Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAJIV RATTAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	BALIRAM RATNA JADHAV (MR.)
3.	HIMANSHU MATHUR (MR.)

4.	PRITIKA POONIA (MS.)
5.	VIRENDER SINGH (DR.(MR.))
6.	AJAY KUMAR TANDON (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	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
RAJIV RATTAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2009	**	200.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
VIBHAV AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 NOV 2020	N.A.	25.60	141.98	57.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJESH NARENDRA GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 JUL 2022	**	139.32	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.
JAYANT SHRINIWAS KAWALE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	N.A.	8.23	159.96	249.82	236.96	250.00	140.59	N.A.	N.A.	N.A.	N.A.	N.A.
ASIM KUMAR DE (MR.)	EXECUTIVE DIRECTOR	03 NOV 2021	**	106.65	72.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALIRAM RATNA JADHAV (MR.)	EXECUTIVE DIRECTOR	02 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.
HIMANSHU MATHUR (MR.)	EXECUTIVE DIRECTOR	08 JUL 2015	**	**	54.09	88.66	103.90	109.97	103.00	98.69	66.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VISHNA CHANDRA VISHWAKARMA (MR.)	EXECUTIVE DIRECTOR	14 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.19	103.33	100.00	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
SAMEER GEHLAUT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 SEP 2008	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	0.00	0.00
SAURABH KUMAR MITTAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 SEP 2008	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	0.00	0.00
SHAMSHER SINGH AHLAWAT (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2009	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	0.00	0.00
SHARAD BEHAL (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	**	**	12.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV CHHIKARA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	**	**	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.
YASHISH DAHIYA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	12.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
DEBASHIS GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANA SWAMI NADAR JEEVAGAN (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	**	**	12.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PREM PRAKASH MIRDHA (MR.)	NON-EXECUTIVE DIRECTOR	10 JUN 2009	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	0.00	0.00
NAMITA (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2018	**	**	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.
ANJALI RATTAN NASHIER (MS.)	NON-EXECUTIVE DIRECTOR	30 SEP 2014	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.	N.A.
NEHA POONIA (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2020	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.
PRITIKA POONIA (MS.)	NON-EXECUTIVE DIRECTOR	10 NOV 2022	**	**	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.
TARUN KUMAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHANABALAN RAVI (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	15 JUL 2013	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.	N.A.
PRANAB KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	13 AUG 2015	N.A.	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.
LABH SINGH SITARA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	10 JUN 2009	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	0.00	0.00
AJAY KUMAR TANDON (MR.)	NON-EXECUTIVE DIRECTOR	02 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.

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.	BRIJESH NARENDRA GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-JUL-2022	15-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ASIM KUMAR DE (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	03-NOV-2021	11-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	NAMITA (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2018	14-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
4.	VIBHAV AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-NOV-2020	03-JUN-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	PRANAB KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	13-AUG-2015	06-DEC-2019	NOMINATION ENDED
6.	JAYANT SHRINIWAS KAWALE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2014	20-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ANJALI RATTAN NASHIER (MS.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2014	30-MAR-2018	RESIGNED (NO REASON STATED)
8.	DHANABALAN RAVI (MR.)	NOMINEE DIRECTOR OF POWER FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	15-JUL-2013	13-AUG-2015	NOMINATION ENDED
9.	VISHNA CHANDRA VISHWAKARMA (MR.)	EXECUTIVE DIRECTOR	NO	14-FEB-2014	08-JUL-2015	RESIGNED (NO REASON STATED)
10.	SAURABH KUMAR MITTAL (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2008	28-OCT-2014
11.	SAMEER GEHLAUT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	01-SEP-2008	09-JUL-2014	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
12.	SHARAD BEHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	NARAYANA SWAMI NADAR JEEVAGAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SANJIV CHHIKARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	NEHA POONIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2020	10-NOV-2022	RESIGNED (DUE TO PRE-OCCUPATION)
16.	YASHISH DAHIYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014 Click here to view subsequent re-appointment/cessation dates	16-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
17.	DEBASHIS GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2014	31-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
18.	TARUN KUMAR PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JAN-2018	19-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
19.	LABH SINGH SITARA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2009	30-SEP-2014	RESIGNED (NO REASON STATED)
20.	PREM PRAKASH MIRDHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2009	30-SEP-2014	RESIGNED (NO REASON STATED)
21.	SHAMSHER SINGH AHLAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUN-2009	30-SEP-2014	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 : 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
RAJIV RATTAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
VIBHAV AGARWAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	1	1	100.00
BRIJESH NARENDRA GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	3	60.00
ASIM KUMAR DE (MR.)	EXECUTIVE DIRECTOR	NO	8	7	87.50
HIMANSHU MATHUR (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (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
SHARAD BEHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	1	12.50
SANJIV CHHIKARA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	4	50.00
NARAYANA SWAMI NADAR JEEVAGAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
NAMITA (MS.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
NEHA POONIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
PRITIKA POONIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	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
2022-23

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

THE ANNUAL EVALUATION PROCESS OF THE BOARD OF DIRECTORS, INDIVIDUAL DIRECTORS AND COMMITTEES WAS CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS. THE BOARD EVALUATED ITS PERFORMANCE AFTER SEEKING INPUTS FROM ALL THE DIRECTORS BASED ON CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ON JANUARY 5, 2017. PURSUANT TO SCHEDULE II, PART D OF LISTING REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE HAS LAID DOWN EVALUATION CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, WHICH IS BASED ON ATTENDANCE, EXPERTISE AND CONTRIBUTION BROUGHT IN BY THE INDEPENDENT DIRECTOR AT THE BOARD AND COMMITTEE MEETINGS. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS REVIEWED AND EVALUATED BY THE ENTIRE BOARD AND IN SUCH EXERCISE, THE DIRECTOR CONCERNED WHOSE PERFORMANCE WAS BEING EVALUATED, DID NOT PARTICIPATE. PURSUANT TO SECTION 134(3)(P) OF THE COMPANIES ACT, 2013, AND REGULATION 25(4) OF LISTING REGULATIONS, INDEPENDENT DIRECTORS HAVE EVALUATED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE PERFORMANCE OF THE BOARD AS A WHOLE AND ITS NON INDEPENDENT MEMBERS AND OTHER REQUIRED MATTERS. THE PERFORMANCE OF NON – EXECUTIVE DIRECTORS (NEDS), THE BOARD AS A WHOLE AND THE CHAIRMAN OF THE COMPANY WAS EVALUATED BY INDEPENDENT DIRECTORS, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTOR AND NEDS. THE BOARD AND THE NOMINATION AND REMUNERATION COMMITTEE REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC.

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.	RAJIV RATTAN (MR.)	ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
2.	BALIRAM RATNA JADHAV (MR.)	ECONOMICS LEADERSHIP/MANAGEMENT STRATEGY
3.	HIMANSHU MATHUR (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY STRATEGY
4.	PRITIKA POONIA (MS.)	FINANCE LEADERSHIP/MANAGEMENT STRATEGY
5.	AJAY KUMAR TANDON (MR.)	ECONOMICS LEADERSHIP/MANAGEMENT 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

RATTANINDIA POWER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

RATTANINDIA POWER LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23