Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	RAKESH KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KAMAL KISHORE CHATIWAL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR

3.	MOHIT BHATIA (MR.)
4.	PRASHANT GOYAL (MR.)

5.	RAJNI ABBI (PROF.(MS.))
6.	SHYAM AGRAWAL (DR.(MR.))
7.	MANISH SITARAM DABHADE (DR.(MR.))
8.	SIMRIT KAUR (PROF.(DR.(MS.)))
9.	PANKAJ KUMAR (MR.)
10.	NAMITA PRADHAN (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.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS RELATIONSHIP & SHARE TRANSFER 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
KAMAL KISHORE CHATIWAL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	15 JUN 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.
ASIT KUMAR JANA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	16 JUN 2020	N.A.	N.A.	129.90	91.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA KUMAR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	18 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.17	59.09	54.39	53.69	N.A.	N.A.	N.A.	N.A.
SANJAY KUMAR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	25 MAR 2022	**	114.31	2.38	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ELAVATHUR SUBRAMANIA RANGANATHAN (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	01 JUN 2016	N.A.	N.A.	N.A.	23.80	109.64	101.91	68.13	44.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH VEDVYAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JUL 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.	20.23	37.10	22.57
RAJESH CHATURVEDI (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	01 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.56	35.54	11.84	N.A.	N.A.	N.A.
AMIT GARG (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	25 JUL 2019	N.A.	N.A.	73.08	81.52	52.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	01 DEC 2021	**	92.07	30.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA KUMAR (MR.)		01 DEC 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.
R.CHANDRA MOHAN (MR.)		31 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	N.A.	N.A.
V.NAGARAJAN (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	04 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	13.90	74.86	52.90	47.48	23.35	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ KRISHAN SHARMA (MR.)		15 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.17	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV SIKKA (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	25 MAY 2018	N.A.	N.A.	N.A.	N.A.	16.28	86.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANMOHAN SINGH (MR.)		01 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.41	42.18	36.41	34.50
RADHAKRISHNAN SREEDHARAN (MR.)		14 JAN 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.	1.00	1.20
R.K.VERMA (MR.)		29 JUL 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.	0.00	0.00	0.00

