Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-JUN-2025

Sl.No.	Director Name	Position on the Board
1.	AJIT GULABCHAND (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	ARJUN DHAWAN (MR.)

3.	MITA CHITTARANJAN DIXIT (DR.(MS.))
4.	SANTOSH JANAKIRAM IYER (MR.)
5.	ADITYA PRATAP JAIN (MR.)
6.	ARUN VISHNU KARAMBELKAR (MR.)
7.	MAHENDRA SINGH MEHTA (MR.)
8.	MUKUL SARKAR (MR.)
9.	RAMESH NARAYANSWAMY SUBRAMANYAM (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.	RISK MANAGEMENT COMMITTEE
5.	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	2024-25	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
ARJUN DHAWAN (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	01 APR 2017	**	550.00	500.00	700.00	650.00	600.00	376.05	387.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JASPREET SINGH BHULLAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2023	**	385.00	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.
SHALAKA GULABCHAND DHAWAN (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	58.36	174.96	161.04	138.38	111.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJGOPAL NOGJA (MR.)	EXECUTIVE DIRECTOR	03 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	49.62	543.01	498.49	417.30	N.A.	N.A.	N.A.	N.A.
KRISHNA GAJANAN TENDULKAR (MR.)		08 NOV 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	2.20	2.80	9.00	365.10

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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
AJIT GULABCHAND (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	03 MAR 1983	**	316.00	550.00	700.00	700.00	700.00	377.90	388.18	356.85	1,065.60	1,065.60	1,065.60	1,065.60	586.40	586.40	611.50
HARSHA BHUPENDRA BANGARI (MS.)	NOMINEE DIRECTOR OF EXIM BANK, NON-EXECUTIVE DIRECTOR	31 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	3.00	5.00	3.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
NIRMAL PRATAP BHOGILAL (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.40	1.60	6.60	7.80
MITA CHITTARANJAN DIXIT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	06 FEB 2020	**	8.00	9.00	11.00	7.00	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAS RATANCHAND DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 1993	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	21.00	17.00	19.00	16.00	13.60	2.40	3.20	2.80	8.20	9.40
RAM PRAVINCHANDRA GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 1999	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	12.00	9.00	12.00	7.00	7.80	3.00	3.60	3.60	10.00	10.60
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	8.00	5.00	8.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH JANAKIRAM IYER (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2019	**	7.00	10.00	11.00	11.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA PRATAP JAIN (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2023	**	3.00	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.
SAMUEL JOSEPH JEBARAJ (MR.)	NOMINEE DIRECTOR OF EXIM BANK, NON-EXECUTIVE DIRECTOR	26 MAR 2019	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN VISHNU KARAMBELKAR (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2011	**	4.00	1.00	4.00	0.00	**	**	**	**	**	23.74	305.28	271.40	222.88	N.A.	N.A.
SHARAD MADHAV KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2001	N.A.	N.A.	N.A.	N.A.	11.00	9.00	10.00	8.00	10.00	11.00	6.00	2.20	2.40	2.40	8.00	8.80
YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	23 JUL 1974	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.40	1.40	7.00	7.60
MAHENDRA SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2019	**	12.00	15.00	18.00	16.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FRED DRECK MOAVENZADEH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 APR 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.79	31.00	55.67	35.54	52.65	30.49
RAMANUJ ACHARYULU NATERI (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2016	**	15.00	18.00	16.00	19.00	11.00	11.00	4.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ILA PATNAIK (DR.(MS.))	NON-EXECUTIVE DIRECTOR	21 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	6.30	8.20	2.15	N.A.	N.A.
DHARMASINH MORARJI POPAT (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00	1.20	1.20	1.20	6.60	7.20
MUKUL SARKAR (MR.)	NOMINEE DIRECTOR OF EXIM BANK, NON-EXECUTIVE DIRECTOR	06 FEB 2020	**	3.00	4.00	5.00	6.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2007	N.A.	N.A.	N.A.	10.00	16.00	15.00	31.00	24.00	27.00	20.00	19.00	4.40	4.20	5.00	11.20	10.20
RAMESH NARAYANSWAMY SUBRAMANYAM (MR.)	NON-EXECUTIVE DIRECTOR	16 DEC 2024	**	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.	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.	JASPREET SINGH BHULLAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2023	23-JUN-2025	MISC.Click here to view verbatim text of reason for cessation
2.	SAMUEL JOSEPH JEBARAJ (MR.)	NOMINEE DIRECTOR OF EXIM BANK, NON-EXECUTIVE DIRECTOR	NO	26-MAR-2019	30-OCT-2019	NOMINATION WITHDRAWN
3.	SHALAKA GULABCHAND DHAWAN (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-APR-2015	31-JUL-2019	RESIGNED (DUE TO PERSONAL REASON)
4.	HARSHA BHUPENDRA BANGARI (MS.)	NOMINEE DIRECTOR OF EXIM BANK, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2014	31-JAN-2019	NOMINATION WITHDRAWN
5.	RAJGOPAL NOGJA (MR.)	EXECUTIVE DIRECTOR	NO	03-MAY-2013	02-MAY-2016	RESIGNED (NO REASON STATED)
6.	FRED DRECK MOAVENZADEH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	25-APR-2000	20-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	KRISHNA GAJANAN TENDULKAR (MR.)			08-NOV-1993	02-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SATISH KUMAR SHANKERNATH FOTEDAR (MR.)			29-SEP-2005	28-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAGHUNATH GOPAL VARTAK (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JAN-2003	27-JUL-2007
INDEPENDENT DIRECTOR CESSATIONS
10.	RAMANUJ ACHARYULU NATERI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	02-MAY-2016 Click here to view subsequent re-appointment/cessation dates	17-SEP-2024	NOT APPROVED BY SHAREHOLDERS Click here to view verbatim text of reason for cessation
11.	ANIL CHANDAN MAL SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2007 Click here to view subsequent re-appointment/cessation dates	23-DEC-2021	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
12.	SHARAD MADHAV KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2001 Click here to view subsequent re-appointment/cessation dates	24-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-APR-2015	29-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
14.	RAM PRAVINCHANDRA GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-1999 Click here to view subsequent re-appointment/cessation dates	27-SEP-2019	RESIGNED (DUE TO OLD AGE)
15.	RAJAS RATANCHAND DOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-1993	17-JUN-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
16.	DHARMASINH MORARJI POPAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2001	14-JUL-2015
17.	ILA PATNAIK (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2011	30-APR-2014	RESIGNED (NO REASON STATED)
18.	NIRMAL PRATAP BHOGILAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2001	31-OCT-2013	RESIGNED (NO REASON STATED)
19.	YEZDI HIRJI MALEGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUL-1974	21-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	NEELKANTH ANNAPPA KALYANI (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-OCT-1999	21-APR-2008
21.	BHALCHANDRA RAMCHANDRA SULE (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-FEB-1993	01-JAN-2006

