Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJ KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR
2.	PANKAJ HARISHCHANDRA JOSHI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR

3.	KAMALKUMAR CHANDANLAL DAYANI (MR.)
4.	RANJAN KUMAR GHOSH (PROF.(MR.))
5.	S.J.HAIDER (MR.)
6.	GAURI KUMAR (MS.)
7.	BHADRESH VINAY CHANDRA MEHTA (MR.)
8.	THIRUVENKADAM NATARAJAN (DR.(MR.))
9.	N.RAVICHANDRAN (DR.(MR.))
10.	PIYUSH KUMAR SINHA (PROF.(DR.(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.	BUYBACK 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
SUDHA MANIK ANCHLIA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 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.	N.A.	N.A.	16.05
MAHAVIRSINGH GHURESINGH DAGUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	16 JUL 2018	N.A.	N.A.	N.A.	6.65	22.88	37.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIVKUMAR SHEORAJSINGH GUPTA (DR.(MR.))	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	02 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	2.29	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
PANKAJ HARISHCHANDRA JOSHI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	16 JUL 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.
GURU PRASAD MOHAPATRA (DR.(MR.))	MANAGING DIRECTOR, 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.	N.A.	N.A.	N.A.	0.00	0.00
ANAND MOHAN RAMMURTI TIWARI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	14 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.78	19.89	10.03	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
GANGA RAM ALORIA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	28 JUL 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.
ACHALKUMAR KISHOR CHAND JOTI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	20 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.25	0.30	0.05
RAJ KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	01 AUG 2023	0.53	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.
VIPUL MOHINDERPAUL MITTRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	31 JAN 2023	0.53	0.17	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.
ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	30 SEP 2016	N.A.	N.A.	0.35	0.63	0.15	**	0.55	0.20	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	11 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	0.40	0.45	0.30	0.20	0.10
JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	30 JAN 2015	N.A.	N.A.	N.A.	N.A.	0.45	0.60	0.45	0.60	0.50	0.05	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	31 AUG 2005	N.A.	0.53	0.53	0.00	**	**	**	**	**	**	**	**	**	0.25	0.90
VARESH GOVIND PRASAD SINHA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	22 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.25	0.15	N.A.	N.A.	N.A.
HASMUKH HARIDAS ADHIA (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	25 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.15	0.00	N.A.	N.A.	N.A.
ARVIND MOTILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2020	N.A.	N.A.	N.A.	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIVYABHASH CHANDRAKANT ANJARIA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	04 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.85	1.45	1.10	1.45
B.B.BHAYANI (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2020	N.A.	N.A.	N.A.	0.00	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATANU AMOLENDU CHAKRABORTY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.15	0.40	0.25^#	N.A.	N.A.
PABITRA NARAYAN SHAILENDRA NARAYAN ROY CHOWDHURY (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 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.	0.05	0.10
KAMALKUMAR CHANDANLAL DAYANI (MR.)	NON-EXECUTIVE DIRECTOR	09 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.
RANJAN KUMAR GHOSH (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	29 OCT 2020	4.90	3.85	2.98	0.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJIT GULATI (MR.)	NON-EXECUTIVE DIRECTOR	09 OCT 2018	N.A.	N.A.	N.A.	N.A.	0.60	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	20 DEC 2021	1.23	2.10	0.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PIRUZ KHAMBATTA (MR.)	NON-EXECUTIVE DIRECTOR	10 OCT 2014	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
GAURI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2020	3.67	2.45	2.98	1.90	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRASEKHAR MANI (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2014	N.A.	N.A.	N.A.	N.A.	0.15	2.10	2.35	1.90	1.50	0.95	N.A.	N.A.	N.A.	N.A.	N.A.
BHADRESH VINAY CHANDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2021	3.15	3.50	0.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH CHANDRA BHAGWAT MURMU (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	20 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.15	0.10	0.10	0.15^#	0.10^#	N.A.
VISHVESH D.NANAVATY (MR.)	NON-EXECUTIVE DIRECTOR	05 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.40	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDIP KUMAR NANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 JAN 2015	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.
THIRUVENKADAM NATARAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 JUN 2006	**	**	**	**	**	**	**	**	**	**	**	**	**	**	**
SUNIL RAJNIKANT PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	10 OCT 2014	N.A.	N.A.	2.10	3.73	3.45	2.25	2.35	1.30	1.20	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
HARI VALLABH PATEL (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.50	0.00	0.00	0.00	0.68	0.05	0.20
MUKESH GULSHANRAI PURI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	07 JAN 2021	0.88	1.75	**	0.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.RAVICHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 DEC 2021	3.85	3.33	0.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND SAHAY (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	04 AUG 2014	N.A.	N.A.	N.A.	0.75	1.20	0.75	1.00	0.50	0.50	0.15	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK CHAMPAKLAL SHAH (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	04 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.05	1.70	1.55	1.10	1.70
PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	08 MAR 2022	2.80	1.93	0.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANMOHAN SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.25	0.10	0.30
MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR	16 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.05	0.00	0.00	0.00	0.00	0.00
RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	31 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.50	0.75	0.55	0.45	1.10
JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	16 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.	0.15
RADHAKANTA MADHABANANDA TRIPATHY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	20 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.10^#	0.05^#	N.A.
MAMTA VERMA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	05 OCT 2015	1.75	1.93	1.93	1.10	1.80	1.80	1.75	0.30	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.	JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-DEC-2021	05-AUG-2024	MISC.
2.	MAMTA VERMA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-OCT-2015	01-AUG-2024	MISC.
3.	MUKESH GULSHANRAI PURI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-JAN-2021	01-FEB-2024	NOMINATION ENDED
4.	VIPUL MOHINDERPAUL MITTRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	31-JAN-2023	31-JUL-2023	NOMINATION ENDED
5.	PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	31-AUG-2005 Click here to view subsequent re-appointment/cessation dates	31-JAN-2023	NOMINATION ENDED
6.	ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-SEP-2016 Click here to view subsequent re-appointment/cessation dates	03-SEP-2021	NOMINATION ENDED
7.	ARVIND MOTILAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-JUN-2020	07-DEC-2020	RESIGNED (NO REASON STATED)
8.	MAHAVIRSINGH GHURESINGH DAGUR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	16-JUL-2018	15-JUL-2020	NOMINATION WITHDRAWN
9.	B.B.BHAYANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2020	05-JUN-2020	RESIGNED (NO REASON STATED)
10.	SUJIT GULATI (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-OCT-2018	30-JAN-2020	RESIGNED (NO REASON STATED)
11.	JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	30-JAN-2015	06-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	VISHVESH D.NANAVATY (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-APR-2016	03-OCT-2018	RESIGNED (NO REASON STATED)
13.	RAJIVKUMAR SHEORAJSINGH GUPTA (DR.(MR.))	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	02-MAY-2013	15-JUL-2018	NOMINATION WITHDRAWN
14.	GANGA RAM ALORIA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2015	24-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUDIP KUMAR NANDA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2015	30-JAN-2016	RESIGNED (NO REASON STATED)
16.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-DEC-2009 Click here to view subsequent re-appointment/cessation dates	05-JUN-2015	RESIGNED (NO REASON STATED)
17.	VARESH GOVIND PRASAD SINHA (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	22-SEP-2012	14-NOV-2014	RESIGNED (NO REASON STATED)
18.	ANAND MOHAN RAMMURTI TIWARI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, EXECUTIVE DIRECTOR	NO	14-JUL-2011	02-MAY-2013	NOMINATION ENDED
19.	ACHALKUMAR KISHOR CHAND JOTI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	20-FEB-2010	01-MAR-2013	NOMINATION ENDED
20.	GURU PRASAD MOHAPATRA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2009	15-JUL-2010	RESIGNED (NO REASON STATED)
21.	JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-DEC-2008	01-DEC-2009	RESIGNED (NO REASON STATED)
22.	SUDHA MANIK ANCHLIA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-APR-2008	30-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	BALWANT RAMPRAVESH SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-SEP-2004	18-AUG-2008	RESIGNED (NO REASON STATED)
24.	SUDHIR GUNVANTRAI MANKAD (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-MAR-2005	31-AUG-2007	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
25.	PIRUZ KHAMBATTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-OCT-2014 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SUNIL RAJNIKANT PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-OCT-2014 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	ARVIND SAHAY (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2014	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	CHANDRASEKHAR MANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2014	22-JUL-2019	RESIGNED (DUE TO HEALTH REASONS)
29.	HARI VALLABH PATEL (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	20-MAY-2008 Click here to view subsequent re-appointment/cessation dates	14-APR-2016	RESIGNED (NO REASON STATED)
30.	MANJULA RAMNATHAN SUBRAMANIAM (DR.(MS.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	16-SEP-2004 Click here to view subsequent re-appointment/cessation dates	03-AUG-2015	RESIGNED (NO REASON STATED)
31.	GIRISH CHANDRA BHAGWAT MURMU (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-OCT-2010	01-MAY-2015	RESIGNED (NO REASON STATED)
32.	HASMUKH HARIDAS ADHIA (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	25-MAR-2013	11-NOV-2014	RESIGNED (NO REASON STATED)
33.	ATANU AMOLENDU CHAKRABORTY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-JUL-2011	04-NOV-2014	RESIGNED (NO REASON STATED)
34.	RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-AUG-2005	26-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	ASHOK CHAMPAKLAL SHAH (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-JAN-2006	10-JUN-2014	RESIGNED (NO REASON STATED)
36.	DIVYABHASH CHANDRAKANT ANJARIA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	04-JAN-2006	21-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	RADHAKANTA MADHABANANDA TRIPATHY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-OCT-2010	07-MAY-2013	RESIGNED (NO REASON STATED)
38.	MANMOHAN SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2009	31-JUL-2012	RESIGNED (NO REASON STATED)
39.	PABITRA NARAYAN SHAILENDRA NARAYAN ROY CHOWDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUN-2008	12-OCT-2010	RESIGNED (NO REASON STATED)
40.	RAJAGOPALAN DORAISWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUN-2008	21-JAN-2009	RESIGNED (NO REASON STATED)
41.	VIJAY NATARAJASARMA PATTAMADAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2006	25-JUL-2008	RESIGNED (NO REASON STATED)
42.	AVINASH KUMAR KRISHNA MARUTI KAMBLE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	05-AUG-2006	17-APR-2008	RESIGNED (NO REASON STATED)
43.	VIJAYLAXMI JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2007	15-APR-2008	RESIGNED (NO REASON STATED)
44.	PREM KUMAR TANEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-NOV-2006	08-APR-2008	RESIGNED (NO REASON STATED)
45.	PRADEEP KUMAR RAM NARAYAN PUJARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-APR-2005	17-JUL-2006	RESIGNED (NO REASON STATED)
46.	ALEXANDER KOIPPUREN LUKE (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2003	07-APR-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

