Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	RAJESH KOHLI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	SAMEENA KOHLI (MS.)

3.	ARTI BHATNAGAR (MS.)
4.	RENUKA MISHRA (DR.(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.	NOMINATION & REMUNERATION 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
PANKAJ GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 AUG 2022	**	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.
ASHOK KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 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.
ANIL VISHWANATH KAMAT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 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.	6.85	5.85
SADASIVAN GIRISH KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 DEC 2013	N.A.	N.A.	14.96	45.06	44.68	28.29	26.08	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
K.RAVISHANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 MAR 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.
SRIDHAR GOVINDARAJA SANJI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.23	**	9.12	9.75	0.14
RAJEEV SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 DEC 2023	**	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.
RAJIV BANSAL (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	03 AUG 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.	0.02
SUTANU BEHURIA (DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	14 OCT 2008	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.	0.04
ANTONY CHACKO (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	23 AUG 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.03	20.21	**	N.A.	N.A.	N.A.
SAURABH CHANDRA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	16 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	0.00	**	0.02
SATISH KUMAR KAMPASI (MR.)		12 JUL 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.	4.21
SURAJIT MITRA (DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	06 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.	0.00
P.SIVARAMI REDDY (MR.)	DIRECTOR-OPERATIONS & FINANCE, EXECUTIVE DIRECTOR	26 MAY 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.
RITA SAXENA (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	25 AUG 2023	**	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.
HARBHAJAN SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	11 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	0.00	**	0.02
SHASHI BALA SRIVASTAVA (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 JUL 2016	N.A.	N.A.	N.A.	N.A.	6.12	34.21	30.43	21.39	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
PRAVIN LAXMI NARAYAN AGRAWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 MAR 2019	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR BAHRI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.49	N.A.	N.A.	N.A.	N.A.	N.A.
NIDAMBUR BHARATH BALLAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 FEB 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.	0.06
R.VISHWESHWAR BHAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JAN 2020	N.A.	0.66	0.27	0.38	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARTI BHATNAGAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 FEB 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.
RAMJI LAL GOSWAMI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JAN 2020	N.A.	0.91	0.75	0.50	0.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAIKHOKAM KIPGEN (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 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.	**	0.10
VIJAY SHANKAR MADAN (LATE DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 JUL 2012	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.
RENUKA MISHRA (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 SEP 2022	**	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.
VIJAY MITTAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 MAR 2022	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.
ASHOK KUMAR MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	20 APR 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
SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 APR 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.
SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 OCT 2019	N.A.	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.
VISHVAJIT SAHAY (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.05	N.A.	N.A.	N.A.	N.A.	N.A.
SUJATA SHARMA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 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.
MUKTA SHEKHAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 SEP 2023	**	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.
KUSUMJIT SIDHU (MS.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
JEETENDRA SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 JUN 2021	N.A.	N.A.	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.
RAJESH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.00	N.A.	N.A.	N.A.	N.A.
RAVINDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2017	N.A.	N.A.	N.A.	N.A.	0.41	0.41	0.35	0.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEERA TOMAR (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	18 FEB 2019	N.A.	N.A.	0.75	0.50	0.55	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 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.	0.06
AMIT VARADAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 SEP 2020	N.A.	N.A.	N.A.	0.00	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.	MUKTA SHEKHAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-SEP-2023	23-JUL-2024	NOMINATION ENDED
2.	RITA SAXENA (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	25-AUG-2023	25-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	K.RAVISHANKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-MAR-2024	05-APR-2024	RESIGNED (NO REASON STATED)
4.	RAJEEV SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-DEC-2023	08-MAR-2024	RESIGNED (NO REASON STATED)
5.	PANKAJ GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-AUG-2022	25-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-OCT-2019	14-FEB-2023	NOMINATION ENDED
7.	VIJAY MITTAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-MAR-2022	12-SEP-2022	NOMINATION ENDED
