Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJ KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	MILIND SHIVARAM TORAWANE (MR.)

3.	SUDHIR KUMAR JAIN (DR.(MR.))
4.	ARTI KANWAR (MS.)
5.	RISHIKESHA THIRUVENKATA KRISHNAN (PROF.(MR.))
6.	BHADRESH VINAY CHANDRA MEHTA (MR.)
7.	TAPAN DURGADAS RAY (MR.)
8.	VANAJA NARAYANAN SARNA (MS.)
9.	MANMOHAN SRIVASTAVA (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.	PROJECT MANAGEMENT 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	2009-10
RAJ KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	27 JUL 2022	0.00	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.
ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	11 NOV 2016	N.A.	N.A.	0.00	0.00	0.00	**	0.82	0.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	08 SEP 2021	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATANU AMOLENDU CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.25	0.30	0.05
JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	24 NOV 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.97	0.38	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR (MR.)	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	22 AUG 2019	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIRUVENKADAM NATARAJAN (DR.(MR.))	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	04 AUG 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MILIND SHIVARAM TORAWANE (MR.)	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	10 APR 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.
JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)		02 MAR 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.	N.A.	0.25

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
RAJAGOPALAN DORAISWAMI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 MAR 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.	0.25
ACHALKUMAR KISHOR CHAND JOTI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	08 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.45	0.25	0.05
HASMUKH HARIDAS ADHIA (DR.(MR.))	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	29 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.00	0.00	0.00	0.00
ARVIND MOTILAL AGARWAL (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	14 JUN 2018	N.A.	N.A.	N.A.	N.A.	0.23	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALNUNMAWIA CHUAUNGO (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	21 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	1.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 SEP 2014	0.82	0.68	1.13	0.90	0.60	0.38	0.45	1.05	1.05	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ GOPAL (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	08 AUG 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUJIT GULATI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.23	0.82	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	10 DEC 2021	0.38	0.75	0.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIVKUMAR SHEORAJSINGH GUPTA (DR.(MR.))	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	08 JUL 2021	N.A.	0.00	0.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAINENDAR KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 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	0.35	0.50	0.00
SUDHIR KUMAR JAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 OCT 2015	1.05	1.27	1.27	0.97	0.82	0.53	0.60	0.60	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ HARISHCHANDRA JOSHI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 OCT 2019	N.A.	N.A.	0.45	0.68	0.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARTI KANWAR (MS.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	11 AUG 2023	0.45	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.
SURESH CHAND MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.65	0.50	0.65
BHADRESH VINAY CHANDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2015	1.05	1.20	1.20	1.05	0.68	0.68	0.60	0.53	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NILADRI KUMAR MITRA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.45	0.00	0.00	0.00
DHARMAKKAN JAGATHEESA PANDIAN (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	18 OCT 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.15	0.00	0.00	0.55
BIMALKUMAR NATVARLAL PATEL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 DEC 2016	N.A.	N.A.	0.30	0.45	0.30	0.23	0.30	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR RAM NARAYAN PUJARI (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	27 JUN 2002	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.	0.40
VILASINI RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	25 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.07	N.A.	N.A.	N.A.	N.A.	N.A.
TAPAN DURGADAS RAY (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2007	0.30	0.45	0.15	0.00	**	**	**	**	**	0.00	0.00	0.00	0.00	0.00	0.00
SHRIDEVI NIRANJAN SHUKLA (MS.)	NON-EXECUTIVE DIRECTOR	22 MAY 2015	0.45	0.60	0.53	0.53	0.30	0.38	0.45	0.45	0.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGESH SINGH (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	20 MAY 2013	1.13	1.43	1.05	1.05	0.53	0.23	1.13	0.53	0.60	0.95	0.50	N.A.	N.A.	N.A.	N.A.
VARESHA SINHA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	24 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	N.A.	N.A.	N.A.
YOGESH BEHARI SINHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2013	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.	N.A.	N.A.
MANMOHAN SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	24 AUG 2012	1.50	1.88	1.80	1.13	10.94	17.73	17.73	18.02	18.05	15.95	12.85	12.80	N.A.	N.A.	N.A.
