Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	PRIYA AGARWAL HEBBAR (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	ARUN MISRA (MR.)

3.	NAVIN KUMAR AGARWAL (MR.)
4.	VIVEK KUMAR BAJPAI (MR.)
5.	PALLAVI JOSHI BAKHRU (MS.)
6.	VEENA KUMARI DERMAL (DR.(MS.))
7.	AKHILESH JOSHI (MR.)
8.	NIRUPAMA KOTRU (MS.)
9.	KANNAN VEERSAMY RAMAMRITHAM (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 & RISK MANAGEMENT COMMITTEE
2.	COMMITTEE OF DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	SUSTAINABILITY & ESG 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
SUNIL DUGGAL (MR.)	EXECUTIVE DIRECTOR	01 OCT 2015	N.A.	N.A.	N.A.	186.49	616.71	577.79	426.52	371.40	146.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA SINGH MEHTA (MR.)	NOMINEE DIRECTOR OF STERLITE OPPORTUNITIES & VENTURES LTD., EXECUTIVE DIRECTOR	15 NOV 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.	46.68	173.56
ARUN MISRA (MR.)	EXECUTIVE DIRECTOR	01 AUG 2020	884.21	1,334.83	648.02	254.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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	2009-10
AGNIVESH AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	22.97	20.75	20.50	21.00	16.70	15.80	15.60	15.80	1.20	0.40
KIRAN AGARWAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 MAR 2019	N.A.	27.63	35.25	33.50	27.75	2.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRIYA AGARWAL HEBBAR (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 JAN 2023	35.50	7.12	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.
NAVIN KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 APR 2002	36.68	33.13	33.63	31.63	17.50	17.00	12.50	12.50	13.00	10.20	8.50	8.30	8.50	1.20	0.80
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2020	12.13	34.88	36.88	21.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PALLAVI JOSHI BAKHRU (MS.)	NON-EXECUTIVE DIRECTOR	10 AUG 2023	20.87	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.
VEENA KUMARI DERMAL (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 AUG 2021	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.	N.A.
NIKUNJA BIHARI DHAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHILESH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2008	39.18	36.65	38.93	21.97	0.00	**	**	322.46	383.10	366.01	223.98	197.95	184.66	128.03	97.55
NIRUPAMA KOTRU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 JUL 2021	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.	N.A.
NARESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
SUDHIR KUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	11.99	13.25	12.50	4.62	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER KUMAR MALHOTRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 OCT 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	0.00	0.00	N.A.
DURGA SHANKER MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
SANJIV KUMAR MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 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.	0.00	0.00
FARIDA M.NAIK (MS.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 MAR 2017	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.	N.A.	N.A.
BHUPAL NANDA (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 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
ALLAM PALLAM RAMAKRISHNAN NARAYANASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2009	N.A.	N.A.	N.A.	12.65	20.75	20.50	15.50	15.50	16.50	12.80	9.10	9.00	9.20	5.80	5.40
AJITA BAJPAI PANDE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 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.	0.00	0.00
SUJATA PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
YATINDER PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 AUG 2020	N.A.	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.
REENA SINHA PURI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 DEC 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANNAN VEERSAMY RAMAMRITHAM (MR.)	NON-EXECUTIVE DIRECTOR	11 MAR 2015	35.65	18.52	**	**	**	**	**	**	7.18	0.83	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIB SEKHAR SAHOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.70	8.50	8.30	3.66	N.A.	N.A.
SUDHAKER SHUKLA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
GUDEY SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 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.	0.00
ANJALI ANAND SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.
SHAUKAT ARA TIRMIZI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.20	7.70	7.70	3.26	N.A.	N.A.
ARUN LALCHAND TODARWAL (MR.)	NON-EXECUTIVE DIRECTOR	11 MAR 2015	N.A.	N.A.	N.A.	11.02	19.75	19.25	14.25	15.00	14.50	0.25	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.	FARIDA M.NAIK (MS.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-MAR-2017	24-JUL-2024	NOMINATION ENDED
2.	KIRAN AGARWAL (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	02-MAR-2019	18-JAN-2023	RESIGNED (DUE TO CHANGE IN ROLE)
3.	YATINDER PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-AUG-2020	26-JUL-2021	NOMINATION ENDED
4.	REENA SINHA PURI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-DEC-2016	07-AUG-2020	NOMINATION ENDED
5.	SUNIL DUGGAL (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2015	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	AGNIVESH AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	15-NOV-2005 Click here to view subsequent re-appointment/cessation dates	21-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	SUDHAKER SHUKLA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	14-MAR-2017	NOMINATION WITHDRAWN
8.	NIKUNJA BIHARI DHAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2016	29-DEC-2016	NOMINATION WITHDRAWN
9.	SUJATA PRASAD (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2013	09-AUG-2016	NOMINATION ENDED
10.	DURGA SHANKER MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-DEC-2012	14-NOV-2014	NOMINATION ENDED
11.	RAJIB SEKHAR SAHOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2011	24-OCT-2014	NOMINATION ENDED
12.	SHAUKAT ARA TIRMIZI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2011	24-OCT-2014	NOMINATION ENDED
13.	ANJALI ANAND SRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JAN-2011	03-MAY-2013	NOMINATION ENDED
14.	NARESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-AUG-2012	06-DEC-2012	NOMINATION ENDED
15.	SANJIV KUMAR MITTAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-MAR-2007	10-JAN-2011	NOMINATION ENDED
16.	AJITA BAJPAI PANDE (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-OCT-2005	27-OCT-2010	NOMINATION ENDED
17.	MAHENDRA SINGH MEHTA (MR.)	NOMINEE DIRECTOR OF STERLITE OPPORTUNITIES & VENTURES LTD., EXECUTIVE DIRECTOR	NO	15-NOV-2005	30-JUN-2010	NOMINATION ENDED
18.	ANIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-APR-2002	30-MAR-2009	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
19.	ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2020	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ARUN LALCHAND TODARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2015 Click here to view subsequent re-appointment/cessation dates	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	ALLAM PALLAM RAMAKRISHNAN NARAYANASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2009 Click here to view subsequent re-appointment/cessation dates	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SUDHIR KUMAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-NOV-2015	29-NOV-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	RAVINDER KUMAR MALHOTRA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2010	17-AUG-2012	NOMINATION ENDED
24.	BHUPAL NANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2009	24-MAY-2010	NOMINATION ENDED
25.	GUDEY SRINIVAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2009	19-OCT-2009	NOMINATION ENDED
26.	TARUN JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2002	30-MAR-2009	NOMINATION ENDED
27.	ABHAY KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2007	30-JAN-2009	NOMINATION ENDED
28.	NAND KISHORE SHUKLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2002	27-OCT-2008	NOMINATION ENDED
29.	KULDIP KUMAR KAURA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2002	22-OCT-2008	NOMINATION ENDED
30.	AVINASH CHANDRA WADHAWAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2002	19-DEC-2007	NOMINATION ENDED
31.	SUJIT GULATI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2006	17-FEB-2007	NOMINATION ENDED
32.	HARBHAJAN SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2004	17-FEB-2006	NOMINATION ENDED