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
ARJUN DHAWAN (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4	4	100.00
JASPREET SINGH BHULLAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.

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
AJIT GULABCHAND (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
MITA CHITTARANJAN DIXIT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SANTOSH JANAKIRAM IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ADITYA PRATAP JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
ARUN VISHNU KARAMBELKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MAHENDRA SINGH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAMANUJ ACHARYULU NATERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
MUKUL SARKAR (MR.)	NOMINEE DIRECTOR OF EXIM BANK, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00

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 APPLICABLE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE INDEPENDENT DIRECTORS AND THE WORKING OF ITS COMMITTEES BASED ON THE EVALUATION CRITERIA SPECIFIED BY NOMINATION AND REMUNERATION COMMITTEE FOR PERFORMANCE EVALUATION PROCESS OF THE BOARD, ITS COMMITTEES AND DIRECTORS. THE BOARD’S FUNCTIONING WAS EVALUATED ON VARIOUS ASPECTS, INCLUDING, INTER-ALIA, THE STRUCTURE OF THE BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ESTABLISHMENT, AND DELINEATION OF RESPONSIBILITIES TO VARIOUS COMMITTEES AND EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING. THE COMMITTEES OF THE BOARD WERE ASSESSED ON THE DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ADEQUACY OF COMMITTEE COMPOSITION AND EFFECTIVENESS OF MEETINGS. THE DIRECTORS WERE EVALUATED ON ASPECTS SUCH AS ATTENDANCE, CONTRIBUTION AT BOARD/COMMITTEE MEETINGS AND GUIDANCE/SUPPORT TO THE MANAGEMENT OUTSIDE BOARD/ COMMITTEE MEETINGS. AS MENTIONED EARLIER, THE PERFORMANCE ASSESSMENT OF NON- INDEPENDENT DIRECTORS, BOARD AS A WHOLE AND THE CHAIRMAN WERE EVALUATED IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS. THE SAME WAS ALSO DISCUSSED IN THE BOARD MEETING. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

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.	AJIT GULABCHAND (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY SUPPLY CHAIN MANAGEMENT
2.	ARJUN DHAWAN (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY SUPPLY CHAIN MANAGEMENT
3.	MITA CHITTARANJAN DIXIT (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY SUPPLY CHAIN MANAGEMENT
4.	SANTOSH JANAKIRAM IYER (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY SUPPLY CHAIN MANAGEMENT
5.	ADITYA PRATAP JAIN (MR.)	HUMAN RESOURCES INDUSTRIALS
6.	ARUN VISHNU KARAMBELKAR (MR.)	ACCOUNTS/AUDIT/TAXATION DIVERSITY ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY SUPPLY CHAIN MANAGEMENT
7.	MAHENDRA SINGH MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY SUPPLY CHAIN MANAGEMENT
8.	MUKUL SARKAR (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY SUPPLY CHAIN MANAGEMENT

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

HINDUSTAN CONSTRUCTION CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-JUN-2025

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

HINDUSTAN CONSTRUCTION CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-JUN-2025

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