SUNAINA TOMAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	31 JAN 2020	N.A.	N.A.	0.00	0.68	0.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARARAJAN UPPILIAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	13 OCT 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.	N.A.	0.00
RAMAMURTHY VAIDYANATHAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	12 MAR 2010	N.A.	N.A.	N.A.	N.A.	0.45	0.97	1.20	0.90	1.50	1.10	0.65	0.60	0.60	0.40	0.00
MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	04 MAY 2023	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.	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.	MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	04-MAY-2023	01-AUG-2024	NOMINATION ENDED
2.	JAGDISH PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	10-DEC-2021	09-AUG-2023	NOMINATION ENDED
3.	SANJEEV KUMAR (MR.)	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	22-AUG-2019	01-APR-2023	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
4.	PANKAJ KUMAR TRISHULDHARI SINHA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	08-SEP-2021	01-FEB-2023	NOMINATION ENDED
5.	RAJIVKUMAR SHEORAJSINGH GUPTA (DR.(MR.))	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	08-JUL-2021	10-JUN-2022	NOMINATION ENDED
6.	PANKAJ HARISHCHANDRA JOSHI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-OCT-2019 Click here to view subsequent re-appointment/cessation dates	02-NOV-2021	NOMINATION ENDED
7.	ANIL GOPISHANKAR MUKIM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-NOV-2016 Click here to view subsequent re-appointment/cessation dates	07-SEP-2021	NOMINATION ENDED
8.	SUNAINA TOMAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF GUJARAT, NON-EXECUTIVE DIRECTOR	NO	31-JAN-2020	05-JUL-2021	NOMINATION ENDED
9.	JAGADIP NARAYAN JAGADISH NARAYAN SINGH (DR.(MR.))	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	24-NOV-2014	11-DEC-2019	NOMINATION ENDED
10.	ARVIND MOTILAL AGARWAL (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14-JUN-2018 Click here to view subsequent re-appointment/cessation dates	09-DEC-2019	NOMINATION ENDED
11.	THIRUVENKADAM NATARAJAN (DR.(MR.))	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	04-AUG-2016 Click here to view subsequent re-appointment/cessation dates	22-AUG-2019	RESIGNED (NO REASON STATED)
12.	RAJ GOPAL (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	08-AUG-2018	01-FEB-2019	RESIGNED (NO REASON STATED)
13.	SUJIT GULATI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-JUL-2016	16-JUL-2018	NOMINATION ENDED
14.	LALNUNMAWIA CHUAUNGO (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	21-FEB-2015	27-JUN-2016	RESIGNED (NO REASON STATED)
15.	ATANU AMOLENDU CHAKRABORTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-MAR-2010 Click here to view subsequent re-appointment/cessation dates	11-APR-2016	RESIGNED (NO REASON STATED)
16.	HASMUKH HARIDAS ADHIA (DR.(MR.))	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	29-MAR-2006	11-NOV-2014	RESIGNED (NO REASON STATED)
17.	DHARMAKKAN JAGATHEESA PANDIAN (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	18-OCT-2001	06-SEP-2014	RESIGNED (NO REASON STATED)
18.	VARESHA SINHA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	24-AUG-2012	21-MAR-2013	NOMINATION ENDED
19.	ACHALKUMAR KISHOR CHAND JOTI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	08-MAR-2010	24-AUG-2012
20.	RAJAGOPALAN DORAISWAMI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-MAR-2007	08-MAR-2010	RESIGNED (NO REASON STATED)
21.	PRADEEP KUMAR RAM NARAYAN PUJARI (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	27-JUN-2002	02-MAR-2010	RESIGNED (NO REASON STATED)
22.	JAGADEESAN SUNDRAMURTHY THIRUPATHIYAN (MR.)			02-MAR-2009	11-DEC-2009	RESIGNED (NO REASON STATED)
23.	LUIS MARIO MIRANDA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	02-DEC-2005	25-JUL-2008
24.	HARE KRISHNA DASH (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-APR-2004	27-JUN-2008
25.	VIJAYLAXMI JOSHI (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-APR-2007	23-JUN-2008
26.	BALWANT RAMPRAVESH SINGH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	09-SEP-2004	19-MAR-2007
INDEPENDENT DIRECTOR CESSATIONS
27.	BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2014 Click here to view subsequent re-appointment/cessation dates	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	YOGESH SINGH (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2013 Click here to view subsequent re-appointment/cessation dates	24-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SHRIDEVI NIRANJAN SHUKLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-MAY-2015 Click here to view subsequent re-appointment/cessation dates	26-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	BIMALKUMAR NATVARLAL PATEL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2016	28-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	RAMAMURTHY VAIDYANATHAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	12-MAR-2010	24-SEP-2019	RESIGNED (DUE TO PERSONAL REASON)
32.	VILASINI RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2014	24-FEB-2015	RESIGNED (NO REASON STATED)
33.	YOGESH BEHARI SINHA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2013	25-AUG-2014	DEMISE
34.	NILADRI KUMAR MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2010	07-MAY-2013	RESIGNED (NO REASON STATED)
35.	SURESH CHAND MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-DEC-2005	09-JUL-2012	RESIGNED (NO REASON STATED)
36.	JAINENDAR KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAR-2010	24-MAY-2012	RESIGNED (NO REASON STATED)
37.	SUNDARARAJAN UPPILIAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2005	23-JUL-2009	RESIGNED (NO REASON STATED)
38.	NARENDRA JAMNADAS JHAVERI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2005	02-FEB-2009
39.	NARAYANA IYER VENKITESWARAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2007	02-FEB-2009