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
KRISHAN KUMAR GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.92	1.20	1.70	1.50	0.20	N.A.
PRAFULLA KUMAR GUPTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	01 JUL 2020	N.A.	N.A.	N.A.	5.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 JAN 2021	**	15.90	13.75	2.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MATHILAKATH RAVINDRAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.42	9.30	1.98	2.23	53.31	16.56	N.A.	N.A.
ARUN KUMAR SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	01 OCT 2018	N.A.	7.51	11.10	1.88	0.00	2.76	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAJENDRA SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	14 JAN 2019	N.A.	N.A.	N.A.	2.47	10.75	2.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH SUNDARAM SRINIVASAN (LATE MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	14 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	3.62	9.30	1.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUWAN CHANDRA TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 FEB 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.	1.00	0.70	0.30
S.VENKATRAMAN (MR.)	CHAIRPERSON, 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.	N.A.	1.20	0.20	N.A.	N.A.
SHYAM AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 DEC 2022	**	6.58	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.
AKHILESH KUMAR AMBASHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 FEB 2019	N.A.	3.52	15.85	12.85	13.85	1.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYABRATA BAIRAGI (MR.)	NON-EXECUTIVE DIRECTOR	06 JUL 2018	N.A.	N.A.	N.A.	N.A.	N.A.	6.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTOSH KUMAR BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	7.52	13.10	13.30	13.55	10.70	1.20	0.40	N.A.	N.A.	N.A.
SAROJ BALA (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2019	**	20.05	17.05	13.95	12.40	1.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GYANESH BHARTI (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.41	7.70	0.20	N.A.	N.A.	N.A.	N.A.
SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2000	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	0.30
VIKRAM DEV DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	1.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PUNEET KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2013	N.A.	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.
SRINIVAS RAO INDUMUKHI (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	14 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.77	10.45	2.43	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	18 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	2.77	10.50	2.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKHMAL KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2022	N.A.	3.41	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.
VARSHA JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2017	N.A.	N.A.	N.A.	N.A.	1.07	7.80	6.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHISH KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2021	**	7.90	8.70	0.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GITANJALI GUPTA KUNDRA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	20 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.59	1.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV KUMAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.35	1.60	0.50	N.A.	N.A.	N.A.
DEEPAK MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	13 JUN 2019	**	16.90	13.60	12.45	9.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH NARAIN MISRA (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2019	**	15.30	13.85	13.20	10.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNAN NARAYANSWAMY (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	30 MAR 2023	**	0.44	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.
RAJENDRA PUSHPARAJ NATEKAR (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2019	N.A.	N.A.	N.A.	9.92	13.10	3.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHU NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	20 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	14.20	11.60	10.30	9.50	0.25	N.A.	N.A.	N.A.	N.A.	N.A.
V.RANGANATHAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	01 NOV 2009	N.A.	N.A.	N.A.	N.A.	N.A.	6.82	10.85	12.30	12.80	9.70	1.40	2.30	1.80	1.70	0.60
SADASHIV SRINIVAS RAO (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2000	N.A.	N.A.	N.A.	N.A.	N.A.	9.32	13.60	14.55	15.05	11.25	1.50	2.10	1.60	1.70	1.20
RAJIB SEKHAR SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2019	**	19.45	17.55	13.45	14.25	1.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISHA SAXENA (MS.)	NON-EXECUTIVE DIRECTOR	21 JUL 2020	N.A.	N.A.	N.A.	5.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RENU SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	01 DEC 2019	N.A.	N.A.	N.A.	2.28	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	20 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	13.70	11.25	10.45	9.20	0.25	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV VERMA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	N.A.	N.A.	N.A.	N.A.	3.34	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.	ASHISH KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAR-2021	21-JUN-2024	NON-ATTENDANCE OF BOARD MEETINGS
2.	PAWAN KUMAR (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	01-DEC-2021	30-APR-2024	RESIGNED (NO REASON STATED)
3.	RAMAKRISHNAN NARAYANSWAMY (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	30-MAR-2023	30-APR-2024	NOMINATION ENDED
4.	SANJAY KUMAR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	25-MAR-2022	15-JUN-2023	NOMINATION ENDED
5.	SUKHMAL KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-OCT-2022	19-JAN-2023	RESIGNED (NO REASON STATED)
6.	ARUN KUMAR SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2018 Click here to view subsequent re-appointment/cessation dates	23-OCT-2022	RESIGNED (NO REASON STATED)
7.	ASIT KUMAR JANA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	16-JUN-2020	25-MAR-2022	NOMINATION ENDED
8.	AMIT GARG (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	25-JUL-2019	01-DEC-2021	RESIGNED (NO REASON STATED)
9.	MANISHA SAXENA (MS.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2020	26-MAR-2021	RESIGNED (NO REASON STATED)
10.	PRAFULLA KUMAR GUPTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	01-JUL-2020	14-JAN-2021	NOMINATION ENDED
11.	RAJENDRA PUSHPARAJ NATEKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JAN-2019	14-JAN-2021	RESIGNED (NO REASON STATED)
12.	RENU SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-DEC-2019	21-JUL-2020	RESIGNED (NO REASON STATED)
13.	GAJENDRA SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., NON-EXECUTIVE DIRECTOR	NO	14-JAN-2019	01-JUL-2020	NOMINATION ENDED
14.	ELAVATHUR SUBRAMANIA RANGANATHAN (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	01-JUN-2016 Click here to view subsequent re-appointment/cessation dates	16-JUN-2020	NOMINATION ENDED
15.	RAJEEV VERMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JUN-2019	01-DEC-2019	RESIGNED (NO REASON STATED)
16.	RAJIV SIKKA (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	25-MAY-2018	02-JUL-2019	NOMINATION ENDED
17.	VARSHA JOSHI (MS.)	NON-EXECUTIVE DIRECTOR	NO	01-JUN-2017	23-MAY-2019	NON-ATTENDANCE OF BOARD MEETINGS
18.	SATYABRATA BAIRAGI (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-JUL-2018	14-JAN-2019	RESIGNED (NO REASON STATED)
19.	RAMESH SUNDARAM SRINIVASAN (LATE MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14-JAN-2017	24-SEP-2018	DEMISE
20.	MANOJ JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-JAN-2017	06-JUL-2018	RESIGNED (NO REASON STATED)
21.	V.NAGARAJAN (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	04-SEP-2014	25-MAY-2018	RESIGNED (NO REASON STATED)
22.	VIKRAM DEV DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-DEC-2016	01-JUN-2017
23.	MATHILAKATH RAVINDRAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-OCT-2011 Click here to view subsequent re-appointment/cessation dates	14-JAN-2017	RESIGNED (NO REASON STATED)
24.	SRINIVAS RAO INDUMUKHI (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14-JAN-2015	14-JAN-2017	RESIGNED (NO REASON STATED)
25.	SANDEEP KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-2016	28-DEC-2016	RESIGNED (NO REASON STATED)
26.	GITANJALI GUPTA KUNDRA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-APR-2015	05-AUG-2016	RESIGNED (NO REASON STATED)
27.	NARENDRA KUMAR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	18-APR-2013	31-MAY-2016	NOMINATION ENDED
28.	KRISHAN KUMAR GUPTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2011	14-JAN-2015
29.	RAJ KRISHAN SHARMA (MR.)			15-OCT-2014	14-JAN-2015
30.	RAJEEV KUMAR MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JAN-2013	15-OCT-2014
31.	RAJESH CHATURVEDI (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	01-DEC-2012	31-AUG-2014
32.	RAJENDRA KUMAR (MR.)			01-DEC-2012	25-MAR-2013
33.	S.VENKATRAMAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2011	14-JAN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	R.CHANDRA MOHAN (MR.)			31-OCT-2011	01-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	MANMOHAN SINGH (MR.)			01-DEC-2006	01-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	R.K.VERMA (MR.)			29-JUL-2009	31-OCT-2011
37.	RAJESH VEDVYAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JUL-2008	27-OCT-2011
38.	BHUWAN CHANDRA TRIPATHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-FEB-2009	21-OCT-2011
39.	RADHAKRISHNAN SREEDHARAN (MR.)			14-JAN-2007	01-MAR-2011
40.	UPENDRA DUTTA CHOUBEY (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-FEB-2007	01-FEB-2009
41.	OM NARAYAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-SEP-2006	29-JUL-2008
42.	ASHOK KUMAR PURWAHA (MR.)				14-JAN-2007
43.	ASHOK UPENDRA SINHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-MAR-2005	14-JAN-2007	NOMINATION ENDED
44.	RAKESH MOHAN GUPTA (MR.)			20-MAY-2004	01-DEC-2006
45.	RAGHAVANACHARI SURESH (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-MAR-2005	14-NOV-2006
46.	ANIL KUMAR DE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-JUL-2001	28-SEP-2006
INDEPENDENT DIRECTOR CESSATIONS
47.	DEEPAK MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUN-2019	13-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	RAMESH NARAIN MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2019	11-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	SAROJ BALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2019	11-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	RAJIB SEKHAR SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2019	11-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	AKHILESH KUMAR AMBASHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2019	01-JUL-2022	RESIGNED (NO REASON STATED)
52.	SUDHA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2015 Click here to view subsequent re-appointment/cessation dates	20-MAR-2019	RESIGNED (NO REASON STATED)
53.	RAGHU NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-MAR-2015 Click here to view subsequent re-appointment/cessation dates	20-MAR-2019	RESIGNED (NO REASON STATED)
54.	V.RANGANATHAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2009 Click here to view subsequent re-appointment/cessation dates	16-OCT-2018	RESIGNED (NO REASON STATED)
55.	SADASHIV SRINIVAS RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2000 Click here to view subsequent re-appointment/cessation dates	16-OCT-2018	RESIGNED (NO REASON STATED)
56.	SANTOSH KUMAR BAJPAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2012 Click here to view subsequent re-appointment/cessation dates	16-OCT-2018	RESIGNED (NO REASON STATED)
57.	GYANESH BHARTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-FEB-2014	20-APR-2015	RESIGNED (NO REASON STATED)
58.	PUNEET KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2013	10-FEB-2014
59.	SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2000	01-AUG-2011
60.	VIJAY SHANKAR MADAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2005	24-NOV-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

