Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	MAHENDRA NAHATA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	TAMALI SEN GUPTA (DR.(MS.))
3.	RANJIT MAL KASTIA (DR.(MR.))
4.	ARVIND KHARABANDA (MR.)
5.	AJAI KUMAR (MR.)
6.	BHARAT PAL SINGH (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.	ESG COMMITTEE
4.	FUND RAISING COMMITTEE
5.	NOMINATION, REMUNERATION & COMPENSATION 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
MAHENDRA NAHATA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 MAY 1987	1,004.45	704.45	704.61	578.00	680.00	880.00	680.00	456.00	335.20	214.45	162.26	144.06	51.73	12.45

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
MAHENDRA PRATAP SHUKLA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 JUN 2004	N.A.	N.A.	0.50	5.00	5.40	7.00	9.45	5.75	4.75	3.00	1.60	1.05	0.70	0.23
YOGESHWAR LAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	1.10	0.65	0.45	0.23
BELA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	18 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	5.25	3.75	2.95	0.30	N.A.	N.A.	N.A.	N.A.
RAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	26 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.18
RAMAKRISHNA EDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	22 FEB 2021	N.A.	0.00	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TAMALI SEN GUPTA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	24 DEC 2018	10.50	8.50	8.00	6.50	6.55	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	27 AUG 2018	N.A.	N.A.	N.A.	N.A.	4.90	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJIT MAL KASTIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 FEB 1996	10.50	9.00	6.50	6.00	**	5.95	8.05	3.75	3.50	1.65	1.00	1.10	0.40	0.13
ARVIND KHARABANDA (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2004	19.50	16.00	13.50	12.50	7.40	7.35	9.45	29.67	64.94	62.78	64.06	58.97	53.93	22.12
AJAI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 2021	4.50	4.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILENDRA GOVIND NADKARNI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	28 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.50	0.00	N.A.
RAJIV SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	17 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	0.25	1.20	0.60	N.A.	N.A.	N.A.	N.A.
BHARAT PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2020	13.00	10.00	9.50	8.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA SINGH SIROHI (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2018	10.00	9.50	8.50	8.50	6.90	3.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJEET ANANDKUMAR SONI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	07 NOV 2017	N.A.	N.A.	N.A.	1.00	2.20	2.45	1.75	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.	RAMAKRISHNA EDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	22-FEB-2021	02-MAY-2022	NOMINATION WITHDRAWN
2.	MAHENDRA PRATAP SHUKLA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2004 Click here to view subsequent re-appointment/cessation dates	04-MAY-2021	DEMISE
3.	RANJEET ANANDKUMAR SONI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	07-NOV-2017 Click here to view subsequent re-appointment/cessation dates	22-FEB-2021	NOMINATION WITHDRAWN
4.	RAJIV SHARMA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	17-NOV-2014	07-NOV-2017	NOMINATION WITHDRAWN
5.	SHAILENDRA GOVIND NADKARNI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-FEB-2012	17-NOV-2014	NOMINATION ENDED
6.	RAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2003	27-FEB-2012	NOMINATION ENDED
7.	YASHWANT SINGH CHOUDHARY (LATE MR.)			31-JAN-2009	30-MAY-2009	RESIGNED (NO REASON STATED)
8.	T.S.V.PANDURANGA SARMA (MR.)				01-NOV-2006	RESIGNED (NO REASON STATED)
9.	VINAY MALOO (MR.)			11-MAY-1987	31-OCT-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	SURENDRA SINGH SIROHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2018 Click here to view subsequent re-appointment/cessation dates	27-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	VED KUMAR JAIN (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2018	26-DEC-2019	RESIGNED (DUE TO PRE-OCCUPATION)
12.	BELA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	18-MAR-2015	26-SEP-2018	RESIGNED (DUE TO PRE-OCCUPATION)
13.	YOGESHWAR LAL AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-1995	19-MAR-2015	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
MAHENDRA NAHATA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-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
TAMALI SEN GUPTA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RANJIT MAL KASTIA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
ARVIND KHARABANDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
AJAI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BHARAT PAL SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SURENDRA SINGH SIROHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00

