re-appointment/cessation dates	12-DEC-2022	RESIGNED (DUE TO HEALTH REASONS)
47.	SATYANARAYAN BANWARILAL DANGAYACH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-SEP-2015 Click here to view subsequent re-appointment/cessation dates	30-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	KIRANKUMAR MANHARLAL JOSHI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2006 Click here to view subsequent re-appointment/cessation dates	30-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	SHEKHAR CHAUDHURI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-APR-2004 Click here to view subsequent re-appointment/cessation dates	30-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	AJAY NAROTTAM SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-SEP-2015	11-JAN-2017	RESIGNED (NO REASON STATED)
51.	PRAFULLA KUMAR DAS (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2006	26-JUL-2016	RESIGNED (NO REASON STATED)
52.	CHOTILAL RAGHUNATH MEENA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-DEC-2009	09-AUG-2011	NOMINATION ENDED
53.	RAGHUNANDAN SINGH (MAJ.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-MAR-2004	29-SEP-2006	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

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 : 6)
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
VATSALA VASUDEVA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
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
MUKESH GULSHANRAI PURI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
AMARENDRA KUMAR LALSINGH RAKESH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
MAMATA BISWAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
MANISHA CHANDRA (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	6	2	33.33
RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
NARENDRA NATH MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
HARSHADKUMAR RATILAL PATEL (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
BABULAL AMBARAM PRAJAPATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
JAI PRAKASH SHIVAHARE (MR.)	NOMINEE DIRECTOR OF GUJARAT URJA VIKAS NIGAM LTD., NON-EXECUTIVE DIRECTOR	NO	6	3	50.00
NITIN CHANDRASHANKER SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
PRABHAT KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
P.SWAROOP (MR.)	NOMINEE DIRECTOR OF GUJARAT ALKALIES & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
VISHVESH VYOMESHCHANDRA VACHHRAJANI (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE FERTILIZERS & CHEMICALS LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

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 2023-24

THE COMMITTEE EVALUATES THE PERFORMANCE OF EACH MEMBER OF THE BOARD OF DIRECTORS WITH REFERENCE TO THE AUTHORITY UNDER THE NOMINATION AND REMUNERATION POLICY AND POLICY FOR EVALUATION OF THE BOARD PERFORMANCE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE ACT AND THE SKILLS IDENTIFIED FOR EACH DIRECTOR. PERFORMANCE EVALUATION OF NON-EXECUTIVE DIRECTORS, INDEPENDENT DIRECTORS AND EXECUTIVE DIRECTOR ARE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. THE MAJOR EVALUATION CRITERIA FOR NON-EXECUTIVE DIRECTORS / INDEPENDENT DIRECTORS WERE: KNOWLEDGE / SKILLS, DILIGENCE & PARTICIPATION, LEADERSHIP QUALITY, PERSONAL ATTRIBUTES, ETHICAL STANDARDS OF INTEGRITY AND PROFESSIONAL CONDUCT, FULFILLMENT OF THE CRITERIA FOR QUALIFICATION / INDEPENDENCE. THE MAJOR EVALUATION CRITERIA FOR THE EXECUTIVE DIRECTOR/S WERE LEADERSHIP, STRATEGY FORMULATION, STRATEGY EXECUTION, FINANCIAL PLANNING / PERFORMANCE, EXTERNAL RELATIONS, HUMAN RESOURCES MANAGEMENT/RELATIONS, SUCCESSION, PRODUCT / SERVICE KNOWLEDGE AND PERSONAL QUALITIES. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	VATSALA VASUDEVA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY UTILITIES
2.	MAMATA BISWAL (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS UTILITIES
3.	RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS UTILITIES
4.	VISHAL GUPTA (PROF.(MR.))	CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY UTILITIES
5.	NARENDRA NATH MISRA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY UTILITIES
6.	BABULAL AMBARAM PRAJAPATI (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT UTILITIES
7.	JAI PRAKASH SHIVAHARE (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY UTILITIES
8.	NITIN CHANDRASHANKER SHUKLA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY UTILITIES
9.	P.SWAROOP (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY UTILITIES

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

GUJARAT INDUSTRIES POWER CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

GUJARAT INDUSTRIES POWER CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23