8.	ASHOK KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2021 Click here to view subsequent re-appointment/cessation dates	24-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	JEETENDRA SINGH (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-JUN-2021	25-MAR-2022	NOMINATION ENDED
10.	SADASIVAN GIRISH KUMAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-DEC-2013	31-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SUJATA SHARMA (MS.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2020	18-JUN-2021	NOMINATION ENDED
12.	AMIT VARADAN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2020	30-SEP-2020	NOMINATION ENDED
13.	PRAVIN LAXMI NARAYAN AGRAWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2019	01-SEP-2020	NOMINATION ENDED
14.	SUBHASH CHANDRA PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-APR-2016	30-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SHASHI BALA SRIVASTAVA (MS.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	01-JUL-2016 Click here to view subsequent re-appointment/cessation dates	31-MAY-2019	RESIGNED (DUE TO CHANGE IN ROLE)
16.	VISHVAJIT SAHAY (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-FEB-2015	15-MAR-2019	NOMINATION ENDED
17.	P.SIVARAMI REDDY (MR.)	DIRECTOR-OPERATIONS & FINANCE, EXECUTIVE DIRECTOR	NO	26-MAY-2014	30-JUN-2016
18.	SUNIL KUMAR BAHRI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2014	13-APR-2016	NOMINATION ENDED
19.	RAJESH KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-DEC-2013	23-FEB-2015	NOMINATION ENDED
20.	KUSUMJIT SIDHU (MS.)	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2013	20-MAY-2014	RESIGNED (NO REASON STATED)
21.	ANTONY CHACKO (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	23-AUG-2012	20-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	HARBHAJAN SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	11-JAN-2010	23-DEC-2013	NOMINATION ENDED
23.	SRIDHAR GOVINDARAJA SANJI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-DEC-2008	15-JUN-2013	SUSPENDED/TERMINATED/SUPERCEDED
24.	VIJAY SHANKAR MADAN (LATE DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-JUL-2012	02-MAY-2013	RESIGNED (NO REASON STATED)
25.	SAURABH CHANDRA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	16-JUL-2009	16-JUL-2012	RESIGNED (NO REASON STATED)
26.	ANIL VISHWANATH KAMAT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2007	31-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	SATISH KUMAR KAMPASI (MR.)			12-JUL-2007	28-FEB-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RAJIV BANSAL (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	03-AUG-2009	11-JAN-2010	RESIGNED (NO REASON STATED)
29.	SURAJIT MITRA (DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	06-MAR-2007	03-AUG-2009	RESIGNED (NO REASON STATED)
30.	SUTANU BEHURIA (DR.(MR.))	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	14-OCT-2008	16-JUL-2009	RESIGNED (NO REASON STATED)
31.	BHAWANI SINGH MEENA (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JAN-2008	13-OCT-2008	RESIGNED (NO REASON STATED)
32.	GOKULRAM NATARAJAN (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	22-JAN-2007	25-JAN-2008	RESIGNED (NO REASON STATED)
33.	KARUNAKARAN SOMASUNDARAM (MR.)			01-OCT-2005	30-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	ALWYN DIDAR SINGH (DR.(MR.))	EXECUTIVE DIRECTOR	NO	20-AUG-2004	06-MAR-2007	RESIGNED (NO REASON STATED)
35.	GILIYAR SHANTHIRAJ SATYANARAYANA (MR.)			10-OCT-2005	01-FEB-2007	RESIGNED (NO REASON STATED)
36.	ZAHED MOHAMMED SIRAJUDDIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-MAY-2000	31-JAN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	ASOKAN RAMASWAMY (MR.)	PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	30-OCT-2006	22-JAN-2007	RESIGNED (NO REASON STATED)
38.	NARESH CHATURVEDI (MR.)	EXECUTIVE DIRECTOR	NO	12-MAY-2003	30-OCT-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
39.	R.VISHWESHWAR BHAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JAN-2020	27-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	RAMJI LAL GOSWAMI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JAN-2020	27-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	NEERA TOMAR (MS.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-FEB-2019	18-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	RAVINDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-FEB-2017	01-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	KAIKHOKAM KIPGEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2007	25-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	SURENDER KUMAR TUTEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2007	11-FEB-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	NIDAMBUR BHARATH BALLAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2007	31-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	ASHOK KUMAR MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-APR-2009	28-JUL-2009	RESIGNED (NO REASON STATED)
47.	SHAM SUNDAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2005	09-NOV-2008	RESIGNED (NO REASON STATED)
48.	SAIBAL KANTI GUPTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2005	21-OCT-2008	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

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	2022-23 (Total No. of Board Meetings held : 10)
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
PANKAJ GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
ASHOK KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 10)
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
R.VISHWESHWAR BHAT (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
ARTI BHATNAGAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
RAMJI LAL GOSWAMI (MR.)	NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RENUKA MISHRA (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
VIJAY MITTAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF HEAVY INDUSTRIES & PUBLIC ENTERPRISES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
SHASHANK PRIYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	9	6	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

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
None

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

HMT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

HMT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23