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 : 8)
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
ARUN MISRA (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
PRIYA AGARWAL HEBBAR (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
NAVIN KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
ANJANI KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
PALLAVI JOSHI BAKHRU (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VEENA KUMARI DERMAL (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	4	50.00
AKHILESH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
NIRUPAMA KOTRU (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	5	62.50
FARIDA M.NAIK (MS.)	NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	5	62.50
KANNAN VEERSAMY RAMAMRITHAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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

THE NOMINATION AND REMUNERATION COMMITTEE HAS DEVISED CRITERIA FOR A YEARLY EVALUATION OF THE PERFORMANCE OF THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS. THE SAID CRITERIA PROVIDE CERTAIN PARAMETERS LIKE ATTENDANCE, ACQUAINTANCE WITH BUSINESS, COMMUNICATION INTER SE BETWEEN BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION AND STRATEGY, BENCHMARKS ESTABLISHED BY GLOBAL PEERS ETC., WHICH IS IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND GUIDELINES. BOARD EVALUATION IS DONE ON AN ANNUAL BASIS BY A THIRD PARTY, THROUGH A VERY STRUCTURED QUESTIONNAIRE FOR WHICH LIVE LINKS WERE CIRCULATED TO ALL THE DIRECTORS. FOR THE LAST 3 YEARS, THE COMPANY ENGAGED DELOITTE HASKINS & SELLS LLP (DHS) FOR CARRYING OUT THE PERFORMANCE EVALUATION OF ALL THE BOARD MEMBERS, BOARD AS A WHOLE AND VARIOUS COMMITTEES. DHS USED THE DIGITAL PLATFORM FOR CARRYING OUT BOARD PERFORMANCE EVALUATION. APART FROM THIRD-PARTY ASSESSMENT, THERE IS A SELFASSESSMENT OF EACH DIRECTOR ON THE BOARD DONE BY THE OTHER DIRECTORS INCLUDING THAT OF VARIOUS COMMITTEES ONCE IN A YEAR. THE CONSOLIDATED OUTCOME FROM ALL THE DIRECTORS IS PREPARED BY THE CHAIRPERSON OF THE NOMINATION AND REMUNERATION COMMITTEE AND PRESENTED TO THE BOARD OF DIRECTORS. ALL THE DIRECTORS HAD BEEN RATED VERY GOOD TO EXCELLENT AND OVERALL FINDINGS SHOW THAT THE BOARD AND ITS VARIOUS COMMITTEES ARE WORKING WELL. ALL BOARD MEMBERS COME WITH VERY STRONG BACKGROUNDS AND ADD A LOT OF VALUE TO THE MEETINGS BY MAKING THEM PARTICIPATIVE AND ENGAGING.

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.	PRIYA AGARWAL HEBBAR (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT
2.	ARUN MISRA (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT
3.	NAVIN KUMAR AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
4.	PALLAVI JOSHI BAKHRU (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RISK MANAGEMENT
5.	VEENA KUMARI DERMAL (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY RISK MANAGEMENT
6.	AKHILESH JOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT
7.	NIRUPAMA KOTRU (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT
8.	KANNAN VEERSAMY RAMAMRITHAM (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PUBLIC POLICY 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

HINDUSTAN ZINC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUL-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

HINDUSTAN ZINC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-JUL-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