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
PANKAJ HARISHCHANDRA JOSHI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, 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
RAJ KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
VIPUL MOHINDERPAUL MITTRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
KAMALKUMAR CHANDANLAL DAYANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	0	0	0.00
RANJAN KUMAR GHOSH (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JAGDISH PRASAD GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
GAURI KUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
BHADRESH VINAY CHANDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MUKESH GULSHANRAI PURI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
N.RAVICHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MAMTA VERMA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	1	25.00

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

THE COMPANY HAS CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS IN LINE WITH THE PROVISIONS OF THE ACT, AS AMENDED AND THE SEBI LISTING REGULATIONS, AS AMENDED. THE BOARD HAS APPROVED “NOMINATION, REMUNERATION & EVALUATION POLICY” BASED ON THE RECOMMENDATIONS OF THE NOMINATION & REMUNERATION COMMITTEE. THE SAID POLICY, INTER ALIA, DEALS WITH COMPOSITION AND FUNCTIONING OF NOMINATION & REMUNERATION COMMITTEE, PROCEDURE FOR SELECTION AND APPOINTMENT OF DIRECTORS, KEY MANAGERIAL PERSONNEL (KMP) AND SENIOR MANAGEMENT PERSONNEL (SMP), REMUNERATION TO DIRECTORS, KMP AND SMP, PERFORMANCE EVALUATION OF DIRECTORS, BOARD DIVERSITY AND CRITERIA FOR PERFORMANCE EVALUTION OF DIRECTORS. THE COMPANY HAS IN PLACE VARIOUS GRADES FOR THE PURPOSE OF REMUNERATION TO ITS EMPLOYEES INCLUDING SENIOR EXECUTIVES. KMP AND SMP DRAW THE REMUNERATION OF THEIR RESPECTIVE GRADE AND AS PER THE TERMS AND CONDITIONS OF THEIR APPOINTMENT.

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.	RAJ KUMAR (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
2.	PANKAJ HARISHCHANDRA JOSHI (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
3.	RANJAN KUMAR GHOSH (PROF.(MR.))	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
4.	GAURI KUMAR (MS.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
5.	BHADRESH VINAY CHANDRA MEHTA (MR.)	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
6.	N.RAVICHANDRAN (DR.(MR.))	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
7.	PIYUSH KUMAR SINHA (PROF.(DR.(MR.)))	COMMODITIES FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY

Note:

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

Indian Boards Database

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24