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 : 19)
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
SANJAY KUMAR (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF GAIL (INDIA) LTD., EXECUTIVE DIRECTOR	NO	19	19	100.00
PAWAN KUMAR (MR.)	DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR	NO	19	19	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 19)
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
RAKESH KUMAR JAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19	16	84.21
ARUN KUMAR SINGH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	9	N.A.
SHYAM AGRAWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	9	N.A.
AKHILESH KUMAR AMBASHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
SAROJ BALA (MS.)	NON-EXECUTIVE DIRECTOR	YES	19	19	100.00
SUKHMAL KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
ASHISH KUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	19	1	5.26
DEEPAK MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19	19	100.00
RAMESH NARAIN MISRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19	18	94.74
RAMAKRISHNAN NARAYANSWAMY (MR.)	NOMINEE DIRECTOR OF BHARAT PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
RAJIB SEKHAR SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	19	19	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 2023-24

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.	RAKESH KUMAR JAIN (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	KAMAL KISHORE CHATIWAL (MR.)	CORPORATE GOVERNANCE FINANCE MARKETING OPERATIONS STRATEGY
3.	SHYAM AGRAWAL (DR.(MR.))	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RISK 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

INDRAPRASTHA GAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-OCT-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

INDRAPRASTHA GAS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-OCT-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