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
RAJ KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	4	3	75.00
SANJEEV KUMAR (MR.)	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR	NO	0	0	0.00
MILIND SHIVARAM TORAWANE (MR.)	JT.MANAGING DIRECTOR, NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., 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
BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
JAGDISH PRASAD GUPTA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
SUDHIR KUMAR JAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARTI KANWAR (MS.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
BHADRESH VINAY CHANDRA MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
TAPAN DURGADAS RAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SHRIDEVI NIRANJAN SHUKLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
YOGESH SINGH (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MANMOHAN SRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
MAMTA VERMA (MS.)	NOMINEE DIRECTOR OF GUJARAT STATE PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	4	2	50.00

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

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 25 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE INDEPENDENT DIRECTORS HAVE CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF CHAIRMAN, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. FURTHER, THE BOARD HAS CARRIED OUT ANNUAL PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS AND THE EVALUATION OF THE WORKING OF THE VARIOUS COMMITTEES OF DIRECTORS OF GSPL. ?E PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS WAS CARRIED OUT BASED ON THE VARIOUS PARAMETERS AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS AND ALSO PARAMETERS SET OUT IN THE POLICY FOR EVALUATION OF PERFORMANCE OF DIRECTORS, COMMITTEES & BOARD SUCH AS ACTIVE PARTICIPATION & CONTRIBUTIONS IN THE MEETINGS, BALANCE OF KNOWLEDGE, EXPERTISE AND EXPERIENCE, SAFEGUARDING THE INTEREST OF GSPL AND ITS STAKEHOLDERS ETC. ?E PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE AND VARIOUS COMMITTEES OF DIRECTORS OF GSPL WAS CARRIED OUT CONSIDERING VARIOUS PARAMETERS SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, DISCHARGE OF KEY FUNCTIONS AND RESPONSIBILITIES PRESCRIBED UNDER LAW, CORPORATE GOVERNANCE PRACTICE ETC. AND THE OVERALL PERFORMANCE ASSESSMENT WAS DISCUSSED IN DETAIL BY THE BOARD MEMBERS.

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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.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ENERGY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
2.	MILIND SHIVARAM TORAWANE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ENERGY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
3.	SUDHIR KUMAR JAIN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ENERGY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
4.	ARTI KANWAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ENERGY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	BHADRESH VINAY CHANDRA MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ENERGY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS STRATEGY
6.	TAPAN DURGADAS RAY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ENERGY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
7.	MANMOHAN SRIVASTAVA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ENERGY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS 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 STATE PETRONET LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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 STATE PETRONET LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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