Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	KODUMUDI SAMBAMURTHI SRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	THYAGARAJAN SHIVARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAMACHANDRAN GANAPATHI (MR.)
4.	PANCHAPAKESAN KRISHNAKUMAR (MR.)
5.	CHANDRA RAMESH (MS.)
6.	SANNOVANDA MACHAIAH SWATHI (MS.)

Note:

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

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	INVESTMENT,BANKING & BORROWING COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RIGHTS ISSUE COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
THYAGARAJAN SHIVARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 JAN 2010	60.00	45.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	12.00	12.00	12.00	9.00
SESHA AYYAR VENKATACHALAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 SEP 2013	N.A.	N.A.	52.00	65.00	65.00	80.00	65.00	66.30	60.18	64.00	33.43	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
RANGACHARY NAMBI IYENGAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 MAR 2010	N.A.	1.30	1.30	1.00	1.00	0.90	1.25	1.25	1.65	1.40	1.25	1.50	1.03	1.13
KODUMUDI SAMBAMURTHI SRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 NOV 2022	3.45	0.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.14	0.27
ROBIN SUSHIL CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.41	0.41
HIMRAJ DANG (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
RAMACHANDRAN GANAPATHI (MR.)	NON-EXECUTIVE DIRECTOR	29 FEB 2008	4.10	2.35	1.70	1.50	1.50	2.00	1.95	2.25	2.75	2.35	1.85	2.00	0.68	1.40
VISHAL VIJAY GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.15	0.30	0.75	N.A.	N.A.
PANCHAPAKESAN KRISHNAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2008	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	33.01	75.00	68.70	51.00
FREDERICK JOHNSON LONG (MR.)	NON-EXECUTIVE DIRECTOR	24 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.27	0.34
SAVITA MAHAJAN (MS.)	NON-EXECUTIVE DIRECTOR	13 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.60	0.60	0.60	0.30	N.A.	N.A.	N.A.	N.A.
SRINIVAS VENKAT RAM (LATE MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.45	1.95	1.50	1.90	1.53	0.94
CHANDRA RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	27 FEB 2019	3.40	1.45	0.75	0.60	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SESHAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
RANGASWAMY SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2010	0.35	1.60	1.70	1.50	1.50	1.45	1.95	1.85	1.95	1.75	1.85	1.65	1.03	1.30
AMRIT LAL SURI (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	04 JUN 2008	N.A.	1.30	1.30	1.10	0.85	1.20	0.85	0.45	0.75	0.90	0.60	0.75	0.68	0.49
SANNOVANDA MACHAIAH SWATHI (MS.)	NON-EXECUTIVE DIRECTOR	03 MAY 2023	2.50	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.
RANGANATHAN VATHSALA (MS.)	NON-EXECUTIVE DIRECTOR	06 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.57	0.36

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	RANGASWAMY SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JAN-2010 Click here to view subsequent re-appointment/cessation dates	04-JUL-2023	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
2.	SESHA AYYAR VENKATACHALAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-SEP-2013 Click here to view subsequent re-appointment/cessation dates	30-SEP-2021	RESIGNED (DUE TO PERSONAL REASON)
3.	SESHAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-FEB-2012	30-JUL-2018	RESIGNED (NO REASON STATED)
4.	HIMRAJ DANG (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAY-2013	11-SEP-2017	RESIGNED (NO REASON STATED)
5.	VISHAL VIJAY GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAY-2012	15-MAR-2016	RESIGNED (NO REASON STATED)
6.	FREDERICK JOHNSON LONG (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-NOV-2008	30-MAY-2013	RESIGNED (NO REASON STATED)
7.	ROBIN SUSHIL CHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JAN-2010	26-MAY-2012	RESIGNED (NO REASON STATED)
8.	RANGANATHAN VATHSALA (MS.)	NON-EXECUTIVE DIRECTOR	NO	06-DEC-2006	02-MAR-2012	RESIGNED (NO REASON STATED)
9.	SUSHIL CHANDRA TRIPATHI (LATE MR.)			24-APR-2007	28-JAN-2010	RESIGNED (NO REASON STATED)
10.	ANKUR GUPTA (MR.)			28-JUL-2009	08-JAN-2010	RESIGNED (NO REASON STATED)
11.	R.RAMESH (LATE MR.)			06-DEC-2006	15-MAY-2009	DEMISE
12.	VENKATARAMAN KANNAN (MR.)			06-DEC-2006	04-JUN-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
13.	AMRIT LAL SURI (MAJ.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2008 Click here to view subsequent re-appointment/cessation dates	02-NOV-2022	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
14.	RANGACHARY NAMBI IYENGAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-MAR-2010 Click here to view subsequent re-appointment/cessation dates	02-NOV-2022	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
15.	SAVITA MAHAJAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-NOV-2014	01-DEC-2018	RESIGNED (NO REASON STATED)
16.	SRINIVAS VENKAT RAM (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	20-FEB-2010	17-JUL-2016	DEMISE
17.	PRATHIPATI ABRAHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2010	28-MAY-2014	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 : 7)
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
THYAGARAJAN SHIVARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
KODUMUDI SAMBAMURTHI SRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	5	71.43
RAMACHANDRAN GANAPATHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
PANCHAPAKESAN KRISHNAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
CHANDRA RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RANGASWAMY SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
SANNOVANDA MACHAIAH SWATHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67

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 BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, BOARD COMMITTEES, AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC. IN THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF THE NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS WAS ALSO DISCUSSED. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE DIRECTORS WERE SATISFIED WITH THE EVALUATION RESULTS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY.

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.	KODUMUDI SAMBAMURTHI SRIPATHI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
2.	THYAGARAJAN SHIVARAMAN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
3.	RAMACHANDRAN GANAPATHI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
4.	PANCHAPAKESAN KRISHNAKUMAR (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY UTILITIES
5.	CHANDRA RAMESH (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT 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

ORIENT GREEN POWER CO.LTD.

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

ORIENT GREEN POWER CO.LTD.

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