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

LISTING REGULATIONS MANDATE THE BOARD OF LISTED COMPANIES TO MONITOR AND REVIEW THE BOARD EVALUATION FRAMEWORK. SECTION 134(3) OF THE ACT READ WITH THE RULE 8 OF THE COMPANIES (ACCOUNTS) RULES, 2014 ISSUED THEREUNDER FURTHER PROVIDES THAT FORMAL ANNUAL EVALUATION NEEDS TO BE MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. SCHEDULE IV TO THE ACT AND REGULATION 17(10) OF THE LISTING REGULATIONS STATES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. AFTER TAKING INTO CONSIDERATION THE GUIDANCE NOTE ON PERFORMANCE EVALUATION OF BOARD DATED JANUARY 5, 2017 PUBLISHED BY SEBI, QUESTIONNAIRES WERE PREPARED TO EVALUATE THE PERFORMANCE OF THE BOARD, VARIOUS COMMITTEES OF THE BOARD AND INDIVIDUAL PERFORMANCE OF EACH DIRECTOR OF THE COMPANY. THE QUESTIONNAIRES FOR EVALUATION OF PERFORMANCE OF THE DIRECTORS WERE PREPARED BASED ON VARIOUS ASPECTS WHICH AMONGST OTHER PARAMETERS INCLUDED THE LEVEL OF PARTICIPATION OF THE DIRECTORS, UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF DIRECTORS, UNDERSTANDING OF THE BUSINESS AND COMPETITIVE ENVIRONMENT IN WHICH THE COMPANY OPERATES, UNDERSTANDING OF THE STRATEGIC ISSUES AND CHALLENGES FOR THE COMPANY, PROTECTING THE LEGITIMATE INTEREST OF THE COMPANY, SHAREHOLDERS AND EMPLOYEES, IMPLEMENTATION OF BEST CORPORATE GOVERNANCE PRACTICE ETC. THE PARAMETERS FOR PERFORMANCE EVALUATION OF BOARD INCLUDED COMPOSITION OF THE BOARD, PROCESS OF APPOINTMENT TO THE BOARD OF DIRECTORS, COMMON UNDERSTANDING THAT THE DIFFERENT BOARD MEMBERS HAVE UNDERSTANDING OF THE ROLES AND RESPONSIBILITIES OF THE BOARD, TIMELINESS FOR CIRCULATING THE BOARD PAPERS, CONTENT AND THE QUALITY OF INFORMATION PROVIDED TO THE BOARD, ATTENTION TO THE COMPANY’S LONG TERM STRATEGIC ISSUES, EVALUATING STRATEGIC RISKS, OVERSEEING AND GUIDING MAJOR PLANS OF ACTION, ACQUISITIONS, DIVESTMENT ETC.SOME OF THE PERFORMANCE INDICATORS FOR THE COMMITTEES INCLUDE UNDERSTANDING OF THE TERMS OF REFERENCE, EFFECTIVENESS OF THE DISCUSSIONS AT THE COMMITTEE MEETINGS, INFORMATION PROVIDED TO THE COMMITTEE TO DISCHARGE ITS DUTIES AND PERFORMANCE OF THE COMMITTEE VIS-À-VIS ITS RESPONSIBILITIES, COMPOSITION OF THE COMMITTEE WITH THE APPROPRIATE MIX OF EXPERIENCE, KNOWLEDGE AND SKILLS. PURSUANT TO REGULATION 17(10) OF THE LISTING REGULATIONS, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD OF DIRECTORS EXCLUDING INDEPENDENT DIRECTOR BEING EVALUATED. BROAD PARAMETERS FOR REVIEWING THE PERFORMANCE OF INDEPENDENT DIRECTORS AMONGST OTHER INCLUDED PARTICIPATION AT THE BOARD/COMMITTEE MEETINGS, UNDERSTANDING THEIR ROLES AND RESPONSIBILITIES AND BUSINESS OF THE COMPANY, EFFECTIVENESS OF THEIR CONTRIBUTION/ COMMITMENT, EFFECTIVE MANAGEMENT OF RELATIONSHIP WITH STAKEHOLDERS, INTEGRITY AND MAINTAINING OF CONFIDENTIALITY, EXERCISE OF INDEPENDENT JUDGEMENT IN THE BEST INTEREST OF THE COMPANY, ABILITY TO CONTRIBUTE AND MONITOR CORPORATE GOVERNANCE PRACTICE, ADHERENCE TO THE CODE OF CONDUCT FOR INDEPENDENT DIRECTORS, BRINGING INDEPENDENT JUDGEMENT DURING BOARD DELIBERATIONS ON STRATEGY, PERFORMANCE, RISK MANAGEMENT, ETC. BASIS THE FEEDBACK RECEIVED ON QUESTIONNAIRE FROM ALL THE DIRECTORS, THE PERFORMANCE OF THE BOARD AS A WHOLE, COMMITTEES OF THE COMPANY AND INDIVIDUAL DIRECTORS WAS FOUND SATISFACTORY. AS THE MEMBERS ARE AWARE THAT THERE IS NO REGULAR CHAIRPERSON DESIGNATED IN THE COMPANY, ACCORDINGLY, THE PERFORMANCE OF CHAIRPERSON WAS NOT REQUIRED TO BE EVALUATED. HOWEVER, IN THE ABSENCE OF THE REGULAR CHAIRMAN, IN ALL THE MEETINGS OF THE BOARD, MR. MAHENDRA NAHATA WAS ELECTED AS THE CHAIRMAN OF THE MEETINGS AND HIS PERFORMANCE AS A CHAIRMAN OF THE VARIOUS MEETINGS WAS FOUND TO BE EXCELLENT ON ALL THE PARAMETERS.

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.	MAHENDRA NAHATA (MR.)	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES TELECOMMUNICATION
2.	TAMALI SEN GUPTA (DR.(MS.))	LEGAL/COMPLIANCE RISK MANAGEMENT
3.	RANJIT MAL KASTIA (DR.(MR.))	PERSONAL VALUES TELECOMMUNICATION
4.	ARVIND KHARABANDA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE MARKETING PERSONAL VALUES TELECOMMUNICATION
5.	AJAI KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT TELECOMMUNICATION
6.	BHARAT PAL SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEGAL/COMPLIANCE PERSONAL VALUES RISK 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

HFCL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

HFCL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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